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 ....
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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”.
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%) |