FR Frankfurt – FMV First Majestic Announces Voting Results from Annual General Meeting
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NEWS RELEASE
New York – AG May 25, 2018
Toronto – FR
Frankfurt – FMV
First Majestic Announces Voting Results from Annual General Meeting
VANCOUVER, British Columbia ‐ First Majestic Silver Corp. (“Fir st Majestic” or the “Company”) is pleased to
announce the voting results for its annual general meeting held on May 24, 2018.
A total of 81,941,398 shares were represented at the meeting, b eing 49.44% of the Company’s issued and
outstanding common shares. Shareholders approved all matters br ought before the meeting and the
election of directors was approved by a majority vote of shareh olders present in person or represented by
proxy as follows:
Election of Directors
Director Nominee Votes For % For
Votes Withheld % Withheld
Keith Neumeyer 28,683,757 98.39 470,618 1.61
Douglas Penrose 28,541,58 5 97.90 612,790 2.10
Robert McCallum 28,063,828 96.26 1,090,574 3.74
Marjorie Co 28,584,194 98.04 570,182 1.96
David Shaw 27,057,788 92.81 2,096,587 7.19
The advisory resolution on the Co mpany’s approach to executive compensation as outlined in the Circular
was approved by a majority vote of shareholders present in person or represented by proxy as follows:
Executive Compensation Advisory Vote
Votes For % For Votes Against % Against
26,462,517 90.77 2,691,860 9.23
I n a d d i t i o n , t h e C o m p a n y r e p o r t s t h e r e ‐ a p p o i n t m e n t o f D e l o i t t e L L P a s a u d i t o r s f o r t h e C o m p a n y w a s
approved by the affirmative vote of a majority of the votes represented at the Meeting.
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ABOUT FIRST MAJESTIC
First Majestic is a mining compan y f o c u s e d o n s i l v e r p r o d u c t i o n in Mexico and is aggressively pursuing the
development of its existing mineral property assets. The Company presently owns and operates seven producing
silver mines; the San Dimas Silver/Gold Mine, the Santa Elena S ilver/Gold Mine, the La Encantada Silver Mine,
the La Parrilla Silver Mine, the San Martin Silver Mine, the De l Toro Silver Mine and the La Guitarra Silver Mine.
Annual production from these seven mines is projected to be between 27 to 30 million silver equivalents ounces
per year.
FOR FURTHER INFORMATION contact [email protected], visit our website at www.firstmajestic.com or call
our toll free number 1.866.529.2807.
ON BEHALF OF THE BOARD OF
FIRST MAJESTIC SILVER CORP.
“signed”
Keith Neumeyer
President & CEO
SPECIAL NOTE REGARDING FORWARD LOOKING STATEMENTS
This news release includes certain "Forward‐Looking Statements" within the meaning of the United States Private Securities Litigation Reform Act of 1995
and “forward‐looking information” under applicable Canadian securities laws. When used in this news release, the words "antici pate", "believe",
"estimate", "expect", "target", "plan", "forecast", "may", "schedule" and similar words or expressions, identify forward‐looking statements or information.
These forward‐looking statements or information relate to, among other things, annual production for the Company’s mines..
T h e s e s t a t e m e n t s r e f l e c t t h e C o m p a n y ’ s c u r r e n t v i e w s w i t h r e s p ect to future events and are necessarily based upon a number of assumptions and
estimates that, while considered reasonable by the Company, are inherently subject to significant business, economic, competit ive, political and social
uncertainties and contingencies. Many factors, both known and unknown, could cause actual results, performance or achievements to be materially
different from the results, performance or achievements that are or may be expressed or implied by such forward‐looking statements or information and
the Company has made assumptions and estimates based on or rela ted to many of these factors. Su ch factors include, without lim itation: fluctuations in
general macro‐economic conditions; fluctuations in securities markets and the market price of First Majestic’s shares; fluctuations in the spot and forward
price of silver, gold, base metal s or certain other commodities (such as natural gas, fuel oil and electricity); fluctuations in the currency markets (such as
the Canadian dollar and Mexican peso versus the U.S. dollar); c hanges in national and local gove rnment, legislation, taxation, controls, regulations and
political or economic developments in Canada or Mexico; operating or technical difficulties in connection with mining or development activities; risks and
hazards associated with the busin ess of mineral exploration, de velopment and mining (including environmental hazards, industri al accidents, unusual or
unexpected formations, pressures, cave‐ins and flooding); and the factors identified under the caption "Risk Factors" in First Majestic’s Annual Information
Form.
Readers are cautioned against attributing undue certainty to forward‐looking statements or information. Although the Company has attempted to identify
important factors that could cause actual results to differ mat erially, there may be other factors that cause results not to b e anticipated, estimated or
intended. The Company does not intend, and do not assume any obligation, to update these forward‐looking statements or information to reflect changes
in assumptions or changes in circumstances or any other events affecting such statements or information, other than as required by applicable law.