Gatos Silver Announces Results Of Annual Stockholders’ Meeting
08 Settembre 2023 - 3:26AM
Gatos Silver, Inc. (NYSE/TSX: GATO) (“Gatos Silver” or the
“Company”) today reported that its stockholders voted in favour of
all items of business at the Company’s Annual Meeting of
stockholders held on September 6, 2023 (the “Meeting”). A total of
57,943,220 votes were cast or represented by proxy at the Meeting
representing 83.78% of the outstanding shares of common stock as of
the record date. A total of 53,617,959 votes (including “for” and
“withheld” but excluding “non-votes”) were voted in connection with
the election of directors.
The results on the election of directors are set
out below (excluding non-votes).
Name of Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Janice Stairs |
47,792,924 |
89.14 |
5,825,035 |
10.86 |
Dale Andres |
53,368,392 |
99.53 |
249,567 |
0.47 |
Ali Erfan |
53,256,482 |
99.33 |
361,477 |
0.67 |
Igor Gonzales |
53,259,442 |
99.33 |
358,517 |
0.67 |
Karl Hanneman |
51,841,262 |
96.69 |
1,776,697 |
3.31 |
Charles Hansard |
47,794,427 |
89.14 |
5,823,532 |
10.86 |
David Peat |
47,795,085 |
89.14 |
5,822,874 |
10.86 |
Daniel Muñiz Quintanilla |
53,292,047 |
99.39 |
325,912 |
0.61 |
At the Meeting, stockholders also ratified the
appointment of Ernst & Young LLP as the Company’s independent
registered public accounting firm for the year ended December 31,
2022 and the year ending December 31, 2023. The results are
57,269,555 votes “for”, representing 98.84% votes cast or
represented by proxy.
About Gatos Silver
Gatos Silver is a silver dominant exploration,
development and production company that discovered a new silver and
zinc-rich mineral district in southern Chihuahua State, Mexico. As
a 70% owner of the Los Gatos Joint Venture (“LGJV”), the Company is
primarily focused on operating the Cerro Los Gatos mine and on
growth and development of the Los Gatos district. The LGJV includes
approximately 103,000 hectares of mineral rights, representing a
highly prospective and under-explored district with numerous
silver-zinc-lead epithermal mineralized zones identified as
priority targets.
Investors and Media Contact
André van NiekerkChief Financial
Officerinvestors@gatossilver.com+1 604 424 0984
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