Amerigo Announces Results of AGM
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.
Amerigo Resources Ltd. (TSX: ARG; ARREF:OTC) ha tenuto la sua Assemblea Annuale degli Azionisti 2025 il 5 maggio 2025. Sono state votate un totale di 68.548.449 azioni ordinarie, rappresentando il 41,70% del totale delle azioni in circolazione. Tutti i candidati al consiglio di amministrazione sono stati eletti con un forte sostegno degli azionisti, con tassi di approvazione compresi tra il 97,28% e il 99,18%.
I direttori eletti includono Klaus Zeitler (97,28%), Robert Gayton (99,09%), Alberto Salas (99,07%), George Ireland (97,85%), Aurora Davidson (99,18%) e Margot Naudie (98,03%). Tutti gli altri punti all’ordine del giorno presentati durante l’Assemblea sono stati anch’essi approvati dagli azionisti.
Amerigo Resources Ltd. (TSX: ARG; ARREF:OTC) celebró su Junta General Anual de Accionistas 2025 el 5 de mayo de 2025. Se votaron un total de 68,548,449 acciones ordinarias, representando el 41.70% del total de acciones en circulación. Todos los candidatos a directores fueron elegidos con un fuerte apoyo de los accionistas, con tasas de aprobación que oscilaron entre el 97.28% y el 99.18%.
Los directores electos incluyen a Klaus Zeitler (97.28%), Robert Gayton (99.09%), Alberto Salas (99.07%), George Ireland (97.85%), Aurora Davidson (99.18%) y Margot Naudie (98.03%). Todos los demás asuntos presentados en la Junta también fueron aprobados por los accionistas.
Amerigo Resources Ltd. (TSX: ARG; ARREF:OTC)는 2025년 5월 5일에 2025년 연례 주주총회를 개최했습니다. 총 68,548,449주의 보통주가 투표되었으며, 이는 전체 발행 주식의 41.70%에 해당합니다. 모든 이사 후보가 강력한 주주 지지 속에 성공적으로 선출되었으며, 승인율은 97.28%에서 99.18% 사이였습니다.
선출된 이사로는 Klaus Zeitler (97.28%), Robert Gayton (99.09%), Alberto Salas (99.07%), George Ireland (97.85%), Aurora Davidson (99.18%), Margot Naudie (98.03%)가 포함됩니다. 주주총회에서 제시된 다른 모든 안건도 주주들의 승인을 받았습니다.
Amerigo Resources Ltd. (TSX : ARG ; ARREF : OTC) a tenu son Assemblée Générale Annuelle des actionnaires 2025 le 5 mai 2025. Un total de 68 548 449 actions ordinaires ont été votées, représentant 41,70 % du total des actions en circulation. Tous les candidats au conseil d'administration ont été élus avec un fort soutien des actionnaires, avec des taux d'approbation allant de 97,28 % à 99,18 %.
Les administrateurs élus comprennent Klaus Zeitler (97,28 %), Robert Gayton (99,09 %), Alberto Salas (99,07 %), George Ireland (97,85 %), Aurora Davidson (99,18 %) et Margot Naudie (98,03 %). Tous les autres points à l'ordre du jour présentés lors de l'assemblée ont également été approuvés par les actionnaires.
Amerigo Resources Ltd. (TSX: ARG; ARREF:OTC) hielt am 5. Mai 2025 seine Jahreshauptversammlung 2025 ab. Insgesamt wurden 68.548.449 Stammaktien abgestimmt, was 41,70% der insgesamt ausstehenden Aktien entspricht. Alle vorgeschlagenen Direktoren wurden mit starker Unterstützung der Aktionäre gewählt, mit Zustimmungsraten zwischen 97,28% und 99,18%.
Die gewählten Direktoren sind Klaus Zeitler (97,28%), Robert Gayton (99,09%), Alberto Salas (99,07%), George Ireland (97,85%), Aurora Davidson (99,18%) und Margot Naudie (98,03%). Alle weiteren auf der Hauptversammlung vorgelegten Punkte wurden ebenfalls von den Aktionären genehmigt.
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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
| 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 | ||
| Robert Gayton | 60,549,547 | 557,440 | ||
| Alberto Salas | 60,538,121 | 568,866 | ||
| George Ireland | 59,791,888 | 1,315,099 | ||
| Aurora Davidson | 60,602,932 | 504,055 | ||
| Margot Naudie | 59,905,753 | 1,201,234 |
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 |
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