First Majestic Reminds Shareholders to Vote in Upcoming Annual General Meeting
First Majestic Reminds Shareholders to Vote
in Upcoming Annual General Meeting
Vancouver, British Columbia--(Newsfile Corp. - May 14, 2024) - First Majestic Silver Corp. (NYSE: AG)
(TSX: FR) (FSE: FMV) (the
"
Company
"
or "First Majestic") reminds its shareholders about the
Company's upcoming Annual General Meeting of Shareholders (the "2024 AGM") scheduled to take
place on Thursday, May 23, 2024 at 10:00 a.m. (Pacific Time) at the Sutton Place Hotel located at 845
Burrard Street, Vancouver, British Columbia, V6Z 2K6.
The Board of Directors of First Majestic unanimously recommends that shareholders vote
FOR
all the
resolutions that have been put forward for the 2024 AGM.
The record date for notice and for voting at the 2024 AGM was March 28, 2024.
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 Tuesday, May 21, 2024 at 10:00 a.m. (Pacific
Time).
If you are a registered shareholder of the Company and are unable to attend the 2024 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 Tuesday, May 21, 2024, 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 2024 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 2024 AGM, please visit
www.firstmajesticagm.com
, or scan the QR code below:
To view an enhanced version of this graphic, please visit:
https://images.newsfilecorp.com/files/1475/209068_9e89770444e65a58_002full.jpg
ABOUT THE COMPANY
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 the San Dimas Silver/Gold Mine, the
Santa Elena 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 U.S. securities laws (collectively, "forward-looking statements"). These
statements relate to future events or the Company's future performance, business prospects or
opportunities that are based on forecasts of future results, estimates of amounts not yet determinable
and assumptions of management made in light of management's experience and perception of historical
trends, current conditions and expected future developments.
Forward-looking statements include, but
are not limited to, statements with respect to: the time and place of the 2024 AGM; the process of voting
at the 2024 AGM; and the use of the online and telephone platforms to cast votes.
Assumptions may
prove to be incorrect and actual results may differ materially from those anticipated.
All statements other
than statements of historical fact may be forward-looking statements.
Although First Majestic 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.
The Company believes that the expectations reflected in these forward-looking statements are
reasonable, but no assurance can be given that these expectations will prove to be correct and such
forward-looking statements included herein should not be unduly relied upon.
These statements speak
only as of the date hereof.
The Company does not intend, and does not assume any obligation, to
update these forward-looking statements, except as required by applicable laws.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/209068