Strong backing at Pan American Silver (NYSE: PAAS) 2026 AGM votes
Filing Impact
Filing Sentiment
Form Type
6-K
Rhea-AI Filing Summary
Pan American Silver Corp. reported the results of its annual general and special meeting held in Vancouver. Shareholders representing 290,835,897 common shares, or 68.95% of shares outstanding as of the record date, were present or represented.
Investors approved all items, including setting the Board at ten directors and electing all management nominees, each receiving strong majorities, generally above 96% of votes cast. Deloitte LLP was reappointed as auditor with 258,888,686 votes for, or 89.02% of votes cast.
Shareholders also supported the advisory “say-on-pay” resolution on executive compensation, with 203,011,508 votes in favour, representing 80.84% of votes cast, confirming broad backing for the Company’s compensation approach and governance structure.
Positive
- None.
Negative
- None.
Key Figures
Shares represented: 290,835,897 shares
Turnout percentage: 68.95%
Board size resolution support: 289,739,530 shares (99.62%) for
+4 more
7 metrics
Shares represented
290,835,897 shares
Common shares represented at the April 30, 2026 meeting (68.95% of outstanding)
Turnout percentage
68.95%
Percentage of issued and outstanding common shares represented at record date
Board size resolution support
289,739,530 shares (99.62%) for
Votes for setting Board size at ten directors
Auditor appointment support
258,888,686 shares (89.02%) for
Votes for appointing Deloitte LLP as auditor
Say-on-pay support
203,011,508 shares (80.84%) for
Votes for advisory resolution on executive compensation
Highest director support
250,652,406 shares (99.81%) for
Votes for director nominee Michael Steinmann
Lowest director support
241,637,845 shares (96.22%) for
Votes for director nominee Neil de Gelder
Key Terms
National Instrument 51-102, Management Information Circular, advisory resolution, say-on-pay, +1 more
5 terms
National Instrument 51-102 regulatory
"This report is filed pursuant to Section 11.3 of National Instrument 51-102"
National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.
Management Information Circular regulatory
"described in detail in the Company's Management Information Circular dated March 9, 2026"
A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.
advisory resolution financial
"Advisory resolution on the Company’s approach to executive compensation"
An advisory resolution is a non-binding vote by shareholders that expresses their opinion on a specific corporate matter, such as executive pay or a governance policy. It matters to investors because, like a public survey, it signals shareholder sentiment to the board and management; even though it does not force action, a strong vote for or against can prompt changes, affect company reputation, and influence future decisions that impact shareholder value.
say-on-pay financial
"the acceptance of the Company’s approach to executive compensation, known as “say-on-pay”"
A say-on-pay is a shareholder vote that gives investors a chance to approve or disapprove a company’s executive compensation packages, typically held at annual meetings. It matters because the vote signals investor satisfaction with how leaders are paid—like customers rating how well managers are rewarded—and can push boards to change pay plans, reducing governance risk and affecting investor confidence and stock value even though the vote is usually advisory rather than legally binding.
votes withheld financial
"Total shares voted FOR Total shares WITHHELD"
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________
FORM 6-K
_____________________
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT of 1934
April 30, 2026
_____________________
Pan American Silver Corp.
(Exact name of registrant as specified in its charter)
2100-733 SEYMOUR STREET
VANCOUVER BC CANADA V6B 0S6
(Address of principal executive offices)
001-41683
(Commission File Number)
_____________________
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
| Form 20-F | Form 40-F | X | |||||||||||||||
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1). _____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _____
EXHIBIT LIST
Exhibit | Description | |||||||
99.1 | Pan American Silver Corp. Report of Voting Results | |||||||
99.2 | News Release - Pan American Silver Announces Results of Annual General and Special Meeting | |||||||
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Pan American Silver Corp. | ||||||||
(Registrant) | ||||||||
Date: April 30, 2026 | By: | /s/ Delaney Fisher | ||||||
Delaney Fisher | ||||||||
SVP, Associate General Counsel and Corporate Secretary | ||||||||
PAN AMERICAN SILVER CORP.
Report of Voting Results
This report is filed pursuant to Section 11.3 of National Instrument 51-102 and relates to the results of voting at the annual general and special meeting of Pan American Silver Corp. (the “Company” or "Pan American") held on April 30, 2026.
A total of 290,835,897 common shares were represented at the meeting, being 68.95% of the Company’s issued and outstanding common shares as at the record date.
| Description of Matter | Outcome of Vote | |||||||
Resolution to set the size of the Board of Directors at ten. | Resolution passed by requisite majority on a vote by show of hands. Details of the voting were as follows: | |||||||
Total shares voted FOR: Total shares voted AGAINST: | 289,739,530 (99.62%) 1,096,363 (0.38%) | |||||||
| Resolution to elect the following management nominees as directors of the Company: | All nominees proposed by management were elected to serve as directors until the Company’s next annual general meeting by a vote of show of hands. Details of the voting were as follows: | |||||||
Name | Votes For | Votes Withheld | |||||||||
John Begeman | 249,893,726 (99.51%) | 1,228,241 (0.49%) | |||||||||
Ignacio Bustamante | 250,595,034 (99.79%) | 526,933 (0.21%) | |||||||||
Neil de Gelder | 241,637,845 (96.22%) | 9,484,120 (3.78%) | |||||||||
Chantal Gosselin | 249,719,107 (99.44%) | 1,402,860 (0.56%) | |||||||||
Charles Jeannes | 245,414,875 (97.73%) | 5,707,092 (2.27%) | |||||||||
Kimberly Keating | 250,159,453 (99.62%) | 962,513 (0.38%) | |||||||||
Jennifer Maki | 247,223,944 (98.45%) | 3,898,023 (1.55%) | |||||||||
Pablo Marcet | 250,582,108 (99.79%) | 539,858 (0.21%) | |||||||||
Michael Steinmann | 250,652,406 (99.81%) | 469,559 (0.19%) | |||||||||
Gillian Winckler | 244,326,853 (97.29%) | 6,795,114 (2.71%) | |||||||||
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. | Resolution passed by requisite majority on a vote by show of hands. Details of the voting were as follows: | |||||||
Total shares voted FOR: Total shares WITHHELD: | 258,888,686 (89.02%) 31,947,209 (10.98%) | |||||||
Advisory resolution on the Company’s approach to executive compensation. | Resolution passed by requisite majority by a vote by a vote by ballot. Details of the voting were as follows: | |||||||
Total shares voted FOR: Total shares voted AGAINST: | 203,011,508 (80.84%) 48,110,454 (19.16%) | |||||||
DATED April 30, 2026.
PAN AMERICAN SILVER CORP.
By: /s/ "Delaney Fisher"
Delaney Fisher
SVP, Associate General Counsel & Corporate Secretary
 | Suite 2100 – 733 Seymour St. Vancouver, BC Canada V6B 0S6 604-684-1175 www.panamericansilver.com | ||||
Pan American Silver Announces Results of Annual General and Special Meeting
Vancouver, B.C. - April 30, 2026 - 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 April 30, 2026, 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 9, 2026, which is available on the Company's website at https://www.panamericansilver.com/invest/financial-reports-and-filings/.
A total of 290,835,897 common shares were represented at the meeting, being 68.95% 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 ten, 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 ten directors | 289,739,530 (99.62%) | 1,096,363 (0.38%) | ||||||
| Election of Directors | ||||||||
Director Nominee | Votes For | Votes Withheld | ||||||
John Begeman | 249,893,726 (99.51%) | 1,228,241 (0.49%) | ||||||
Ignacio Bustamante | 250,595,034 (99.79%) | 526,933 (0.21%) | ||||||
Neil de Gelder | 241,637,845 (96.22%) | 9,484,120 (3.78%) | ||||||
Chantal Gosselin | 249,719,107 (99.44%) | 1,402,860 (0.56%) | ||||||
Charles Jeannes | 245,414,875 (97.73%) | 5,707,092 (2.27%) | ||||||
Kimberly Keating | 250,159,453 (99.62%) | 962,513 (0.38%) | ||||||
Jennifer Maki | 247,223,944 (98.45%) | 3,898,023 (1.55%) | ||||||
Pablo Marcet | 250,582,108 (99.79%) | 539,858 (0.21%) | ||||||
Michael Steinmann | 250,652,406 (99.81%) | 469,559 (0.19%) | ||||||
Gillian Winckler | 244,326,853 (97.29%) | 6,795,114 (2.71%) | ||||||
| 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 | 258,888,686 (89.02%) | 31,947,209 (10.98%) | ||||||
| Say-on-Pay | ||||||||
| Resolution | Votes For | Votes Against | ||||||
| Advisory resolution to approve the Company’s approach to executive compensation | 203,011,508 (80.84%) | 48,110,454 (19.16%) | ||||||
PAN AMERICAN SILVER CORP. 1 | ||
About Pan American Silver
Pan American 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 a 44% joint venture interest in the Juanicipio mine in Mexico, a 100% interest in 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
For more information contact:
Siren Fisekci
VP, Investor Relations & Corporate Communications
Ph: 604-806-3191
Email: ir@panamericansilver.com
PAN AMERICAN SILVER CORP. 2 | ||
FAQ
How many directors were elected at Pan American Silver (PAAS) 2026 AGM?
Shareholders approved setting the Board size at ten and elected ten management-nominated directors. Each nominee, including Michael Steinmann and Gillian Winckler, received strong support, generally above 96% of votes cast, confirming broad investor backing for the Company’s board composition.
Where can investors find more details on Pan American Silver (PAAS) 2026 meeting matters?
Detailed descriptions of each matter voted on are provided in Pan American Silver’s Management Information Circular dated March 9, 2026. It is available on the Company’s website under the financial reports and filings section, giving investors full background on proposals and governance items.