OREANDA-NEWS. June 01, 2016. Endeavour Mining Corporation (TSX:EDV)(OTCQX:EDVMF) announces that it will hold its Annual General Meeting of Shareholders on Tuesday, June 28, 2016. The Notice of Meeting and Management Information Circular relating to the meeting have been mailed to shareholders and have been filed under the Company's profile at www.sedar.com. 

Mr. Neil Woodyer has decided not to seek a nomination to the Board, and as a result, will cease his role as director at the completion of the Meeting. The Board of Directors wishes to thank Mr. Woodyer for his significant contribution to the Company over his 6-year tenure. As the founder of Endeavour, he has grown the company into an intermediate gold producer with five operating mines.

The other individuals nominated for election as directors are currently members of the Board. Mr. Michael E. Beckett will continue in his role as Chairman and Non-Executive Director.

Shareholders as of the record date of May 24, 2016, will be eligible to vote at the AGM. Registered Endeavour Shareholders are encouraged to vote by proxy, which must be received by Computershare by 4:00 a.m. (EST) on June 24, 2016.

If you have any questions or require assistance in voting, please contact our proxy solicitation agent, D.F. King, at 1-800-926-7043 toll free in North America, or call collect outside North America at 1-201-806-7301 or by email at inquiries@dfking.com.