June 23, 2026
Ontario Securities Commission ("Principal Regulator")
British Columbia Securities Commission
Alberta Securities Commission
Financial and Consumer Affairs Authority of Saskatchewan
The Manitoba Securities Commission
Autorité des marchés financiers
Nova Scotia Securities Commission
Office of the Superintendent of Securities, Service Newfoundland & Labrador
Financial and Consumer Services Commission (New Brunswick)
Office of the Superintendent of Securities, Government of Prince Edward Island
Re: Americas Gold and Silver Corporation (the "Company") - Report of Voting Results pursuant to Section 11.3 of National Instrument 51‐102 - Continuous Disclosure Obligations ("NI 51‐102")
Following the annual meeting of shareholders of the Company, held on June 23, 2026 (the "Meeting"), and in accordance with section 11.3 of NI 51‐102, we hereby advise you of the following voting results obtained at the Meeting:
The Scrutineer's report recorded that there were 126 shareholders represented in person or by proxy at the Meeting representing 224,051,051 common shares (or approximately 68.53% of the issued and outstanding common shares of the Company.
1. Election of Directors
The election of directors was conducted by a show of hands. Each of the eight nominees in the Company's management information circular dated May 14, 2026 were elected to serve until the next annual meeting of shareholders of the Company or until their successors are duly elected or appointed. The percentage of votes cast "for" or "against" from the vote are set forth below opposite the name of each elected director based on proxies received.
|
Nominee |
Votes For |
% For |
Votes Withheld |
% Against |
|
Joseph Andre Paul Huet |
179,590,244 |
92.33 |
14,910,879 |
7.67 |
|
Peter Goudie |
142,841,828 |
73.44 |
51,659,294 |
26.56 |
|
Tara Hassan |
160,855,397 |
82.70 |
33,645,727 |
17.30 |
|
Shirley In't Veld |
193,714,891 |
99.60 |
786,232 |
0.40 |
|
Bradley R. Kipp |
184,838,438 |
95.03 |
9,662,685 |
4.97 |
|
Gordon E. Pridham |
184,870,712 |
95.05 |
9,630,411 |
4.95 |
|
Meri Verli |
193,025,754 |
99.24 |
1,475,369 |
0.76 |
2. Appointment of Independent Auditor
PricewaterhouseCoopers LLP was reappointed as independent auditor of the Company for the ensuing year, and the Board of Directors were authorized to fix the remuneration of the auditors. The resolution was approved by shareholders by a show of hands. The percentage of votes cast "for" or "withheld" from the vote are set forth below as follows:
|
Votes For |
% For |
Votes Withheld |
% Withheld |
|
222,646,661 |
99.37 |
1,404,387 |
0.63% |
Yours truly,
AMERICAS GOLD AND SILVER CORPORATION
Per:
"Warren Varga"
Warren Varga
Chief Financial Officer