Andean Precious Metals Announces Results of the Annual General Meeting of Shareholders

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Andean Precious Metals (OTCQX: ANPMF) reported voting results from its June 30, 2026 Annual General Meeting. 102,512,780 shares, or 68.06% of outstanding shares, were voted. All management resolutions passed, including electing six directors and appointing Ernst & Young as auditors.

Director support ranged from 91.63% to 99.99%.

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Toronto, Ontario--(Newsfile Corp. - June 30, 2026) - Andean Precious Metals Corp. (TSX: APM) (OTCQX: ANPMF) ("Andean" or the "Company") today announced the voting results from the Company's Annual General Meeting of Shareholders (the "Meeting") held on Tuesday June 30, 2026.

A total of 102,512,780 common shares were voted at the Meeting, being 68.06% of the Company's total issued and outstanding common shares. A majority of shareholders voted in favor of the management resolutions brought before the Meeting, including:

Election of Directors:

Nominee	Votes For	% For	Votes Withheld	% Withheld
Alberto Morales	90,977,500	91.63%	8,305,049	8.37%
Grant Angwin	93,162,992	93.84%	6,119,557	6.16%
Felipe Canales	93,305,504	93.98%	5,977,045	6.02%
Michele Ashby	99,223,804	99.94%	58,745	0.06%
Ramiro Villarreal	98,269,368	98.98%	1,013,181	1.02%
Stephen Altmann	99,280,881	99.99%	1,668	0.01%

 

Other Matters:

Motion	Votes For	% For	Votes Withheld/Against	% Withheld
Set the number of Directors at six (6)	102,481,523	99.97%	31,257	0.03%
Appointment of Ernst & Young as Auditors	102,492,062	99.98%	20,718	0.02%

 

About Andean Precious Metals

Andean is a growing precious metals producer focused on expanding into top-tier jurisdictions in the Americas. The Company owns and operates the San Bartolome processing facility in Potosí, Bolivia and the Golden Queen mine in Mojave, California, and is well-funded to act on future growth opportunities. Andean's leadership team is committed to creating value; fostering safe, sustainable and responsible operations; and achieving its ambition to be a multi-asset, mid-tier precious metals producer.

For more information, please contact:

Juan Carlos Sandoval
Chief Financial Officer
jcsandoval@andeanpm.com
T. +1 (832) 425-6662

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/303338

FAQ

What were the 2026 AGM voting results for Andean Precious Metals (OTCQX: ANPMF)?

According to Andean, shareholders voted 102,512,780 common shares, representing 68.06% of outstanding shares, at the June 30, 2026 AGM. All management resolutions, including director elections and auditor appointment, received majority support and were approved.

How many directors were elected at Andean Precious Metals 2026 AGM and with what support?

According to Andean, six directors were elected at the 2026 AGM. Support ranged from 91.63% of votes cast for Alberto Morales to 99.99% for Stephen Altmann, with other nominees also receiving more than 93% of votes cast in favor.

What percentage of shareholders voted at the Andean Precious Metals (ANPMF) June 30, 2026 AGM?

According to Andean, 102,512,780 common shares were voted at the June 30, 2026 AGM, representing 68.06% of the company’s total issued and outstanding common shares, indicating a significant level of shareholder participation in the meeting’s decisions.

Who was appointed auditor at the Andean Precious Metals 2026 AGM and how strong was support?

According to Andean, shareholders approved the appointment of Ernst & Young as auditors at the 2026 AGM. The motion received 102,492,062 votes for, or 99.98% support, with only 20,718 votes, or 0.02%, withheld or against.

What did shareholders of Andean Precious Metals decide about the number of directors in 2026?

According to Andean, shareholders approved setting the number of directors at six at the 2026 AGM. The resolution received 102,481,523 votes for, or 99.97%, with just 31,257 votes, or 0.03%, withheld or against this governance structure.

How did individual Andean Precious Metals director nominees fare in the 2026 AGM vote?

According to Andean, director support was high: Alberto Morales received 91.63% of votes cast, Grant Angwin 93.84%, Felipe Canales 93.98%, Michele Ashby 99.94%, Ramiro Villarreal 98.98%, and Stephen Altmann 99.99%, with the remainder withheld.