0001104659-23-073889.txt : 20230623 0001104659-23-073889.hdr.sgml : 20230623 20230622194920 ACCESSION NUMBER: 0001104659-23-073889 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20230622 FILED AS OF DATE: 20230623 DATE AS OF CHANGE: 20230622 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FORTUNA SILVER MINES INC CENTRAL INDEX KEY: 0001341335 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35297 FILM NUMBER: 231034621 BUSINESS ADDRESS: STREET 1: 200 BURRARD ST STREET 2: SUITE 650 CITY: VANCOUVER STATE: A1 ZIP: V6C 3L6 BUSINESS PHONE: 604-484-4085 MAIL ADDRESS: STREET 1: 200 BURRARD ST STREET 2: SUITE 650 CITY: VANCOUVER STATE: A1 ZIP: V6C 3L6 6-K 1 tm2319505d1_6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR
15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2023

 

Commission File Number 001-35297

 

Fortuna Silver Mines Inc.

(Translation of registrant’s name into English)

 

200 Burrard Street, Suite 650, Vancouver, British Columbia, Canada V6C 3L6

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

FORM 20-F ¨              FORM 40-F x

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ¨

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Fortuna Silver Mines Inc.
  (Registrant)
   
Date:  June 22, 2023 By: /s/  "Jorge Ganoza Durant"
    Jorge Ganoza Durant
    President and CEO

 

Exhibits:

 

99.1Report of Voting Results
99.2News release dated June 22, 2023

 

 

 

 

 

EX-99.1 2 tm2319505d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

Annual General Meeting of Shareholders of

Fortuna Silver Mines Inc. (the "Company") held on June 22, 2023

 

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 22, 2023 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 8, 2023 (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 eight.  Approved  140,960,357
(99.00%)
  1,418,096
(1.00%)
          
      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  108,105,962
(99.24%)
  824,773
(0.76%)
David Laing  Elected  96,326,268
(88.43%)
  12,604,468
(11.57%)
Mario Szotlender  Elected  107,953,976
(99.10%)
  976,760
(0.90%)
David Farrell  Elected  106,606,541
(97.87%)
  2,324,195
(2.13%)
Alfredo Sillau  Elected  107,705,732
(98.88%)
  1,225,004
(1.12%)
Kylie Dickson  Elected  105,875,446
(97.20%)
  3,055,289
(2.80%)
Kate Harcourt  Elected  107,743,736
(98.91%)
  1,187,000
(1.09%)
Salma Seetaroo  Elected  107,861,182
(99.02%)
  1,069,554
(0.98%)

 

 

-2-

 

      Votes Cast
Item of Business   Outcome   For   Withheld
3. Ordinary resolution to approve the re-appointment of KPMG LLP as auditors of the Company for the ensuing year, at a remuneration to be determined by the Directors of the Company.  Approved  140,715,420
(98.83%)
  1,663,534
(1.17%)
            
4. Ordinary resolution to approve the renewal of the Company’s Amended and Restated Share Unit Plan and the unallocated entitlements thereunder.  Approved  103,783,919
(95.28%)
  5,146,817
(4.72%)

 

 

 

EX-99.2 3 tm2319505d1_ex99-2.htm EXHIBIT 99.2

Exhibit 99.2

 

 

NEWS RELEASE

 

Fortuna reports results of Annual General Meeting

 

Vancouver, June 22, 2023-- Fortuna Silver Mines, Inc. (NYSE: FSM | TSX: FVI) hereby announces the voting results at the Company’s annual general meeting held on June 22, 2023.

 

A total of 142,378,954 common shares were represented at the meeting, being 48.95% of the Company’s issued and outstanding shares as at the record date. Shareholders voted in favour of all matters brought before the meeting including the appointment of auditors, the election of management’s nominees as directors and the renewal of the Company’s Amended and Restated Share Unit Plan.

 

Detailed results of the votes on the election of directors are as follows:

 

Director  Votes For  Votes Withheld
             
Jorge Ganoza Durant  108,105,962  (99.24%)  824,773  (0.76%)
David Laing  96,326,268  (88.43%)  12,604,468  (11.57%)
Mario Szotlender  107,953,976  (99.10%)  976,760  (0.90%)
David Farrell  106,606,541  (97.87%)  2,324,195  (2.13%)
Alfredo Sillau  107,705,732  (98.88%)  1,225,004  (1.12%)
Kylie Dickson  105,875,446  (97.20%)  3,055,289  (2.80%)
Kate Harcourt  107,743,736  (98.91%)  1,187,000  (1.09%)
Salma Seetaroo  107,861,182  (99.02%)  1,069,554  (0.98%)

 

About Fortuna Silver Mines Inc.

 

Fortuna Silver Mines Inc. is a Canadian precious metals mining company with five operating mines in Argentina, Burkina Faso, Côte d'Ivoire, Mexico and Peru. Sustainability is integral to all our operations and relationships. We produce gold and silver and generate shared value over the long-term for our stakeholders through efficient production, environmental protection, and social responsibility. For more information, please visit our website.

 

ON BEHALF OF THE BOARD

 

Jorge A. Ganoza

President, CEO, and Director

Fortuna Silver Mines Inc.

 

Investor Relations:

 

Carlos Baca | info@fortunasilver.com | www.fortunasilver.com | Twitter | LinkedIn | YouTube

 

 

 

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