EX-99.1 2 tm2417718d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

Annual and Special Meeting of Shareholders of
Fortuna Silver Mines Inc. (the "Company") held on June 20, 2024

 

Report of Voting Results
pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

 

The following matters were voted upon at the annual and special meeting (the "Meeting") of the holders ("Shareholders") of common shares of Fortuna Silver Mines Inc. (the "Company") held at the Cheakamus Room, Fairmont Waterfront Hotel, 900 Canada Place, Vancouver, BC on Thursday, June 20, 2024 at 10:00 a.m. (Pacific time). The matters voted upon are described in greater detail in the Company's management information circular dated May 1, 2024 (the "Information Circular"), which is available on SEDAR+ at www.sedarplus.ca, on EDGAR at www.sec.gov and on the Company's website at www.fortunasilver.com.

 

Matters Voted Upon

 

        Votes Cast
Item of Business   Outcome   For   Against
             
1.     Ordinary resolution to fix the number of directors elected to the Board of the Company at eight.   Approved   152,225,875
(99.19%) 		  1,250,468
(0.81%)

 

        Votes Cast
Item of Business   Outcome   For   Withheld
             
2.     The election of the following nominees as directors of the Company until the next annual meeting of Shareholders or until their successors are elected or appointed:            
             
Jorge A. Ganoza Durant   Elected   119,714,127
(99.52%) 		  573,101
(0.48%)
David Laing   Elected   106,847,678
(88.83%) 		  13,439,550
(11.17%)
Mario Szotlender   Elected   119,329,989
(99.20%) 		  957,239
(0.80%)
David Farrell   Elected   112,523,083
(93.55%) 		  7,764,144
(6.45%)
Alfredo Sillau   Elected   119,016,607
(98.94%) 		  1,270,620
(1.06%)
Kylie Dickson   Elected   117,104,564 (
97.35%) 		  3,182,664
(2.65%)
Kate Harcourt   Elected   119,305,711
(98.18%) 		  981,517
(0.82%)
Salma Seetaroo   Elected   119,068,243
(98.99%) 		  1,218,985
(1.01%)

 

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        Votes Cast
Item of Business   Outcome   For   Withheld
             
3.     Ordinary resolution to approve the re-appointment of KPMG LLP as auditors of the Company for the ensuing year, at a remuneration to be determined by the Directors of the Company.   Approved   147,219,633
(95.92%) 		  6,256,712
(4.08%)
             
4.     Special resolution to approve the change in the name of the Company.   Approved   149,545,591
(97.38%) 		  4,016,425
(2.62%)