Exhibit 99.1
Annual General Meeting of Shareholders
of Sierra Metals Inc. (the “Corporation”)
held on June 10, 2021
Report of Voting Results
Pursuant to Section 11.3 of National Instrument 51-102
Outcome | Common Shares Voted (including proxy vote) | |||||||||
Matter Voted Upon | of Vote | For | Against | Withheld | ||||||
1. To elect the following directors for the ensuing year: | ||||||||||
J. Alberto Arias Steven Dean Douglas Cater Ricardo Arrarte Luis Marchese Dionisio Romero Jose Vizquerra Koko Yamamoto | Approved Approved Approved Approved Approved Approved Approved Approved | 58,459,843 (46.42%) 77,094,708 (61.22%) 79,034,768 (62.76%) 72,338,338 (57.44%) 72,978,835 (57.95%) 70,474,604 (55.96%) 78,891,458 (62.64%) 71,905,376 (57.10%) | n/a n/a n/a n/a n/a n/a n/a n/a | 67,479,751 (53.58%) 48,844,886 (38.78%) 46,904,826 (37.24%) 53,601,256 (42.56%) 52,960,759 (42.05%) 55,464,990 (44.04%) 47,048,136 (37.36%) 54,034,218 (42.90%) | ||||||
2. To reappoint PricewaterhouseCoopers LLP, Chartered Accountants, as the Corporation’s auditors for the ensuing year and to authorize the directors to fix their remuneration | Approved | 127,324,157 (95.64%) | n/a | 5,808,454 (4.36%) |