Exhibit 99.1
Annual General Meeting of
Fortuna Silver Mines Inc. (the “Company”)
held on June 18, 2020
Report of Voting Results
pursuant to Section 11.3 of National Instrument 51-102
Matter Voted Upon | Outcome of Vote | |||||
1. |
Appoint KPMG LLP as auditors of the Company for the ensuing year, at a remuneration to be determined by the Directors..
|
Approved by show of hands | ||||
2. |
Determine the number of Directors at seven.
|
Approved by show of hands | ||||
Common Shares Voted (including proxy votes) | ||||||
In Favour | Against | Withheld | ||||
3. | Elect:
| |||||
Jorge Ganoza Durant | Approved | 35,045,284 (98.05%) | n/a | 696,068 | (1.95%) | |
Simon Ridgway | Approved | 27,522,663 (77.01%) | n/a | 8,218,689 | (22.99%) | |
Mario Szotlender | Approved | 34,382,613 (96.20%) | n/a | 1,358,739 | (3.80%) | |
David Farrell | Approved | 34,022,458 (95.19%) | n/a | 1,718,894 | (4.81%) | |
David Laing | Approved | 34,987,963 (97.89%) | n/a | 753,389 | (2.11%) | |
Alfredo Sillau | Approved | 34,992,973 (97.91%) | n/a | 748,379 | (2.09%) | |
Kylie Dickson | Approved | 34,972,983 (97.85%) | n/a | 768,369 | (2.15%) | |
as Directors of the Company to hold office until the next annual election of Directors or until their successors are elected or appointed.
|
|
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4. |
Approve the renewal of the Company’s 2.25% Share Unit Plan and the unallocated entitlements thereunder.
|
Approved |
87.10% |
12.90% |
n/a |