Amerigo Announces Results of AGM

Rhea-AI Summary

Amerigo Resources Ltd. (TSX: ARG; ARREF:OTC) held its 2025 Annual General Meeting of Shareholders on May 5, 2025. A total of 68,548,449 common shares were voted, representing 41.70% of the total outstanding shares. All director nominees were successfully elected with strong shareholder support, with approval rates ranging from 97.28% to 99.18%.

The elected directors include Klaus Zeitler (97.28%), Robert Gayton (99.09%), Alberto Salas (99.07%), George Ireland (97.85%), Aurora Davidson (99.18%), and Margot Naudie (98.03%). All other items of business presented at the AGM were also approved by shareholders.

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VANCOUVER, British Columbia, May 06, 2025 (GLOBE NEWSWIRE) -- Amerigo Resources Ltd. (TSX: ARG; ARREF:OTC) (“Amerigo” or the “Company”) announces the results of voting at its 2025 Annual General Meeting of Shareholders (the “AGM”) held on May 5, 2025.

A total of 68,548,449 common shares were voted at the AGM, representing 41.70% of the votes attached to all outstanding common shares of the Company. Shareholders voted in favour of all items of business before the AGM, including the election of all director nominees as follows:

Name	Votes by Proxy For	Votes by Proxy Withheld	Percentage of Votes by Proxy For	Percentage of Votes by Proxy Withheld
Klaus Zeitler	59,443,188	1,663,799	97.28%	2.72%
Robert Gayton	60,549,547	557,440	99.09%	0.91%
Alberto Salas	60,538,121	568,866	99.07%	0.93%
George Ireland	59,791,888	1,315,099	97.85%	2.15%
Aurora Davidson	60,602,932	504,055	99.18%	0.82%
Margot Naudie	59,905,753	1,201,234	98.03%	1.97%

Detailed voting results for the 2025 Annual General Meeting are available on SEDAR+ at www.sedarplus.ca

About Amerigo

Amerigo Resources Ltd. is an innovative copper producer with a long-term relationship with Corporación Nacional del Cobre de Chile (“Codelco”), the world’s largest copper producer.

Amerigo produces copper concentrate and molybdenum concentrate as a by-product at the MVC operation in Chile by processing fresh and historic tailings from Codelco’s El Teniente mine, the world's largest underground copper mine. Tel: (604) 681-2802; Web: www.amerigoresources.com; Listing: ARG:TSX.

For further information, please contact:        

Aurora Davidson	Graham Farrell
President and CEO	Investor Relations
(604) 697 6207	(416) 842-9003
ad@amerigoresources.com	graham@northstarir.ca

FAQ

What was the voter turnout at Amerigo Resources' (ARREF) 2025 AGM?

The voter turnout at Amerigo Resources' 2025 AGM was 68,548,449 common shares, representing 41.70% of the total outstanding shares.

Who received the highest approval percentage among Amerigo Resources' (ARREF) director nominees in 2025?

Aurora Davidson received the highest approval percentage with 99.18% of votes in favor.

Who are the board members elected at Amerigo Resources' (ARREF) 2025 AGM?

The elected board members are Klaus Zeitler, Robert Gayton, Alberto Salas, George Ireland, Aurora Davidson, and Margot Naudie.

What was the lowest approval percentage received by any director at Amerigo's (ARREF) 2025 AGM?

Klaus Zeitler received the lowest approval percentage with 97.28% of votes in favor, though still representing strong shareholder support.