Americas Gold & Silver Corp 6-K, filed May 15, 2020
Americas Gold & Silver Corp (USAS)
About this 6-K
Americas Gold & Silver Corp filed this 6-K on May 15, 2020.
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 2020
Commission File Number 001-37982
| AMERICAS GOLD AND SILVER CORPORATION |
|---|
| (Translation of registrant’s name into English) |
| 145 King Street West, Suite 2870<br><br><br>Toronto, Ontario, Canada<br><br><br>M5H 1J8 |
| --- |
| (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 | ☒ |
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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): ☐
| Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders. |
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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): ☐
| Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR. |
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SIGNATURE
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.
| AMERICAS GOLD AND SILVER CORPORATION | |
|---|---|
| Date: May 15, 2020 | __/s/ Peter McRae__________<br><br><br>Peter McRae<br><br><br>Chief Legal Officer and Senior Vice President Corporate Affairs |
| --- | --- |
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INDEX TO EXHIBITS
99.1Report of Voting Results dated May 15, 2020
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usas-ex991_14.htm
Exhibit 99.1
May 15, 2020
Ontario Securities Commission (“Principal Regulator”)
British Columbia Securities Commission
Alberta Securities Commission
Quebec Securities Commission
Manitoba Securities Commission
New Brunswick Securities Commission
Re:Americas Gold and Silver Corporation (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 meeting of shareholders of Americas Gold and Silver Corporation, held on May 14, 2020 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting:
| ITEM VOTED UPON | VOTING RESULTS |
|---|---|
| 1.Election of Directors nominated in the Company’s management information circular dated April 7, 2020 (the “Circular”) | The nominees proposed by management were elected by shareholders on a ballot vote. Detailed voting results were as follows:<br><br><br><br>NameShares Voted ForShares WithheldDarren Blasutti26,509,620 (99.30%)187,446 (0.70%)Alex Davidson26,439,746 (99.04%)257,321 (0.96%)Alan Edwards26,461,484 (99.12%)235,583 (0.88%)Bradley Kipp26,455,781 (99.10%)241,286 (0.90%)Gordon Pridham26,439,574 (99.04%)257,493 (0.96%)Manuel Rivera26,452,909 (99.09%)244,158 (0.91%)Lorie Waisberg25,594,232 (98.79%)530,521 (1.21%) |
| 2.Appointment of PricewaterhouseCoopers, LLP as the Company’s Auditors and authorization for the Board of Directors to fix their remuneration | The resolution was approved by shareholders on a show of hands. Detailed proxy voting results were as follows:<br><br><br><br>Shares Voted ForShares Withheld43,246,043 (98.79%)530,521 (1.21%) |
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Yours truly,
AMERICAS GOLD AND SILVER CORPORATION
“Peter McRae”
________________________________
Per:Peter J. McRae
Sr. Vice President, Corporate Affairs & Chief Legal Officer
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