Sierra Metals Announces Results of Annual General Meeting of Shareholders & Directorate Change
June 10 2022 - 8:35PM
Business Wire
Sierra Metals Inc. (TSX: SMT) (BVL: SMT) (NYSE AMERICAN:
SMTS) (“Sierra Metals” or “the Company”) hereby announces the
voting results from the Company’s Annual General Meeting of
Shareholders held on Friday, June 10, 2022 (the “AGM”).
A total of 128,416,799 common shares were represented at the
meeting, being 78.33% of the Company’s issued and outstanding
shares. Shareholders voted in favour of the re-appointment of
PricewaterhouseCoopers LLP as auditors for the ensuing year, 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
Outcome of Vote
Oscar Cabrera
62,316,296
(58.80%)
43,665,198
(41.20%)
Approved
Douglas Cater
62,451,391
(58.93%)
43,530,103
(41.07%)
Approved
Carlos Santa Cruz
62,315,927
(58.80%)
43,665,567
(41.20%)
Approved
Luis Marchese
59,858,436
(56.48%)
46,123,058
(43.52%)
Approved
Robert Neal
62,320,575
(58.80%)
43,660,919
(41.20%)
Approved
Dawn Whittaker
62,498,388
(58.97%)
43,483,106
(41.03%)
Approved
Koko Yamamoto
62,489,360
(58.96%)
43,492,134
(41.04%)
Approved
At the AGM, the shareholders of the Company re-elected each of
Oscar Cabrera, Douglas Cater, Carlos Santa Cruz, Luis Marchese,
Dawn Whittaker and Koko Yamamoto to the board of directors of the
Company (the “Board”). In addition to the re-election of the
foregoing directors, the shareholders also elected Robert Neal to
join the Board.
Jose Vizquerra, Steven Dean and Dionisio Romero did not stand
for re-election at the AGM. Each have been long-standing members of
the Board and have seen the Company through several expansions and
growth initiatives. Jose joined in 2017 and served as Chair for the
past year. Steven has served on the Board since October of 2011 and
Dionisio has been a member of the Board since 2015.
“We would like to thank each of Jose, Steven and Dionisio for
the valuable time and guidance they have provided to management
during their respective tenures on the Board. Their commitment to
helping define and execute the Company’s corporate strategic goals
is greatly appreciated. We welcome Rob to the Sierra Metals board.
His knowledge and experience in capital markets and corporate
finance bring a valuable perspective to our board,” commented Luis
Marchese, CEO.
About Sierra Metals
Sierra Metals Inc. is a diversified Canadian mining company with
Green Metal exposure including increasing copper production and
base metal production with precious metals byproduct credits,
focused on the production and development of its Yauricocha Mine in
Peru, and Bolivar and Cusi Mines in Mexico. The Company is focused
on increasing production volume and growing mineral resources.
Sierra Metals has recently had several new key discoveries and
still has many more exciting brownfield exploration opportunities
at all three mines in Peru and Mexico that are within close
proximity to the existing mines. Additionally, the Company also has
large land packages at all three mines with several prospective
regional targets providing longer-term exploration upside and
mineral resource growth potential.
The Company’s common shares trade on the Toronto Stock Exchange
and the Bolsa de Valores de Lima under the symbol “SMT” and on the
NYSE American Exchange under the symbol “SMTS”.
For further information regarding Sierra Metals, please visit
www.sierrametals.com.
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Investor Relations Sierra Metals Inc. +1 (416) 366-7777
info@sierrametals.com
Ed Guimaraes CFO Sierra Metals Inc. +1(416) 366-7777
Luis Marchese CEO Sierra Metals Inc. +1(416) 366-7777
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