Plata Latina Announces AGM Voting Results
Plata Latina Minerals (TSXV: PLA) held its Annual General Meeting on September 16, 2025, with 34,800,635 common shares (44.03% of total shares) represented.
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Rhea-AI Summary
Plata Latina Minerals (TSXV: PLA) held its Annual General Meeting on September 16, 2025, with 34,800,635 common shares (44.03% of total shares) represented. Shareholders approved setting the board size at seven directors and elected all nominated directors with strong support.
Notable appointments include Robert Kopple and Keith Henderson as World Copper's nominees, whose elections are conditional on closing the Arrangement Agreement for acquiring the Zonia Copper Project in Arizona. Shareholders also approved Davidson & Company LLP as auditors and the Company's Stock Option Plan with 99.93% support.
Positive
- Unanimous approval (100%) received for most agenda items
- Strong shareholder support (99.93%) for Stock Option Plan
- Strategic acquisition of Zonia Copper Project in progress through Arrangement Agreement
Negative
- Relatively low shareholder participation with only 44.03% of shares voted
- Conditional appointment of two directors dependent on Arrangement closing
Details
News Market Reaction – PLLMF
On Sep 18, the first trading day after this news, PLLMF closed 25.00% above the previous close.
Data tracked by StockTitan Argus for the Sep 18 session.
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Vancouver, British Columbia--(Newsfile Corp. - September 16, 2025) - Plata Latina Minerals Corporation (TSXV: PLA) ("Plata Latina" or the "Company") announces the results of the Company's Annual General Meeting ("the Meeting") held on September 16, 2025. A total of 34,800,635 common shares were voted at the Meeting, representing
The results for the items voted at the Meeting are as follows:
| Number of Directors | Votes For | % For | Votes Against | % Against |
| Set the number of directors at seven | 34,800,635 | 0 |
| Election of Directors | Votes For | % For | Votes Withheld | % Withheld |
| Gilmour Clausen | 34,800,635 | 0 | ||
| Letitia Wong | 34,800,635 | 0 | ||
| Joseph Longpre | 34,800,635 | 0 | ||
| Lance Newman | 34,800,635 | 0 | ||
| Rod Pace | 34,800,635 | 0 | ||
| Robert Kopple* | 34,588,635 | | 212,000 | |
| Keith Henderson* | 34,588,635 | | 212,000 |
*The appointments of Messrs. Kopple and Henderson, World Copper's nominees under the Arrangement Agreement, are conditional on the closing of the Arrangement pursuant to which Plata Latina will acquire the Zonia Copper Project in Arizona from World Copper. If the Arrangement is not completed, the election of World Copper nominees will not be considered elected to the Board of Plata Latina.
The Company reports shareholders reappointed Davidson & Company LLP, Chartered Professional Accountants, as auditors for the ensuing year, and authorized the directors to fix their remuneration.
| Votes For | % For | Votes Against | % Against | |
| Appointment of Davidson & Company LLP | 34,800,635 | 0 |
The Company's shareholders voted for the Company's Stock Option Plan:
| Votes For | % For | Votes Against | % Against | |
| Approval of Stock Option Plan | 34,775,635 | 25,000 |
About Plata Latina Minerals
Plata Latina Minerals Corporation is a growth-focused company that explores strategic opportunities within the mining industry. Led by a highly experienced team with a proven track record in identifying, optimizing, and growing businesses, Plata Latina aims to create long-term value through acquisitions, partnerships, and other strategic transactions. With a strong cash balance and a
For more information, please contact:
Patricia Fong
Chief Financial Officer
Telephone: 604-307-1128
Email: patricia.fong@plminerals.com
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 release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/266681
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