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Filing tables
Filing exhibits
- 40FR12B Initial registration of securities (Canada)
- 99.1 Exhibit 99.1
- 99.2 Exhibit 99.2
- 99.3 Exhibit 99.3
- 99.4 Exhibit 99.4
- 99.5 Exhibit 99.5
- 99.6 Exhibit 99.6
- 99.7 Exhibit 99.7
- 99.8 Exhibit 99.8
- 99.9 Exhibit 99.9
- 99.10 Exhibit 99.10
- 99.11 Exhibit 99.11
- 99.12 Exhibit 99.12
- 99.13 Exhibit 99.13
- 99.14 Exhibit 99.14
- 99.15 Exhibit 99.15
- 99.16 Exhibit 99.16
- 99.17 Exhibit 99.17
- 99.18 Exhibit 99.18
- 99.19 Exhibit 99.19
- 99.20 Exhibit 99.20
- 99.21 Exhibit 99.21
- 99.22 Exhibit 99.22
- 99.23 Exhibit 99.23
- 99.24 Exhibit 99.24
- 99.25 Exhibit 99.25
- 99.26 Exhibit 99.26
- 99.27 Exhibit 99.27
- 99.28 Exhibit 99.28
- 99.29 Exhibit 99.29
- 99.30 Exhibit 99.30
- 99.31 Exhibit 99.31
- 99.32 Exhibit 99.32
- 99.33 Exhibit 99.33
- 99.34 Exhibit 99.34
- 99.35 Exhibit 99.35
- 99.36 Exhibit 99.36
- 99.37 Exhibit 99.37
- 99.38 Exhibit 99.38
- 99.39 Exhibit 99.39
- 99.40 Exhibit 99.40
- 99.41 Exhibit 99.41
- 99.42 Exhibit 99.42
- 99.43 Exhibit 99.43
- 99.44 Exhibit 99.44
- 99.45 Exhibit 99.45
- 99.46 Exhibit 99.46
- 99.47 Exhibit 99.47
- 99.48 Exhibit 99.48
- 99.49 Exhibit 99.49
- 99.50 Exhibit 99.50
- 99.51 Exhibit 99.51
- 99.52 Exhibit 99.52
Filing view
External links
EXHIBIT 99.21
Annual General Meeting of
Fortuna Silver Mines Inc. (the “Company”)
held on June 23, 2010
Report of Voting Results
pursuant to Section 11.3 of National Instrument 51-102
Matter Voted Upon | Method of Voting | Result |
To appoint Deloitte & Touche LLP as auditors of the Company for the ensuing year, at a remuneration to be determined by the Directors. | Show of hands | Approved |
To elect: Jorge Ganoza Durant Simon Ridgway Tomas Guerrero Michael Iverson Mario Szotlender Robert Gilmore as Directors of the Company to hold office until the next annual election of Directors or until their successors are elected or appointed. | Show of hands | Approved |
To approve the Company’s Stock Option Plan. | Ballot | Not approved 6,516,391 shares (26.4%) in favour 18,193,257 shares (73.6%) against |
To approve certain previously granted stock options. | Ballot | Not approved 7,287,890 shares (29.5%) in favour 17,421,758 shares (70.5%) against |
DATED: June 23, 2010.
FORTUNA SILVER MINES INC.
Per: “Sally Whittall”
Sally Whittall, Corporate Secretary