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Silvercorp Metals Inc. Annual General Meeting 2025 Results

Silvercorp Metals Inc., a prominent Canadian mining company focusing on the production of silver, gold, lead, and zinc, recently held its Annual General Meeting (AGM) for 2025. The event took place on September 26, 2025, and marked a significant moment for shareholders and company leadership alike.

During the AGM, Silvercorp disclosed that all resolutions presented during the meeting received overwhelming approval from shareholders, as described in the Company’s Notice of Meeting and Information Circular dated August 11, 2025. A notable turnout was witnessed, with 108,216,233 common shares represented, amounting to 49.50% of all outstanding votes as of the record date. Such participation underscores the enthusiasm and trust shareholders have in the company’s strategic direction.

Election of Directors

The voting results for the election of board directors revealed strong support for returning members:

• - Dr. Rui Feng received 72,449,788 votes in favor, accounting for 86.85%, with 10,967,601 votes withheld.
• - Paul Simpson garnered 69,257,640 votes, representing 83.03%, while 14,159,749 votes were withheld.
• - Yikang Liu saw 72,679,602 for a support rate of 87.13%, with 10,737,787 withheld votes.
• - Marina Katusa obtained 72,317,897 votes, translating to 86.69%, leaving 11,099,492 votes withheld.
• - Ken Robertson achieved an impressive 98.52% approval with 82,186,838 votes for him versus 1,230,551 against.
• - Finally, Helen Cai enjoyed the highest level of support, with 82,666,643 votes affirming her position and only 750,746 votes against her re-election.

Continued Strategic Focus

In addition to electing directors, shareholders also reaffirmed the share-based compensation plan which is instrumental in aligning management’s performance with shareholder interests. Furthermore, the reappointment of Deloitte LLP as the Company's auditors was approved for the upcoming year, ensuring continuity in financial oversight.

The outcome of these votes is a clear indication of shareholder confidence in Silvercorp’s management and strategic initiatives. The final results of all matters voted upon at the AGM will be available on SEDAR+ at www.sedarplus.ca, on EDGAR at www.sec.gov, and on the Company's website at www.silvercorpmetals.com.

About Silvercorp

Founded on principles of sustainable mining, Silvercorp aims to deliver value to its shareholders while committing to socially and environmentally responsible operations. Their strategy focuses on ensuring free cash flow through operations at long-life mines, fostering organic growth by employing extensive drilling for exploration, and pursuing mergers and acquisitions to unlock further value. The company maintains a strong emphasis on Environmental, Social, and Governance (ESG) practices, underpinning its commitment to long-term growth and sustainability.

For more insights or inquiries, investors and interested parties can reach out to Lon Shaver, the President of Silvercorp Metals Inc., at (604) 669-9397 or via email at [email protected]. For online information, visit www.silvercorpmetals.com.

The success of this AGM and the alignment achieved with shareholder expectations set a positive tone moving forward as Silvercorp looks to navigate the complexities of the mining industry and foster continued growth.