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6-K 1 form6kagsmvotingresults2023.htm 6-K Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________

FORM 6-K
_____________________
REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT of 1934

May 11, 2023
_____________________
Pan American Silver Corp.
(Exact name of registrant as specified in its charter)
 1500-625 HOWE STREET
VANCOUVER BC CANADA V6C 2T6
(Address of principal executive offices)
 000-13727
(Commission File Number)
_____________________
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F
Form 40-F
X

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1). _____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _____ Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.



EXHIBIT LIST





Signatures


Pan American Silver Corp.
(Registrant)
Date: May 11, 2023
By:
 /s/ "Delaney Fisher"
Delaney Fisher
SVP, Associate General Counsel and Corporate Secretary







EX-99.1 2 reportofvotingresults-2023.htm EX-99.1 Document

PAN AMERICAN SILVER CORP.
Report of Voting Results
This report is filed pursuant to Section 11.3 of National Instrument 51-102 and relates to the results of voting at the annual general and special meeting of Pan American Silver Corp. (the “Company” or "Pan American") held on May 10, 2023.
A total of 135,458,670 common shares were represented at the meeting, being 64.30% of the Company’s issued and outstanding common shares as at the record date.
Description of Matter Outcome of Vote
Resolution to set the size of the Board of Directors at eleven.
Resolution passed by requisite majority on a vote by ballot.
Details of the voting were as follows:
Total shares voted FOR:
Total shares voted AGAINST:
108,412,514 (99.38%)
678,718 (0.62%)
Resolution to elect the following management nominees as directors of the Company:
All nominees proposed by management were elected to serve as directors until the Company’s next annual general meeting by a vote of show of hands.
Details of the voting were as follows:

Name Votes For Votes Withheld
John Begeman 108,237,023 (99.22%) 854,207 (0.78%)
Alexander Davidson 96,418,143 (88.38%) 12,673,087 (11.62%)
Neil de Gelder 100,831,019 (92.43%) 8,260,212 (7.57%)
Chantal Gosselin 106,587,213 (97.70%) 2,504,018 (2.30%)
Charles Jeannes 105,429,580 (96.64%) 3,661,650 (3.36%)
Kimberly Keating 107,036,155 (98.12%) 2,055,075 (1.88%)
Jennifer Maki 106,219,166 (97.37%) 2,872,065 (2.63%)
Walter Segsworth 101,482,982 (93.03%) 7,608,248 (6.97%)
Kathleen Sendall 108,170,932 (99.16%) 920,298 (0.84%)
Michael Steinmann 108,209,948 (99.19%) 881,283 (0.81%)
Gillian Winckler 105,797,761 (96.98%) 3,293,469 (3.02%)
Resolution to appoint Deloitte LLP as auditors of the Company until its next annual general meeting and to authorize the directors of the Company to fix the remuneration to be paid to the auditors of the Company.
Resolution passed by requisite majority on a vote by show of hands.
Details of the voting were as follows:
Total shares voted FOR:
Total shares WITHHELD:
113,254,075 (83.61%)
22,200,420 (16.39%)
Advisory resolution on the Company’s approach to executive compensation.
Resolution passed by requisite majority by a vote by ballot.
Details of the voting were as follows:
Total shares voted FOR:
Total shares voted AGAINST:
96,085,785 (88.08%)
13,009,618 (11.92%)
Resolution approving the increase of the maximum number of common shares of Pan American that Pan American is authorized to issue from 400,000,000 Pan American common shares to 800,000,000 Pan American common shares.
Resolution passed by requisite majority by a vote by ballot.
Details of the voting were as follows:
Total shares voted FOR:
Total shares voted AGAINST:
81,359,763 (74.58%)
27,735,642 (25.42%)
DATED this 11th day of May, 2023.
PAN AMERICAN SILVER CORP.
By:    /s/ "Delaney Fisher"
Delaney Fisher
SVP, Associate General Counsel & Corporate Secretary