6-K
Pan American Silver Corp (PAAS)
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
May 7, 2020
_____________________
Pan American Silver Corp.
(Exact name of registrant as specified in its charter)
1500-625 HOWE STREET
VANCOUVER BC CANADA V6C 2T6
(Address of principal executive offices)
000-13727
(Commission File Number)
_____________________
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 |
|---|
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): _____
EXHIBIT LIST
| Exhibit | Description |
|---|---|
| 99.1 | Pan American Announces Results of Annual General and Special Meeting |
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.
| Pan American Silver Corp. | ||
|---|---|---|
| (Registrant) | ||
| Date: May 7, 2020 | By: | /s/ "Delaney Fisher" |
| Delaney Fisher | ||
| Vice President, Associate General Counsel and Corporate Secretary |
Document
| Suite 1500 - 625 Howe St. <br>Vancouver, BC Canada, V6C 2T6 <br>604-684-1175 <br>www.panamericansilver.com |
|---|
Pan American Silver Announces Results of Annual General and Special Meeting
Vancouver, B.C. - May 7, 2020 - Pan American Silver Corp. (NASDAQ: PAAS) (TSX: PAAS) (the “Company”) reported the voting results from its annual general and special meeting of shareholders held May 6, 2020 in Vancouver, British Columbia (the "Meeting"). Each of the matters voted upon at the Meeting is described in detail in the Company's Management Information Circular dated March 12, 2020, which is available on the Company's website at panamericansilver.com.
A total of 142,086,711 common shares were represented at the meeting, being 67.66% of the Company’s issued and outstanding common shares. Shareholders voted in favour of all matters brought before the meeting, including the appointment of auditors for the ensuing year and the authorization of the directors to fix the auditor’s remuneration, the acceptance of the Company’s approach to executive compensation, known as “say-on-pay”, and the election of management’s nominees as directors.
Election of Directors
| Director Nominee | Votes For | Votes Withheld |
|---|---|---|
| Ross J. Beaty | 104,856,487 (93.68%) | 7,073,853 (6.32%) |
| Michael L. Carroll | 108,997,606 (97.38%) | 2,932,734 (2.62%) |
| Neil de Gelder | 95,344,371 (85.18%) | 16,585,969 (14.82%) |
| Charles A. Jeannes | 109,256,425 (97.61%) | 2,673,915 (2.39%) |
| Walter T. Segsworth | 103,850,064 (92.78%) | 8,080,276 (7.22%) |
| Michael Steinmann | 108,997,547 (97.38%) | 2,932,793 (2.62%) |
| Gillian D. Winckler | 110,985,071 (99.16%) | 945,269 (0.84%) |
Mr. C. Kevin McArthur did not stand for re-election to the Company's Board of Directors in 2020.
Say-on-Pay
| Resolution | Votes For | Votes Against |
|---|---|---|
| Advisory resolution approving the Company’s approach to executive compensation | 104,824,297 (93.65%) | 7,107,879 (6.35%) |
Appointment of Auditor
| Resolution | Votes For | Votes Withheld |
|---|---|---|
| Resolution to appoint Deloitte LLP as auditors of the Company until its next annual general meeting. | 135,343,964 (95.26%) | 6,740,907 (4.74%) |
| PAN AMERICAN SILVER CORP.<br><br>1 | ||
| --- |
About Pan American Silver
Pan American owns and operates silver and gold mines located in Mexico, Peru, Canada, Argentina and Bolivia. We also own the Escobal mine in Guatemala that is currently not operating. As the world's second largest primary silver producer with the largest silver reserve base globally, we provide enhanced exposure to silver in addition to a diversified portfolio of gold producing assets. Pan American has a 25-year history of operating in Latin America, earning an industry-leading reputation for corporate social responsibility, operational excellence and prudent financial management. We are headquartered in Vancouver, B.C. and our shares trade on NASDAQ and the Toronto Stock Exchange under the symbol "PAAS”.
Learn more at panamericansilver.com.
For more information contact:
Siren Fisekci
VP, Investor Relations & Corporate Communications
Ph: 604-806-3191
Email: [email protected]
| PAN AMERICAN SILVER CORP.<br><br>2 |
|---|