Pan American Silver Corp 6-K, filed Jun 9, 2021
Pan American Silver Corp (PAAS)
6-K
2021-06-09
For: 2021-06-08
View Original
Added on
April 08, 2026
About this 6-K
Pan American Silver Corp filed this 6-K on June 9, 2021.
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
June 8, 2021
_____________________
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 | ||||||||
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: June 8, 2021 | By: | /s/ "Delaney Fisher" | ||||||
Delaney Fisher | ||||||||
Vice President, Associate General Counsel and Corporate Secretary | ||||||||
PAN AMERICAN SILVER CORP.
Amended Report of Voting Results
This report is filed pursuant to Section 11.3 of National Instrument 51-102 and relates to the results of voting at the annual general and special meeting of Pan American Silver Corp. (the “Company”) held on May 12, 2021.
A total of 136,374,011 common shares were represented at the meeting, being 64.86% of the Company’s issued and outstanding common shares.
Description of Matter | Outcome of Vote | ||||
| Resolution to elect the following management nominees as directors of the Company: | All nominees proposed by management were elected to serve as directors until the Company’s next annual general meeting by a vote of show of hands. Details of the voting were as follows: | ||||
Name | Votes For | Votes Withheld | |||||||||
| Michael Carroll | 111,010,095 (99.20%) | 891,168 (0.80%) | |||||||||
| Neil de Gelder | 110,884,716 (99.09%) | 1,016,547 (0.91%) | |||||||||
| Charles Jeannes | 111,683,099 (99.81%) | 218,164 (0.19%) | |||||||||
| Jennifer Maki | 110,623,173 (98.86%) | 1,278,089 (1.14%) | |||||||||
| Walter Segsworth | 107,585,690 (96.14%) | 4,314,897 (3.86%) | |||||||||
| Kathleen Sendall | 111,601,152 (99.73%) | 300,111 (0.27%) | |||||||||
| Michael Steinmann | 111,676,384 (99.80%) | 224,878 (0.20%) | |||||||||
| Gillian Winckler | 110,652,742 (98.88%) | 1,248,520 (1.12%) | |||||||||
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. | Resolution passed by requisite majority by a vote of show of hands. Details of the voting were as follows: Total shares voted FOR: 131,243,779 (96.24%) Total shares WITHHELD: 5,130,231 (3.76%) | ||||||||||
Advisory resolution on the Company’s approach to executive compensation. | Resolution passed by requisite majority by a vote by show of hands. Details of the voting were as follows: Total shares voted FOR: 107,732,793 (96.27%) Total shares voted AGAINST: 4,168,466 (3.73%) | ||||||||||
DATED this 13th day of May, 2021.
PAN AMERICAN SILVER CORP.
By: /s/ "Delaney Fisher"
Delaney Fisher
VP, Associate General Counsel & Corporate Secretary