Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
May 09 2024 - 8:17AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________
FORM 6-K
_____________________
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT of 1934
May 8, 2024
_____________________
Pan American Silver Corp.
(Exact name of registrant as specified in its charter)
2100 - 733 SEYMOUR STREET
VANCOUVER BC CANADA V6B 0S6
(Address of principal executive offices)
000-41683
(Commission File Number)
_____________________
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1). _____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _____
EXHIBIT LIST
| | | | | | | | |
Exhibit | | Description |
99.1 | | |
| 99.2 | | |
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | | | | | | | |
| Pan American Silver Corp. |
| (Registrant) |
| | |
Date: May 8, 2024 | By: | /s/ "Delaney Fisher" |
| | Delaney Fisher |
| | SVP, Associate General Counsel and Corporate Secretary |
PAN AMERICAN SILVER CORP.
Report of Voting Results
This report is filed pursuant to Section 11.3 of National Instrument 51-102 and relates to the results of voting at the annual general and special meeting of Pan American Silver Corp. (the "Company" or "Pan American") held on May 8, 2024.
A total of 239,393,813 common shares were represented at the meeting, being 65.65% of the Company’s issued and outstanding common shares as at the record date.
| | | | | | | | |
| Description of Matter | Outcome of Vote |
| Resolution to set the size of the Board of Directors at nine. | Resolution passed by requisite majority on a vote by show of hands. Details of the voting were as follows: |
| Total shares voted FOR: Total shares voted AGAINST: | 237,772,506 (99.32%) 1,619,245 (0.68%) |
| Resolution to elect the following management nominees as directors of the Company: | All nominees proposed by management were elected to serve as directors until the Company’s next annual general meeting by a vote of show of hands. Details of the voting were as follows: |
| | | | | | | | | | | | | | | | | |
| Name | Votes For | Votes Withheld |
| John Begeman | 200,525,205 (98.51%) | 3,030,303 (1.49%) |
| Neil de Gelder | 155,130,986 (76.21%) | 48,426,520 (23.79%) |
| Chantal Gosselin | 200,913,024 (98.70%) | 2,644,483 (1.30%) |
| Charles Jeannes | 197,654,146 (97.10%) | 5,901,360 (2.90%) |
| Kimberly Keating | 192,508,924 (94.57%) | 11,048,583 (5.43%) |
| Jennifer Maki | 199,576,688 (98.04%) | 3,980,819 (1.96%) |
| Kathleen Sendall | 199,792,581 (98.15%) | 3,764,926 (1.85%) |
| Michael Steinmann | 201,425,944 (98.95%) | 2,131,562 (1.05%) |
| Gillian Winckler | 199,752,594 (98.13%) | 3,804,913 (1.87%) |
Resolution to appoint Deloitte LLP as auditors of the Company until its next annual general meeting and to authorize the directors of the Company to fix the remuneration to be paid to the auditors of the Company. | Resolution passed by requisite majority on a vote by show of hands. Details of the voting were as follows: | |
Total shares voted FOR: Total shares WITHHELD: | 204,053,173 (85.43%) 34,790,758 (14.57%) | |
Advisory resolution on the Company’s approach to executive compensation. | Resolution passed by requisite majority by a vote by ballot. Details of the voting were as follows: | |
Total shares voted FOR: Total shares voted AGAINST: | 140,848,397 (69.19%) 62,713,097 (30.81%) | |
DATED this 8th day of May, 2024.
PAN AMERICAN SILVER CORP.
By: _”Delaney Fisher”______________________
Delaney Fisher
SVP, Associate General Counsel & Corporate Secretary
| | | | | |
| Suite 2100 - 733 Seymour St. Vancouver, BC Canada V6B 0S6 604-684-1175 www.panamericansilver.com |
Pan American Silver Announces Results of Annual General and Special Meeting
Vancouver, B.C. – May 8, 2024 - Pan American Silver Corp. (NYSE: PAAS) (TSX: PAAS) ("Pan American" or the "Company") announces the voting results from its annual general and special meeting of shareholders held on May 8, 2024, in Vancouver, British Columbia (the "Meeting"). Each of the matters voted upon at the Meeting are described in detail in the Company's Management Information Circular dated March 14, 2024, which is available on the Company's website at https://www.panamericansilver.com/invest/financial-reports-and-filings/.
A total of 239,393,813 common shares were represented at the meeting, being 65.65% of the Company’s issued and outstanding common shares as at the record date. Shareholders voted in favour of all matters brought before the meeting, including setting the number of directors at nine, the election of management’s nominees as directors, the appointment of auditors for the ensuing year, and the acceptance of the Company’s approach to executive compensation, known as “say-on-pay”.
| | | | | | | | |
| Number of Directors | | |
| Resolution | Votes For | Votes Against |
| Resolution to set the size of the Board of Directors at nine directors | 237,772,506 (99.32%) | 1,619,245 (0.68%) |
| | | | | | | | |
| Election of Directors | | |
Director Nominee | Votes For | Votes Withheld |
John Begeman | 200,525,205 (98.51%) | 3,030,303 (1.49%) |
Neil de Gelder | 155,130,986 (76.21%) | 48,426,520 (23.79%) |
| Chantal Gosselin | 200,913,024 (98.70%) | 2,644,483 (1.30%) |
Charles Jeannes | 197,654,146 (97.10%) | 5,901,360 (2.90%) |
| Kimberly Keating | 192,508,924 (94.57%) | 11,048,583 (5.43%) |
| Jennifer Maki | 199,576,688 (98.04%) | 3,980,819 (1.96%) |
| Kathleen Sendall | 199,792,581 (98.15%) | 3,764,926 (1.85%) |
Michael Steinmann | 201,425,944 (98.95%) | 2,131,562 (1.05%) |
Gillian Winckler | 199,752,594 (98.13%) | 3,804,913 (1.87%) |
Walter Segsworth and Alexander Davidson did not stand for re-election at the Meeting. The Board and Pan American would like to thank Mr. Segsworth for his wisdom and expertise over his 15-year tenure as a director of the Company, and to thank Mr. Davidson for his contributions to the Company since his election in May 2023.
| | | | | | | | |
| Appointment of Auditor | | |
| Resolution | Votes For | Votes Withheld |
Resolution to appoint Deloitte LLP as auditors of the Company until its next annual general meeting and to authorize the directors of the Company to fix the remuneration to be paid to the auditors of the Company | 204,053,173 (85.43%) | 34,790,758 (14.57%) |
| | | | | | | | |
| Say-on-Pay | | |
| Resolution | Votes For | Votes Against |
| Advisory resolution to approve the Company’s approach to executive compensation | 140,848,397 (69.19%) | 62,713,097 (30.81%) |
About Pan American
Pan American Silver is a leading producer of silver and gold in the Americas, operating mines in Canada, Mexico, Peru, Brazil, Bolivia, Chile and Argentina. We also own the Escobal mine in Guatemala that is currently not operating, and we hold interests in exploration and development projects. We have been operating in the Americas for three decades, earning an industry-leading reputation for sustainability performance, operational excellence and prudent financial management. We are headquartered in Vancouver, B.C. and our shares trade on the New York Stock Exchange and the Toronto Stock Exchange under the symbol "PAAS".
Learn more at https://www.panamericansilver.com/
For more information contact:
Siren Fisekci
VP, Investor Relations & Corporate Communications
Ph: 604-806-3191
Email: ir@panamericansilver.com
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PAN AMERICAN SILVER CORP. 2 |
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