Exhibit 99.1
May 15, 2020
Ontario Securities Commission (“Principal Regulator”)
British Columbia Securities Commission
Alberta Securities Commission
Quebec Securities Commission
Manitoba Securities Commission
New Brunswick Securities Commission
Re:Americas Gold and Silver Corporation (the “Company”)
Report of Voting Results pursuant to Section 11.3 of
National Instrument 51-102 – Continuous Disclosure Obligations (“NI 51-102”)
Following the annual meeting of shareholders of Americas Gold and Silver Corporation, held on May 14, 2020 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting:
ITEM VOTED UPON | VOTING RESULTS |
1.Election of Directors nominated in the Company’s management information circular dated April 7, 2020 (the “Circular”) | The nominees proposed by management were elected by shareholders on a ballot vote. Detailed voting results were as follows: NameShares Voted ForShares WithheldDarren Blasutti26,509,620 (99.30%)187,446 (0.70%)Alex Davidson26,439,746 (99.04%)257,321 (0.96%)Alan Edwards26,461,484 (99.12%)235,583 (0.88%)Bradley Kipp26,455,781 (99.10%)241,286 (0.90%)Gordon Pridham26,439,574 (99.04%)257,493 (0.96%)Manuel Rivera26,452,909 (99.09%)244,158 (0.91%)Lorie Waisberg25,594,232 (98.79%)530,521 (1.21%)
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2.Appointment of PricewaterhouseCoopers, LLP as the Company’s Auditors and authorization for the Board of Directors to fix their remuneration | The resolution was approved by shareholders on a show of hands. Detailed proxy voting results were as follows: Shares Voted ForShares Withheld43,246,043 (98.79%)530,521 (1.21%)
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Yours truly,
AMERICAS GOLD AND SILVER CORPORATION
“Peter McRae”
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Per:Peter J. McRae
Sr. Vice President, Corporate Affairs &
Chief Legal Officer
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