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

EXHIBIT 99.2

 

June 24, 2025

 

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 24, 2025 (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 117 shareholders represented in person or by proxy at the Meeting representing 438,755,059 common shares (or approximately 67.26% 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 15, 2025 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

 

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

 

 

 

99.14

 

 

 

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

 

 

 
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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

437,492,692

99.71

1,262,364

0.29%

 

3. Re-Approval of Deferred Share Unit Plan

 

The resolution for the re-approval of the Company’s Deferred Share Unit Plan, including certain amendments, 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

404,898,551

99.42

2,347,356

0.58

 

4. Re-Approval of Share Unit Plan (formerly the RSU Plan)

 

The resolution for the re-approval of the Company’s Share Unit Plan, including certain amendments, 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

380,771,477

93.50

26,474,430

6.50

 

5. Re-Approval of Stock Option Plan

 

The resolution for the re-approval of the Company’s Stock Option Plan, including certain amendments, was approved by shareholders by a ballot vote. The percentage of votes cast “for” or “against” from the vote are set forth below as follows:

 

Votes For

% For

Votes Against

% Against

270,953,873

66.53

136,292,034

33.47

 

6. Approval of Share Consolidation

 

The resolution for the approval of the Company’s share consolidation 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

432,259,757

98.52

6,495,299

1.48

 

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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