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SVBL > SEC Filings for SVBL > Form 8-K on 16-Apr-2013All Recent SEC Filings

Show all filings for SILVER BULL RESOURCES, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

ITEM 5.07. Submission of a Matter to a Vote of Security Holders.

Silver Bull Resources, Inc. (the "Company") held its annual general meeting of shareholders (the "Meeting") on April 10, 2013. At the Meeting, two proposals were submitted to the shareholders for approval as set forth in the Company's definitive proxy statement filed February 27, 2013. As of the record date, February 22, 2013, a total of 159,072,657 shares of Company common stock were outstanding and entitled to vote. In total, 96,450,635 shares of Company common stock were present in person or represented by proxy at the Meeting, which represented approximately 60.63% of the shares outstanding and entitled to vote as of the record date.

At the Meeting, shareholders approved all of the proposals submitted: elected the slate of six persons to the Company's Board of Directors and ratified and approved Hein & Associates LLP as the Company's independent registered public accounting firm for the fiscal year ended October 31, 2013. The votes on the proposals were cast as set forth below:

1. Proposal No. 1 - Election of Directors. The shareholders elected the entire slate of directors presented to the shareholders. As a result, the Company's Board of Directors now consists of the six persons elected at the Meeting. For the election of directors, there were a total of 25,195,247 broker non-votes.

Name                 For       Withheld
Timothy Barry     70,702,148    553,240
Joshua Crumb      66,493,277   4,762,111
Brian Edgar       63,466,897   7,788,491
Murray Hitzman    63,709,933   7,545,455
Daniel Kunz       63,678,933   7,576,455
John McClintock   70,687,510    567,878

2. Proposal No. 2 - Ratification and approval of Hein & Associates LLP as the Company's independent registered public accounting firm for the fiscal year ended October 31, 2013.

For Against Abstain
95,710,520 87,379 652,736

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