Pan American Silver Announces Results of Annual General and Special Meeting

Executive Summary

• Pan American Silver Corp. announced the voting results from its annual general and special meeting of shareholders held on April 30, 2026.
• Shareholders voted in favor of all matters brought before the meeting, including board size, director elections, auditor appointment, and executive compensation approach.
• A total of 290,835,897 common shares were represented at the meeting, representing 68.95% of the Company’s issued and outstanding common shares.

Key Details

• Board Size: Resolution to set the size of the Board of Directors to ten directors passed with 99.62% in favor (289,739,530 votes).
• Election of Directors: The following nominees were elected to the Board:
  • John Begeman (99.51% for)
  • Ignacio Bustamente (99.79% for)
  • Neil de Gelder (96.22% for)
  • Chantal Gosselin (99.44% for)
  • Charles Jeannes (97.73% for)
  • Kimberly Keating (99.62% for)
  • Jennifer Maki (98.45% for)
  • Pablo Marcet (99.79% for)
  • Michael Steinmann (99.81% for)
  • Gillian Winckler (97.29% for)
• Appointment of Auditor: Resolution to appoint Deloitte LLP as auditors until the next annual general meeting passed with 89.02% in favor.
• Executive Compensation ("Say-on-Pay"): The advisory resolution to approve the Company’s approach to executive compensation passed with 80.84% in favor.