Leading Independent Proxy Advisory Firms Iss and Glass Lewis Recommend Americas Gold and Silver Corporation Shareholders Vote for All Resolutions in Connection with Its Proposed Acquisition of the Remaining 40% Interest in the Galena Complex
TORONTO, ONTARIO – December 11, 2024 – Americas Gold and Silver Corpora�on (TSX: USA) (NYSE American: USAS) (“Americas” or the “Company”) is pleased to announce that leading independent proxy advisory firms, Ins�tu�onal Shareholder Services ("ISS") and Glass Lewis & Co., LLC (“Glass Lewis”), have both released reports recommending that Americas shareholders ("Shareholders") vote in favour of all resolu�ons in connec�ons with its previously announced proposed acquisi�on of the remaining 40% interest in the Galena Complex (“the Acquisi�on”).
ISS and Glass Lewis are leading independent corporate governance analysis and proxy advisory firms that provide proxy voting recommendations to institutional shareholders. The independent recommendations of each of ISS and Glass Lewis are intended to assist their shareholder subscribers in making choices regarding proxy voting decisions.
The Acquisi�on details are outlined in Americas No�ce of Mee�ng, Informa�on Circular dated November 7, 2024 and form of proxy (collec�vely, the “Mee�ng Materials”) prepared in respect of the upcoming special mee�ng of the Shareholders to be held on December 17, 2024 at 10:00 a.m. (Eastern Time) (the “Mee�ng”). Shareholders are encouraged to vote in advance of the Mee�ng, in accordance with the instruc�ons set forth in the form of proxy or vo�ng instruc�on form and in the Informa�on Circular to ensure their vote is received prior to the proxy vo�ng cut off on December 13, 2024, at 10:00 a.m. (Eastern Time).
Shareholders can obtain a copy of the Mee�ng Material under the Company's profile on SEDAR+ or by contac�ng the Company’s proxy solicitor, Carson Proxy Advisors, at 1‐800‐530‐5189 or 416‐751‐2066 or by email at [email protected]. The Company is encouraging Shareholders impacted by the Canada Post labour strike to access the Mee�ng Materials electronically as noted above and to contact their broker or financial intermediary for instruc�ons on how to vote.
About Americas Gold and Silver Corpora�on
Americas Gold and Silver Corpora�on is a high‐growth precious metals mining company with mul�ple assets in North America. The Company owns and operates the Cosalá Opera�ons in Sinaloa, Mexico, manages the 60%‐owned Galena Complex in Idaho, USA, and is re‐evalua�ng the Relief Canyon mine in Nevada, USA. The Company also owns the San Felipe development project in Sonora, Mexico. For further informa�on, please see SEDAR+ or www.americas‐gold.com.
For more informa�on:
Stefan Axell VP, Corporate Development & Communica�ons Americas Gold and Silver Corpora�on 416‐874‐1708