EX-99.1 2 tm2218358d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

Annual General Meeting of Shareholders
of Sierra Metals Inc. (the “Corporation”)
held on June 10, 2022

 

Report of Voting Results

 

Matter Voted Upon Outcome
of Vote
Common Shares Voted (including proxy vote)
For Against Withheld
1. To elect the following directors for the ensuing year:        
Oscar Cabrera Approved 62,316,296 (58.80%) n/a 43,665,198 (41.20%)
Douglas Cater Approved 62,451,391 (58.93%) n/a 43,530,103 (41.07%)
Carlos Santa Cruz Approved 62,315,927 (58.80%) n/a 43,665,567 (41.20%)
Luis Marchese Approved 59,858,436 (56.48%) n/a 46,123,058 (43.52%)
Robert Neal Approved 62,320,575 (58.80%) n/a 43,660,919 (41.20%)
Dawn Whittaker Approved 62,498,388 (58.97%) n/a 43,483,106 (41.03%)
Koko Yamamoto Approved 62,489,360 (58.96%) n/a 43,492,134 (41.04%)
2. To reappoint PricewaterhouseCoopers LLP, Chartered Accountants, as the Corporation’s auditors for the ensuing year and to authorize the directors to fix their remuneration Approved 121,041,334 (94.32%) n/a 7,288,553 (5.68%)