AG First Majestic Silver Corporation

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of September 28, 2015

Commission File Number 001-34984

FIRST MAJESTIC SILVER CORP.
(Translation of registrant's name into English)

925 West Georgia Street, Suite 1805, Vancouver BC V6C 3L2
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

☐ Form 20-F

☒ Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 

 

SUBMITTED HEREWITH

 

Exhibits
99.1		Material Change Report dated September 28, 2015
99.2		Report of Voting Results

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

FIRST MAJESTIC SILVER CORP.
By:
/s/ Connie Lillico
Connie Lillico
Corporate Secretary
September 28, 2015

 

 

Exhibit 99.1

 

 

MATERIAL CHANGE REPORT

 

1.

Name and Address of Company

 

First Majestic Silver Corp. (“First Majestic”)

1805 - 925 West Georgia Street

Vancouer, British Columbia V6C 3L2

2.

Date of Material Change

 

September 25, 2015

 

3.

News Release

 

A press release was disseminated through Marketwired on September 25, 2015 and subsequently filed on SEDAR.

 

4.

Summary of Material Change

 

First Majestic and SilverCrest Mines Inc. (“SilverCrest”) announced that shareholders of both companies have voted in favour of the necessary resolutions to approve the previously announced arrangement (the “Arrangement”) among First Majestic, SilverCrest and SilverCrest Metals Inc. (“New SilverCrest”).

 

5.

Full Description of Material Change

 

The Arrangement was approved by approximately 93.2% of votes cast by SilverCrest shareholders and 92.4% of votes cast by disinterested shareholders. The issuance of common shares of First Majestic as consideration under the Arrangement was approved by approximately 98.6% of votes cast by First Majestic shareholders. The stock option plan of New SilverCrest, a new company created as part of the Arrangement, also received approval of approximately 88.3% of votes cast by SilverCrest shareholders.

 

The Arrangement is expected to close on October 1, 2015, subject to applicable regulatory approvals and the satisfaction of other customary conditions.

 

6.

Reliance on subsection 7.1(2) of National Instrument 51-102

 

Not applicable.

 

7.

Omitted Information

 

Not applicable.

 

8.

Executive Officer

 

For further information, please contact:

Keith Neumeyer, President & CEO

Telephone: (604) 688-3033 Facsimile: (604) 639-8873

 

9.

Date of Report.

 

September 28, 2015.

 

 

 

Exhibit 99.2

 

 

 

 

 

Report of Voting Results

(Section 11.3 of National Instrument 51-102)

 

The following describes the matters voted upon and the outcome of the votes at the special meeting of shareholders of First Majestic Silver Corp. (the “Company”) held on Friday, September 25, 2015 at The Terminal City Club, 837 West Hastings Street, Vancouver, British Columbia.

 

1.

Share Issuance

The issuance of the Company’s common shares as consideration under a plan of arrangement with SilverCrest Mines Inc. as outlined in the joint management information circular of the Company and SilverCrest Mines Inc. dated August 24, 2015 was approved by a ballot vote as follows:

	Number of Votes	%
FOR the motion	46,857,856	98.63
AGAINST the motion	650,558	1.37%

 

 

Dated at Vancouver, British Columbia, this 28^th day of September, 2015.

 

FIRST MAJESTIC SILVER CORP.

 

“signed”

 

Connie Lillico

Corporate Secretary

 

 

 

 

 

 

 

Suite 1805, 925 West Georgia Street, Vancouver, B.C. Canada V6C 3L2

Phone: 604.688.3033 | Fax: 604.639-8873| Toll Free: 1.866.529.2807 | Email: info@firstmajestic.com

www.firstmajestic.com