EX-99.1 2 tm2219800d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

Annual General Meeting of Shareholders of
Fortuna Silver Mines Inc. (the "Company") held on June 27, 2022

Report of Voting Results
pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

The following matters were voted upon at the annual general meeting (the "Meeting") of the holders ("Shareholders") of common shares of Fortuna Silver Mines Inc. (the "Company") held at the Cheakamus Room, Fairmont Waterfront Hotel, 900 Canada Place, Vancouver, BC on Monday, June 27, 2022 at 10:00 a.m. (Pacific time). The matters voted upon are described in greater detail in the Company's management information circular dated May 12, 2022 (the "Information Circular"), which is available on SEDAR at www.sedar.com, on EDGAR at www.sec.gov and on the Company's website at www.fortunasilver.com.

Matters Voted Upon

					Votes Cast
Item of Business			Outcome		For		Against
1.	Ordinary resolution to fix the number of directors elected to the Board of the Company at seven.		Approved		104,653,347 (99.26%)		785,183 (0.74%)

					Votes Cast
Item of Business			Outcome		For		Withheld
2.	The election of the following nominees as directors of the Company until the next annual meeting of Shareholders or until their successors are elected or appointed:
	Jorge A. Ganoza Durant		Elected		104,658,257 (99.26%)		780,272 (0.74%)
	David Laing		Elected		80,580,329 (76.42%)		24,858,201 (23.58%)
	Mario Szotlender		Elected		104,351,248 (98.97%)		1,087,282 (1.03%)
	David Farrell		Elected		87,371,942 (82.87%)		18,066,588 (17.13%)
	Alfredo Sillau		Elected		89,962,016 (85.32%)		15,476,514 (14.68%)
	Kylie Dickson		Elected		102,933,091 (97.62%)		2,505,438 (2.38%)
	Kate Harcourt		Elected		104,445,839 (99.06%)		992,690 (0.94%)

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					Votes Cast
Item of Business			Outcome		For		Withheld
3.	Ordinary resolution to approve the re-appointment of KPMG LLP as auditors of the Company until the next annual meeting of Shareholders or until their successors are appointed, at a remuneration to be fixed by the board of directors of the Company.		Approved		137,219,727 (98.92%)		1,494,085 (1.08%)