MAG Silver Corp. (TSX / NYSE American: MAG) (“MAG”
or “MAG Silver”) reports that at its Annual General and Special
Meeting (the “
AGSM”) held on June 17, 2024, MAG’s
shareholders (the “
Shareholders”) approved by
majority: to elect all eight directors standing for election, to
re-appoint Deloitte LLP as auditors of the Company, and to support
the Company’s approach to executive compensation.
Detailed results of the total shares voted at
the AGSM are set out below.
Motions: |
Nominees |
TotalVotes Cast |
TotalVotes For |
Total VotesWithheld |
%For |
%Withheld |
Peter Barnes |
58,366,832 |
53,951,708 |
4,415,124 |
92.44% |
7.56% |
Tim Baker |
58,366,831 |
57,998,473 |
368,358 |
99.37% |
0.63% |
Jill Leversage |
58,366,832 |
57,131,430 |
1,235,402 |
97.88% |
2.12% |
Selma Lussenburg |
58,366,832 |
57,534,813 |
832,019 |
98.57% |
1.43% |
Susan Mathieu |
58,366,832 |
57,946,695 |
420,137 |
99.28% |
0.72% |
Dale Peniuk |
58,366,831 |
57,532,399 |
834,432 |
98.57% |
1.43% |
Tom Peregoodoff |
58,366,831 |
56,445,627 |
1,921,204 |
96.71% |
3.29% |
George Paspalas |
58,366,832 |
57,991,551 |
375,281 |
99.36% |
0.64% |
|
TotalVotes Cast |
TotalVotes For |
Total VotesWithheld |
%For |
%Withheld |
Appointment of Auditors |
68,454,799 |
62,106,302 |
6,348,497 |
90.73% |
9.27% |
|
TotalVotes Cast |
TotalVotes For |
Total VotesAgainst |
%For |
% Against |
Say on Pay |
58,366,830 |
56,655,960 |
1,710,870 |
97.07% |
2.93% |
“On behalf of the Board, management and staff, I
would like to thank outgoing director, Dan MacInnis, for his 19
years of commitment and service to the Company,” said George
Paspalas, President and CEO of MAG. “Dan’s contribution to MAG,
both as former CEO and more recently as a director, has been
immense, and he will be missed. We wish him all the best in his
retirement.”
About MAG Silver Corp.
(www.magsilver.com)
MAG Silver Corp. is a growth-oriented Canadian
exploration company focused on advancing high-grade, district scale
precious metals projects in the Americas. MAG is emerging as a
top-tier primary silver mining company through its (44%) joint
venture interest in the 4,000 tonnes per day Juanicipio Mine,
operated by Fresnillo plc (56%). The mine is located in the
Fresnillo Silver Trend in Mexico, the world's premier silver mining
camp, where in addition to underground mine production and
processing of high-grade mineralised material, an expanded
exploration program is in place targeting multiple highly
prospective targets. MAG is also executing multi-phase exploration
programs at the 100% earn-in Deer Trail Project in Utah and the
100% owned Larder Project, located in the historically prolific
Abitibi region of Canada.
For further information on behalf of MAG Silver Corp. Contact
Michael J. Curlook, Vice President, Investor
Relations and Communications
Phone: |
(604)
630-1399 |
Website: |
www.magsilver.com |
Toll Free: |
(866) 630-1399 |
Email: |
info@magsilver.com |
Neither the Toronto Stock Exchange nor the NYSE
American has reviewed or accepted responsibility for the accuracy
or adequacy of this press release, which has been prepared by
management.
This release includes certain statements that
may be deemed to be “forward-looking statements” within the meaning
of the US Private Securities Litigation Reform Act of 1995 or
“forward-looking information” within the meaning of applicable
Canadian securities legislation (collectively,
“forward-looking statements”). All statements in
this release, other than statements of historical facts are forward
looking statements, including statements that relate to the
Company’s approach to executive compensation. Forward-looking
statements are often, but not always, identified by the use of
words such as "seek", "anticipate", "plan", "continue", "estimate",
"expect", "may", "will", "project", "predict", "potential",
"targeting", "intend", "could", "might", "should", "believe" and
similar expressions. These statements involve known and unknown
risks, uncertainties and other factors that may cause actual
results or events to differ materially from those anticipated in
such forward-looking statements. Although MAG believes the
expectations expressed in such forward-looking statements are based
on reasonable assumptions, such statements are not guarantees of
future performance and actual results or developments may differ
materially from those in the forward-looking statements. Factors
that could cause actual results to differ materially from those in
the forward-looking statements identified herein include, but are
not limited to, a subsequent change in the Company’s approach to
executive compensation from that approach approved by Shareholders,
changes in applicable laws, continued availability of capital and
financing, and general economic, market or business conditions,
political risk, currency risk and capital cost inflation. In
addition, forward-looking statements are subject to various risks,
including those risks disclosed in MAG Silver’s filings with the
Securities Exchange Commission (the “SEC”) and
Canadian securities regulators. All forward-looking statements
contained herein are made as at the date hereof and MAG Silver
undertakes no obligation to update the forward-looking statements
contained herein. There is no certainty that any forward-looking
statement will come to pass, and investors should not place undue
reliance upon forward-looking statements.
Please Note: Investors are urged to consider
closely the disclosures in MAG's annual and
quarterly reports and other public filings, accessible through
the
Internet at www.sedar.com and www.sec.gov.
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