Americas Silver Corporation Announces Results of Shareholder Meeting
16 Maio 2019 - 5:00PM
Business Wire
Americas Silver Corporation (TSX: USA) (NYSE American: USAS)
(“Americas Silver” or the “Company”) is pleased to report that
shareholders voted in favour of all items of business including the
election of each of the nominees listed in its management
information circular (“Circular”) dated April 18, 2019 at its
annual and special meeting of shareholders held on May 15, 2019.
Detailed results from the election of directors are set out
below.
Name Shares Voted For
Shares Withheld
Stephen Alfers 19,915,666
(98.75%) 252,276 (1.25%) Darren
Blasutti 19,948,015 (98.91%) 219,927 (1.09%) Alex Davidson
19,584,846 (97.11%) 583,096 (2.89%) Alan Edwards 19,941,025
(98.87%) 226,917 (1.13%) Bradley Kipp 19,922,373 (98.78%) 245,569
(1.22%) Gordon Pridham 19,571,487 (97.04%) 596,455 (2.96%) Manuel
Rivera 19,934,982 (98.84%) 232,960 (1.16%) Lorie Waisberg
19,462,832 (96.50%) 705,110 (3.50%)
The biographies of directors and further details about the
Company’s corporate governance practices are available at
www.americassilvercorp.com.
Mr. Peter Hawley did not stand for re-election as a director.
The Company thanks Mr. Hawley for his many years of service and the
important role he played in the Company’s development.
In addition, shareholders voted in favor of the following
matters, as more particularly set out in the Circular:
a) Re-approval of the Company’s deferred
share unit plan;
b) Re-approval of the Company’s restricted
share unit plan;
c) Re-approval of the Company’s stock option
plan, as amended by the proposed amendments thereto;
d) Amendment of the Company’s by-laws;
and
e) Amendment of the Company’s articles to
effect the name change of the Company.
Information on Q1-2019 earnings was presented by President &
CEO Darren Blasutti at this annual meeting. A recording of the
presentation will be made available on the Company’s website.
About Americas Silver
Corporation
Americas Silver is a precious metal mining company focused on
growth from its existing asset base and execution of targeted
accretive acquisitions. It owns and operates the Cosalá Operations
in Sinaloa, Mexico and the Galena Complex in Idaho, USA. The
Company expects to begin producing gold in the fourth quarter of
2019 at its fully funded for development Relief Canyon Project, in
Nevada, USA which is currently in construction following completion
of the Pershing acquisition in April 2019. For further information,
please see SEDAR or EDGAR or americassilvercorp.com.
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Darren BlasuttiPresident and CEO416-848-9503
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