Latin Metals Reports AGM Results

Rhea-AI Summary

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.

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 42.24% of the issued and outstanding shares at the record date. A summary of the voting results is outlined below:

Motion	Votes for the Motion	Percentage of Votes in Favour
Number of Directors	51,484,784	99.97%
David Cass	51,484,897	99.97%
Keith Henderson	51,484,897	99.97%
Robert Kopple	51,484,897	99.97%
Appointment of Auditor	51,485,584	99.97%
Ratification and Approval of Stock Option Plan	51,484,784	99.97%

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.

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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?

All motions at the AGM received 99.97% approval, including the election of directors (David Cass, Keith Henderson, and Robert Kopple), appointment of auditor, and ratification of the stock option plan. The meeting had 42.24% shareholder participation.

Who are Latin Metals' (LMSQF) current strategic partners for their mining projects?

Latin Metals has partnerships with AngloGold Ashanti for the Organullo Gold Project and Moxico Resources for the Esperanza & Huachi Copper-Gold Projects.

How many projects does Latin Metals (LMSQF) currently have in its portfolio?

Latin Metals currently maintains 18 projects across Peru and Argentina, operating under a prospect generator model.

What is Latin Metals' (LMSQF) business model for mineral exploration?

Latin Metals operates under a prospect generator model, which minimizes risk and dilution by securing option agreements with major mining companies to fund exploration of their properties.

Who are the current board members of Latin Metals (LMSQF)?

The board members, re-elected with 99.97% approval, are David Cass, Keith Henderson, and Robert Kopple.