59 results
6-K
EX-99.1
EXK
Endeavour Silver Corp.
18 Apr 24
Endeavour Silver Announces Nomination of Angela Johnson to Board of Directors
6:51am
is currently serving as an Independent Director at Gold Royalty Corp., where she sits on the Nomination & Corporate Governance Committee and ESG Committee
6-K
EX-99.3
EXK
Endeavour Silver Corp.
17 Apr 24
Notice of Annual General Meeting
1:27pm
of the Unallocated Awards under the Equity-Based Share Unit Plan
Other Business
Management Update
Corporate Governance Overview
Board of Directors
NYSE … Corporate Governance Requirements
Committees of the Board
Commitment to Responsible Mining
Compensation of Executive Officers and Directors
Securities
40-F
2023 FY
EX-99.1
EXK
Endeavour Silver Corp.
11 Mar 24
Annual report (Canada)
8:47am
2021.
(1) Member of Compensation Committee
(2) Member of Corporate Governance and Nominating Committee
(3) Member of Audit Committee
(4) Member
40-F
2023 FY
EX-97
EXK
Endeavour Silver Corp.
11 Mar 24
Annual report (Canada)
8:47am
in corporate governance and best practices relevant to their roles.
(a) Definition of Accounting Restatement
For the purposes of this Policy
40-F
2023 FY
EXK
Endeavour Silver Corp.
11 Mar 24
Annual report (Canada)
8:47am
likely to materially affect, our internal control over financial reporting.
CORPORATE GOVERNANCE
The Company's Board of Directors (the "Board … of Directors") is responsible for the Company's Corporate Governance policies and has separately designated standing Compensation, Corporate Governance
6-K
EX-99.1
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9 May 23
Endeavour Silver Releases its 2022 Sustainability Report; Reports on First Year of its Three Year Strategy
6:19pm
6-K
EX-99.3
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12 Apr 23
Notice of Annual General Meeting of Shareholders
1:09pm
40-F
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30 Mar 23
Annual report (Canada)
4:36pm
40-F
EX-99.1
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30 Mar 23
Annual report (Canada)
4:36pm
6-K
EX-99.1
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10 Nov 22
Current report (foreign)
5:00pm
6-K
EX-99.1
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29 Aug 22
Endeavour Silver Appoints Rex McLennan as Chairman
6:51am
6-K
EX-99.1
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12 May 22
Endeavour Silver Releases 2021 Sustainability Report
6:51am
6-K
EX-99.3
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31 Mar 22
Notice of Annual General Meeting of Shareholders
1:54pm
40-F
EX-99.1
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10 Mar 22
Annual report (Canada)
8:50am
40-F
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10 Mar 22
Annual report (Canada)
8:50am
6-K
EX-99.2
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31 Mar 21
Notice of Annual General Meeting of Shareholders
5:03pm
6-K
EX-99.1
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19 Mar 21
Current report (foreign)
12:00am
6-K
EX-99.2
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19 Mar 21
Current report (foreign)
12:00am
40-F
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1 Mar 21
Annual report (Canada)
8:51am
40-F
EX-99.1
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1 Mar 21
Annual report (Canada)
8:51am