EX-99.2 3 usas_ex992.htm REPORT OF VOTING RESULTS usas_ex992.htm

 

EXHIBIT 99.2

 

 

June 25, 2024

 

Ontario Securities Commission (“Principal Regulator”) British Columbia Securities Commission

Alberta Securities Commission

Financial and Consumer Affairs Authority of Saskatchewan

The Manitoba Securities Commission

Autorité des marchés financiers

Nova Scotia Securities Commission

Office of the Superintendent of Securities, Service Newfoundland & Labrador

Financial and Consumer Services Commission (New Brunswick)

Office of the Superintendent of Securities, Government of Prince Edward Island

 

 

Re:

Americas Gold and Silver Corporation (the “Company”) - Report of Voting Results pursuant to Section 11.3 of National Instrument 51‐102 – Continuous Disclosure Obligations (“NI 51‐102”)

 

Following the annual meeting of shareholders of the Company, held on June 25, 2024 (the “Meeting”), and in accordance with section 11.3 of NI 51‐102, we hereby advise you of the following voting results obtained at the Meeting:

 

The Scrutineer’s report recorded that there were 99 shareholders represented in person or by proxy at the Meeting representing 108,292,557 common shares (or approximately 43.14% of the issued and outstanding common shares of the Company.

 

1.

Election of Directors

 

The election of directors was conducted by a show of hands. Each of the eight nominees in the Company’s management information circular dated May 21, 2024 were elected to serve until the next annual meeting of shareholders of the Company or until their successors are duly elected or appointed. The percentage of votes cast “for” or “against” from the vote are set forth below opposite the name of each elected director based on proxies received.

 

Nominee

 

Votes For

 

% For

 

Votes Against

 

% Against

Darren Blasutti

 

78,513,968

 

93.74%

 

5,239,457

 

6.26%

Christine Carson

 

78,714,392

 

93.98%

 

5,039,032

 

6.02%

Alex Davidson

 

72,063,020

 

86.04%

 

11,690,405

 

13.96%

Alan Edwards

 

78,866,933

 

94.17%

 

4,886,492

 

5.83%

Bradley Kipp

 

72,136,981

 

86.13%

 

11,616,443

 

13.87%

Gordon Pridham

 

72,092,830

 

86.08%

 

11,660,594

 

13.92%

Manuel Rivera

 

78,718,678

 

93.99%

 

5,034,747

 

6.01%

Lorie Waisberg

 

68,654,700

 

81.97%

 

15,098,725

 

18.03%

 

 

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2.

Appointment of Independent Auditor

 

PricewaterhouseCoopers LLP was reappointed as independent auditor of the Company for the ensuing year, and the Board of Directors were authorized to fix the remuneration of the auditors. The resolution was approved by shareholders by a show of hands. The percentage of votes cast “for” or “withheld” from the vote are set forth below as follows:

 

Votes For

% For

Votes Withheld

% Withheld

106,491,837

98.34%

1,799,567

1.66%

 

3.

Approval of Share Issuance Proposal

 

The issuance of up to 27,500,000 common shares, which is in excess of 25% of the issued and outstanding common shares of the Company (as at June 12, 2023), issuable upon the retraction of the convertible debentures was approved.  The resolution was approved by shareholders by a show of hands.  The percentage of votes cast “for” or “against” from the vote are set forth below as follows:

 

Votes For

% For

Votes Against

% Against

77,263,211

92.25%

6,490,214

7.75%

 

Yours truly,

 

AMERICAS GOLD AND SILVER CORPORATION

 

Per:

 

“Peter McRae”

 

Peter J. McRae

 

Sr. Vice President, Corporate Affairs & Chief Legal Officer

 

 

 

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