Report of Foreign Issuer (6-k)
2015年6月12日 - 7:03PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16 of the
Securities Exchange Act of 1934
For the month of June, 2015
Commission File Number 000-54420
SILVERCREST MINES INC.
(Translation of registrant’s name into
English)
Suite 501, 570 Granville Street Vancouver,
British Columbia, Canada V6C 3P1
(Address of principal executive offices)
Indicate by check mark whether the registrant
files or will file annual reports under cover Form 20-F or Form 40-F
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Note: Regulation S-T Rule 101(b)(1) only permits the submission
in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Note: Regulation S-T Rule 101(b)(7) only permits the submission
in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish
and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the
registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s
securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed
to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission
or other Commission filing on EDGAR.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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SILVERCREST MINES INC. |
|
|
|
/s/ N. Eric Fier |
Date: June 11, 2015 |
N. Eric Fier |
|
Chief Operating Officer |
INDEX
TO EXHIBITS
99.1 |
News Release Dated June 11, 2015 - SilverCrest Reports Results of AGM
|
Exhibit 99.1
SilverCrest
Reports Results of AGM
TSX: SVL
NYSE MKT: SVLC For Immediate Release
VANCOUVER,
BC – June 11, 2015 – SilverCrest Mines Inc. (the “Company” or “SilverCrest”) is pleased
to announce the results of its Annual General Meeting of Shareholders (“AGM”) held yesterday in Vancouver,
B.C.
Shareholders
voted in favour of all items of business, including fixing the number of directors at five and the election of each director nominee.
A total of 57,874,817 votes were cast representing 48.74% of the issued common shares as of the record date. The following
is a tabulation of the votes submitted by ballot:
Directors |
Votes
by Ballot in Favour |
Votes
by Ballot Withheld |
Dunham
L. Craig |
33,871,574 (96.48%) |
1,236,748 (3.52%) |
J.
Scott Drever |
33,870,159 (96.47%) |
1,238,163 (3.53%) |
Ross
O. Glanville |
31,389,972 (89.41%) |
3,718,350 (10.59%) |
George
W. Sanders |
33,795,409 (96.26%) |
1,312,913 (3.74%) |
Graham
C. Thody |
33,792,709 (96.25%) |
1,315,613 (3.75%) |
Davidson & Company LLP,
Chartered Accountants, was re-appointed as auditor of the Company.
At
the Board of Directors meeting following the AGM, Mr. Graham C. Thody was re-appointed Chairman of the Board, Mr. J. Scott Drever
was re-appointed Chief Executive Officer and Mr. Dunham L. Craig was re-appointed Interim President. In addition,
the Board re-appointed Mr. N. Eric Fier as Chief Operating Officer, Mr. Barney Magnusson as Chief Financial
Officer, Mr. Tom Keating as Vice President, Finance & Administration, Mr. Brent McFarlane as Vice President, Operations,
Mr. Marcio B. Fonseca as Vice-President, Corporate Development, Mr. Michael Rapsch as Vice President,
Corporate Communications and Mr. Bernard Poznanski as Corporate Secretary.
SilverCrest
Mines Inc. (NYSE MKT: SVLC; TSX: SVL) is a Canadian precious metals producer headquartered in Vancouver, BC. SilverCrest’s
flagship property is the 100%-owned Santa Elena Mine, located 150 kilometres northeast of Hermosillo, near Banamichi in the State
of Sonora, Mexico. The mine is a high-grade, epithermal silver and gold producer, with a current reserve estimated life of mine
of 8 years and average operating cash costs of $12 per ounce of silver equivalent (64.5:1 Ag:Au based on ounces sold). SilverCrest
anticipates the 3,000 tonnes per day conventional mill facility at the Santa Elena Mine should recover an average of 1.6 million
ounces of silver and 33,800 ounces of gold per annum over the current reserve life. Exploration programs continue to result in
discoveries at Santa Elena and have advanced the definition of a large polymetallic deposit at the La Joya property in Durango
State, Mexico.
Contact:
Fred Cooper
Telephone:
(604) 694-1730 ext. 108
Fax:
(604) 694-1761
Toll
Free: 1-866-691-1730
Email:
info@silvercrestmines.com
Website:
www.silvercrestmines.com
Suite 501 - 570 Granville Street,
Vancouver, BC Canada V6C 3P1
(AMEX:SVLC)
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