Fortuna Reports Results of Annual General Meeting
Fortuna Reports Results of Annual General Meeting
Vancouver, June 15, 2018: Fortuna Silver Mines Inc. (NYSE: FSM) (TSX: FVI) hereby
announces the voting results at the Company’s annual general meeting held on June 14, 2018.
A total of 108,538,241 common shares were represented at the meeting, being 68 % of th e
Company’s issued and outstanding shares. Shareholders voted in favour of all matters brought
before the meeting including the appointment of auditors , the election of management’s
nominees a s directors , and the ratification and approval of the Company’s amended Advance
Notice Policy.
Detailed results of the votes on the election of directors are as follows:
Director Votes For Votes Withheld
Jorge Ganoza Durant
Simon Ridgway
Mario Szotlender
David Farrell
David Laing
Alfredo Sillau
Kylie Dickson
74,947,635 (97.4%)
63,448,600 (82.5%)
70,831,225 (92.1%)
74,816,864 (97.3%)
73,597,731 (95.7%)
75,716,342 (98.4%)
76,476,115 (99.4%)
1,930,230 (2.5%)
13,429,266 (17.4%)
6,046,640 (7.9%)
2,061,001 (2.7%)
3,280,134 (4.3%)
1,161,523 (1.5%)
401,750 (0.5%)
About Fortuna Silver Mines Inc.
Fortuna is a growth oriented, precious metal producer focused on mining opportunities in Latin
America. The Company’s primary assets are the Caylloma silver mine in southern Peru, the San
Jose silver -gold mine in Mexico and the Lindero gold project in Argentina. The Company is
selectively pursuing acquisition opportunities throughout the Americas and in select other areas.
ON BEHALF OF THE BOARD
Jorge A. Ganoza
President, CEO and Director
-2-
Fortuna Silver Mines Inc.
Trading symbols: NYSE: FSM | TSX: FVI
Investor Relations:
Carlos Baca- T (Peru): +51.1.616.6060, ext. 0
Forward looking Statements
This news release contains forward looking statements which constitute “forward looking informati on” within the
meaning of applicable Canadian securities legislation and “forward looking statements” within the meaning of the
“safe harbor” provisions of the Private Securities Litigation Reform Act of 1995 (collectively, “Forward looking
Statements”). All statements included herein, other than statements of historical fact, are Forward looking
Statements and are subject to a variety of known and unknown risks and uncertainties which could cause actual
events or results to differ materially from those reflected in the Forward looking Statements. The Forward looking
Statements in this news release may include, without limitation, statements about the Company’s plans for its mines
and mineral properties; the Company’s business strategy, plans and outlook; the merit of the Company’s mines and
mineral properties; mineral resource and reserve estimates; timelines; the future financial or operating
performance of the Company; expenditures; approvals and other matters. Often, but not always, these Forward
looking Statements can be identified by the use of words such as “will”, “will be” or statements that events,
“could” or “should” occur or be achieved and similar expressions, including negative variations.
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 results,
performance or achievements expressed or implied by the Forward looking Statements. Such uncertainties and
factors include, among others, changes in general economic conditions and financial markets; changes in prices for
silver and other metals; technological and operational hazards in Fortuna’s mining and mine development
activities; risks inherent in mineral exploration; uncertainties inherent in the estimation of mineral reserves, mineral
resources, and metal recoveries; governmental and other approvals; political unrest or instability in countries
where Fortuna is active; labor relations issues; as well as those factors discussed under “Risk Factors” in the
Company's Annual Information Form. Although the Company has attempted to identify import ant factors that could
cause actual actions, events or results to differ materially from those described in Forward looking Statements,
there may be other factors that cause actions, events or results to differ from those anticipated, estimated or
intended.
Forward looking Statements contained herein are based on the assumptions, beliefs, expectations and opinions of
management, including but not limited to expectations regarding mine production costs; expected trends in mineral
prices and currency exchang e rates; the accuracy of the Company’s current mineral resource and reserve
estimates; that the Company’s activities will be in accordance with the Company’s public statements and stated
goals; that there will be no material adverse change affecting the Company or its properties; that all required
approvals will be obtained; that there will be no significant disruptions affecting operations and such other
assumptions as set out herein. Forward looking Statements are made as of the date hereof and the Company
disclaims any obligation to update any Forward looking Statements, whether as a result of new information, future
events or results or otherwise, except as required by law. There can be no assurance that Forward looking
Statements will prove to be accurate, as actual results and future events could differ materially from those
anticipated in such statements. Accordingly, investors should not place undue reliance on Forward looking
Statements.