Plata Latina Announces AGM Voting Results

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

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 44.03% of the total issued and outstanding common shares of the Company.

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	100.00%	0	0.00%

 

Election of Directors	Votes For	% For	Votes Withheld	% Withheld
Gilmour Clausen	34,800,635	100.00%	0	0.00%
Letitia Wong	34,800,635	100.00%	0	0.00%
Joseph Longpre	34,800,635	100.00%	0	0.00%
Lance Newman	34,800,635	100.00%	0	0.00%
Rod Pace	34,800,635	100.00%	0	0.00%
Robert Kopple*	34,588,635	99.39%	212,000	0.61%
Keith Henderson*	34,588,635	99.39%	212,000	0.61%

 

*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	100.00%	0	0.00%

 

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	99.93%	25,000	0.07%

 

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 2% NSR, Plata Latina is actively evaluating opportunities.

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

FAQ

What were the key voting results at Plata Latina's (TSXV: PLA) 2025 AGM?

Shareholders approved setting the board at seven directors, elected all nominees with 99-100% support, reappointed Davidson & Company LLP as auditors, and approved the Stock Option Plan with 99.93% support.

How many shares were voted at Plata Latina's 2025 AGM?

A total of 34,800,635 common shares were voted, representing 44.03% of the company's total issued and outstanding shares.

Who are the conditional board appointments for Plata Latina?

Robert Kopple and Keith Henderson were elected as World Copper's nominees, with their appointments conditional on closing the Arrangement Agreement for the Zonia Copper Project acquisition.

What is the significance of the Zonia Copper Project arrangement for Plata Latina?

The Arrangement Agreement will allow Plata Latina to acquire the Zonia Copper Project in Arizona from World Copper, with two World Copper nominees joining the board upon closing.

What percentage of shareholders approved Plata Latina's Stock Option Plan?

The Stock Option Plan received 99.93% approval, with 34,775,635 votes in favor and 25,000 votes against.