Americas Gold and Silver Announces Election of Directors and Annual and Special Meeting Voting Results - Seite 2

98.32%

989,284

1.68%

Alan Edwards

58,091,564

98.48%

896,518

1.52%

Bradley R. Kipp

58,072,700

98.45%

915,381

1.55%

Gordon Pridham

58,069,684

98.44%

918,397

1.56%

Manuel Rivera

58,027,520

98.37%

960,561

1.63%

Lorie Waisberg

57,968,960

98.27%

1,019,121

1.73%

At the Meeting, the following resolutions as set out in the Circular, were passed as ordinary resolutions of the Company’s shareholders (i) fixing the number of directors on the Company’s Board at eight persons; (ii) appointing PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration; (iii) re-approving of the Company’s Deferred Share Unit Plan, as amended by the amendments all as more particularly described in the Circular; (iv) re-approving of Company’s Restricted Share Unit Plan and (v) re-approving of the Company’s Stock Option Plan.

The results of these matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR (www.sedar.com) on June 30, 2022.

A total of 75,271,089 the Company’s common shares were voted, representing 41.69% of total shares issued and outstanding as at the record date for the Meeting.

About Americas Gold and Silver Corporation

Americas Gold and Silver Corporation is a high-growth precious metals mining company with multiple assets in North America. The Company owns and operates the Relief Canyon mine in Nevada, USA, the Cosalá Operations in Sinaloa, Mexico and manages the 60%-owned Galena Complex in Idaho, USA. The Company also owns the San Felipe development project in Sonora, Mexico. For further information, please see SEDAR or www.americas-gold.com.

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