Business
First Majestic Silver Announces Mailing of Materials for Special Meeting
Vancouver, British Columbia--(Newsfile Corp. - December 10, 2024) - First Majestic Silver Corp. (NYSE: AG) (TSX: AG) (FSE: FMV) (the "Company" or "First Majesti
About this update from First Majestic Silver Corp.
[{"type":"text","content":" Vancouver, British Columbia--(Newsfile Corp. - December 10, 2024) - First Majestic Silver Corp. (NYSE: AG) (TSX: AG) (FSE: FMV) (the \"Company\" or \"First Majestic\") is pleased to announce that it has commenced mailing of its meeting materials for the special meeting of the Company's shareholders (the \"Special Meeting\") that will be held on Tuesday, January 14, 2025 at 11:00 a.m. (Pacific Time) at the offices of Bennett Jones LLP, located at Suite 2500 - 666 Burrard Street, Vancouver, British Columbia V6C 2X8. At the Special Meeting, pursuant to the requirements of the rules of the Toronto Stock Exchange and the New York Stock Exchange, First Majestic shareholders will be asked to approve an ordinary resolution (the \"Share Issuance Resolution\") approving the issuance of up to 190,000,000 common shares of First Majestic (\"First Majestic Shares\") to stockholders of Gatos Silver, Inc. (\"Gatos\") in connection with the previously announced acquisition by First Majestic of all of the shares of common stock of Gatos (the \"Transaction\"). First Majestic's Board of Directors unanimously recommends that the Company's shareholders vote FOR the Share Issuance Resolution. First Majestic is using the notice and access model (\"Notice and Access\") as an alternative means of delivery of the meeting materials for the Special Meeting to shareholders in a more environmentally friendly and sustainable way that helps reduce paper usage and our carbon footprint, and that reduces our printing and mailing costs. Under Notice and Access, First Majestic shareholders as of November 25, 2024, being the record date for the Special Meeting (the \"Record Date\"), will be sent a proxy or voting instruction form, as applicable, enabling them to vote at the Special Meeting. However, instead of receiving a paper copy of the Company's management information circular (the \"Information Circular\") and notice of meeting (together with the Information Circular, proxy and voting information form, the \"Meeting Materials\") for the Special Meeting, shareholders will receive a Notice and Access notification letter which contains information on how to access the Meeting Materials electronically. Shareholders of record as of the Record Date are entitled to vote at the Special Meeting, and they may access electronic versions of the Meeting Materials at www.AGS...