Discovery Silver announces results of Annual General, Special Meeting

Discovery Silver (DSVSF) announced the results of voting at its Annual General and Special Meeting held on June 25. Shareholders voted overwhelming in support of the election of all director nominees. Shareholders also voted in favour of: appointing PricewaterhouseCoopers, Chartered Accountants, as auditors of the Company for the ensuing year; the Long Term Incentive Plan of the Company; amendments to the Company’s Deferred Share Unit Plan; the approval of all unallocated deferred share units under the DSU Plan;the approval of all unallocated restricted share units under the Company’s former restricted share unit plan; and the approval of all unallocated stock options under the Company’s stock option plan.