Americas Gold and Silver (USA) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
25 Jun, 2026Executive summary
The 2026 Joint Annual Meeting will be held on August 26, 2026, to vote on a new portfolio management agreement for the Equity Fund and to elect trustees/directors for both the Equity and Growth Funds.
Shareholders of record as of June 11, 2026, are eligible to vote, with proxy materials distributed by mail and online.
The Boards unanimously recommend voting FOR all proposals on the agenda.
Voting matters and shareholder proposals
Proposal 1 seeks approval of a new Portfolio Management Agreement among the Equity Fund, ALPS Advisors, Inc., and Loomis, Sayles & Company, L.P.
Proposal 2 is the election of two Trustees for the Equity Fund; Proposal 3 is the election of two Directors for the Growth Fund, each to serve three-year terms.
Shareholders may submit proposals for future meetings, with specific deadlines and requirements outlined in the By-Laws.
Board of directors and corporate governance
Both Funds are overseen by Boards composed entirely of Independent Trustees/Directors, with Thomas W. Brock serving as Chairman.
The Boards meet regularly, conduct annual self-evaluations, and have established Audit and Nominating & Governance Committees.
Nominees for election have extensive experience in investment management, legal, and financial oversight.
Shareholders can communicate directly with the Boards or individual Trustees/Directors.
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AGM 2025