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First Majestic Announces Voting Results from 2026 Annual General Meeting
First Majestic Announces Voting Results from 2026 Annual General

About this update from First Majestic Silver Corp.
Vancouver, British Columbia--(Newsfile Corp. - June 10, 2026) - First Majestic Silver Corp. (NYSE: AG) (TSX: AG) (FSE: FMV) (the "Company" or "First Majestic") is pleased to announce the voting results for its Annual General Meeting of shareholders that was held on Wednesday, June 10, 2026 in Vancouver, British Columbia (the "2026 AGM"). Each of the matters that were voted upon at the 2026 AGM are described in detail in the Company's Management Information Circular dated April 29, 2026 (the "Circular"), which is available on the Company's website at www.firstmajestic.com/investors/agm-materials/ and under the Company's profile on SEDAR+ at www.sedarplus.ca.A total of 290,164,319 common shares ("Shares") of First Majestic were represented at the 2026 AGM, representing 58.77% of the Company's issued and outstanding Shares as at April 15, 2026, the record date for the 2026 AGM. Shareholders voted in favour of all matters brought before the 2026 AGM. The specific voting results were as follows:NUMBER OF DIRECTORSResolutionVotes For% ForVotes Against% AgainstSet the number of directors of the Company at six288,501,01699.45%1,605,0610.55% ELECTION OF DIRECTORSDirector NomineeVotes For% ForVotes Withheld% WithheldKeith Neumeyer205,934,81790.43%21,805,1129.57%Marjorie Co226,698,21399.54%1,041,7170.46%Thomas F. Fudge, Jr.159,116,11969.87%68,623,81130.13%Raymond L. Polman226,941,89699.65%798,0340.35%Colette Rustad225,119,90298.85%2,620,0271.15%Ayesha Hira226,854,67799.61%885,2540.39% APPOINTMENT OF AUDITORResolutionVotes For% ForVotes Withheld% WithheldAppoint Deloitte LLP, Independent Registered Public Accounting Firm, as auditor for the Company to hold office until the next Annual General Meeting and authorize the directors to set the remuneration to be paid to the auditor 252,426,45187.01%37,679,62712.99% SAY-ON-PAY (non-binding advisory vote)ResolutionVotes For% ForVotes Against% AgainstAdvisory resolution to approve the Company's approach to executive compensation149,484,64765.64%78,255,27934.36% APPROVAL OF UNALLOCATED ENTITLEMENTS AWARDED UNDER LTIPResolutionVotes For% ForVotes Withheld% WithheldApprove the unallocated entitlements under the Company's long-term incentive plan (the "LTIP") and ratify grants of Awards (as defined in the LTIP) that have been made since May 26, 2025 221,671,08797.34%6,068,8402.66% ABOUT FIRST MAJESTICFir...
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