EX-99.1 2 tv523998_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

FVI L-Head top

 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.

 

 

Approved by show of hands

 

2.

 

Determine the number of Directors at seven.

 

 

Approved by show of hands

      Common Shares Voted (including proxy votes)
      In Favour Against Withheld
3.

Elect:

 

        
  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.