Americas GOLD and Silver Corporation Announces Election of Directors and Annual Meeting Voting Results
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AMERICAS GOLD AND SILVER CORPORATION ANNOUNCES ELECTION OF DIRECTORS AND ANNUAL
MEETING VOTING RESULTS
TORONTO, ONTARIO – June 24, 2025 – 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 15, 2025 (the “Circular”) for the Company’s annual and special mee ting of Shareholders held
June 24, 2025 (the “Meeting”) were elected as directors of the Company at the Meeting. Detailed results
of the vote for the election of directors held at the Meeting today in Toronto as well as the results for other
matters voted on at the Meeting are set out below.
Director Votes For Votes Against
Joseph Andre Paul Huet 400,590,618 98.37% 6,655,289 1.63%
Scott Hand 404,464,381 99.32% 2,781,526 0.68%
Peter Goudie 404,528,634 99.33% 2,717,273 0.67%
Tara Hassan 406,185,073 99.74% 1,060,834 0.26%
Bradley R. Kipp 404,823,161 99.41% 2,422,746 0.59%
Gordon E. Pridham 403,027,688 98.96% 4,218,219 1.04%
Meri Verli 406,225,141 99.75% 1,020,766 0.25%
At the Meeting, the following resolutions as set out in the Circular, were passed as ordinary resolutions of
the Company’s Shareholders (i) to reappoint PricewaterhouseCoopers LLP , Chartered Accountants, as
auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration (ii)
re-approving of the Company’s Deferred Share Unit Plan, as amended by the amendments all as more
particularly described in the Circular (iii) re-approving of Company’s Share Unit Plan (formerly the RSU
plan) as amended by the amendments all as more particularly described in the Circular (iv) re-approving
of the Company’s Stock Option Plan as amended by the amendments all as more particularly described in
the Circular.
In addition, the special resolution to authorize the consolidation of the common shares of the C ompany
as set out in the Circular was approved.
About Americas Gold and Silver Corporation
Americas Gold and Silver is a growing precious metals mining company with multiple assets in North
America. The Company owns and operates the Cosalá Operations in Sinaloa, Mexico. In December 2024,
the Company acquired 100% ownership in the Galena Complex (located in Idaho, USA) in a transaction
with Eric Sprott and a Paul Huet -led management team, further strengthening its position as a leadi ng
silver producer. Eric Sprott is now the largest shareholder in the company, holding a ~20% interest. With
these strategically positioned assets, Americas Gold and Silver is focused on becoming one of the top
North American silver -focused producers with an objective of over 80% of its revenue generated from
silver by the end of 2025.
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For further information, please contact:
Maxim Kouxenko - Manager, Investor Relations
M: 647-888-6458
W: americas-gold.com