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Gatos Silver Announces Results of Annual Stockholders' Meeting

Gatos Silver Announces Results of Annual Stockholders' Meeting

Gatos Silver宣佈年度股東大會結果
GlobeNewswire ·  06/08 04:36

VANCOUVER, British Columbia, June 07, 2024 (GLOBE NEWSWIRE) -- 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 June 6, 2024 (the "Meeting"). A total of 50,802,836 votes were cast or represented by proxy at the Meeting representing 74.43% of the outstanding shares of common stock as of the record date. A total of 46,481,235 votes (including "for" and "withheld" but excluding "non-votes") were voted in connection with the election of directors.

加拿大不列顛哥倫比亞省溫哥華,2024年6月7日,Gatos Silver, Inc.(NYSE/TSX: GATO)(“Gatos Silver”或“公司”)今天報告稱,其股東投票支持公司股東年會上的所有業務項目,該會議於2024年6月6日舉行。截至記錄日,會議中共有50,802,836張普通股被計票或代表,佔已發行普通股的74.43%。關於選舉董事的46,481,235票(包括“贊成”和“棄權”,但不包括“未投票”),被投票人選以超過50%的票數當選。

The results on the election of directors are set out below (excluding non-votes).

下文是董事選舉結果(未包括未投票的情況):

Name of Nominee Votes For
% For Votes Withheld % Withheld
Janice Stairs 41,444,667 89.16 5,036,568 10.84
Dale Andres 46,438,144 99.91 43,091 0.09
Ali Erfan 46,428,271 99.89 52,964 0.11
Igor Gonzales 46,401,194 99.83 80,041 0.17
Karl Hanneman 37,899,716 81.54 8,581,519 18.46
Charles Hansard 41,447,713 89.17 5,033,522 10.83
David Peat 38,094,727 81.96 8,386,508 18.04
Daniel Muñiz Quintanilla 46,247,444 99.50 233,791 0.50
提名人姓名 已投票支持
%投票支持 已投票反對 %投票反對
詹妮絲·斯泰爾斯 41,444,667 89.16 5,036,568 10.84
戴爾·安德烈斯 46,438,144 99.91 43,091 0.09
阿里·埃爾凡 46,428,271 99.89 52,964 0.11
伊戈爾·岡薩雷斯 46,401,194 99.83 80,041 0.17
卡爾·漢尼曼 37,899,716 81.54 8,581,519 18.46
Charles Hansard 41,447,713 89.17 5,033,522 10.83
David Peat 38,094,727 81.96 8,386,508 18.04
Daniel Muñiz Quintanilla 46,247,444 99.50 233,791 0.50


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, 2024. The results are set out below (excluding 22 abstentions).


在會議上,股東們還批准了安永會計事務所擔任公司獨立的註冊會計師,審計截至2024年12月31日的財務報表。結果如下所示(除22張棄權表決票外)。

Votes For
% For Votes Withheld % Withheld
50,425,136 99.26 377,678 0.74
已投票支持
%投票支持 已投票反對 %投票反對
50,425,136 99.26 377,678 0.74


About Gatos Silver


關於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.

Gatos silver是一家銀爲主導的勘探、開發和生產公司,在墨西哥奇瓦瓦州南部發現了一個富含銀和鋅的新礦區。作爲洛斯加託斯聯營企業("LGJV")的70%所有者,公司主要專注於運營塞羅洛斯加託斯礦山,並致力於洛斯加託斯區的增長與發展。LGJV擁有約103,000公頃的礦產權,代表一個高度有前途和未被開發的礦區,已確定多個銀-鋅-鉛淺成因礦化區作爲重點目標。

Investors and Media Contact

投資者和媒體聯繫

André van Niekerk
Chief Financial Officer
investors@gatossilver.com
+1 604 424 0984

André van Niekerk
致富金融
investors@gatossilver.com
+1 604 424 0984


譯文內容由第三人軟體翻譯。


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