# EDGAR Filing Document

**Accession Number:** 0001826836
**File Stem:** 0001628280-26-042703
**Filing Date:** 2026-6
**Character Count:** 5443
**Document Hash:** 4fc8cfcc2ae9fe39b32240bb056d2485
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-26-042703.hdr.sgml**: 20260612

**ACCESSION NUMBER**: 0001628280-26-042703

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20260612

**FILED AS OF DATE**: 20260612

**DATE AS OF CHANGE**: 20260612

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Aya Gold & Silver Inc.
- **CENTRAL INDEX KEY:** 0001826836
- **STANDARD INDUSTRIAL CLASSIFICATION:** GOLD & SILVER ORES [1040]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** Z4
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-43230
- **FILM NUMBER:** 261085463

**BUSINESS ADDRESS:**
- **STREET 1:** 1320 BOULEVARD GRAHAM
- **STREET 2:** BUREAU 132
- **CITY:** MONT-ROYAL, QUEBEC
- **STATE:** Z4
- **ZIP:** H3P 3C8
- **BUSINESS PHONE:** (514) 951-4411

**MAIL ADDRESS:**
- **STREET 1:** 1320 BOULEVARD GRAHAM
- **STREET 2:** BUREAU 132
- **CITY:** MONT-ROYAL, QUEBEC
- **STATE:** Z4
- **ZIP:** H3P 3C8

**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 <u>June</u>, 20<u>26</u>.

Commission File Number: 001-43230

![image_0a.jpg](image_0a.jpg)

**Aya Gold & Silver Inc.**

(Translation of registrant's name into English)

**1320 boulevard Graham, suite 132, Mont-Royal, Quebec, Canada, H3P 3C8**

(Address of principal executive office)

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

☐Form 20-F&nbsp;&nbsp;&nbsp;&nbsp;☑Form 40-F

**EXHIBIT INDEX**

The following documents are being furnished to the SEC as exhibits to this Form 6-K:

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1\* | <u>[Voting Results Report](votingresultsreportforfili.htm)</u> |

---

\* Filed herewith

------

**SIGNATURE**

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.

**Aya Gold & Silver Inc.**

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| | | |
|:---|:---|:---|
| Date May 4, 2026 | By | /s/ Elias J. Elias |
| | | Elias J. Elias |
| | | **Chief Legal and Sustainability Officer & Corporate Secretary** |

---

## Exhibit 99.1

**AYA GOLD & SILVER INC. (the "Corporation")** 

**Report of Voting Results Pursuant to Section 11.3 of**

**National Instrument 51-102 ¾ Continuous Disclosure Obligations ("NI 51-102")**

Following the annual meeting of shareholders of the Corporation held on June 12, 2026 (the "Meeting"), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results as tabulated. Accordingly, there were 72,780,231 common shares present or represented at the meeting or 50.77% of the 143,349,749 common shares issued and outstanding on April 23, 2026, being the record date for the Meeting.

**<u>Election of Directors</u>**

Based on the proxies received by the Corporation and the votes on a show of hands, the following individuals were elected as directors of the Corporation until the next annual shareholders' meeting, with the following results:

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| | | | | |
|:---|:---|:---|:---|:---|
| **RESOLUTION No. 1**<br>**Name of Nominee** | **Votes cast FOR** | **Percentage (%) of votes cast**<br>**FOR** | **Votes AGAINST** | **Percentage (%) of votes cast**<br>**AGAINST** |
| 1. Annie Torkia Lagacé | 65713943  | 99.96% | 27314  | 0.04% |
| 2. Benoit La Salle | 58450478  | 88.91% | 7290779  | 11.09% |
| 3. Yves Bonin | 65703881  | 99.94% | 37376  | 0.06% |
| 4. Eloïse Martin | 63459815  | 96.53% | 2281440  | 3.47% |
| 5. Ghislane Guedira  | 61669638  | 93.81% | 4071619  | 6.19% |
| 6. John Burzynski | 65722913  | 99.97% | 18344  | 0.03% |
| 7. Krystal Ramsden | 65684250  | 99.91% | 57007  | 0.09% |
| 8. Yves Grou | 61073113  | 92.90% | 4668142  | 7.10% |

---

**<u>Appointment and Remuneration of Auditors</u>**

Based on the proxies received by the Corporation and the votes on a show of hands, KPMG LLP, Chartered Professional Accountants, was appointed as independent auditors of the Corporation for the ensuing year and the directors are authorized to fix their remuneration, with the following results:

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| | | | | |
|:---|:---|:---|:---|:---|
| <br>**RESOLUTION No. 2** | **Votes cast**<br>**FOR** | **Percentage (%) of voted cast** <br>**FOR** | **Votes**<br>**WITHHELD** | **Percentage (%) of voted cast**<br>**WITHHELD** |
| Appointment and Remuneration of Auditors | 72709627  | 99.90% | 70604  | 0.10% |

---

------

**<u>Advisory Resolution on Executive Compensation</u>**

Based on the proxies received by the Corporation and the votes on a show of hands with respect to the approval of an advisory and non-binding resolution accepting the Corporation's approach to executive compensation, the results on this matter were as follows:

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| | | | | |
|:---|:---|:---|:---|:---|
| <br>**RESOLUTION No. 3** | <br>**Votes cast**<br> **FOR** | **Percentage (%) of votes cast**<br>**FOR** | <br>**Votes cast AGAINST** | **Percentage (%) of votes cast**<br>**AGAINST** |
| Advisory Resolution on Executive Compensation | 62291846 | 94.75% | 3449411 | 5.25% |

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