Americas GOLD and Silver Announces Election of Directors and Annual and Special Meeting Voting Results
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AMERICAS GOLD AND SILVER ANNOUNCES ELECTION OF DIRECTORS
AND ANNUAL AND SPECIAL MEETING VOTING RESULTS
TORONTO, ONTARIO— June 30, 2022— Americas Gold and Silver Corporation (“the “Company”) (TSX:USA;
NYSE American: USAS) is pleased to announce that the nominees listed in the management proxy circular
dated May 17, 2022 (the “Circular”) for the Company’s annual and special meeting of Shareholders held
June 29, 2022 (the “Meeting”) were elected as directors of the Company at the Meeting and to welcome
Christine Carson to the Board of Directors. Detailed results of the vote for the election of directors held at
the Meeting yesterday in Toronto as well as the results for other matters voted on at the Meeting are set
out below.
“We welcome Christine to the Board of Directors and look forward to benefitting from her experience and
entrepreneurship” stated Darren Blasutti, President and CEO. “Christine brings a wealth of pragmatic,
corporate governance expertise and is expected to immediately enhance the overall governance of the
Company.”
Ms. Carson is the sole founder and CEO of Carson Proxy Advisors Ltd., a proxy solicitation firm that
specializes in executing shareholder communications, proxy solicitation and corporate governance
strategies for Canadian public companies. She has spent over 20 years advising publicly traded companies
on a wide variety of special situations and issues, including proxy battles, hostile take overs, M&A, consent
solicitations, corporate governance, executive compensation, and shareholder proposals. She has
counseled numerous Boards of Directors, CEOs, corporate secretaries, corporate counsels, investor
relations professionals and has spoken at industry conferences on the complexities of influencing
shareholder voting in Canada.
Prior to founding Carson Proxy, Ms. Carson was involved in establishing two successful proxy solicitation
firms and a Transfer and Trust Company in Canada.
Nominee Votes For % For Votes Withheld % Withheld
Alex Davidson 58,016,850 98.35% 971,231 1.65%
Darren Blasutti 55,941,503 94.84% 3,046,578 5.16%
Christine Carson 57,998,797 98.32% 989,284 1.68%
Alan Edwards 58,091,564 98.48% 896,518 1.52%
Bradley R. Kipp 58,072,700 98.45% 915,381 1.55%
Gordon Pridham 58,069,684 98.44% 918,397 1.56%
Manuel Rivera 58,027,520 98.37% 960,561 1.63%
Lorie Waisberg 57,968,960 98.27% 1,019,121 1.73%
At the Meeting, the following resolutions as set out in the Circular, were passed as ordinary resolutions of
the Company’s shareholders (i) fixing the number of directors on the Company’s Board at eight persons;
(ii) appointing PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and
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authorizing the Directors to fix their remuneration; (iii) re‐approving of the Company’s Deferred Share Unit
Plan, as amended by the amendments all as more particularly described in the Circular; (iv) re‐approving
of Company’s Restricted Share Unit Plan and (v) re‐approving of the Company’s Stock Option Plan.
The results of these matters considered at the Meeting are reported in the Report of Voting Results as filed
on SEDAR (www.sedar.com) on June 30, 2022.
A total of 75,271,089 the Company’s common shares were voted, representing 41.69% of total shares
issued and outstanding as at the record date for the Meeting.
About Americas Gold and Silver Corporation
Americas Gold and Silver Corporation is a high‐growth precious metals mining company with multiple
assets in North America. The Company owns and operates the Relief Canyon mine in Nevada, USA, the
Cosalá Operations in Sinaloa, Mexico and manages the 60%‐owned Galena Complex in Idaho, USA. The
Company also owns the San Felipe development project in Sonora, Mexico. For further information, please
see SEDAR or www.americas‐gold.com.
For more information:
Stefan Axell Darren Blasutti
VP, Corporate Development & Communications President and CEO
Americas Gold and Silver Corporation Americas Gold and Silver Corporation
416‐874‐1708 416‐848‐9503