Americas Gold and Silver Corporation Announces Election of Directors and Annual Meeting Voting Results
TORONTO, ONTARIO – June 25, 2024 —Americas Gold and Silver Corpora�on (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 mee�ng of Shareholders held June 25, 2024 (the “Mee�ng”) were elected as directors of the Company at the Mee�ng. Detailed results of the vote for the elec�on of directors held at the Mee�ng today in Toronto as well as the results for other ma�ers voted on at the Mee�ng 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 addi�on, the Company’s shareholders passed a resolu�on to appoint PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorized the Directors to fix their remunera�on. 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 retrac�on of the Conver�ble Debentures.
The results of these ma�ers considered at the Mee�ng are reported in the Report of Vo�ng 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, represen�ng 43.14% of total shares issued and outstanding as at the record date for the Mee�ng.
About Americas Gold and Silver Corpora�on
Americas Gold and Silver Corpora�on is a high‐growth precious metals mining company with mul�ple assets in North America. The Company owns and operates the Cosalá Opera�ons in Sinaloa, Mexico, manages the 60%‐owned Galena Complex in Idaho, USA, and is re‐evalua�ng the Relief Canyon mine in Nevada, USA. The Company also owns the San Felipe development project in Sonora, Mexico. For further informa�on, please see SEDAR+ or www.americas‐gold.com.
For more informa�on:
Stefan Axell Darren Blasu� VP, Corporate Development & Communica�ons President and CEO Americas Gold and Silver Corpora�on Americas Gold and Silver Corpora�on 416‐874‐1708 416‐848‐9503