Core Points - Sierra Madre Gold and Silver Ltd. held its Annual General Meeting on June 18, 2025, in Vancouver, British Columbia, where shareholders voted on several key motions [1] - A total of 75,415,346 votes were cast, representing 48.989% of the total shares outstanding eligible to vote [2] Election of Directors - The number of directors was set at five, with 99.959% of shares voting in favor [3] - Individual director nominees received the following support: - Alexander Langer: 99.871% for, 0.129% abstain - Greg Smith: 99.952% for, 0.048% abstain - Alejandro Caraveo-Vallina: 99.958% for, 0.042% abstain - Jorge Ramiro Monroy: 99.946% for, 0.054% abstain - Sean McGrath: 99.960% for, 0.040% abstain [4] Appointment of Auditors - Shareholders re-appointed Davidson & Company LLP as auditors, with 99.954% of shares voting in favor [5] Approval of Stock Option Plan - The current 10% Rolling Stock Option Plan was approved by shareholders, with 99.936% of shares voting in favor [6] Company Overview - Sierra Madre Gold and Silver Ltd. is focused on the Guitarra mine in the Temascaltepec mining district, Mexico, and the Tepic property in Nayarit, Mexico [7] - The Guitarra mine is a permitted underground mine with a processing facility that restarted commercial production in January 2025 [7] - The Tepic Project covers over 2,600 hectares and hosts low-sulphidation epithermal gold and silver mineralization with an existing historic resource [8]
Sierra Madre Announces Annual General Meeting Results