Americas Gold and Silver (USA) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced with welcome and confirmation of in-person and virtual participation options for shareholders.

• Secretary and Scrutineer roles were appointed to oversee attendance and voting procedures.

• Formalities included dispensing with the reading of notices and confirming proper distribution of meeting materials.

Financial performance review

• Audited financial statements for the fiscal year ended December 31, 2024, and the auditor's report were presented and made available to shareholders.

Board and executive committee updates

• Seven nominees for the Board of Directors were presented and elected to serve until the next annual meeting or until successors are appointed.

• No further nominations were accepted as per bylaw provisions.