Peter McRae
Senior VP of Corporate Affairs & Chief Legal Officer

Good morning, everyone. The meeting will now come to order. Welcome to this Annual Meeting of Americas Gold and Silver Corporation. My name is Peter McRae. I'm the Executive Vice President, Corporate and Legal Affairs of Americas Gold and Silver. I'll be attending as Chairman of today's meeting.

For security purposes, this annual meeting is being held with physical in-person access and participation limited to registered shareholders and duly appointed proxy holders. The company has provided a conference line in order for shareholders who are unable to attend the meeting in person to be able to listen to the meeting proceedings by phone. Please note that the phone lines will be muted for the duration of the meeting.

With your approval, I will ask Rob Buchanan to act as Secretary of the meeting and Computershare Investor Services through its representatives to act as scrutineer for this meeting to report on the number of shareholders present in person and the number of shares represented in person or by proxy at the meeting and to report on the votes cast in connection with the business of the meeting. In order that we have a complete record of those present, shareholders present in person or by proxy have been recorded and all participants by phone have been registered upon entry into the meeting.

In view to attend a number of formal matters, certain shareholders have volunteered to move and second resolutions where required in order to facilitate the handling of formal matters. Each holder of common shares