Pan American Silver Announces Results of Annual General and Special Meeting

Pan American Silver (NYSE: PAAS) reported results from its Annual General and Special Meeting held April 30, 2026 in Vancouver.

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VANCOUVER, British Columbia--(BUSINESS WIRE)-- Pan American Silver Corp. (NYSE: PAAS) (TSX: PAAS) ("Pan American" or the "Company") reported the voting results from its annual general and special meeting of shareholders held on April 30, 2026, in Vancouver, British Columbia (the "Meeting"). Each of the matters voted upon at the Meeting are described in detail in the Company's Management Information Circular dated March 9, 2026, which is available on the Company's website at https://www.panamericansilver.com/invest/financial-reports-and-filings/.

A total of 290,835,897 common shares were represented at the meeting, being 68.95% of the Company’s issued and outstanding common shares as at the record date. Shareholders voted in favour of all matters brought before the Meeting, including setting the number of directors at ten, the election of management’s nominees as directors, the appointment of auditors for the ensuing year, and the acceptance of the Company’s approach to executive compensation, known as “say-on-pay”.

Number of Directors
Resolution	Votes For	Votes Against
Resolution to set the size of the Board of Directors to ten directors	289,739,530 (99.62%)	1,096,363 (0.38%)

Election of Directors
Director Nominee	Votes For	Votes Withheld
John Begeman	249,893,726 (99.51%)	1,228,241 (0.49%)
Ignacio Bustamante	250,595,034 (99.79%)	526,933 (0.21%)
Neil de Gelder	241,637,845 (96.22%)	9,484,120 (3.78%)
Chantal Gosselin	249,719,107 (99.44%)	1,402,860 (0.56%)
Charles Jeannes	245,414,875 (97.73%)	5,707,092 (2.27%)
Kimberly Keating	250,159,453 (99.62%)	962,513 (0.38%)
Jennifer Maki	247,223,944 (98.45%)	3,898,023 (1.55%)
Pablo Marcet	250,582,108 (99.79%)	539,858 (0.21%)
Michael Steinmann	250,652,406 (99.81%)	469,559 (0.19%)
Gillian Winckler	244,326,853 (97.29%)	6,795,114 (2.71%)

Appointment of Auditor
Resolution	Votes For	Votes Withheld
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	258,888,686 (89.02%)	31,947,209 (10.98%)

Say-on-Pay
Resolution	Votes For	Votes Against
Advisory resolution to approve the Company’s approach to executive compensation	203,011,508 (80.84%)	48,110,454 (19.16%)

About Pan American Silver

Pan American is a leading producer of silver and gold in the Americas, operating mines in Canada, Mexico, Peru, Brazil, Bolivia, Chile and Argentina. We also own a 44% joint venture interest in the Juanicipio mine in Mexico, a 100% interest in the Escobal mine in Guatemala that is currently not operating, and we hold interests in exploration and development projects. We have been operating in the Americas for over three decades, earning an industry-leading reputation for sustainability performance, operational excellence and prudent financial management. We are headquartered in Vancouver, B.C. and our shares trade on the New York Stock Exchange and the Toronto Stock Exchange under the symbol "PAAS".

Learn more at panamericansilver.com
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View source version on businesswire.com: https://www.businesswire.com/news/home/20260430925940/en/

For more information contact:
Siren Fisekci
VP, Investor Relations & Corporate Communications
Ph: 604-806-3191
Email: ir@panamericansilver.com

Source: Pan American Silver

Key Terms

say-on-pay financial

A say-on-pay is a shareholder vote that gives investors a chance to approve or disapprove a company’s executive compensation packages, typically held at annual meetings. It matters because the vote signals investor satisfaction with how leaders are paid—like customers rating how well managers are rewarded—and can push boards to change pay plans, reducing governance risk and affecting investor confidence and stock value even though the vote is usually advisory rather than legally binding.