Americas Gold and Silver (USA) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for August 28, 2024, with key proposals up for vote.

• Shareholders are encouraged to vote early to avoid additional solicitation costs.

Voting matters and shareholder proposals

• Growth Fund shareholders to vote on a new Portfolio Management Agreement and election of two Director nominees.

• Equity Fund shareholders to vote on the election of two Trustee nominees.

Board of directors and corporate governance

• Two Director nominees proposed for election to the Growth Fund board.

• Two Trustee nominees proposed for election to the Equity Fund board.