PAAS · Pan American Silver Corp

Summary

Pan American Silver Corp. issued a notice for its 2026 Annual General and Special Meeting of Shareholders on April 30, 2026, at 10:00 a.m. (Vancouver time) in Vancouver, BC, to receive FY2025 financial statements, set Board size at ten directors, elect ten directors, reappoint Deloitte LLP as auditor, and consider a say-on-pay resolution. Shareholders of record as of March 4, 2026, can vote by proxy by April 28, 2026.

Key takeaways

• Meeting scheduled for Thursday, April 30, 2026, 10:00 a.m. (Vancouver time) at 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V7X 1T2.
• Record date: close of business on March 4, 2026.
• Proxy deadline: 10:00 a.m. (Vancouver time) on April 28, 2026, via Computershare Investor Services Inc.
• Agenda includes electing ten directors, reappointing Deloitte LLP, and non-binding say-on-pay vote.