First Majestic Announces Voting Results from 2026 Annual General Meeting
First Majestic Announces Voting Results from
2026 Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - June 10, 2026) - First Majestic Silver Corp. (NYSE: AG)
(TSX: AG) (FSE: FMV) (the
"
Company
"
or "First Majestic") is pleased to announce the voting results for
its Annual General Meeting of shareholders that was held on Wednesday, June 10, 2026 in Vancouver,
British Columbia (the "2026 AGM").
Each of the matters that were voted upon at the 2026 AGM are
described in detail in the Company's Management Information Circular dated April 29, 2026 (the
"Circular"), which is available on the Company's website at
www.firstmajestic.com/investors/agm-
materials/
and under the Company's profile on SEDAR+ at
www.sedarplus.ca
.
A total of 290,164,319 common shares ("Shares") of First Majestic were represented at the 2026 AGM,
representing 58.77% of the Company's issued and outstanding Shares as at April 15, 2026, the record
date for the 2026 AGM. Shareholders voted in favour of all matters brought before the 2026 AGM. The
specific voting results were as follows:
NUMBER OF DIRECTORS
Resolution
Votes For
% For
Votes Against
% Against
Set the number of directors of the Company at six
288,501,016
99.45%
1,605,061
0.55%
ELECTION OF DIRECTORS
Director Nominee
Votes For
% For
Votes Withheld
% Withheld
Keith Neumeyer
205,934,817
90.43%
21,805,112
9.57%
Marjorie Co
226,698,213
99.54%
1,041,717
0.46%
Thomas F. Fudge, Jr.
159,116,119
69.87%
68,623,811
30.13%
Raymond L. Polman
226,941,896
99.65%
798,034
0.35%
Colette Rustad
225,119,902
98.85%
2,620,027
1.15%
Ayesha Hira
226,854,677
99.61%
885,254
0.39%
APPOINTMENT OF AUDITOR
Resolution
Votes For
% For
Votes Withheld
% Withheld
Appoint Deloitte LLP, Independent Registered Public
Accounting Firm, as auditor for the Company to hold office
until the next Annual General Meeting and authorize the
directors to set the remuneration to be paid to the auditor
252,426,451
87.01%
37,679,627
12.99%
SAY-ON-PAY (non-binding advisory vote)
Resolution
Votes For
% For
Votes Against
% Against
Advisory resolution to approve the Company's approach to
executive compensation
149,484,647
65.64%
78,255,279
34.36%
APPROVAL OF UNALLOCATED ENTITLEMENTS AWARDED UNDER LTIP
Resolution
Votes For
% For
Votes Withheld
% Withheld
Approve the unallocated entitlements under the Company's
long-term incentive plan (the "LTIP") and ratify grants of
Awards (as defined in the LTIP) that have been made since
May 26, 2025
221,671,087
97.34%
6,068,840
2.66%
ABOUT FIRST MAJESTIC
First Majestic is a publicly traded mining company focused on silver and gold production in Mexico and
the United States. The Company presently owns and operates four producing underground mines in
Mexico: the Santa Elena Silver/Gold Mine, the Los Gatos Silver Mine (the Company holds a 70%
interest in the Los Gatos Joint Venture that owns and operates the mine), the San Dimas Silver/Gold
Mine, and La Encantada Silver Mine, as well as a portfolio of development and exploration assets,
including the Jerritt Canyon Gold Mine located in northeastern Nevada, U.S.A., which the Company is
currently in the process of re-starting.
First Majestic is proud to own and operate its own minting facility, First Mint, LLC, and to offer a portion
of its silver production for sale to the public. Bars, ingots, coins and medallions are available for
purchase online at
www.firstmint.com
, at some of the lowest premiums available.
For further information, contact
, visit our website at
www.firstmajestic.com
or call
our toll free number 1.866.529.2807.
FIRST MAJESTIC SILVER CORP.
"signed"
Keith Neumeyer, CEO
Cautionary Note Regarding Forward Looking Statements
This news release contains "forward-looking information" and "forward-looking statements" under
applicable Canadian and United States securities laws (collectively, "forward-looking statements").
Often, but not always, forward-looking statements can be identified by the use of words such as "plans",
"expects", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates", or
"believes" or variations (including negative variations) of such words and phrases, or state that certain
actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved.
Forward-looking statements involve known and unknown risks, uncertainties and other factors which may
cause the actual results, performance or achievements of the Company to be materially different from
any future results, performance or achievements expressed or implied by the forward-looking
statements.
Factors that could cause actual results to differ materially from those anticipated in these
forward-looking statements are discussed in the section entitled "Risk Factors" in the Company's most
recent Annual Information Form for the year ended December 31, 2025 filed with the Canadian
securities regulatory authorities under the Company's SEDAR+ profile at
www.sedarplus.ca
, and in the
Company's Annual Report on Form 40-F for the year ended December 31, 2025 filed with the United
States Securities and Exchange Commission on EDGAR at
www.sec.gov/edgar
.
Although the Company has attempted to identify important factors that could cause actual results to differ
materially from those contained in forward-looking statements, there may be other factors that cause
results not to be as anticipated, estimated or intended.
Accordingly, the reader is cautioned not to place
undue reliance on forward-looking statements.
Forward-looking statements contained herein are made
as of the date of this news release and the Company disclaims, other than as required by law, any
obligation to update any forward-looking statements whether as a result of new information, results,
future events, circumstances, or if management's estimates or opinions should change, or otherwise.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/301028