Pan American Silver Announces Results of Annual General and Special Meeting
2023年5月12日 - 9:03AM
ビジネスワイヤ(英語)
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 10,
2023, 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, 2023,
which is available on the Company's website at
https://www.panamericansilver.com/invest/financial-reports-and-filings/.
A total of 135,458,670 common shares were represented at the
meeting, being 64.30% 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 eleven, the election of management’s
nominees as directors, the appointment of auditors for the ensuing
year, the acceptance of the Company’s approach to executive
compensation, known as “say-on-pay”, and increasing the number of
common shares that Pan American is authorized to issue.
Newly elected directors and retirement of Michael
Carroll
Pan American would like to welcome the following new members who
were elected to our Board of Directors: Chantal Gosselin, John
Begeman, Alexander Davidson, and Kimberly Keating. These
individuals have a wealth of experience and expertise and the
Company believes that they will be excellent additions to our
Board.
Michael Carroll, a valued and long-serving member of our Board,
did not stand for re-election. Among his many contributions, Mr.
Carroll served as the Chair of our Audit Committee since 2011. The
Board and Pan American thank Mr. Carroll for his outstanding
service over the years.
Number of Directors
Resolution
Votes For
Votes Against
Resolution to set the size of the Board of
Directors to eleven directors
108,412,514 (99.38%)
678,718 (0.62%)
Election of Directors
Director Nominee
Votes For
Votes Withheld
John Begeman
108,237,023 (99.22%)
854,207 (0.78%)
Alexander Davidson
96,418,143 (88.38%)
12,673,087 (11.62%)
Neil de Gelder
100,831,019 (92.43%)
8,260,212 (7.57%)
Chantal Gosselin
106,587,213 (97.70%)
2,504,018 (2.30%)
Charles Jeannes
105,429,580 (96.64%)
3,661,650 (3.36%)
Kimberly Keating
107,036,155 (98.12%)
2,055,075 (1.88%)
Jennifer Maki
106,219,166 (97.37%)
2,872,065 (2.63%)
Walter Segsworth
101,482,982 (93.03%)
7,608,248 (6.97%)
Kathleen Sendall
108,170,932 (99.16%)
920,298 (0.84%)
Michael Steinmann
108,209,948 (99.19%)
881,283 (0.81%)
Gillian Winckler
105,797,761 (96.98%)
3,293,469 (3.02%)
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 of the Company
113,254,075 (83.61%)
22,200,420 (16.39%)
Say-on-Pay
Resolution
Votes For
Votes Against
Advisory resolution to approve the
Company’s approach to executive compensation
96,085,785 (88.08%)
13,009,618 (11.92%)
Increase authorized capital
Resolution
Votes For
Votes Against
Resolution to approve the increase of the
maximum number of common shares of Pan American that Pan American
is authorized to issue from 400,000,000 Pan American common shares
to 800,000,000 Pan American common shares.
81,359,763 (74.58%)
27,735,642 (25.42%)
About Pan American
Pan American is a leading producer of precious metals in the
Americas, operating silver and gold mines in Canada, Mexico, Peru,
Bolivia, Argentina, Chile and Brazil. We also own the Escobal mine
in Guatemala that is currently not operating, and we hold interests
in exploration and development projects, including the Minera Agua
Rica Alumbrera ("MARA") project in Argentina. We have been
operating in the Americas for nearly 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 New York
Stock Exchange and the Toronto Stock Exchange under the symbol
"PAAS". Learn more at https://www.panamericansilver.com/
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version on businesswire.com: https://www.businesswire.com/news/home/20230511005995/en/
Siren Fisekci VP, Investor Relations & Corporate
Communications Ph: 604-806-3191 Email: ir@panamericansilver.com
Pan American Silver (NYSE:PAAS)
過去 株価チャート
から 4 2024 まで 5 2024
Pan American Silver (NYSE:PAAS)
過去 株価チャート
から 5 2023 まで 5 2024