Regulatory
First Majestic Announces Voting Results from 2026 Annual General Meeting

AG · Price
Executive Summary
- First Majestic Silver Corp. announced the voting results from its 2026 Annual General Meeting held on June 10, 2026, with shareholders approving all proposed resolutions.
- The meeting saw a 58.77% shareholder turnout, with 290,164,319 common shares represented.
- All six director nominees were elected, Deloitte LLP was appointed as the independent auditor, and shareholders approved the say-on-pay advisory resolution and ratified long-term incentive plan (LTIP) grants.
Key Details
- Shareholder Turnout: 290,164,319 common shares represented, representing 58.77% of issued and outstanding shares as of the April 15, 2026 record date.
- Board Size Resolution: Set the number of directors at six (99.45% For, 0.55% Against).
- Director Election Results:
- Keith Neumeyer: 90.43% For
- Marjorie Co: 99.54% For
- Thomas F. Fudge, Jr.: 69.87% For
- Raymond L. Polman: 99.65% For
- Colette Rustad: 98.85% For
- Ayesha Hira: 99.61% For
- Auditor Appointment: Deloitte LLP appointed as Independent Registered Public Accounting Firm to hold office until the next AGM (87.01% For).
- Say-on-Pay: Advisory resolution to approve the company's approach to executive compensation passed with 65.64% For and 34.36% Against.
- LTIP Approval: Unallocated entitlements under the Long-Term Incentive Plan and ratification of awards granted since May 26, 2025 approved with 97.34% For.
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Jul 08, 2026 · 16:31