VANCOUVER, June 07, 2024 - 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.
The results on the election of directors are set out below (excluding non-votes).
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
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).
Votes For
% For
Votes Withheld
% Withheld
50,425,136
99.26
377,678
0.74
About 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.
Investors and Media Contact
André van Niekerk Chief Financial Officer investors@gatossilver.com +1 604 424 0984
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