\nDirector<\/p>\n<\/td>\n
\nVotes For<\/p>\n<\/td>\n
\nVotes Against<\/p>\n<\/td>\n<\/tr>\n
\nJoseph Andre Paul Huet<\/p>\n<\/td>\n
\n400,590,618<\/p>\n<\/td>\n
\n98.37%<\/p>\n<\/td>\n
\n6,655,289<\/p>\n<\/td>\n
\n1.63%<\/p>\n<\/td>\n<\/tr>\n
\nScott Hand<\/p>\n<\/td>\n
\n404,464,381<\/p>\n<\/td>\n
\n99.32%<\/p>\n<\/td>\n
\n2,781,526<\/p>\n<\/td>\n
\n0.68%<\/p>\n<\/td>\n<\/tr>\n
\nPeter Goudie<\/p>\n<\/td>\n
\n404,528,634<\/p>\n<\/td>\n
\n99.33%<\/p>\n<\/td>\n
\n2,717,273<\/p>\n<\/td>\n
\n0.67%<\/p>\n<\/td>\n<\/tr>\n
\nTara Hassan<\/p>\n<\/td>\n
\n406,185,073<\/p>\n<\/td>\n
\n99.74%<\/p>\n<\/td>\n
\n1,060,834<\/p>\n<\/td>\n
\n0.26%<\/p>\n<\/td>\n<\/tr>\n
\nBradley R. Kipp<\/p>\n<\/td>\n
\n404,823,161<\/p>\n<\/td>\n
\n99.41%<\/p>\n<\/td>\n
\n2,422,746<\/p>\n<\/td>\n
\n0.59%<\/p>\n<\/td>\n<\/tr>\n
\nGordon E. Pridham<\/p>\n<\/td>\n
\n403,027,688<\/p>\n<\/td>\n
\n98.96%<\/p>\n<\/td>\n
\n4,218,219<\/p>\n<\/td>\n
\n1.04%<\/p>\n<\/td>\n<\/tr>\n
\nMeri Verli<\/p>\n<\/td>\n
\n406,225,141<\/p>\n<\/td>\n
\n99.75%<\/p>\n<\/td>\n
\n1,020,766<\/p>\n<\/td>\n
\n0.25%<\/p>\n<\/td>\n<\/tr>\n<\/table>\n
\nAt the Meeting, the following resolutions as set out in the Circular, were passed as ordinary resolutions of the Company\u2019s 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\u2019s Deferred Share Unit Plan, as amended by the amendments all as more particularly described in the Circular (iii) re-approving of Company\u2019s 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\u2019s Stock Option Plan as amended by the amendments all as more particularly described in the Circular.<\/p>\n
\nIn addition, the special resolution to authorize the consolidation of the common shares of the Company as set out in the Circular was approved.<\/p>\n
About Americas Gold and Silver Corporation<\/b><\/p>\n
\nAmericas Gold and Silver is a growing precious metals mining company with multiple assets in North America. The Company owns and operates the Cosal\u00e1 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 leading 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.<\/p>\n
<\/p>\n
View source version on businesswire.com: <\/span>https:\/\/www.businesswire.com\/news\/home\/20250624101023\/en\/<\/a><\/span><\/p>\n For further information, please contact: KEYWORDS:<\/b> United States North America Canada<\/p>\n INDUSTRY KEYWORDS:<\/b> Mining\/Minerals Natural Resources<\/p>\n
\n
<\/b>
Maxim Kouxenko –<\/b>Manager, Investor Relations
\n<\/b>
M: 647-888-6458
\n
E: ir@americas-gold.com
\n<\/a>
W: americas-gold.com<\/p>\n
![\"Logo\"](\"https:\/\/mms.businesswire.com\/media\/20250624101023\/en\/742562\/3\/AGS_Logo.jpg\"){kind=logo}
<\/td>\n<\/tr>\n