Americas Gold and Silver Corporation Announces Election of Directors and Annual Meeting Voting Results
25 Juin 2024 - 8:36PM
Business Wire
Americas Gold and Silver Corporation (the “Company”) (TSX:USA;
NYSE American: USAS) is pleased to announce that the nominees
listed in the management proxy circular dated May 6, 2024 for the
Company’s annual and special meeting of Shareholders held June 25,
2024 (the “Meeting”) were elected as directors of the Company at
the Meeting. Detailed results of the vote for the election of
directors held at the Meeting today in Toronto as well as the
results for other matters voted on at the Meeting are set out
below.
Nominee
Votes For
% For
Votes Against
% Against
Darren Blasutti
78,513,968
93.74%
5,239,457
6.26%
Christine Carson
78,714,392
93.98%
5,039,032
6.02%
Alex Davidson
72,063,020
86.04%
11,690,405
13.96%
Alan Edwards
78,866,933
94.17%
4,886,492
5.83%
Bradley Kipp
72,136,981
86.13%
11,616,443
13.87%
Gordon Pridham
72,092,830
86.08%
11,660,594
13.92%
Manuel Rivera
78,718,678
93.99%
5,034,747
6.01%
Lorie Waisberg
68,654,700
81.97%
15,098,725
18.03%
In addition, the Company’s shareholders passed a resolution to
appoint PricewaterhouseCoopers LLP as auditors of the Company for
the ensuing year and authorized the Directors to fix their
remuneration. The Company’s shareholders also approved the issuance
of up to 27,500,000 Common Shares, which is in excess of 25% of the
issued and outstanding Common Shares of the Company (as at June 12,
2023), issuable upon the retraction of the Convertible
Debentures.
The results of these matters considered at the Meeting are
reported in the Report of Voting Results as filed on SEDAR+
(www.sedarplus.ca) on June 25, 2024. A total of 108,292,557 of the
Company’s common shares were voted, representing 43.14% of total
shares issued and outstanding as at the record date for the
Meeting.
About Americas Gold and Silver Corporation
Americas Gold and Silver Corporation is a high-growth precious
metals mining company with multiple assets in North America. The
Company owns and operates the Cosalá Operations in Sinaloa, Mexico,
manages the 60%-owned Galena Complex in Idaho, USA, and is
re-evaluating the Relief Canyon mine in Nevada, USA. The Company
also owns the San Felipe development project in Sonora, Mexico. For
further information, please see SEDAR+ or
www.americas-gold.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20240625360951/en/
For more information: Stefan Axell VP, Corporate
Development & Communications Americas Gold and Silver
Corporation 416-874-1708
Darren Blasutti President and CEO Americas Gold and Silver
Corporation 416‐848‐9503
Americas Gold and Silver (AMEX:USAS)
Graphique Historique de l'Action
De Sept 2024 à Oct 2024
Americas Gold and Silver (AMEX:USAS)
Graphique Historique de l'Action
De Oct 2023 à Oct 2024