Gatos Silver Announces Results of Annual Stockholders' Meeting
Gatos Silver Announces Results of Annual Stockholders' Meeting
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.
加拿大不列颠哥伦比亚省温哥华，2024年6月7日，Gatos Silver, Inc.（NYSE/TSX: GATO）（“Gatos Silver”或“公司”）今天报告称，其股东投票支持公司股东年会上的所有业务项目，该会议于2024年6月6日举行。截至记录日，会议中共有50,802,836张普通股被计票或代表，占已发行普通股的74.43％。关于选举董事的46,481,235票（包括“赞成”和“弃权”，但不包括“未投票”），被投票人选以超过50％的票数当选。
The results on the election of directors are set out below (excluding non-votes).
下文是董事选举结果（未包括未投票的情况）：
| 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 | 已投票反对 | %投票反对 |
| 詹妮丝·斯泰尔斯 | 41,444,667 | 89.16 | 5,036,568 | 10.84 |
| 戴尔·安德烈斯 | 46,438,144 | 99.91 | 43,091 | 0.09 |
| 阿里·埃尔凡 | 46,428,271 | 99.89 | 52,964 | 0.11 |
| 伊戈尔·冈萨雷斯 | 46,401,194 | 99.83 | 80,041 | 0.17 |
| 卡尔·汉尼曼 | 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).
在会议上，股东们还批准了安永会计事务所担任公司独立的注册会计师，审计截至2024年12月31日的财务报表。结果如下所示（除22张弃权表决票外）。
|
Votes For |
% For | Votes Withheld | % Withheld |
| 50,425,136 | 99.26 | 377,678 | 0.74 |
| 已投票支持 |
%投票支持 | 已投票反对 | %投票反对 |
| 50,425,136 | 99.26 | 377,678 | 0.74 |
About Gatos Silver
关于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是一家银为主导的勘探、开发和生产公司，在墨西哥奇瓦瓦州南部发现了一个富含银和锌的新矿区。作为洛斯加托斯联营企业（"LGJV"）的70%所有者，公司主要专注于运营塞罗洛斯加托斯矿山，并致力于洛斯加托斯区的增长与发展。LGJV拥有约103,000公顷的矿产权，代表一个高度有前途和未被开发的矿区，已确定多个银-锌-铅浅成因矿化区作为重点目标。
Investors and Media Contact
投资者和媒体联系
André van Niekerk
Chief Financial Officer
investors@gatossilver.com
+1 604 424 0984
André van Niekerk
致富金融(临时代码)
investors@gatossilver.com
+1 604 424 0984