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SVMLF

SILVERCORP METALS INC.

September 26, 2026 • Author: Phil Ratcliff • SVMLF
Item Proposal Vote
1 Election of Directors
1a Dr. Rui Feng Withhold
1b Paul Simpson ✓ For
1c Yikang Liu ✓ For
1d Marina Katusa ✓ For
1e Ken Robertson ✓ For
1f Helen Cai ✓ For
2 To re-appoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditor of the Company for the ensuing year, and to authorize the directors to fix their remuneration. ✓ For
3 To consider, and if deemed appropriate, to pass with or without variation, a special resolution authorizing the Company to amend its Articles, as more particularly described in the Information Circular. ✓ For
4 To consider and, if thought fit, to pass with or without variation, an ordinary resolution authorizing the Company to further amend and restate its amended and restated share based compensation plan, as more particularly described in the Information Circular. ✓ For
Attachments
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SVMLF_Proxy_Circular_09152026.pdf 1.6 MB
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