First Majestic Reminds Shareholders to Vote in the Upcoming Annual General Meeting
First Majestic Silver Corp. (NYSE: AG) has announced its upcoming Annual General Meeting of Shareholders (2025 AGM) scheduled for Tuesday, May 20, 2025, at 10:00 a.m. (Pacific Time) in Vancouver. The Board unanimously recommends shareholders vote FOR all resolutions. The record date for voting eligibility was March 31, 2025, with a proxy voting deadline of May 15, 2025.
Registered shareholders unable to attend can vote by mail, courier, facsimile, telephone, or online through Computershare. Non-registered shareholders may participate through proxyholder or intermediaries. The company has retained Kingsdale Advisors to assist shareholders with voting, accessible via toll-free numbers or email.
First Majestic Silver Corp. (NYSE: AG) ha annunciato la sua prossima Assemblea Generale Annuale degli Azionisti (AGM 2025), prevista per martedì 20 maggio 2025 alle ore 10:00 (ora del Pacifico) a Vancouver. Il Consiglio di Amministrazione raccomanda all'unanimità agli azionisti di votare FAVOREVOLMENTE su tutte le risoluzioni. La data di riferimento per l'idoneità al voto è stata il 31 marzo 2025, con scadenza per il voto per delega il 15 maggio 2025.
Gli azionisti registrati che non possono partecipare possono votare per posta, corriere, fax, telefono o online tramite Computershare. Gli azionisti non registrati possono partecipare tramite rappresentanti o intermediari. La società ha incaricato Kingsdale Advisors di assistere gli azionisti nel processo di voto, contattabile tramite numeri verdi o email.
First Majestic Silver Corp. (NYSE: AG) ha anunciado su próxima Junta General Anual de Accionistas (AGM 2025), programada para el martes 20 de mayo de 2025 a las 10:00 a.m. (hora del Pacífico) en Vancouver. La Junta Directiva recomienda unánimemente a los accionistas votar A FAVOR de todas las resoluciones. La fecha de corte para ser elegible para votar fue el 31 de marzo de 2025, con fecha límite para votar por poder el 15 de mayo de 2025.
Los accionistas registrados que no puedan asistir pueden votar por correo, mensajería, fax, teléfono o en línea a través de Computershare. Los accionistas no registrados pueden participar mediante apoderados o intermediarios. La empresa ha contratado a Kingsdale Advisors para ayudar a los accionistas con el voto, accesible mediante números gratuitos o correo electrónico.
First Majestic Silver Corp. (NYSE: AG)는 2025년 5월 20일 화요일 오전 10시(태평양 시간) 밴쿠버에서 개최될 예정인 2025년 연례 주주총회(AGM)를 발표했습니다. 이사회는 모든 결의안에 대해 주주들이 찬성 투표할 것을 만장일치로 권고합니다. 투표 자격 기준일은 2025년 3월 31일이며, 대리 투표 마감일은 2025년 5월 15일입니다.
참석이 어려운 등록 주주는 우편, 택배, 팩스, 전화 또는 Computershare를 통한 온라인 투표가 가능합니다. 비등록 주주는 대리인이나 중개인을 통해 참여할 수 있습니다. 회사는 주주들의 투표 지원을 위해 Kingsdale Advisors를 고용했으며, 무료 전화번호 또는 이메일을 통해 연락할 수 있습니다.
First Majestic Silver Corp. (NYSE : AG) a annoncé sa prochaine Assemblée Générale Annuelle des Actionnaires (AGM 2025), prévue le mardi 20 mai 2025 à 10h00 (heure du Pacifique) à Vancouver. Le Conseil d'administration recommande à l'unanimité aux actionnaires de voter POUR toutes les résolutions. La date de référence pour l'éligibilité au vote était le 31 mars 2025, avec une date limite pour le vote par procuration fixée au 15 mai 2025.
Les actionnaires enregistrés ne pouvant pas assister peuvent voter par courrier, messagerie, fax, téléphone ou en ligne via Computershare. Les actionnaires non enregistrés peuvent participer via un mandataire ou des intermédiaires. La société a retenu Kingsdale Advisors pour assister les actionnaires dans le processus de vote, accessible par numéros verts ou email.
First Majestic Silver Corp. (NYSE: AG) hat seine bevorstehende Jahreshauptversammlung der Aktionäre (AGM 2025) angekündigt, die am Dienstag, den 20. Mai 2025, um 10:00 Uhr (Pazifikzeit) in Vancouver stattfinden wird. Der Vorstand empfiehlt den Aktionären einstimmig, FÜR alle Beschlüsse zu stimmen. Das Stichtag für die Wahlberechtigung war der 31. März 2025, die Frist für die Stimmrechtsvertretung endet am 15. Mai 2025.
Registrierte Aktionäre, die nicht teilnehmen können, können per Post, Kurier, Fax, Telefon oder online über Computershare abstimmen. Nicht registrierte Aktionäre können über Bevollmächtigte oder Vermittler teilnehmen. Das Unternehmen hat Kingsdale Advisors beauftragt, Aktionäre bei der Stimmabgabe zu unterstützen, erreichbar über gebührenfreie Telefonnummern oder E-Mail.
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Vancouver, British Columbia--(Newsfile Corp. - May 14, 2025) - First Majestic Silver Corp. (NYSE: AG) (TSX: AG) (FSE: FMV) (the "Company" or "First Majestic") reminds its shareholders about the Company's upcoming Annual General Meeting of Shareholders (the "2025 AGM") scheduled to take place on Tuesday, May 20, 2025, at 10:00 a.m. (Pacific Time) at the offices of Bennett Jones LLP, located at Suite 2500 - 666 Burrard Street, Vancouver, British Columbia V6C 2X8.
The Board of Directors of First Majestic unanimously recommends that shareholders vote FOR all the resolutions that have been put forward for the 2025 AGM.
The record date for notice and for voting at the 2025 AGM was March 31, 2025. Only shareholders as of the record date will be entitled to vote at the meeting. Shareholders as of the record date are encouraged to vote before the proxy voting deadline on Thursday, May 15, 2025 at 10:00 a.m. (Pacific Time).
If you are a registered shareholder of the Company and are unable to attend the 2025 AGM, please read, sign and date the form of proxy for the meeting (the "Proxy") and deposit it with Computershare Investor Services Inc. ("Computershare") by courier or mail at 100 University Avenue, 8th Floor, Toronto, Ontario M5J 2Y1, Attention: Proxy Department, or by facsimile at 1-866-249-7775 (toll-free in North America) or 1-416-263-9524 (international) by 10:00 a.m. (Pacific Time) on Thursday, May 15, 2025, or at least 48 hours (excluding Saturdays, Sundays and holidays) before any postponement or adjournment of the meeting). Alternatively, registered shareholders may vote by telephone (1-866-732-8683) or online (www.investorvote.com) using the control number listed on the Proxy that they received from Computershare.
Non-registered shareholders may participate in the 2025 AGM (either themselves or through a proxyholder, or through intermediaries using the voting instruction form). Alternatively, some non-registered shareholders may be able to vote by telephone or online and should refer to the voting instruction form that they received for further details and instructions.
EVERY VOTE COUNTS
Voting is quick and easy. First Majestic has retained Kingsdale Advisors to provide shareholders with assistance in voting their shares, and they may be reached by telephone at 1-866-851-3214 (toll-free in North America) or 1-647-577-3635 (text and call enabled outside North America), or by email at contactus@kingsdaleadvisors.com.
To obtain current information about voting your First Majestic common shares, and for copies of the materials for the 2025 AGM, please visit www.firstmajesticagm.com, or scan the QR code:
2025 AGM Materials QR code
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ABOUT FIRST MAJESTIC
First Majestic is a publicly traded mining company focused on silver and gold production in Mexico and the United States. The Company presently owns and operates four producing underground mines in Mexico: the Cerro Los Gatos Silver Mine (the Company holds a
First Majestic is proud to own and operate its own minting facility, First Mint, LLC, and to offer a portion of its silver production for sale to the public. Bars, ingots, coins and medallions are available for purchase online at www.firstmint.com, at some of the lowest premiums available.
For further information, contact info@firstmajestic.com, visit our website at www.firstmajestic.com or call our toll free number 1.866.529.2807.
FIRST MAJESTIC SILVER CORP.
"signed"
Keith Neumeyer, President & CEO
Cautionary Note Regarding Forward-Looking Statements
This news release contains "forward‐looking information" and "forward-looking statements" under applicable Canadian and United States securities laws (collectively, "forward‐looking statements"). Often, but not always, forward-looking statements can be identified by the use of words such as "plans", "expects", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates", or "believes" or variations (including negative variations) of such words and phrases, or state that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved. Forward-looking statements in this news release include, but are not limited to, statements with respect to: the time and place of the 2025 AGM. Forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. Factors that could cause actual results to differ materially from those anticipated in these forward-looking statements are discussed in the section entitled "Description of the Business - Risk Factors" in the Company's most recent Annual Information Form for the year ended December 31, 2024 filed with the Canadian securities regulatory authorities under the Company's SEDAR+ profile at www.sedarplus.ca, and in the Company's Annual Report on Form 40-F for the year ended December 31, 2024 filed with the United States Securities and Exchange Commission on EDGAR at www.sec.gov/edgar.
Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking statements, there may be other factors that cause results not to be as anticipated, estimated or intended. Accordingly, the reader is cautioned not to place undue reliance on forward-looking statements. Forward-looking statements contained herein are made as of the date of this news release and the Company disclaims, other than as required by law, any obligation to update any forward-looking statements whether as a result of new information, results, future events, circumstances, or if management's estimates or opinions should change, or otherwise.
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