Americas Gold and Silver (USA) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced with in-person access for registered shareholders and proxy holders, with remote access via Zoom for others.

• Chairman outlined the formalities, including appointment of Secretary and Scrutineer, and confirmed all participants were registered.

Corporate governance

• Notice of meeting, management circular, and proxy forms were distributed in accordance with legal requirements, with proof of service filed.

• Quorum was confirmed with 438,755,059 shares represented, allowing the meeting to proceed.

• Seven directors were nominated and elected by majority vote, with no further nominations permitted.

• PricewaterhouseCoopers LLP was reappointed as auditor until the next AGM, with board authorized to set remuneration.

Overview of voting outcomes

• All items of business received a majority of votes in favor, including director elections, auditor appointment, and plan approvals.

• Deferred Share Unit Plan, Share Unit Plan, and Stock Option Plan were each reapproved by majority vote.

• Share consolidation resolution was passed by majority vote.