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Notice of Availability of Proxy Materials for

AMERICAS GOLD AND SILVER CORPORATION Annual General and Special Meeting

Meeting Date and Location:

When:

June 29, 2022

Where:

Ontario Bar Association, Salon 1, 20 Toronto

10:00 am (Eastern Time)

Street, Suite 200, Toronto, Ontario

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You are receiving this notice to advise that the proxy materials for the above noted securityholders' meeting are available on the Internet. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the information circular and other proxy materials before voting.

The information circular and other relevant materials are available at:

www.americas-gold.com/investors/shareholder-meeting-documents/

OR

www.sedar.com

How to Obtain Paper Copies of the Proxy Materials

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Securityholders may request to receive paper copies of the current meeting materials by mail at no cost. Requests for paper copies may be made using your Control Number as it appears on your enclosed Voting Instruction Form or Proxy. To ensure you receive the materials in advance of the voting deadline and meeting date, all requests must be received no later than June 20, 2022. If you do request the current materials, please note that another Voting Instruction Form/Proxy will not be sent; please retain your current one for voting purposes.

For Holders with a 15 digit Control Number:

For Holders with a 16 digit Control Number:

Request materials by calling Toll Free, within North America - 1-866-962-0498 or direct, from Outside of North America - (514) 982-8716 and entering your control number as indicated on your Voting Instruction Form or Proxy.

To obtain paper copies of the materials after the meeting date, please contact (416) 848-9503.

Request materials by calling Toll Free, within North America - 1-877-907-7643 or direct, from Outside of North America - (905) 507-5450 and entering your control number as indicated on your Voting Instruction Form.

To obtain paper copies of the materials after the meeting date, please contact (416) 848-9503.

Dual

Securityholder Meeting Notice

The resolutions to be voted on at the meeting are listed below along with the Sections within the Information Circular where disclosure regarding the matter can be found.

  1. Number of Directors - Item 2 - Election of Directors
  2. Election of Directors - Item 2 - Election of Directors
  3. Appointment of Auditors - Item 3 - Appointment of Auditors
  4. Re-Approvalof Deferred Share Unit Plan - Item 4 - Re-Approval of Deferred Share Unit Plan
  5. Re-Approvalof Restricted Share Unit Plan - Item 5 - Re-Approval of Restricted Share Unit Plan
  6. Re-Approvalof Stock Option Plan - Item 6 - Re-Approval of Stock Option Plan

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Voting

PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote

using the methods reflected on your enclosed Voting Instruction Form or Proxy.

PLEASE VIEW THE INFORMATION CIRCULAR PRIORTO VOTING

Annual Financial statement delivery

  • Only Registered and Beneficial holders who opted to receive one

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Americas Gold and Silver Corporation published this content on 18 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 02:55:55 UTC.