Gatos Silver Announces Results Of Annual Stockholders’ Meeting
- Stockholders voted in favor of all items of business
- Total of 57,943,220 votes cast or represented by proxy
- 83.78% of outstanding shares represented at the Meeting
- Ernst & Young LLP ratified as independent registered public accounting firm with 98.84% votes in favor
- None.
VANCOUVER, British Columbia, Sept. 07, 2023 (GLOBE NEWSWIRE) -- Gatos Silver, Inc. (NYSE/TSX: GATO) (“Gatos Silver” or the “Company”) today reported that its stockholders voted in favour of all items of business at the Company’s Annual Meeting of stockholders held on September 6, 2023 (the “Meeting”). A total of 57,943,220 votes were cast or represented by proxy at the Meeting representing
The results on the election of directors are set out below (excluding non-votes).
Name of Nominee | Votes For | % For | Votes Withheld | % Withheld |
Janice Stairs | 47,792,924 | 89.14 | 5,825,035 | 10.86 |
Dale Andres | 53,368,392 | 99.53 | 249,567 | 0.47 |
Ali Erfan | 53,256,482 | 99.33 | 361,477 | 0.67 |
Igor Gonzales | 53,259,442 | 99.33 | 358,517 | 0.67 |
Karl Hanneman | 51,841,262 | 96.69 | 1,776,697 | 3.31 |
Charles Hansard | 47,794,427 | 89.14 | 5,823,532 | 10.86 |
David Peat | 47,795,085 | 89.14 | 5,822,874 | 10.86 |
Daniel Muñiz Quintanilla | 53,292,047 | 99.39 | 325,912 | 0.61 |
At the Meeting, stockholders also ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2022 and the year ending December 31, 2023. The results are 57,269,555 votes “for”, representing
About Gatos Silver
Gatos Silver is a silver dominant exploration, development and production company that discovered a new silver and zinc-rich mineral district in southern Chihuahua State, Mexico. As a
Investors and Media Contact
André van Niekerk
Chief Financial Officer
investors@gatossilver.com
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