Fortuna Mining Corp 6-K, filed Jun 19, 2020
Fortuna Mining Corp. (FSM)
About this 6-K
Fortuna Mining Corp filed this 6-K on June 19, 2020.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUERPURSUANT TO RULE 13a-16 OR
15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2020
Commission File Number 001-35297
Fortuna Silver Mines Inc.
(Translation of registrant’s name into English)
200 Burrard Street, Suite 650, Vancouver, British Columbia, Canada V6C 3L6
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
FORM 20-F ¨ FORM 40-F x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
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.
| Date: June 19, 2020 | Fortuna Silver Mines Inc. | |
|---|---|---|
| (Registrant) | ||
| By: | /s/<br> "Jorge Ganoza Durant" | |
| Jorge Ganoza Durant | ||
| President and CEO |
Exhibits:
| 99.1 | Report of Voting Results |
|---|---|
| 99.2 | News release dated June 19, 2020 |
| --- | --- |
Exhibit 99.1
Annual General Meeting of
Fortuna Silver Mines Inc. (the “Company”)
held on June 18, 2020
Report of Voting Results
pursuant to Section 11.3 of NationalInstrument 51-102
| Matter Voted Upon | Outcome of Vote | |||||
|---|---|---|---|---|---|---|
| 1. | Appoint KPMG LLP as auditors of the Company for the<br> ensuing year, at a remuneration to be determined by the Directors.. | Approved by show of hands | ||||
| 2. | Determine the number of Directors at seven. | Approved by show of hands | ||||
| Common Shares Voted (including proxy votes) | ||||||
| In Favour | Against | Withheld | ||||
| 3. | Elect: | |||||
| Jorge Ganoza Durant | Approved | 35,045,284 (98.05%) | n/a | 696,068 | (1.95%) | |
| Simon Ridgway | Approved | 27,522,663 (77.01%) | n/a | 8,218,689 | (22.99%) | |
| Mario Szotlender | Approved | 34,382,613 (96.20%) | n/a | 1,358,739 | (3.80%) | |
| David Farrell | Approved | 34,022,458 (95.19%) | n/a | 1,718,894 | (4.81%) | |
| David Laing | Approved | 34,987,963 (97.89%) | n/a | 753,389 | (2.11%) | |
| Alfredo Sillau | Approved | 34,992,973 (97.91%) | n/a | 748,379 | (2.09%) | |
| Kylie Dickson | Approved | 34,972,983 (97.85%) | n/a | 768,369 | (2.15%) | |
| as Directors of the Company to hold office until the next annual<br> election of Directors or until their successors are elected or appointed. | ||||||
| 4. | Approve the renewal of the Company’s 2.25% Share Unit<br> Plan and the unallocated entitlements thereunder. | Approved | 87.10% | 12.90% | n/a |
Exhibit 99.2
Fortuna reports results of Annual GeneralMeeting
Vancouver, June 19, 2020-- Fortuna SilverMines, Inc. (NYSE: FSM) (TSX: FVI) hereby announces the voting results at the Company’s annual general meeting held on June 18, 2020.
A total of 74,313,716 common shares were represented at the meeting, being 46.22% of the Company’s issued and outstanding shares as at the record date. Shareholders voted in favour of all matters brought before the meeting including the appointment of auditors, the election of management’s nominees as directors, and the renewal of the Company’s 2.25% Share Unit Plan and the unallocated entitlements thereunder.
Detailed results of the votes on the election of directors are as follows:
| Director | Votes For | Votes Withheld | ||
|---|---|---|---|---|
| Jorge Ganoza Durant | 35,045,284 | (98.05%) | 696,068 | (1.95%) |
| Simon Ridgway | 27,522,663 | (77.01%) | 8,218,689 | (22.99%) |
| Mario Szotlender | 34,382,613 | (96.20%) | 1,358,739 | (3.80%) |
| David Farrell | 34,022,458 | (95.19%) | 1,718,894 | (4.81%) |
| David Laing | 34,987,963 | (97.89%) | 753,389 | (2.11%) |
| Alfredo Sillau | 34,992,973 | (97.91%) | 748,379 | (2.09%) |
| Kylie Dickson | 34,972,983 | (97.85%) | 768,369 | (2.15%) |
About Fortuna Silver Mines Inc.
Fortuna is a growth oriented, precious metals producer focused on mining opportunities in Latin America. Our primary assets are the Caylloma silver Mine in southern Peru, the San Jose silver-gold Mine in Mexico and the Lindero gold Project, currently under construction, in Argentina. The Company is selectively pursuing acquisition opportunities throughout the Americas and in select other areas. For more information, please visit our website at www.fortunasilver.com.
ON BEHALF OF THE BOARD
Jorge A. Ganoza
President, CEO and Director
Fortuna Silver Mines Inc.
Trading symbols: NYSE: FSM |
TSX: FVI
Investor Relations:
Carlos Baca
T (Peru): +51.1.616.6060, ext. 0