Fortuna reports results of Annual General Meeting

Rhea-AI Summary

Fortuna Silver Mines, Inc. announces the voting results at the annual general meeting. Shareholders voted in favor of all matters brought before the meeting, including the appointment of auditors, the election of management's nominees as directors, and the renewal of the Company's Share Unit Plan. Detailed results of the votes on the election of directors are provided.

VANCOUVER, British Columbia, June 22, 2023 (GLOBE NEWSWIRE) -- Fortuna Silver Mines, Inc. (NYSE: FSM | TSX: FVI) hereby announces the voting results at the Company’s annual general meeting held on June 22, 2023.

A total of 142,378,954 common shares were represented at the meeting, being 48.95% of the Company’s issued and outstanding shares as at the record date. Shareholders voted in favour of all matters brought before the meeting including the appointment of auditors, the election of management’s nominees as directors and the renewal of the Company’s Amended and Restated Share Unit Plan.

Detailed results of the votes on the election of directors are as follows:

Director	Votes For		Votes Withheld
Jorge Ganoza Durant	108,105,962 (99.24%)		824,773 (0.76%)
David Laing	96,326,268 (88.43%)		12,604,468 (11.57%)
Mario Szotlender	107,953,976 (99.10%)		976,760 (0.90%)
David Farrell	106,606,541 (97.87%)		2,324,195 (2.13%)
Alfredo Sillau	107,705,732 (98.88%)		1,225,004 (1.12%)
Kylie Dickson	105,875,446 (97.20%)		3,055,289 (2.80%)
Kate Harcourt	107,743,736 (98.91%)		1,187,000 (1.09%)
Salma Seetaroo	107,861,182 (99.02%)		1,069,554 (0.98%)

About Fortuna Silver Mines Inc.

Fortuna Silver Mines Inc. is a Canadian precious metals mining company with five operating mines in Argentina, Burkina Faso, Côte d'Ivoire, Mexico and Peru. Sustainability is integral to all our operations and relationships. We produce gold and silver and generate shared value over the long-term for our stakeholders through efficient production, environmental protection, and social responsibility. For more information, please visit our website.

ON BEHALF OF THE BOARD

Jorge A. Ganoza
President, CEO, and Director
Fortuna Silver Mines Inc.

Investor Relations:

Carlos Baca | info@fortunasilver.com | www.fortunasilver.com | Twitter | LinkedIn | YouTube

 

FAQ

What is the latest news from Fortuna Silver Mines, Inc.?

Fortuna Silver Mines, Inc. announced the voting results at the annual general meeting.

What were the key decisions made at the meeting?

Shareholders voted in favor of appointing auditors, electing management's nominees as directors, and renewing the Company's Share Unit Plan.

What were the voting results for the election of directors?

Detailed results of the votes for each director are as follows: Jorge Ganoza Durant - 108,105,962 votes for, 824,773 votes withheld; David Laing - 96,326,268 votes for, 12,604,468 votes withheld; Mario Szotlender - 107,953,976 votes for, 976,760 votes withheld; David Farrell - 106,606,541 votes for, 2,324,195 votes withheld; Alfredo Sillau - 107,705,732 votes for, 1,225,004 votes withheld; Kylie Dickson - 105,875,446 votes for, 3,055,289 votes withheld; Kate Harcourt - 107,743,736 votes for, 1,187,000 votes withheld; Salma Seetaroo - 107,861,182 votes for, 1,069,554 votes withheld.