First Majestic Reminds Shareholders to Vote in the Upcoming Annual General Meeting
First Majestic Reminds Shareholders to Vote
in the Upcoming Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - May 14, 2025) - First Majestic Silver Corp. (NYSE: AG)
(TSX: AG) (FSE: FMV) (the
"
Company
"
or "First Majestic") reminds its shareholders about the
Company's upcoming Annual General Meeting of Shareholders (the "2025 AGM") scheduled to take
place on Tuesday, May 20, 2025, at 10:00 a.m. (Pacific Time) at the offices of Bennett Jones LLP,
located at Suite 2500 - 666 Burrard Street, Vancouver, British Columbia
V6C 2X8.
The Board of Directors of First Majestic unanimously recommends that shareholders vote
FOR
all the
resolutions that have been put forward for the 2025 AGM.
The record date for notice and for voting at the 2025 AGM was March 31, 2025.
Only shareholders as of
the record date will be entitled to vote at the meeting.
Shareholders as of the record date are
encouraged to vote before the proxy voting deadline on Thursday, May 15, 2025 at 10:00 a.m. (Pacific
Time).
If you are a registered shareholder of the Company and are unable to attend the 2025 AGM, please
read, sign and date the form of proxy for the meeting (the "Proxy") and deposit it with Computershare
Investor Services Inc. ("Computershare") by courier or mail at 100 University Avenue, 8
th
Floor, Toronto,
Ontario
M5J 2Y1, Attention: Proxy Department, or by facsimile at 1-866-249-7775 (toll-free in North
America) or 1-416-263-9524 (international) by 10:00 a.m. (Pacific Time) on Thursday, May 15, 2025, or
at least 48 hours (excluding Saturdays, Sundays and holidays) before any postponement or adjournment
of the meeting). Alternatively, registered shareholders may vote by telephone (1-866-732-8683) or online
(
www.investorvote.com
) using the control number listed on the Proxy that they received from
Computershare.
Non-registered shareholders may participate in the 2025 AGM (either themselves or through a
proxyholder, or through intermediaries using the voting instruction form).
Alternatively, some non-
registered shareholders may be able to vote by telephone or online and should refer to the voting
instruction form that they received for further details and instructions.
EVERY VOTE COUNTS
Voting is quick and easy.
First Majestic has retained Kingsdale Advisors to provide shareholders with
assistance in voting their shares, and they may be reached by telephone at 1-866-851-3214 (toll-free in
North America) or 1-647-577-3635 (text and call enabled outside North America), or by email at
.
To obtain current information about voting your First Majestic common shares, and for copies of the
materials for the 2025 AGM, please visit
www.firstmajesticagm.com
, or scan the QR code:
2025 AGM Materials QR code
To view an enhanced version of this graphic, please visit:
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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 Cerro Los Gatos Silver Mine (the Company holds a 70% interest in the Los Gatos Joint
Venture that owns and operates the mine), the Santa Elena Silver/Gold Mine, the San Dimas Silver/Gold
Mine, and the La Encantada Silver Mine, as well as a portfolio of development and exploration assets,
including the Jerritt Canyon Gold project located in northeastern Nevada, U.S.A.
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, President & 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 in this news release include, but are not limited to, statements with respect
to: the time and place of the 2025 AGM.
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
"Description of the Business - Risk Factors" in the Company's most recent Annual Information Form for
the year ended December 31, 2024 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, 2024 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/252123