EX-99.1 2 tv496540_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

FVI L-Head top

 

Annual General Meeting of

Fortuna Silver Mines Inc. (the “Company”)

held on June 14, 2018

 

Report of Voting Results

pursuant to Section 11.3 of National Instrument 51-102

 

  Matter Voted Upon Outcome of Vote
1. Appoint KPMG LLP as auditors of the Company for the ensuing year, at a remuneration to be determined by the Directors. Approved by show of hands
2. Determine the number of Directors at seven. Approved by show of hands
      Common Shares Voted (including proxy votes)
      In Favour Against Withheld
3. Elect:              
  Jorge Ganoza Durant Approved 74,947,635   (97.4%) n/a 1,930,230   (2.5%)
  Simon Ridgway Approved 63,448,600   (82.5%) n/a 13,429,266   (17.4%)
  Mario Szotlender Approved 70,831,225   (92.1%) n/a 6,046,640   (7.9%)
  David Farrell Approved 74,816,864   (97.3%) n/a 2,061,001   (2.7%)
  David Laing Approved 73,597,731   (95.7%) n/a 3,280,134   (4.3%)
  Alfredo Sillau Approved 75,716,342   (98.4%) n/a 1,161,523   (1.5%)
  Kylie Dickson Approved 76,476,115   (99.4%) n/a 401,750   (0.5%)
  as Directors of the Company to hold office until the next annual election of Directors or until their successors are elected or appointed.            
4. Ratify and approve the amended Advance Notice Policy of the Company.  Approved 52,462,572   (68.2%) 24,415,293 (31.8%) n/a