0000950103-23-013565.txt : 20230913 0000950103-23-013565.hdr.sgml : 20230913 20230913183350 ACCESSION NUMBER: 0000950103-23-013565 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230911 FILED AS OF DATE: 20230913 DATE AS OF CHANGE: 20230913 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HANSARD CHARLES CENTRAL INDEX KEY: 0001203740 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39649 FILM NUMBER: 231253721 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Gatos Silver, Inc. CENTRAL INDEX KEY: 0001517006 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 272654848 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 925 W GEORGIA STREET STREET 2: SUITE 910 CITY: VANCOUVER STATE: A1 ZIP: V6C 2G3 BUSINESS PHONE: 720 726 9662 MAIL ADDRESS: STREET 1: 925 W GEORGIA STREET STREET 2: SUITE 910 CITY: VANCOUVER STATE: A1 ZIP: V6C 2G3 FORMER COMPANY: FORMER CONFORMED NAME: Sunshine Silver Mining & Refining Corp DATE OF NAME CHANGE: 20190618 FORMER COMPANY: FORMER CONFORMED NAME: SUNSHINE SILVER MINES Corp DATE OF NAME CHANGE: 20110330 4 1 dp199990_4-hansard.xml FORM 4 X0508 4 2023-09-11 0 0001517006 Gatos Silver, Inc. GATO 0001203740 HANSARD CHARLES C/O GATOS SILVER, INC. 925 W GEORGIA STREET, SUITE 910 VANCOUVER A1 V6C 3L2 BRITISH COLUMBIA, CANADA 1 0 0 0 0 Common Stock 2023-09-11 4 A 0 8929 0 A 15426 D Stock Option (Right to Buy) 5.04 2023-09-11 4 A 0 12545 0 A 2033-09-11 Common Stock 12545 12545 D Consists entirely of deferred stock units ("DSUs"), which were fully vested on the grant date. Each DSU entitles the holder to receive one share of the Company's common stock upon settlement. These options were granted on September 11, 2023 and vested immediately. Exhibit List - Exhibit 24.1 - Power of Attorney /s/ Stephen Bodley as Attorney-in-Fact for Charles Hansard 2023-09-13 EX-24.1 2 dp199990_ex2401.htm EXHIBIT 24.1

Exhibit 24.1

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Stephen Bodley, Andre van Niekerk and Susy Horna as the undersigned’s true and lawful attorneys-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or member of the Board of Directors of Gatos Silver, Inc. (the “Company”), Forms 3, 4 and 5, including any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder (the “Exchange Act”);

(2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto and timely file such form with the United States Securities and Exchange Commission and the applicable stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any of such attorneys-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by any of such attorneys-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as any of such attorneys-in-fact may approve in his discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to act separately and to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this day of 27 March, 2023.

Signature:	/s/ Charles Hansard
Name:	Charles Hansard