Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
14 Janvier 2025 - 11:19PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR
15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of January 2025
Commission File Number: 001-34984
First Majestic Silver Corp.
(Translation of registrants name into English)
Suite 1800
925 West Georgia Street
Vancouver, B.C. V6C 3L2
Canada
(Address of
principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1) ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) ☐
DOCUMENTS FILED AS PART OF THIS FORM 6-K
SIGNATURES
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,
thereunto duly authorized.
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FIRST MAJESTIC SILVER CORP. |
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Date: January 14, 2025 |
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By: |
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/s/ Samir Patel |
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Name: |
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Samir Patel |
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Title: |
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General Counsel & Corporate Secretary |
2
Exhibit 99.1
FIRST MAJESTIC SILVER CORP.
(the Company)
Report of Voting Results Pursuant to Section 11.3 of
National Instrument 51-102 Continuous Disclosure Obligations (NI 51-102)
Following the special meeting of the Companys shareholders held on January 14, 2025 in
Vancouver, British Columbia (the Meeting), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results as tabulated.
Share Issuance Resolution
Based on proxies received and
votes by ballot at the Meeting, the ordinary resolution to approve the issuance of up to 190,000,000 common shares of the Company pursuant to and in accordance with the terms of the Agreement and Plan of Merger dated as of September 5, 2024
(the Merger Agreement) by and among the Company, Ocelot Transaction Corporation, a direct wholly-owned Subsidiary of First Majestic, and Gatos Silver, Inc. was approved and the voting results are as follows:
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Outcome of Vote |
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Votes For |
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% For |
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Votes Against |
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% Against |
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Carried. |
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97,964,310 |
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98.44 |
% |
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1,554,103 |
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1.56 |
% |
Dated at Vancouver, British Columbia, this 14th day of January, 2025.
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FIRST MAJESTIC SILVER CORP. |
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/s/ Samir Patel |
Samir Patel |
General Counsel & Corporate Secretary |
First Majestic Silver (NYSE:AG)
Graphique Historique de l'Action
De Déc 2024 à Jan 2025
First Majestic Silver (NYSE:AG)
Graphique Historique de l'Action
De Jan 2024 à Jan 2025