Pan American Reveals Details of Annual General, Special Meeting

(Pan American Silver, 12.May.2022) — Pan American Silver Corp. (NASDAQ: PAAS) (TSX: PAAS) reported the voting results from its annual general and special meeting of shareholders held 11 May 2022, in Vancouver, British Columbia. Each of the matters voted upon at the Meeting are described in detail in the company’s Management Information Circular dated 21 March 2022, which is available on the company’s website at panamericansilver.com.

A total of 131,361,761 common shares were represented at the meeting, being 62.41% of the company’s issued and outstanding common shares as at the record date. Shareholders voted in favour of all matters brought before the meeting, including the appointment of auditors for the ensuing year, the acceptance of the company’s approach to executive compensation, known as “say-on-pay”, and the election of management’s nominees as directors.

Election of Directors
Director NomineeVotes ForVotes Withheld
Michael Carroll106,692,581 (99.15%)912,648 (0.85%)
Neil de Gelder105,062,122 (97.64%)2,543,107 (2.36%)
Charles Jeannes106,333,116 (98.82%)1,272,112 (1.18%)
Jennifer Maki105,408,702 (97.96%)2,196,526 (2.04%)
Walter Segsworth101,028,263 (93.89%)6,576,965 (6.11%)
Kathleen Sendall107,042,563 (99.48%)562,665 (0.52%)
Michael Steinmann107,119,175 (99.55%)486,053 (0.45%)
Gillian Winckler106,401,770 (98.88%)1,203,459 (1.12%)
Say-on-Pay
ResolutionVotes ForVotes Against 
Advisory resolution approving the
Company’s approach to executive
compensation
102,001,459 (94.79%)5,603,766 (5.21%)
Appointment of Auditor
ResolutionVotes ForVotes Withheld
Resolution to appoint Deloitte LLP
as auditors of the Company until
its next annual general meeting
120,430,653 (91.69%)10,920,017 (8.31%)

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