First Majestic's
Special Meeting of Shareholders
On September 5, 2024, First Majestic Silver Corp. (“First Majestic”) and Gatos Silver, Inc. (“Gatos”) announced that they had entered into a definitive merger agreement (the “Merger Agreement”) pursuant to which First Majestic will acquire all of the issued and outstanding shares of Gatos common stock (the “Transaction”).
First Majestic is holding a Special Meeting of its shareholders on January 14, 2025 to seek the approval of its shareholders to issue up to 190,000,000 common shares of First Majestic (“First Majestic Shares”) in connection with the Transaction.
Registered Shareholders
Beneficial Shareholders
Vote by
Friday, January 10, 2025 at 11:00 A.M. (Pacific Time)
Meeting Logistics
Record Date
November 25, 2024
Meeting Date and Time
Tuesday, January 14, 2025 at 11:00 A.M. (Pacific Time)
Stock Information
Transfer Agent: Computershare
CUSIP: 32076V103
ISIN: CA32076V1031
Exchange: TSX: AG | NYSE: AG
Share Issuance Resolution
At the Special Meeting, First Majestic’s shareholders of record as of November 25, 2024 will be asked to approve an ordinary resolution approving the issuance of up to 190,000,000 First Majestic Shares in connection with the Transaction.The full text of the resolution can be found at Appendix A to the Management Information Circular for the Special Meeting.
Reasons To Vote FOR
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Adds a third cornerstone, long-life, low-cost, producing underground mine with exploration potential to the First Majestic portfolio
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Bolsters anticipated annual attributable production by approximately 6 million ounces of silver and 9 million ounces of silver-equivalent based on Gatos’ 2024 production guidance
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Cerro Los Gatos generates significant free cash flow and enhances portfolio diversification
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Accretive on all key metrics including NAV, cash flow, production, and Mineral Reserves to First Majestic shareholders
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Adds concessions covering approximately 103,000 hectares of unencumbered (no material royalties or streams) land at Cerro Los Gatos, with significant exploration potential and supported by a large base of Mineral Reserves and Resources
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Builds upon First Majestic's strengths in Mexico and underground mining expertise
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Enhances scale and capital markets presence, and solidifies position as an intermediate primary silver producer
Voting Is Easy!
Have your control number?
If your shares are held in a share certificate or Direct Registration System confirmation.
If your shares are held through a broker or Financial Institution.
Unsure how to vote?
1. Click here to read the Notice of Special Meeting.
2. Call, text or email Kingsdale Advisors
1-866-851-3214 (North America Toll Free)
1-647-577-3635 (Text or Call)
contactus@kingsdaleadvisors.com