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

Rhea-AI Summary

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).

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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 85.74% of the Company's total issued and outstanding common shares. A majority of shareholders voted in favour of the management resolutions brought before the Meeting, including:

Election of Directors:

Nominee	Votes For	% For	Votes Withheld	% Withheld
Alberto Morales	123,426,470	98.93%	1,330,103	1.07%
Peter Gundy	124,752,073	100.00%	4,500	0.00%
Grant Angwin	124,752,073	100.00%	4,500	0.00%
Felipe Carlos Canales Tijerina	124,749,346	99.99%	7,227	0.01%
Yohann Bouchard	124,749,346	99.99%	7,227	0.01%
Michele Ashby	124,730,246	99.98%	26,327	0.02%
Ramiro Gerardo Villarreal Morales	124,744,646	99.99%	11,927	0.01%

 

Other Matters:

Motion	Votes For	% For	Votes Withheld	% Withheld
Number of Directors	126,687,446	99.98%	0	0.00%
Appointment of Auditors	126,695,513	99.99%	17,416	0.01%
LTIP Resolution*	42,082,093	99.44%	0	0.00%
Change of Name	126,572,179	99.89%	0	0.00%

 

*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?

The meeting saw strong shareholder participation with 85.74% of shares voted, and all management resolutions were approved with over 98.9% support.

Who are the directors elected to Andean Precious Metals' board in 2025?

Seven directors were elected: Alberto Morales, Peter Gundy, Grant Angwin, Felipe Carlos Canales Tijerina, Yohann Bouchard, Michele Ashby, and Ramiro Gerardo Villarreal Morales, each receiving over 98.9% approval.

What was the voting result for ANPMF's LTIP Resolution in 2025?

The LTIP Resolution received 99.44% approval, excluding 82,437,616 shares held by Insiders.

Did Andean Precious Metals shareholders approve the company name change in 2025?

Yes, shareholders approved the change of name resolution with 99.89% support.