| Form 20-F | Form 40-F | X | |||||||||||||||
Exhibit |
Description |
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99.1 |
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99.2 |
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Pan American Silver Corp. |
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(Registrant) |
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Date: April 30, 2026 |
By: |
/s/ Delaney Fisher |
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Delaney Fisher |
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SVP, Associate General Counsel and Corporate Secretary |
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| Description of Matter | Outcome of Vote | |||||||
Resolution to set the size of the Board of Directors at ten. |
Resolution passed by requisite majority on a vote by show of hands.
Details of the voting were as follows:
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Total shares voted FOR:
Total shares voted AGAINST:
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289,739,530 (99.62%)
1,096,363 (0.38%)
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| 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:
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Name |
Votes For |
Votes Withheld |
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John Begeman |
249,893,726 (99.51%) |
1,228,241 (0.49%) |
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Ignacio Bustamante |
250,595,034 (99.79%) |
526,933 (0.21%) |
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Neil de Gelder |
241,637,845 (96.22%) |
9,484,120 (3.78%) |
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Chantal Gosselin |
249,719,107 (99.44%) |
1,402,860 (0.56%) |
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Charles Jeannes |
245,414,875 (97.73%) |
5,707,092 (2.27%) |
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Kimberly Keating |
250,159,453 (99.62%) |
962,513 (0.38%) |
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Jennifer Maki |
247,223,944 (98.45%) |
3,898,023 (1.55%) |
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Pablo Marcet |
250,582,108 (99.79%) |
539,858 (0.21%) |
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Michael Steinmann |
250,652,406 (99.81%) |
469,559 (0.19%) |
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Gillian Winckler |
244,326,853 (97.29%) |
6,795,114 (2.71%) |
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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:
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Total shares voted FOR:
Total shares WITHHELD:
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258,888,686 (89.02%)
31,947,209 (10.98%)
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Advisory resolution on the Company’s approach to executive compensation. |
Resolution passed by requisite majority by a vote by a vote by ballot.
Details of the voting were as follows:
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Total shares voted FOR:
Total shares voted AGAINST:
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203,011,508 (80.84%)
48,110,454 (19.16%)
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![]() |
Suite 2100 – 733 Seymour St.
Vancouver, BC Canada V6B 0S6
604-684-1175
www.panamericansilver.com
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| Number of Directors | ||||||||
| Resolution | Votes For |
Votes Against |
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Resolution to set the size of the Board of Directors to ten directors |
289,739,530 (99.62%) |
1,096,363 (0.38%) |
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| Election of Directors | ||||||||
Director Nominee |
Votes For |
Votes Withheld |
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John Begeman |
249,893,726 (99.51%) |
1,228,241 (0.49%) |
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Ignacio Bustamante |
250,595,034 (99.79%) |
526,933 (0.21%) |
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Neil de Gelder |
241,637,845 (96.22%) |
9,484,120 (3.78%) |
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Chantal Gosselin |
249,719,107 (99.44%) |
1,402,860 (0.56%) |
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Charles Jeannes |
245,414,875 (97.73%) |
5,707,092 (2.27%) |
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Kimberly Keating |
250,159,453 (99.62%) |
962,513 (0.38%) |
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Jennifer Maki |
247,223,944 (98.45%) |
3,898,023 (1.55%) |
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Pablo Marcet |
250,582,108 (99.79%) |
539,858 (0.21%) |
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Michael Steinmann |
250,652,406 (99.81%) |
469,559 (0.19%) |
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Gillian Winckler |
244,326,853 (97.29%) |
6,795,114 (2.71%) |
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| Appointment of Auditor | ||||||||
| Resolution | Votes For |
Votes Withheld |
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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 |
258,888,686 (89.02%) |
31,947,209 (10.98%) |
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| Say-on-Pay | ||||||||
| Resolution | Votes For |
Votes Against |
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| Advisory resolution to approve the Company’s approach to executive compensation | 203,011,508 (80.84%) |
48,110,454 (19.16%) |
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PAN AMERICAN SILVER CORP.
1
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PAN AMERICAN SILVER CORP.
2
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