Americas Gold and Silver (USA) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with welcome and security protocols, including limited in-person access and a conference line for remote listening.

• Rob Buchanan appointed as Secretary and Computershare Investor Services as scrutineer to oversee attendance and voting.

• Formalities included dispensing with the reading of notices and proof of service, with motions moved and seconded.

Overview of voting outcomes

• All ballots were submitted in advance, and all items of business received requisite approval by majority vote.

• Quorum was confirmed with two shareholders present in person and 124 proxy holders representing over 224 million shares.

• All resolutions, including director elections and auditor appointment, were carried by show of hands.

Board and executive committee updates

• Seven nominees were presented for election as directors, with no further nominations allowed per bylaws.

• All seven nominees were elected to serve until the next annual meeting or until successors are appointed.