Investors
Shareholder Meeting Documents
2025 Annual and Special Meeting of Shareholders
The 2025 Annual and Special Meeting of Shareholders was held on Tuesday June 24, 2025 at 10:00 a.m. EDT
Notice of Annual and Special Meeting of ShareholdersManagement Information Circular
Form of Proxy
Notice of Availability of Proxy Materials
Voting Instruction Form
Voting Results
Special Meeting of Shareholders - December 17, 2024
A special meeting of the shareholders of Americas Gold and Silver Corporation was held in Toronto, Ontario on December 17, 2024.
Notice of MeetingManagement Information Circular
Form of Proxy
Certificate of Abridgement
Report of Voting Results
2024 Annual and Special Meeting of Shareholders
The 2024 Annual and Special Meeting of Shareholders was held on Tuesday June 25, 2024 at 10:00 a.m. EDT
Notice of Annual and Special Meeting of ShareholdersManagement Information Circular
Form of Proxy
Notice of Availability of Proxy Materials
Voting Instruction Form
Voting Results
2023 Annual Meeting of Shareholders
The 2023 Annual General Meeting was held in Toronto, Ontario on Tuesday, June 20, 2023
Notice of Annual General Meeting of ShareholdersManagement Information Circular
Form of Proxy
Notice of Availability of Proxy Materials
Voting Instruction Form
Report of Voting Results
2022 Annual and Special Meeting of Shareholders
The 2022 Annual General Meeting was held in Toronto, Ontario on Wednesday, June 29, 2022
Notice of Annual and Special Meeting of ShareholdersManagement Information Circular
Form of Proxy
Notice of Availability of Proxy Materials
Voting Instruction Form - Canada
Voting Instruction Form - USA
Report of Voting Results
2021 Annual Meeting of Shareholders
The 2021 Annual General Meeting was held in Toronto, Ontario on Thursday, June 10, 2021
Management Information CircularNotice of Annual Meeting of Shareholders
Form of Proxy
Voting Instruction Form
Report of Voting Results
2020 Annual Meeting of Shareholders
The Annual General Meeting was held in Toronto, Ontario on Thursday, May 14, 2020
Management Information CircularAmended and Restated Notice of Meeting (April 23, 2020)
Notice of Annual Meeting of Shareholders (April 3, 2020)
Form of Proxy
Voting Instruction Form
Report of Voting Results
2019 Annual and Special Meeting of Shareholders
The 2019 Annual and Special Meeting of Shareholders was held on Wednesday, May 15th in Toronto, Ontario, Canada.
Management Information CircularNotice of Annual and Special Meeting of Shareholders
Form of Proxy
Certificate of Abridgement
Voting Instruction Form
Restricted Share Unit Plan
Deferred Share Unit Plan
Amended By-Laws
Amended and Restated Stock Option Agreement
Report of Voting Results
Special Meeting of Shareholders - January 9, 2019
2018 Annual and Special Meeting of Shareholders
The 2018 AGM was held on Tuesday, May 15, 2018 in Toronto, Ontario
2017 Annual ReportManagement Information Circular
Notice of Annual and Special Meeting of Shareholders
Form of Proxy
Notice of Availability
Shareholder Rights Plan
2017 Annual General Meeting of Shareholders
The 2017 AGM was held on Wednesday, May 17, 2017 in Toronto, Ontario.
2016 Annual ReportManagement Information Circular
Notice of Annual and Special Meeting of Shareholders
Form of Proxy
Notice of Availability
2016 Annual and Special Meeting of Shareholders
The 2016 AGM was held on Tuesday, May 17, 2016 in Toronto, Ontario.
2015 Annual ReportManagement Information Circular
Notice of Annual and Special Meeting of Shareholders
Form of Proxy
Restricted Share Unit Plan
Deferred Share Unit Plan
Amended and Restated Stock Option Plan
2015 Annual and Special Meeting of Shareholders
The 2015 AGM was held on Tuesday, May 19, 2015 in Toronto, Ontario.
2014 Annual ReportManagement Information Circular
Notice of Annual Meeting of Shareholders
Form of Proxy
Shareholder Rights Plan