Pan American Silver Announces Results of Annual General and Special Meeting
Suite 2100 – 733 Seymour St.
Vancouver, BC Canada V6B 0S6
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www.panamericansilver.com
Pan American Silver Announces Results of Annual General and Special Meeting
Vancouver, B.C. - May 7, 2025 - Pan American Silver Corp. (NYSE: PAAS) (TSX: PAAS) ("Pan American" or the
"Company") reported the voting results from its annual general and special meeting of shareholders held on
May 7, 2025, in Vancouver, British Columbia (the "Meeting"). Each of the matters voted upon at the Meeting
are described in detail in the Company's Management Information Circular dated March 17, 2025, which is
available on the Company's website at https://www.panamericansilver.com/invest/financial-reports-and-
filings/.
A total of 248,138,835 common shares were represented at the meeting, being 68.52% of the Company’s
issued and outstanding common shares as at the record date. Shareholders voted in favour of all matters
brought before the Meeting, including setting the number of directors at nine, the election of management’s
nominees as directors, the appointment of auditors for the ensuing year, and the acceptance of the
Company’s approach to executive compensation, known as “say-on-pay”.
Number of Directors
Resolution Votes For Votes Against
Resolution to set the size of the Board of Directors
to nine directors 246,926,144 (99.51%) 1,209,794 (0.49%)
Election of Directors
Director Nominee Votes For Votes Withheld
John Begeman 210,529,352 (98.35%) 3,537,518 (1.65%)
Neil de Gelder 172,635,326 (80.65%) 41,431,544 (19.35%)
Chantal Gosselin 212,837,785 (99.43%) 1,229,087 (0.57%)
Charles Jeannes 208,668,354 (97.48%) 5,398,516 (2.52%)
Kimberly Keating 212,981,263 (99.49%) 1,085,607 (0.51%)
Jennifer Maki 210,371,231 (98.27%) 3,695,638 (1.73%)
Kathleen Sendall 212,987,985 (99.50%) 1,078,885 (0.50%)
Michael Steinmann 213,524,644 (99.75%) 542,227 (0.25%)
Gillian Winckler 213,396,113 (99.69%) 670,758 (0.31%)
Appointment of Auditor
Resolution Votes For Votes Withheld
Resolution to appoint Deloitte LLP as auditors of
the Company until its next annual general
meeting and to authorize the directors of the
Company to fix the remuneration to be paid to
the auditors of the Company
223,262,957 (89.98%) 24,872,980 (10.02%)
Say-on-Pay
Resolution Votes For Votes Against
Advisory resolution to approve the Company’s
approach to executive compensation
204,185,486 (95.38%) 9,881,377 (4.62%)
PAN AMERICAN SILVER CORP.
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About Pan American Silver
Pan American Silver is a leading producer of silver and gold in the Americas, operating mines in Canada, Mexico, Peru,
Brazil, Bolivia, Chile and Argentina. We also own the Escobal mine in Guatemala that is currently not operating, and we
hold interests in exploration and development projects. We have been operating in the Americas for over three decades,
earning an industry-leading reputation for sustainability performance, operational excellence and prudent financial
management. We are headquartered in Vancouver, B.C. and our shares trade on the New York Stock Exchange and the
Toronto Stock Exchange under the symbol "PAAS".
Learn more at panamericansilver.com
Follow us on LinkedIn
For more information contact:
Siren Fisekci
VP, Investor Relations & Corporate Communications
Ph: 604-806-3191
Email: [email protected]
PAN AMERICAN SILVER CORP.
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