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     397  0 Kommentare Pan American Silver Announces Results of Annual General and Special Meeting

    Pan American Silver Corp. (NYSE: PAAS) (TSX: PAAS) ("Pan American" or the "Company") announces the voting results from its annual general and special meeting of shareholders held on May 8, 2024, in Vancouver, British Columbia (the "Meeting"). Each of the matters voted upon at the Meeting are described in detail in the Company's Management Information Circular dated March 14, 2024, which is available on the Company's website at https://www.panamericansilver.com/invest/financial-reports-and-filings ....

    A total of 239,393,813 common shares were represented at the meeting, being 65.65% of the Company’s issued and outstanding common shares as at the record date. Shareholders voted in favour of all matters brought before the meeting, including setting the number of directors at nine, the election of management’s nominees as directors, the appointment of auditors for the ensuing year, and the acceptance of the Company’s approach to executive compensation, known as “say-on-pay”.

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    Number of Directors

     

     

    Resolution

    Votes For

    Votes Against

    Resolution to set the size of the Board of Directors at nine directors

    237,772,506 (99.32%)

    1,619,245 (0.68%)

    Election of Directors

     

     

    Director Nominee

    Votes For

    Votes Withheld

    John Begeman

    200,525,205 (98.51%)

    3,030,303 (1.49%)

    Neil de Gelder

    155,130,986 (76.21%)

    48,426,520 (23.79%)

    Chantal Gosselin

    200,913,024 (98.70%)

    2,644,483 (1.30%)

    Charles Jeannes

    197,654,146 (97.10%)

    5,901,360 (2.90%)

    Kimberly Keating

    192,508,924 (94.57%)

    11,048,583 (5.43%)

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    Business Wire (engl.)
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    Pan American Silver Announces Results of Annual General and Special Meeting Pan American Silver Corp. (NYSE: PAAS) (TSX: PAAS) ("Pan American" or the "Company") announces the voting results from its annual general and special meeting of shareholders held on May 8, 2024, in Vancouver, British Columbia (the "Meeting"). Each …

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