Latin Metals Reports AGM Results

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Latin Metals (OTCQB:LMSQF, TSXV:LMS) reported results of its July 2, 2026 annual general meeting. All motions were approved, with 58,964,956 shares voted, representing 42.51% of issued shares.

Shareholders approved five directors, the auditor, and ratified the stock option plan. Latin Metals, a copper, gold and silver exploration company in Peru and Argentina using a prospect generator model, will present at the Rule Symposium 2026 and New Orleans Investment Conference in Q3 2026.

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VANCOUVER, British Columbia, July 02, 2026 (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 2, 2026, in Vancouver, British Columbia. All the motions presented to the shareholders were approved.

Votes representing 58,964,956 shares were cast, representing 42.51% 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	58,964,556	100.0%
David Cass	58,947,269	99.97%
Keith Henderson	58,942,269	99.97%
Robert Kopple	58,947,269	99.97%
Felicia de la Paz	58,942,269	99.96%
Appointment of Auditor	58,964,956	100.0%
Ratification and Approval of Stock Option Plan	58,946,769	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. The company secures option agreements with partners to fund exploration. This approach provides early-stage exposure to high-value mineral assets. Latin Metals is actively seeking new strategic partners to advance its portfolio.

Upcoming Events

Latin Metals is pleased to announce its participation in several Q3 2026 industry conferences, providing a platform to connect with investors, industry leaders, and potential partners:

• Rule Symposium 2026 – Boca Raton, Florida, USA, July 6-10, 2026
• New Orleans Investment Conference– New Orleans, Louisiana, USA, October 28-31, 2026
  
  

These events offer valuable opportunities to share Latin Metals’ exploration progress in Argentina and Peru, highlight the advantages of its low-dilution prospect generator model, and explore strategic investment and partnership opportunities across its gold, copper, and silver-focused 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 1920, 1188 West Georgia Street,
Vancouver, BC, V6E 4A2
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 voting results from Latin Metals (LMSQF) AGM on July 2, 2026?

All motions at Latin Metals’ July 2, 2026 AGM were approved. According to Latin Metals, 58,964,956 shares were voted, equal to 42.51% of issued shares, confirming directors, auditor appointment, and stock option plan ratification.

How many directors were elected at Latin Metals (LMSQF) 2026 annual general meeting?

Shareholders approved five directors at Latin Metals’ 2026 AGM. According to Latin Metals, David Cass, Keith Henderson, Robert Kopple and Felicia de la Paz each received about 99.96–99.97% support, while the motion setting the number of directors received 100% of votes cast.

Did Latin Metals (LMSQF) shareholders approve the stock option plan in 2026?

Yes, Latin Metals’ stock option plan was ratified and approved at the 2026 AGM. According to Latin Metals, the stock option plan motion received 58,946,769 votes for, representing 99.97% of votes cast in favour at the meeting.

What percentage of Latin Metals (LMSQF) shares were represented at the July 2026 AGM?

42.51% of Latin Metals’ issued and outstanding shares were represented at the AGM. According to Latin Metals, votes representing 58,964,956 shares were cast, providing the shareholder participation base for director elections and other corporate approvals.

Which Q3 2026 conferences will Latin Metals (LMSQF) attend to meet investors?

Latin Metals plans to attend two major investor conferences in Q3 2026. According to Latin Metals, it will present at the Rule Symposium 2026 in Boca Raton and the New Orleans Investment Conference, highlighting its Peru and Argentina exploration portfolio.

What exploration model does Latin Metals (LMSQF) follow in Peru and Argentina?

Latin Metals uses a prospect generator model for its copper, gold and silver projects. According to Latin Metals, this approach aims to minimize risk and dilution by securing option agreements with partners who fund exploration, offering early-stage exposure to mineral assets.