• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

GOLDEN MINERALS CO

Notes

No. Proposition For Against Abstain
1

TO ELECT FIVE DIRECTORS TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED: JEFFREY G. CLEVENGER

2

TO ELECT FIVE DIRECTORS TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED: PABLO CASTANOS

3

TO ELECT FIVE DIRECTORS TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED: DEBORAH J. FRIEDMAN

4

TO ELECT FIVE DIRECTORS TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED: KEVIN R. MORANO

5

TO ELECT FIVE DIRECTORS TO HOLD OFFICE UNTIL THE 2026 ANNUAL MEETING OF STOCKHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED: DAVID H. WATKINS

6

TO RATIFY THE APPOINTMENT OF HAYNIE AND COMPANY AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025

7

TO APPROVE THE COMPANYS AMENDED AND RESTATED 2023 EQUITY INCENTIVE PLAN