Fortuna Reports Results of Annual General Meeting
June 21 2019 - 5:00AM
Fortuna Reports Results of Annual General Meeting
Fortuna Silver Mines Inc. (NYSE: FSM) (TSX: FVI)
hereby announces the voting results at the Company’s annual general
meeting held on June 20, 2019.
A total of 106,646,841 common shares were
represented at the meeting, being 66.58% of the Company’s issued
and outstanding shares as at the record date. Shareholders
voted in favour of all matters brought before the meeting including
the appointment of auditors, and the election of management’s
nominees as directors.
Detailed results of the votes on the election of directors are
as follows:
Director |
Votes For |
Votes Withheld |
Jorge Ganoza DurantSimon
RidgwayMario SzotlenderDavid FarrellDavid LaingAlfredo SillauKylie
Dickson |
68,615,628
(98.9%)39,765,591 (57.3%)67,659,125
(97.5%)66,958,952 (96.5%)68,280,736
(98.4%)68,434,565 (98.7%)68,393,226 (98.6%) |
755,610 (1.1%) 29,605,647
(42.7%)1,712,113 (2.5%)2,412,286 (3.5%)1,090,502 (1.6%)936,673
(1.3%)978,012 (1.4%) |
|
|
|
About Fortuna Silver Mines
Inc.
Fortuna is a growth oriented, precious metal
producer with its primary assets being the Caylloma silver mine in
southern Peru, the San Jose silver-gold mine in Mexico and the
Lindero gold Project, currently under construction, in
Argentina. The Company is selectively pursuing acquisition
opportunities throughout the Americas and in select other
areas. For more information, please visit its website at
www.fortunasilver.com.
ON BEHALF OF THE COMPANY
Carlos BacaInvestor Relations Manager
Trading symbols: NYSE: FSM | TSX: FVI
Investor Relations:
T (Peru): +51.1.616.6060, ext. 0E:
info@fortunasilver.com
Forward looking Statements
This news release contains forward looking
statements which constitute “forward looking information” within
the meaning of applicable Canadian securities legislation and
“forward looking statements” within the meaning of the “safe
harbor” provisions of the Private Securities Litigation Reform Act
of 1995 (collectively, “Forward looking Statements”). All
statements included herein, other than statements of historical
fact, are Forward looking Statements and are subject to a variety
of known and unknown risks and uncertainties which could cause
actual events or results to differ materially from those reflected
in the Forward looking Statements. The Forward looking Statements
in this news release include, without limitation, statements about
the Company’s plans for its mines and mineral properties; the
Company’s business strategy, plans and outlook; the merit of the
Company’s mines and mineral properties; the future financial or
operating performance of the Company; and proposed expenditures.
Often, but not always, these Forward looking Statements can be
identified by the use of words such as “estimated”, “potential”,
“open”, “future”, “assumed”, “projected”, “used”, “detailed”, “has
been”, “gain”, “planned”, “reflecting”, “will”, “containing”,
“remaining”, “to be”, or statements that events, “could” or
“should” occur or be achieved and similar expressions, including
negative variations.
Forward looking Statements involve known and
unknown risks, uncertainties and other factors which may cause the
actual results, performance or achievements of the Company to be
materially different from any results, performance or achievements
expressed or implied by the Forward looking Statements. Such
uncertainties and factors include, among others, changes in general
economic conditions and financial markets; changes in prices for
silver and other metals; technological and operational hazards in
Fortuna’s mining and mine development activities; risks inherent in
mineral exploration; uncertainties inherent in the estimation of
mineral reserves, mineral resources, and metal recoveries;
governmental and other approvals; political unrest or instability
in countries where Fortuna is active; labor relations issues; as
well as those factors discussed under “Risk Factors” in the
Company's Annual Information Form. Although the Company has
attempted to identify important factors that could cause actual
actions, events or results to differ materially from those
described in Forward looking Statements, there may be other factors
that cause actions, events or results to differ from those
anticipated, estimated or intended.
Forward looking Statements contained herein are
based on the assumptions, beliefs, expectations and opinions of
management, including but not limited to expectations regarding the
Company’s plans for its mines and mineral properties; mine
production costs; expected trends in mineral prices and currency
exchange rates; the accuracy of the Company’s current mineral
resource and reserve estimates; that the Company’s activities will
be in accordance with the Company’s public statements and stated
goals; that there will be no material adverse change affecting the
Company or its properties; that all required approvals will be
obtained; that there will be no significant disruptions affecting
operations and such other assumptions as set out herein. Forward
looking Statements are made as of the date hereof and the Company
disclaims any obligation to update any Forward looking Statements,
whether as a result of new information, future events or results or
otherwise, except as required by law. There can be no assurance
that Forward looking Statements will prove to be accurate, as
actual results and future events could differ materially from those
anticipated in such statements. Accordingly, investors should not
place undue reliance on Forward looking Statements.
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