Latin Metals Reports AGM Results
Latin Metals (OTCQB: LMSQF) held its Annual General Meeting on July 10, 2025, in Vancouver, with shareholders approving all proposed motions. The meeting saw participation representing 42.24% of issued shares, with approximately 51.5 million votes cast.
Shareholders approved the number of directors, re-elected David Cass, Keith Henderson, and Robert Kopple to the board, appointed the auditor, and ratified the stock option plan, all with 99.97% approval. Latin Metals operates as a prospect generator in Peru and Argentina, focusing on copper, gold, and silver exploration with 18 projects in its portfolio. The company has strategic partnerships with AngloGold Ashanti for the Organullo Gold Project and Moxico Resources for the Esperanza & Huachi Copper-Gold Projects.
Latin Metals (OTCQB: LMSQF) ha tenuto la sua Assemblea Generale Annuale il 10 luglio 2025 a Vancouver, con l'approvazione di tutte le mozioni proposte da parte degli azionisti. All'incontro hanno partecipato azionisti rappresentanti il 42,24% delle azioni emesse, con circa 51,5 milioni di voti espressi.
Gli azionisti hanno approvato il numero di amministratori, rieletto David Cass, Keith Henderson e Robert Kopple nel consiglio, nominato il revisore dei conti e ratificato il piano di stock option, tutti con un 99,97% di approvazione. Latin Metals opera come generatore di progetti in Perù e Argentina, concentrandosi sull'esplorazione di rame, oro e argento con un portafoglio di 18 progetti. La società ha partnership strategiche con AngloGold Ashanti per il Progetto Oro Organullo e con Moxico Resources per i progetti di rame e oro Esperanza & Huachi.
Latin Metals (OTCQB: LMSQF) celebró su Junta General Anual el 10 de julio de 2025 en Vancouver, con la aprobación de todas las mociones propuestas por parte de los accionistas. La reunión contó con la participación que representó el 42,24% de las acciones emitidas, con aproximadamente 51,5 millones de votos emitidos.
Los accionistas aprobaron el número de directores, reelegieron a David Cass, Keith Henderson y Robert Kopple para la junta, nombraron al auditor y ratificaron el plan de opciones sobre acciones, todo con un 99,97% de aprobación. Latin Metals opera como generador de proyectos en Perú y Argentina, enfocándose en la exploración de cobre, oro y plata con un portafolio de 18 proyectos. La compañía tiene alianzas estratégicas con AngloGold Ashanti para el Proyecto de Oro Organullo y con Moxico Resources para los Proyectos de Cobre y Oro Esperanza & Huachi.
Latin Metals (OTCQB: LMSQF)는 2025년 7월 10일 밴쿠버에서 연례 주주총회를 개최했으며, 주주들은 제안된 모든 안건을 승인했습니다. 이번 회의에는 발행 주식의 42.24%에 해당하는 주주들이 참여했으며, 약 5150만 표가 행사되었습니다.
주주들은 이사 수를 승인하고, David Cass, Keith Henderson, Robert Kopple를 이사회에 재선임했으며, 감사인을 선임하고 주식매수선택권 계획을 비준했으며, 모두 99.97%의 찬성을 받았습니다. Latin Metals는 페루와 아르헨티나에서 구리, 금, 은 탐사를 중심으로 하는 프로젝트 생성자로 활동하며, 18개의 프로젝트를 보유하고 있습니다. 회사는 Organullo 금 프로젝트를 위한 AngloGold Ashanti와 Esperanza 및 Huachi 구리-금 프로젝트를 위한 Moxico Resources와 전략적 파트너십을 맺고 있습니다.
Latin Metals (OTCQB : LMSQF) a tenu son assemblée générale annuelle le 10 juillet 2025 à Vancouver, où tous les points à l'ordre du jour ont été approuvés par les actionnaires. La réunion a rassemblé des participants représentant 42,24 % des actions émises, avec environ 51,5 millions de votes exprimés.
Les actionnaires ont approuvé le nombre d'administrateurs, réélu David Cass, Keith Henderson et Robert Kopple au conseil d'administration, nommé l'auditeur et ratifié le plan d'options d'achat d'actions, le tout avec une approbation de 99,97 %. Latin Metals agit comme générateur de projets au Pérou et en Argentine, se concentrant sur l'exploration du cuivre, de l'or et de l'argent avec un portefeuille de 18 projets. La société a établi des partenariats stratégiques avec AngloGold Ashanti pour le projet aurifère Organullo et avec Moxico Resources pour les projets cuivre-or Esperanza & Huachi.
Latin Metals (OTCQB: LMSQF) hielt am 10. Juli 2025 in Vancouver seine Jahreshauptversammlung ab, bei der alle vorgeschlagenen Beschlüsse von den Aktionären genehmigt wurden. An der Versammlung nahmen Aktionäre teil, die 42,24 % der ausgegebenen Aktien vertreten, mit etwa 51,5 Millionen abgegebenen Stimmen.
Die Aktionäre genehmigten die Anzahl der Direktoren, wählten David Cass, Keith Henderson und Robert Kopple erneut in den Vorstand, bestellten den Wirtschaftsprüfer und ratifizierten den Aktienoptionsplan – alles mit einer 99,97 % Zustimmung. Latin Metals agiert als Projektgenerator in Peru und Argentinien und konzentriert sich auf Kupfer-, Gold- und Silberexploration mit 18 Projekten im Portfolio. Das Unternehmen unterhält strategische Partnerschaften mit AngloGold Ashanti für das Organullo-Goldprojekt und mit Moxico Resources für die Esperanza- & Huachi-Kupfer-Gold-Projekte.
- None.
- None.
VANCOUVER, British Columbia, July 11, 2025 (GLOBE NEWSWIRE) -- Latin Metals Inc. (“Latin Metals” or the “Company”) - (TSXV: LMS) (OTCQB: LMSQF) reports the results of its annual general meeting (the “Meeting”) of shareholders held on July 10, 2025, in Vancouver, British Columbia. All the motions presented to the shareholders were approved.
Votes representing 51,499,109 shares were cast, representing
| Motion | Votes for the Motion | Percentage of Votes in Favour | |
| Number of Directors | 51,484,784 | ||
| David Cass | 51,484,897 | ||
| Keith Henderson | 51,484,897 | ||
| Robert Kopple | 51,484,897 | ||
| Appointment of Auditor | 51,485,584 | ||
| Ratification and Approval of Stock Option Plan | 51,484,784 | ||
About Latin Metals
Latin Metals Inc. is a copper, gold and silver exploration company operating in Peru and Argentina under a prospect generator model, minimizing risk and dilution while maximizing discovery potential. With 18 projects, the company secures option agreements with major mining companies to fund exploration. Current option holders include AngloGold Ashanti (Organullo Gold Project) and Moxico Resources (Esperanza & Huachi Copper-Gold Projects). This approach provides early-stage exposure to high-value mineral assets. Latin Metals is actively seeking new strategic partners to advance its portfolio.
Stay Connected
Follow Latin Metals on YouTube , X , Facebook , LinkedIn and Instagram to stay informed on our latest developments, exploration updates, and corporate news.
On Behalf of the Board of Directors of
LATIN METALS INC.
“Keith Henderson”
President & CEO
For further details on the Company readers are referred to the Company's web site (www.latin-metals.com) and its Canadian regulatory filings on SEDAR+.
For further information, please contact:
Keith Henderson
Suite 890 - 999 West Hastings Street,
Vancouver, BC, V6C 2W2
E-mail: info@latin-metals.com
Elyssia Patterson, VP Investor Relations
Email: elyssia@latin-metals.com
Phone: 1-778-683-4324
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.
FAQ
What were the key results of Latin Metals (LMSQF) 2025 Annual General Meeting?
Who are Latin Metals' (LMSQF) current strategic partners for their mining projects?
How many projects does Latin Metals (LMSQF) currently have in its portfolio?
What is Latin Metals' (LMSQF) business model for mineral exploration?
Who are the current board members of Latin Metals (LMSQF)?
