6-K
First Majestic Silver Corp (AG)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2024
Commission File Number 001-34984
FIRST MAJESTIC SILVER CORP.
(Translation of registrant's name into English)
Suite 1800 – 925 West Georgia Street
Vancouver, British Columbia V6C 3L2
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [ X ]
DOCUMENTS FILED AS PART OF THIS FORM 6-K
Exhibit Description
| 99.1 | Report of Voting Results for 2024 AGM |
|---|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| FIRST MAJESTIC SILVER CORP. |
|---|
| (Registrant) |
| /s/ Samir Patel |
| Samir Patel |
| General Counsel & Corporate Secretary |
| May 24, 2024 |
Document
FIRST MAJESTIC SILVER CORP.
(the “Company”)
Report of Voting Results Pursuant to Section 11.3 of
National Instrument 51-102 Continuous Disclosure Obligations (“NI 51-102”)
Following the annual general meeting of the Company’s shareholders held on May 23, 2024 in Vancouver, British Columbia (the “Meeting”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results as tabulated.
Item 1 Number of Directors
Based on the proxies received and the votes on a show of hands, the number of directors of the Company for the ensuing year was set at five (5) *:
| Outcome of the Vote | Votes For | % For | Votes Against | % Against |
|---|---|---|---|---|
| Carried | 117,766,659 | 97.63% | 2,859,429 | 2.37% |
Item 2 Election of Directors
Based on the proxies received and votes by ballot at the Meeting, the following five individuals were elected as directors of the Company until the next annual shareholders’ meeting, with the following results:
| Name of Nominee | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| Keith Neumeyer | 74,127,341 | 96.96% | 2,325,884 | 3.04% |
| Marjorie Co | 71,625,946 | 93.69% | 4,827,280 | 6.31% |
| Thomas F. Fudge, Jr. | 43,842,992 | 57.35% | 32,610,233 | 42.65% |
| Raymond L. Polman | 71,946,577 | 94.11% | 4,506,648 | 5.89% |
| Colette Rustad | 70,376,389 | 92.05% | 6,076,836 | 7.95% |
* Jean des Rivières resigned as a director prior to the Meeting and therefore did not stand for re-election, resulting in the election of five directors to the Company’s Board of Directors (as opposed to six directors, as was set out in the Management Information Circular for the Meeting dated April 11, 2024).
Item 3 Appointment of Auditor
Based on the proxies received and the votes on a show of hands, Deloitte LLP, Independent Registered Public Accounting Firm, was re-appointed as independent auditor of the Company until the Company’s next annual shareholders’ meeting, with the Company’s directors authorized to fix their remuneration:
| Outcome of the Vote | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| Carried | 107,917,707 | 89.46% | 12,708,379 | 10.54% |
Item 4 Advisory Resolution on Executive Compensation
Based on the proxies received and votes by ballot at the Meeting, a non-binding advisory resolution on the Company’s approach to executive compensation was defeated by a simple majority vote:
| Outcome of the Vote | Votes For | % For | Votes Against | % Against |
|---|---|---|---|---|
| Not Carried | 37,591,162 | 49.17% | 38,862,057 | 50.83% |
Dated at Vancouver, British Columbia, this 24th day of May, 2024.
FIRST MAJESTIC SILVER CORP.
/s/ Samir Patel
Samir Patel
General Counsel & Corporate Secretary
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