svbr_8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  April 10, 2013
 
SILVER BULL RESOURCES, INC.
(Exact name of registrant as specified in its charter)
 
Nevada
 
001-33125
 
91-1766677
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer
Identification Number)
         
925 West Georgia Street, Suite 1908
Vancouver, B.C. V6C 3L2
 
n/a
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code:  604-687-5800
 
 (Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 

 
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
 
 
 
 

 

 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Date: April 15, 2013
   
     
 
SILVER BULL RESOURCES, INC.
     
     
 
By:
 /s/ Sean Fallis
   
Sean Fallis
   
Chief Financial Officer