EX-99.1 2 reportofvotingresults-2024.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 8, 2024.
A total of 239,393,813 common shares were represented at the meeting, being 65.65% of the Company’s issued and outstanding common shares as at the record date.
Description of MatterOutcome of Vote
Resolution to set the size of the Board of Directors at nine.
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 voted AGAINST:
237,772,506 (99.32%)
1,619,245 (0.68%)
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
200,525,205 (98.51%)
3,030,303 (1.49%)
Neil de Gelder
155,130,986 (76.21%)
  48,426,520 (23.79%)
Chantal Gosselin
200,913,024 (98.70%)
2,644,483 (1.30%)
Charles Jeannes
197,654,146 (97.10%)
5,901,360 (2.90%)
Kimberly Keating
192,508,924 (94.57%)
11,048,583 (5.43%)
Jennifer Maki
199,576,688 (98.04%)
3,980,819 (1.96%)
Kathleen Sendall
199,792,581 (98.15%)
3,764,926 (1.85%)
Michael Steinmann
201,425,944 (98.95%)
2,131,562 (1.05%)
Gillian Winckler
199,752,594 (98.13%)
3,804,913 (1.87%)
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:
204,053,173 (85.43%)
34,790,758 (14.57%)
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:
140,848,397 (69.19%)
62,713,097 (30.81%)
DATED this 8th day of May, 2024.
PAN AMERICAN SILVER CORP.
By:    _”Delaney Fisher”______________________
Delaney Fisher
SVP, Associate General Counsel & Corporate Secretary