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Annual-Meeting
Annual-Meeting

Annual General Meeting

Virtual Event Details:

2020 Annual General Meeting
April 30, 2020
11:00 a.m. EDT

Details of Virtual Annual Meeting
https://webcast.fmav.ca/yamanaagm2020/


Attending the Annual Meeting as a Shareholder of Record

If you were a holder of record of Yamana common shares as of March 13, 2020 (the “Record Date”) (i.e., you held your shares in your own name as reflected in the records of our transfer agent, AST Trust Company (Canada) (“AST”)), or if you are a duly appointed proxyholder, you may attend the virtual Annual Meeting by completing the following steps:

  1. logging in at https://webcast.fmav.ca/yamanaagm2020/ ;
  2. clicking on "I have a Control Number"; and
  3. entering the control number found on the proxy accompanying your Management Information Circular. The password is "yamana2020" (case sensitive)

Appointments:If you appoint someone as your proxyholder, you must complete the additional step of registering the proxyholder by calling AST at 1-866-751-6315 (within North America) or 1 (212) 235-5754 (outside of North America) by no later than 4:00 p.m. EDT on April 28, 2020. Failing to register your proxyholder online will result in the proxyholder not receiving a control number, which is required to vote at the meeting.

Registering to Attend the Annual Meeting as a Beneficial Owner

If you were a non-registered holder of record of Yamana common shares as of the Record Date (i.e. you hold your shares through an intermediary such as a bank or broker) you must register in advance to attend the Annual Meeting.

If you are a non-registered shareholder and you wish to vote your shares during the meeting by online ballot through the live webcast platform, please follow these steps:

Step 1: Insert your name in the space provided on the voting instruction form provided by your intermediary and sign and return it in accordance with the instructions provided. By doing so, you are instructing your intermediary to appoint you as proxyholder. Do not otherwise complete the form, as you will be voting at the meeting.

Step 2: Register yourself as a proxyholder with AST by calling 1-866-751-6315 (within North America) or 1 (212) 235-5754 (outside North America) by no later than 4:00 p.m. EDT on April 28, 2020, or two business days before reconvening any adjourned or postponed meeting. Failure to register yourself as proxyholder with AST will result in you not receiving a control number to participate in the meeting and you will only be able to attend the meeting as a guest.

At the time of the Annual Meeting, you will need to complete the following steps:

  1. logging in at https://webcast.fmav.ca/yamanaagm2020/ ;
  2. clicking on "I have a Control Number"; and
  3. entering the control number found on the proxy accompanying your Management Information Circular. The password is "yamana2020" (case sensitive).

Asking Questions

If you are attending the meeting as a shareholder of record or appointed proxyholder, questions can be submitted by accessing the live webcast platform at https://web.lumiagm.com/187278145, entering the control number and meeting password "yamana2020" (case sensitive), and clicking on the message icon in the upper right hand corner of the page. To return to the main page, click the "i" icon at the top of the screen.

Voting Shares

If you have not already voted your shares in advance, you will be able to vote your shares electronically during the Annual Meeting. When the Chair announces the polls are open, the screen will change so you can enter your ballots should you choose. Your vote is important. Whether or not you plan to attend the Annual Meeting, we urge you to vote and submit your proxy in advance of the meeting by one of the methods described in the proxy materials for the Annual Meeting to ensure that your shares are represented and voted at the Annual Meeting.

Attending the Annual Meeting as a Guest

If you would like to enter the Annual Meeting as a guest in listen-only mode, click on the “I am a guest” button after entering the meeting center at https://web.lumiagm.com/187278145 and enter the information requested on the following screen. Please note you will not have the ability to ask questions or vote during the meeting if you participate as a guest.


Documents for 2020 Annual General Meeting
Annual Information Form
2019 Annual Report
Shareholder Management Information Circular
Yamana Gold Proxy Form
e-delivery Consent and Supplemental Mail Request for Non-Registered Shareholders







Disclaimer

You are now leaving the Yamana Gold Inc. website to go to an independent third party website. Yamana has no control over information at third party sites hyperlinked to this one. These links are being provided for the convenience of the users of this website and Yamana does not endorse and is not responsible or liable for the content, nature or reliability of any linked website or any link contained in a linked website. Yamana takes no responsibility for monitoring, updating, supplementing or correcting any information on any linked website and makes no representation or warranties regarding such information.

NON-GAAP INFORMATION

Yamana discloses certain non-GAAP measures including Cash costs per ounce of gold, Cash costs per ounce of silver, Co-product cash costs per ounce of gold, Co-product cash costs per ounce of silver, Co-product cash costs per pound of copper, All-in sustaining costs per ounce of gold, All-in sustaining costs per ounce of silver, All-in sustaining co-product costs per ounce of gold, and All-in sustaining co-product costs per ounce of silver to supplement its Consolidated Financial Statements, which are presented in accordance with IFRS. The term IFRS and generally accepted accounting principles (“GAAP”) are used interchangeably. The Company believes that these measures, together with measures determined in accordance with IFRS, provide investors with an improved ability to evaluate the underlying performance of the Company. Non-GAAP measures do not have any standardized meaning prescribed under IFRS, and therefore they may not be comparable to similar measures employed by other companies. The data is intended to provide additional information and should not be considered in isolation or as a substitute for measures of performance prepared in accordance with IFRS.

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