Fuerte Metals Announces AGM Results

Rhea-AI Summary

Fuerte Metals (TSXV: FMT, OTCQB: FUEMF) has announced the results of its annual general and special meeting held on February 18, 2025, in Vancouver. Shareholders approved all proposed matters, including:

- Election of Tim Warman, Charlie Ronkos, Scott Hicks, Colinda Parent, and Shannon McCrae as company directors for the upcoming year
- Appointment of Davidson & Company LLP as company auditors
- Authorization for the board to set auditor remuneration
- Approval of the company's long-term incentive plan as outlined in the Management Information Circular

Vancouver, British Columbia--(Newsfile Corp. - February 18, 2025) - Fuerte Metals Corporation (TSXV: FMT) (OTCQB: FUEMF) ("Fuerte" or the "Company") is pleased to announce the results of its annual general and special meeting of shareholders held on February 18, 2025 in Vancouver (the "Meeting"). Fuerte's shareholders voted in favour of each of the matters considered at the Meeting, including electing each of Tim Warman, Charlie Ronkos, Scott Hicks, Colinda Parent and Shannon McCrae as directors of the Company to hold office for the ensuing year, appointing Davidson & Company LLP as the Company's auditors for the ensuing year and authorizing the board of directors to set their remuneration and approving the Company's long-term incentive plan as described in the Management Information Circular.

About Fuerte Metals Corporation

Fuerte Metals is a well-funded resource company adding value through the acquisition, exploration, and development of copper and precious metals projects in the Americas. The company is carrying out a 21,000-metre drilling campaign at its Cristina precious metals project in Chihuahua Mexico, with the goal of significantly expanding the existing mineral resource estimate with a focus on underground mining. In Chile, the Placeton/Caballo Muerto project hosts several untested porphyry copper targets situated between the large-scale Relincho and El Morro/La Fortuna copper-gold deposits of the Nueva Union joint venture between Teck and Newmont Mining.

Additional Information

For more information, please contact:

Tim Warman
Chief Executive Officer and Director
Fuerte Metals Corporation
Email: info@fuertemetals.com

Cautionary Note Regarding Forward-Looking Statements

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/241422

FAQ

Who are the newly elected directors of Fuerte Metals (FUEMF) for 2025?

The newly elected directors of Fuerte Metals for 2025 are Tim Warman, Charlie Ronkos, Scott Hicks, Colinda Parent, and Shannon McCrae.

What auditing firm was appointed for Fuerte Metals (FUEMF) at the 2025 AGM?

Davidson & Company LLP was appointed as Fuerte Metals' auditors for the ensuing year at the February 18, 2025 AGM.

When and where was Fuerte Metals' (FUEMF) 2025 AGM held?

Fuerte Metals' 2025 Annual General Meeting was held on February 18, 2025, in Vancouver.

What key proposals were approved at Fuerte Metals' (FUEMF) 2025 AGM?

Shareholders approved the election of directors, appointment of auditors, authorization for setting auditor remuneration, and the company's long-term incentive plan.