EX-99.3 4 usas-ex993_51.htm EX-99.3 usas-ex993_51.htm

 

Exhibit 99.3

 

 

AMERICAS GOLD AND SILVER CORPORATION     Security Class    Holder Account Number    Fold    Form of Proxy - Annual General Meeting to be held on May 14, 2020    This Form of Proxy is solicited by and on behalf of Management.  Notes to proxy    1.  Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).  2.  If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy.  3.  This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.  4.  If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder.  5.  The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, this proxy will be voted as recommended by Management.  6.  The securities represented by this proxy will be voted in favour or withheld from voting or voted against each of the matters described herein, as applicable, in accordance with the instructions  of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.  7.  This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof.  8.  This proxy should be read in conjunction with the accompanying documentation provided by Management.  Fold Proxies submitted must be received by 10:00 a.m. (Toronto time) on May 12, 2020.    VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!   To Vote Using the Telephone To Vote Using the Internet To Receive Documents Electronically    Call the number listed BELOW from a touch tone Go to the following web site:  You can enroll to receive future securityholder telephone.  www.investorvote.com communications electronically by visitingwww.investorcentre.com and clicking at the bottom of Smartphone? 1-866-732-VOTE (8683) Toll Free the page. Scan the QR code to vote now.  If you vote by telephone or the Internet, DO NOT mail back this proxy.  Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.  Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.  To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.  CONTROL NUMBER

 

 


 

 

 

Appointment of Proxyholder  I/We, being holder(s) of Americas Gold and Silver Corporation (the“Company”) hereby appoint: Darren Blasutti, President & Chief ExecutiveOR  Print the name of the person you areappointing if this person is someoneOfficer, or failing him, Warren Varga, Chief Financial Officer, or failing him,other than the ManagementPeter McRae, Sr. Vice President, Corporate Affairs & Chief Legal Officer  Nominees listed herein.    as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder in accordance with the following direction (or if no directions have beengiven, as the proxyholder sees fit) and all other matters that may properly come before the Annual General Meeting of shareholders of Americas Gold and Silver Corporation to be held in theNova Scotia Room at the Royal York Fairmont Hotel located at 100 Front Street West, Toronto, Ontario M5J 1E3, on May 14, 2020 at 10:00 a.m. (Toronto time) and at any adjournment orpostponement thereof.    VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.    For  Against    1. Number of Directors  To set the number of Directors at 7.    2. Election of Directors  For Withhold    For Withhold    01. Darren Blasutti  02. Alex Davidson  03. Alan R. Edwards  04. Bradley R. Kipp  05. Gordon E. Pridham  06. Manuel Rivera  For Fold    Withhold     07. Lorie Waisberg  For    Withhold    3. Appointment of Auditors  Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix theirremuneration.     Fold    Authorized Signature(s) - This section must be completed for your  Signature(s)  Date  instructions to be executed.    I/We authorize you to act in accordance with my/our instructions set out above. I/We herebyrevoke any proxy previously given with respect to the Meeting. If no voting instructions areindicated above, this Proxy will be voted as recommended by Management.     Interim Financial Statements - Mark this box if you would  Annual Financial Statements - Mark this box if you wouldlike to receive Interim Financial Statements and  NOT like to receive the Annual Financial Statements and  accompanying Management’s Discussion and Analysis by  accompanying Management’s Discussion and Analysis bymail.  mail.     If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.     B Q H Q  3 0 6 6 9 0  A R 2