Core Points - First Majestic Silver Corp. held its Annual General Meeting of Shareholders on May 20, 2025, in Vancouver, British Columbia, where all matters were approved except for the non-binding Say on Pay Advisory Vote [1][2]. Voting Results - A total of 281,059,326 common shares were represented at the meeting, accounting for 57.99% of the issued and outstanding shares [2]. - The resolution to set the number of directors at seven received 99.08% approval [2]. - The election results for individual directors were as follows: - Keith Neumeyer: 99.23% approval - Marjorie Co: 99.26% approval - Thomas F. Fudge, Jr.: 50.44% approval - Raymond L. Polman: 99.51% approval - Colette Rustad: 54.82% approval - Daniel Muñiz Quintanilla: 99.36% approval - Ayesha Hira: 99.46% approval [3]. Appointment of Auditor - Deloitte LLP was appointed as the independent auditor for the Company, receiving 95.10% approval [4]. Say-on-Pay Advisory Vote - The advisory resolution regarding the Company's executive compensation approach was not approved, with 41.01% voting in favor and 58.99% against [5]. New Board Member - Ayesha Hira was appointed to the Board of Directors effective May 20, 2025, bringing 30 years of mining industry experience [6][7]. Company Overview - First Majestic is focused on silver and gold production in Mexico and the United States, operating four underground mines in Mexico and holding a portfolio of development and exploration assets [9].

Core Points - First Majestic Silver Corp. is holding its Annual General Meeting of Shareholders (2025 AGM) on May 20, 2025, at 10:00 a.m. Pacific Time in Vancouver, British Columbia [1] - The Board of Directors recommends shareholders vote FOR all resolutions presented at the 2025 AGM [2] - The record date for voting eligibility was March 31, 2025, and shareholders are encouraged to vote before the proxy voting deadline on May 15, 2025, at 10:00 a.m. Pacific Time [2] Voting Information - Registered shareholders unable to attend the 2025 AGM can submit a signed proxy form to Computershare by mail, courier, or fax by the specified deadline [3] - Non-registered shareholders can participate in the 2025 AGM through a proxyholder or intermediaries and may have options to vote by telephone or online [4] - Kingsdale Advisors has been retained to assist shareholders with voting, providing contact information for support [5] Company Overview - First Majestic is a publicly traded mining company focused on silver and gold production, operating four underground mines in Mexico and holding development and exploration assets in the U.S. [9] - The company operates its own minting facility, First Mint, LLC, offering silver products for sale to the public [10]