EX-99.1 2 exhibit99-1.htm REPORT OF VOTING RESULTS Exhibit 99.1

Exhibit 99.1

SILVERCORP METALS INC. (the “Company”)

REPORT OF VOTING RESULTS

This report is filed pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations and relates to the results of voting at the annual general meeting of the Company held on September 26, 2025.

Item Voted Upon Voting Results
Fixing the number of directors of the Company at six Resolution passed by requisite majority. Details of the voting were as follows:
Total shares voted in favour: 107,469,168 (99.31%)      
Total shares voted against: 747,061 (0.69%)      
Election of Directors All nominees proposed by management were elected to serve as directors until the Company’s next annual general meeting by requisite majority. Details of the voting were as follows:
    Votes For Withheld
  Director Number Percentage Number Percentage
  Dr. Rui Feng 72,449,788 86.85% 10,967,601 13.15%
  Paul Simpson 69,257,640 83.03% 14,159,749 16.97%
  Yikang Liu 72,679,602 87.13% 10,737,787 12.87%
  Marina Katusa 72,317,897 86.69% 11,099,492 13.31%
  Ken Robertson 82,186,838 98.52%   1,230,551   1.48%
  Helen Cai 82,666,643 99.10%      750,746   0.90%
Appointment of Deloitte LLP as auditors of the Company and authorizing directors to fix their remuneration Resolution passed by requisite majority. Details of the voting were as follows:
Total shares voted in favour: 96,761,096 (89.41%)      
Total shares withheld: 11,455,134 (10.59%)      
Re-approval of the Company’s share-based compensation plan and all unallocated Awards thereunder Resolution passed by requisite majority. Details of the voting were as follows:
Total shares voted in favour: 65,144,151 (78.09%)      
Total shares voted against: 18,273,237 (21.91%)      

Dated: September 26, 2025 SILVERCORP METALS INC.


 

By: “Jonathan Hoyles”

      Jonathan Hoyles

 

      General Counsel and Corporate Secretary