Americas Gold and Silver Corporation Announces Election of Directors and Annual Meeting Voting Results

Americas Gold and Silver (NYSE American: USAS) reported voting results from its June 23, 2026 annual shareholder meeting.

Rhea-AI Summary

Americas Gold and Silver (NYSE American: USAS) reported voting results from its June 23, 2026 annual shareholder meeting. All director nominees listed in the May 14, 2026 management proxy circular were elected by a significant majority. Shareholders also approved reappointing PricewaterhouseCoopers LLP as auditor and authorizing directors to set auditor remuneration.

Argus Jun 24 session

-6.94% close to close Open Argus

Details

News Market Reaction – USAS

On Jun 24, the first trading day after this news, USAS closed 6.94% below the previous close.

Data tracked by StockTitan Argus for the Jun 24 session.

Key Figures

Annual meeting date: June 23, 2026 Proxy circular date: May 14, 2026

Annual meeting date

June 23, 2026

Date of the shareholder meeting where directors and auditors were approved

Proxy circular date

May 14, 2026

Date of the management proxy circular governing the 2026 annual meeting

Historical Context

5 past events · Latest: Jun 11

5 events

1. Jun 11

   Stream obligation settlement

   24h Move

   +9.2%

   Closed deals to extinguish remaining silver and gold delivery obligations using shares and metal.

2. Jun 01

   Drill results update

   24h Move

   +1.5%

   Reported high‑grade infill drilling at Cosalá with silver grades above Mineral Resource model.

3. May 26

   Gold delivery settlement

   24h Move

   +1.0%

   Agreed to settle remaining fixed gold delivery obligations, removing sizeable variable future debt.

4. May 22

   Silver stream termination

   24h Move

   +1.6%

   Terminated remaining silver delivery agreement via equity-for-stream swap, cutting future obligations.

5. May 14

   Q1 2026 results

   24h Move

   -12.6%

   Announced record Q1 2026 silver production, sharply higher revenue and a swing to net income.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

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Toronto, Ontario--(Newsfile Corp. - June 23, 2026) - Americas Gold and Silver Corporation (TSX: USA) (NYSE American: USAS) (the "Company") is pleased to announce that the nominees listed in the management proxy Circular dated May 14, 2026 (the "Circular") for the Company's annual meeting of Shareholders held June 23, 2026 (the "Meeting") were each elected by a significant majority as directors of the Company at the Meeting.

At the Meeting, the ordinary resolution as set out in the Circular, was passed to reappoint PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.

About Americas Gold and Silver Corporation

Americas Gold & Silver is a rapidly growing North American mining company producing silver, copper, and antimony from high-grade operations in the U.S. & Mexico. In Dec. 2024, Americas acquired 100% ownership of the Galena Complex (Idaho) in a transaction with Eric Sprott, former 40% Galena owner, in exchange becoming Americas' largest shareholder at ~14%. This unitized Galena as a cornerstone U.S. silver asset and the nation's largest antimony mine. In Dec. 2025, Americas acquired the fully permitted, past-producing Crescent Silver Mine (9 mi from Galena), creating significant potential future synergies through shared infrastructure & processing. Americas also owns & operates the Cosalá Ops. in Mexico. Americas is fully funded to aggressively grow production at the Galena Complex, Crescent and in Mexico with an aim to be a leading North American silver producer and a key source of U.S.-produced antimony.

For more information:
Miranda Powell
Manager, Communications
M: +1-775-771-8832
E: ir@americas-gold.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/302616

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Americas Gold and Silver (USAS) announce about its 2026 annual meeting results?

Americas Gold and Silver announced that all nominated directors were elected and its auditor was reappointed. According to the company, each nominee received a significant majority and PricewaterhouseCoopers LLP was confirmed as auditor with directors authorized to fix the auditor’s remuneration.

Which directors were elected at the Americas Gold and Silver (USAS) annual meeting on June 23, 2026?

Americas Gold and Silver confirmed that all director nominees listed in its May 14, 2026 management proxy circular were elected. According to the company, each nominee received support from a significant majority of shareholders at the June 23, 2026 annual meeting.

What auditor did Americas Gold and Silver (USAS) shareholders approve for the next year in 2026?

Shareholders approved the reappointment of PricewaterhouseCoopers LLP as auditor for the ensuing year. According to the company, an ordinary resolution passed at the June 23, 2026 annual meeting also authorized the board of directors to fix the auditor’s remuneration for that period.

What resolutions were passed at the Americas Gold and Silver (USAS) June 23, 2026 shareholder meeting?

Americas Gold and Silver reported that all director nominees were elected and the auditor reappointment resolution passed. According to the company, shareholders confirmed PricewaterhouseCoopers LLP as auditor and authorized directors to determine the auditor’s remuneration for the coming year.

How strong was shareholder support for Americas Gold and Silver (USAS) director nominees in 2026?

Americas Gold and Silver stated that each director nominee was elected by a significant majority of votes cast. According to the company, all nominees listed in the May 14, 2026 management proxy circular were confirmed at the June 23, 2026 annual shareholder meeting.