Kuya Silver Announces AGM Results and Appointment of Three New Directors
Kuya Silver Corporation (OTCQB: KUYAF) announced the results of its Annual General and Special Meeting of Shareholders held on June 26, 2025. Shareholders approved all proposed matters, including the appointment of Davidson & Company LLP as auditor and the re-approval of the company's 10% rolling equity incentive plan.
The company elected seven directors to its board, including three new independent directors: Gene McBurney, a veteran investment banker and co-founder of GMP Securities; Lisa Wilkinson, current VP of Investor Relations at Centerra Gold with over 20 years of experience; and Sandro Ferrarone, VP and Country Manager, Mexico for Coeur Mining.
The board changes come as Kuya Silver continues to advance its Bethania project, with Dale Peniuk and Javier Del Rio stepping down from their board positions.
Kuya Silver Corporation (OTCQB: KUYAF) ha annunciato i risultati della sua Assemblea Generale Annuale e Straordinaria degli Azionisti tenutasi il 26 giugno 2025. Gli azionisti hanno approvato tutte le questioni proposte, inclusa la nomina di Davidson & Company LLP come revisore dei conti e la riautorizzazione del piano di incentivi azionari a rotazione del 10% della società.
La società ha eletto sette membri nel consiglio di amministrazione, tra cui tre nuovi direttori indipendenti: Gene McBurney, esperto banchiere d'investimento e co-fondatore di GMP Securities; Lisa Wilkinson, attuale VP delle Relazioni con gli Investitori presso Centerra Gold con oltre 20 anni di esperienza; e Sandro Ferrarone, VP e Country Manager per il Messico di Coeur Mining.
Le modifiche al consiglio arrivano mentre Kuya Silver continua a sviluppare il suo progetto Bethania, con Dale Peniuk e Javier Del Rio che hanno lasciato le loro posizioni nel consiglio.
Kuya Silver Corporation (OTCQB: KUYAF) anunció los resultados de su Junta General Anual y Extraordinaria de Accionistas celebrada el 26 de junio de 2025. Los accionistas aprobaron todos los asuntos propuestos, incluyendo el nombramiento de Davidson & Company LLP como auditor y la re-aprobación del plan de incentivos accionarios rodante del 10% de la compañía.
La empresa eligió a siete directores para su junta, incluyendo tres nuevos directores independientes: Gene McBurney, un veterano banquero de inversión y cofundador de GMP Securities; Lisa Wilkinson, actual vicepresidenta de Relaciones con Inversionistas en Centerra Gold con más de 20 años de experiencia; y Sandro Ferrarone, vicepresidente y gerente de país para México en Coeur Mining.
Los cambios en la junta se producen mientras Kuya Silver continúa avanzando en su proyecto Bethania, con Dale Peniuk y Javier Del Rio renunciando a sus cargos en la junta.
Kuya Silver Corporation (OTCQB: KUYAF)는 2025년 6월 26일에 개최된 연례 및 특별 주주총회 결과를 발표했습니다. 주주들은 Davidson & Company LLP를 감사인으로 선임하고 회사의 10% 순환 주식 인센티브 계획을 재승인하는 등 제안된 모든 안건을 승인했습니다.
회사는 7명의 이사를 이사회에 선출했으며, 그중 3명은 신규 독립 이사입니다: 투자은행 베테랑이자 GMP Securities 공동창립자인 Gene McBurney, 20년 이상의 경력을 가진 Centerra Gold의 현재 투자자 관계 부사장 Lisa Wilkinson, 그리고 Coeur Mining의 멕시코 부사장 겸 국가 관리자 Sandro Ferrarone입니다.
이사회 변경은 Kuya Silver가 Bethania 프로젝트를 계속 추진하는 가운데 이루어졌으며, Dale Peniuk와 Javier Del Rio가 이사회에서 물러났습니다.
Kuya Silver Corporation (OTCQB : KUYAF) a annoncé les résultats de son Assemblée Générale Annuelle et Extraordinaire des actionnaires tenue le 26 juin 2025. Les actionnaires ont approuvé toutes les résolutions proposées, y compris la nomination de Davidson & Company LLP en tant qu’auditeur et la réapprobation du plan d’incitation en actions roulant de 10 % de la société.
L’entreprise a élu sept administrateurs à son conseil, dont trois nouveaux administrateurs indépendants : Gene McBurney, un banquier d’investissement chevronné et cofondateur de GMP Securities ; Lisa Wilkinson, actuelle vice-présidente des relations investisseurs chez Centerra Gold avec plus de 20 ans d’expérience ; et Sandro Ferrarone, vice-président et directeur pays pour le Mexique chez Coeur Mining.
Ces changements au sein du conseil interviennent alors que Kuya Silver poursuit le développement de son projet Bethania, avec le départ de Dale Peniuk et Javier Del Rio de leurs postes au conseil.
Kuya Silver Corporation (OTCQB: KUYAF) gab die Ergebnisse seiner Jahreshaupt- und Sonderversammlung der Aktionäre bekannt, die am 26. Juni 2025 stattfand. Die Aktionäre stimmten allen vorgeschlagenen Punkten zu, einschließlich der Ernennung von Davidson & Company LLP als Wirtschaftsprüfer und der erneuten Genehmigung des 10%-Rolling-Equity-Anreizplans des Unternehmens.
Das Unternehmen wählte sieben Direktoren in den Vorstand, darunter drei neue unabhängige Direktoren: Gene McBurney, ein erfahrener Investmentbanker und Mitbegründer von GMP Securities; Lisa Wilkinson, derzeitige Vizepräsidentin für Investor Relations bei Centerra Gold mit über 20 Jahren Erfahrung; und Sandro Ferrarone, VP und Landesleiter Mexiko bei Coeur Mining.
Die Änderungen im Vorstand erfolgen, während Kuya Silver sein Bethania-Projekt weiter vorantreibt, wobei Dale Peniuk und Javier Del Rio von ihren Vorstandsposten zurückgetreten sind.
- Addition of three highly qualified independent directors with extensive mining and capital markets experience
- Strengthened board expertise in Latin American operations and capital markets through new appointments
- All shareholder meeting proposals approved, indicating strong shareholder support
- None.
Vancouver, British Columbia--(Newsfile Corp. - June 30, 2025) - Kuya Silver Corporation (CSE: KUYA) (OTCQB: KUYAF) (FSE: 6MR1) ("Kuya" or the "Company") is pleased to announce the results of its Annual General and Special Meeting of Shareholders held on June 26, 2025 (the "Meeting").
All matters put forward to shareholders were approved, including the appointment of Davidson & Company LLP, Chartered Professional Accountants, as auditor of the Company to hold office until the next annual meeting of shareholders, at a remuneration to be fixed by the Board. Shareholders also ratified, adopted and re-approved the
In addition, shareholders elected David Stein, Eugene (Gene) McBurney, Maura Lendon, Andres Recalde, Christian Aramayo, Lisa Wilkinson, and Sandro Ferrarone as directors. Kuya is pleased to welcome the three new independent directors: Gene McBurney, Lisa Wilkinson, and Sandro Ferrarone.
Gene McBurney, Independent Director
Gene McBurney is a seasoned investment banker with over 25 years of experience and deep relationships across Latin America and the Caribbean. As co-founder of GMP Securities, he helped build one of Canada's leading independent investment banks. He later served as Chairman of the Emerging Markets Group at a major Canadian independent firm, advising clients across resource and non-resource sectors. Prior to his investment banking career, Gene was a partner at a top-tier Canadian law firm. He holds BA, MA, LL.B, and LL.D degrees from leading Canadian institutions.
Lisa Wilkinson, Independent Director
Lisa Wilkinson brings over 20 years of experience in investor relations, corporate communications, and strategic capital planning. She is currently Vice President of Investor Relations and Corporate Communications at Centerra Gold, where she leads capital markets engagement and acts as a spokesperson to investors and analysts. Prior to joining Centerra in 2023, she held senior investor relations roles at Eldorado Gold and TMAC Resources and worked in capital planning at Kinross Gold. Earlier in her career, she worked in equity research with RBC Capital Markets, Scotiabank, and Citigroup. Lisa holds a Bachelor of Applied Science in Chemical Engineering from the University of Waterloo and an MBA from the Rotman School of Management at the University of Toronto. She is a licensed Professional Engineer (Ontario) and a certified Project Management Professional.
Sandro Ferrarone, Independent Director
Sandro Ferrarone is Vice President and Country Manager, Mexico for Coeur Mining, where he leads the growth and operational strategy for the company's Mexican assets. He has held senior roles across technical services, site management, and corporate development, including responsibilities at the Palmarejo mine in Mexico and the Silvertip project in Canada. Prior to joining Coeur in 2013, Mr. Ferrarone spent 13 years at Newmont in technical and operational roles. His international mining experience spans Chile, Peru, and Bolivia. He holds a B.Sc. in Industrial Engineering from the Universidad de Lima, an MBA from the Universidad Católica de Chile, and a Master of Engineering in Mining, Geological and Geophysical Engineering from the University of Arizona.
David Stein, President and CEO, commented: "We are very pleased to welcome Gene, Lisa, and Sandro to Kuya's Board. Each brings exceptional experience and expertise across mining operations, capital markets, and corporate governance, which will be invaluable as we continue to grow and advance the Bethania project. Their appointments strengthen our board and position us well for the next phase of development. The Company would also like to extend its sincere thanks to Dale Peniuk and Javier Del Rio for their years of dedicated service on Kuya's Board of Directors. Their leadership and contributions were instrumental in guiding the Company through key stages of growth."
About Kuya Silver Corporation
Kuya Silver is a Canadian‐based, growth-oriented mining company with a focus on silver. Kuya Silver operates the Bethania silver mine in Peru, while developing district-scale silver projects in mining-friendly jurisdictions including Peru and Canada.
For further information, please contact:
David Stein
President and CEO
info@kuyasilver.com
www.kuyasilver.com
Reader Advisory
This news release contains statements that constitute "forward-looking information," including statements regarding the plans, intentions, beliefs, and current expectations of the Company, its directors, or its officers with respect to the future business activities of the Company. The words "may," "would," "could," "will," "intend," "plan," "anticipate," "believe," "estimate," "expect," "must," "next," "propose," "new," "potential," "prospective," "target," "future," "verge," "favorable," "implications," and "ongoing," and similar expressions, as they relate to the Company or its management, are intended to identify such forward-looking information. Investors are cautioned that statements including forward-looking information are not guarantees of future business activities and involve risks and uncertainties, and that the Company's future business activities may differ materially from those described in the forward-looking information as a result of various factors, including but not limited to fluctuations in market prices, successes of the operations of the Company, continued availability of capital and financing, and general economic, market, and business conditions. There can be no assurances that such forward-looking information will prove accurate, and therefore, readers are advised to rely on their own evaluation of the risks and uncertainties. The Company does not assume any obligation to update any forward-looking information except as required under the applicable securities laws.
Neither the Canadian Securities Exchange nor the Investment Industry Regulatory Organization of Canada 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/257252
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