Exhibit 99.1
Annual General Meeting of
Fortuna Silver Mines Inc. (the “Company”)
held on June 20, 2019
Report of Voting Results
pursuant to Section 11.3 of National Instrument 51-102
Matter Voted Upon | Outcome of Vote | |||||
1. |
Appoint KPMG LLP as auditors of the Company for the ensuing year, at a remuneration to be determined by the Directors.
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Approved by show of hands | ||||
2. |
Determine the number of Directors at seven.
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Approved by show of hands | ||||
Common Shares Voted (including proxy votes) | ||||||
In Favour | Against | Withheld | ||||
3. | Elect:
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Jorge Ganoza Durant | Approved | 68,615,628 (98.9%) | n/a | 755,610 | (1.1%) | |
Simon Ridgway | Approved | 39,765,591 (57.3%) | n/a | 29,605,647 | (42.7%) | |
Mario Szotlender | Approved | 67,659,125 (97.5%) | n/a | 1,712,113 | (2.5%) | |
David Farrell | Approved | 66,958,952 (96.5%) | n/a | 2,412,286 | (3.5%) | |
David Laing | Approved | 68,280,736 (98.4%) | n/a | 1,090,502 | (1.6%) | |
Alfredo Sillau | Approved | 68,434,565 (98.7%) | n/a | 936,673 | (1.3%) | |
Kylie Dickson | Approved | 68,393,226 (98.6%) | n/a | 978,012 | (1.4%) | |
as Directors of the Company to hold office until the next annual election of Directors or until their successors are elected or appointed.
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