Andean Precious Metals Announces Results of the Annual General and Special Meeting of Shareholders
Andean Precious Metals (OTCQX:ANPMF) held its Annual General and Special Meeting of Shareholders on June 27, 2025, with 85.74% of total shares represented. Shareholders overwhelmingly approved all management resolutions, including the election of seven directors, who each received over 98.9% approval.
The meeting also saw strong support for other key matters, including the appointment of auditors (99.99% approval), the LTIP Resolution (99.44% approval, excluding insider shares), and a proposed change of name (99.89% approval).
Andean Precious Metals (OTCQX:ANPMF) ha tenuto la sua Assemblea Generale Annuale e Straordinaria degli Azionisti il 27 giugno 2025, con la rappresentanza del 85,74% del totale delle azioni. Gli azionisti hanno approvato con ampia maggioranza tutte le risoluzioni proposte dalla direzione, inclusa l'elezione di sette amministratori, ognuno dei quali ha ottenuto oltre il 98,9% di approvazione.
Durante l'assemblea è stato inoltre registrato un forte sostegno per altre questioni chiave, come la nomina dei revisori contabili (99,99% di approvazione), la risoluzione LTIP (99,44% di approvazione, escludendo le azioni interne) e la proposta di cambio di denominazione (99,89% di approvazione).
Andean Precious Metals (OTCQX:ANPMF) celebró su Junta General y Extraordinaria de Accionistas el 27 de junio de 2025, con la representación del 85,74% del total de acciones. Los accionistas aprobaron abrumadoramente todas las resoluciones de la dirección, incluyendo la elección de siete directores, quienes recibieron más del 98,9% de aprobación.
La reunión también mostró un fuerte apoyo a otros asuntos clave, como el nombramiento de auditores (99,99% de aprobación), la Resolución LTIP (99,44% de aprobación, excluyendo acciones internas) y una propuesta de cambio de nombre (99,89% de aprobación).
Andean Precious Metals (OTCQX:ANPMF)는 2025년 6월 27일에 연례 및 임시 주주총회를 개최했으며, 총 주식의 85.74%가 참석했습니다. 주주들은 경영진의 모든 안건을 압도적으로 승인했으며, 7명의 이사 모두 98.9% 이상의 찬성을 받았습니다.
회의에서는 감사 선임(99.99% 찬성), LTIP 결의안(99.44% 찬성, 내부 주식 제외), 그리고 사명 변경 제안(99.89% 찬성) 등 주요 사안들에 대해서도 강한 지지가 있었습니다.
Andean Precious Metals (OTCQX:ANPMF) a tenu son Assemblée Générale Annuelle et Extraordinaire des Actionnaires le 27 juin 2025, avec 85,74% des actions totales représentées. Les actionnaires ont approuvé à une écrasante majorité toutes les résolutions de la direction, y compris l’élection de sept administrateurs, chacun ayant obtenu plus de 98,9% d’approbation.
La réunion a également vu un fort soutien pour d’autres questions clés, notamment la nomination des auditeurs (99,99% d’approbation), la résolution LTIP (99,44% d’approbation, hors actions internes) et une proposition de changement de nom (99,89% d’approbation).
Andean Precious Metals (OTCQX:ANPMF) hielt am 27. Juni 2025 seine jährliche Haupt- und Sonderversammlung der Aktionäre ab, bei der 85,74% der Gesamtaktien vertreten waren. Die Aktionäre stimmten allen Managementbeschlüssen mit großer Mehrheit zu, einschließlich der Wahl von sieben Direktoren, die jeweils über 98,9% Zustimmung erhielten.
Die Versammlung zeigte auch starke Unterstützung für weitere wichtige Themen, darunter die Ernennung der Wirtschaftsprüfer (99,99% Zustimmung), die LTIP-Resolution (99,44% Zustimmung, ohne Insider-Aktien) und einen vorgeschlagenen Namenswechsel (99,89% Zustimmung).
- None.
- None.
Toronto, Ontario--(Newsfile Corp. - June 27, 2025) - Andean Precious Metals Corp. (TSX: APM) (OTCQX: ANPMF) ("Andean" or the "Company") today announced the voting results from the Company's Annual General and Special Meeting of Shareholders (the "Meeting") held on Friday, June 27, 2025.
A total of 126,712,930 common shares were voted for at the Meeting, being
Election of Directors:
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Alberto Morales | 123,426,470 | 1,330,103 | ||
| Peter Gundy | 124,752,073 | 4,500 | ||
| Grant Angwin | 124,752,073 | 4,500 | ||
| Felipe Carlos Canales Tijerina | 124,749,346 | 7,227 | ||
| Yohann Bouchard | 124,749,346 | 7,227 | ||
| Michele Ashby | 124,730,246 | 26,327 | ||
| Ramiro Gerardo Villarreal Morales | 124,744,646 | 11,927 |
Other Matters:
| Motion | Votes For | % For | Votes Withheld | % Withheld |
| Number of Directors | 126,687,446 | 0 | ||
| Appointment of Auditors | 126,695,513 | 17,416 | ||
| LTIP Resolution* | 42,082,093 | 0 | ||
| Change of Name | 126,572,179 | 0 |
*Excluding 82,437,616 shares held by Insiders.
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:
Amanda Mallough
Director, Investor Relations
amallough@andeanpm.com
T: +1 647 463 7808
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/257170
FAQ
What were the voting results for Andean Precious Metals (ANPMF) 2025 Annual Meeting?
Who are the directors elected to Andean Precious Metals' board in 2025?
What was the voting result for ANPMF's LTIP Resolution in 2025?
Did Andean Precious Metals shareholders approve the company name change in 2025?
