Shareholder Meeting Documents

The 2025 Annual and Special Meeting of Shareholders was held on Tuesday June 24, 2025 at 10:00 a.m. EDT

Playback of the AGM

Notice of Annual and Special Meeting of Shareholders
Management Information Circular
Form of Proxy
Notice of Availability of Proxy Materials
Voting Instruction Form
Voting Results

A special meeting of the shareholders of Americas Gold and Silver Corporation was held in Toronto, Ontario on December 17, 2024.

Audio playback of the meeting

Notice of Meeting
Management Information Circular
Form of Proxy
Certificate of Abridgement
Report of Voting Results

The 2024 Annual and Special Meeting of Shareholders was held on Tuesday June 25, 2024 at 10:00 a.m. EDT

Playback of the AGM

Notice of Annual and Special Meeting of Shareholders
Management Information Circular
Form of Proxy
Notice of Availability of Proxy Materials
Voting Instruction Form
Voting Results

The 2023 Annual General Meeting was held in Toronto, Ontario on Tuesday, June 20, 2023

Audio Playback of the AGM

Notice of Annual General Meeting of Shareholders
Management Information Circular
Form of Proxy
Notice of Availability of Proxy Materials
Voting Instruction Form
Report of Voting Results

The 2022 Annual General Meeting was held in Toronto, Ontario on Wednesday, June 29, 2022

Audio Playback of the AGM

Notice of Annual and Special Meeting of Shareholders
Management Information Circular
Form of Proxy
Notice of Availability of Proxy Materials
Voting Instruction Form - Canada
Voting Instruction Form - USA
Report of Voting Results

The 2021 Annual General Meeting was held in Toronto, Ontario on Thursday, June 10, 2021

Management Information Circular
Notice of Annual Meeting of Shareholders
Form of Proxy
Voting Instruction Form
Report of Voting Results

The Annual General Meeting was held in Toronto, Ontario on Thursday, May 14, 2020

Management Information Circular
Amended 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

The 2019 Annual and Special Meeting of Shareholders was held on Wednesday, May 15th in Toronto, Ontario, Canada.

Management Information Circular
Notice 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

Management Information Circular
Notice of Meeting and Record Date
Form of Proxy
Abridgement Certificate

The 2018 AGM was held on Tuesday, May 15, 2018 in Toronto, Ontario

2017 Annual Report
Management Information Circular
Notice of Annual and Special Meeting of Shareholders
Form of Proxy
Notice of Availability
Shareholder Rights Plan

The 2017 AGM was held on Wednesday, May 17, 2017 in Toronto, Ontario.

2016 Annual Report
Management Information Circular
Notice of Annual and Special Meeting of Shareholders
Form of Proxy
Notice of Availability

The 2016 AGM was held on Tuesday, May 17, 2016 in Toronto, Ontario.

2015 Annual Report
Management 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

The 2015 AGM was held on Tuesday, May 19, 2015 in Toronto, Ontario.

2014 Annual Report
Management Information Circular
Notice of Annual Meeting of Shareholders
Form of Proxy
Shareholder Rights Plan