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    Pan American Silver Announces Results of Annual General and Special Meeting

    5/7/25 9:44:00 PM ET
    $PAAS
    Precious Metals
    Basic Materials
    Get the next $PAAS alert in real time by email

    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 https://www.panamericansilver.com/invest/financial-reports-and-filings/.

    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".

    Number of Directors

     

     

    Resolution

    Votes For

    Votes Against

    Resolution to set the size of the Board of Directors to nine directors

    246,926,144 (99.51%)

    1,209,794 (0.49%)

    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%)

    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%)

    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%)

    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".

    Learn more at panamericansilver.com

    Follow us on LinkedIn.

    View source version on businesswire.com: https://www.businesswire.com/news/home/20250507846531/en/

    Siren Fisekci

    VP, Investor Relations & Corporate Communications

    Ph: 604-806-3191

    Email: [email protected]

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