08-05-2025
Pan American Silver Announces Results of Annual General and Special Meeting
VANCOUVER, British Columbia--(BUSINESS WIRE)-- Pan American Silver Corp. (NYSE: PAAS) (TSX: PAAS) ("Pan American" or the "Company") reported the voting results from its annual general and special meeting of shareholders held on May 7, 2025, in Vancouver, British Columbia (the "Meeting"). Each of the matters voted upon at the Meeting are described in detail in the Company's Management Information Circular dated March 17, 2025, which is available on the Company's website at
A total of 248,138,835 common shares were represented at the meeting, being 68.52% 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 setting the number of directors at nine, the election of management's nominees as directors, the appointment of auditors for the ensuing year, and the acceptance of the Company's approach to executive compensation, known as 'say-on-pay'.
Election of Directors
Director Nominee
Votes For
Votes Withheld
John Begeman
210,529,352 (98.35%)
3,537,518 (1.65%)
Neil de Gelder
172,635,326 (80.65%)
41,431,544 (19.35%)
Chantal Gosselin
212,837,785 (99.43%)
1,229,087 (0.57%)
Charles Jeannes
208,668,354 (97.48%)
5,398,516 (2.52%)
Kimberly Keating
212,981,263 (99.49%)
1,085,607 (0.51%)
Jennifer Maki
210,371,231 (98.27%)
3,695,638 (1.73%)
Kathleen Sendall
212,987,985 (99.50%)
1,078,885 (0.50%)
Michael Steinmann
213,524,644 (99.75%)
542,227 (0.25%)
Gillian Winckler
213,396,113 (99.69%)
670,758 (0.31%)
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Appointment of Auditor
Resolution
Votes For
Votes Withheld
Resolution to appoint Deloitte LLP as auditors of the Company until its next annual general meeting and to authorize the directors of the Company to fix the remuneration to be paid to the auditors Company
223,262,957 (89.98%)
24,872,980 (10.02%)
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Say-on-Pay
Resolution
Votes For
Votes Against
Advisory resolution to approve the Company's approach to executive compensation
204,185,486 (95.38%)
9,881,377 (4.62%)
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About Pan American Silver
Pan American Silver is a leading producer of silver and gold in the Americas, operating mines in Canada, Mexico, Peru, Brazil, Bolivia, Chile and Argentina. We also own the Escobal mine in Guatemala that is currently not operating, and we hold interests in exploration and development projects. We have been operating in the Americas for over three decades, earning an industry-leading reputation for sustainability performance, operational excellence and prudent financial management. We are headquartered in Vancouver, B.C. and our shares trade on the New York Stock Exchange and the Toronto Stock Exchange under the symbol "PAAS".
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