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. 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.
Plata Latina Minerals (TSXV: PLA) ha tenuto la sua Assemblea Generale Annuale il 16 settembre 2025, con 34.800.635 azioni ordinarie (44,03% del totale delle azioni) rappresentate. Gli azionisti hanno approvato di fissare la dimensione del consiglio a sette direttori e hanno eletto tutti i direttori nominati con ampio sostegno.
Tra gli incarichi rilevanti, Robert Kopple e Keith Henderson sono stati nominati da World Copper, le loro elezioni sono subordinate al closing dell’Accordo di Arreglo per l’acquisizione del Progetto Zonia Copper in Arizona. Gli azionisti hanno anche approvato Davidson & Company LLP come revisori e il Piano di Opzioni per le Azioni della Società con il 99,93% di supporto.
Plata Latina Minerals (TSXV: PLA) celebró su Junta General Anual el 16 de septiembre de 2025, con 34,800,635 acciones ordinarias (44,03% del total de acciones) representadas. Los accionistas aprobaron fijar la tamaño de la junta en siete directores y electaron a todos los directores nominados con un fuerte apoyo.
Entre los nombramientos notables se encuentran Robert Kopple y Keith Henderson como nominados de World Copper, cuyas elecciones están condicionadas al cierre del Acuerdo de Arreglo para la adquisición del Proyecto de Cobre Zonia en Arizona. Los accionistas también aprobaron a Davidson & Company LLP como auditores y el Plan de Opciones sobre Acciones de la Compañía con un 99,93% de apoyo.
Plata Latina Minerals (TSXV: PLA)는 2025년 9월 16일 정기주주총회를 개최했으며 총 34,800,635주 보통주가 표명되었고 이는 발행주식의 44.03%에 해당합니다. 주주총회는 이사회 규모를 7인으로 정하고, 제안된 모든 이사를 강한 지지로 선출하는 데 동의했습니다.
주목할 만한 임명으로는 World Copper의 로버트 코펠과 키스 헨더슨이 후보로 선임되었으며, 이들의 선출은 애리조나 주 Zonia 구리 프로젝트 인수를 위한 Arrangement Agreement의 종결에 조건이 붙습니다. 주주들은 또한 Davidson & Company LLP를 감사인으로, 회사의 주식매수옵션 계획을 99.93%의 지지로 승인했습니다.
Plata Latina Minerals (TSXV: PLA) a tenu son Assemblée générale annuelle le 16 septembre 2025, avec 34 800 635 actions ordinaires (44,03 % du total des actions) représentées. Les actionnaires ont approuvé la fixation de la taille du conseil à sept administrateurs et ont élu tous les administrateurs nommés avec un fort soutien.
Parmi les nominations notables, Robert Kopple et Keith Henderson ont été proposés par World Copper, dont les élections sont conditionnées à la clôture de l’Arrangement pour l’acquisition du Projet Zonia Copper en Arizona. Les actionnaires ont également approuvé Davidson & Company LLP en tant que cabinet d’audit et le Plan d’options d’actions de la société avec 99,93 % de soutien.
Plata Latina Minerals (TSXV: PLA) hielt am 16. September 2025 ihre Hauptversammlung ab, wobei 34.800.635 Stammaktien (444.03% des Gesamtaktien) vertreten waren. Die Aktionäre stimmten der Festlegung der Vorstandsgröße auf sieben Direktoren zu und wählten alle nominierten Direktoren mit deutlicher Unterstützung.
Bemerkenswerte Ernennungen umfassen Robert Kopple und Keith Henderson als Nominierte von World Copper, deren Wahlen abhängig vom Abschluss der Arrangementsvereinbarung zum Erwerb des Zonia Copper Project in Arizona sind. Die Aktionäre stimmten außerdem der Bestellung von Davidson & Company LLP als Wirtschaftsprüfer sowie dem Aktienoptionsplan des Unternehmens mit 99,93% Unterstützung zu.
Plata Latina Minerals (TSXV: PLA) عقدت اجتماعها العام السنوي في 16 سبتمبر 2025، وتم تمثيل 34,800,635 سهماً عاديًا (٪44.03 من إجمالي الأسهم). وافق المساهمون على تثبيت حجم المجلس ليكون سبعة مديرين وانتخبوا جميع المدراء المرشحين بدعم قوي.
من بين التعيينات البارزة روبرت كوپل وكيث هندرسون كمرشحين من World Copper، وتظل انتخاباتهم مشروطة بإغلاق اتفاق الترتيب للاستحواذ على مشروع زونيا النحاس في أريزونا. كما وافق المساهمون على Davidson & Company LLP كمدققين و plan للخيارات الخاصة بأسهم الشركة بدعم 99.93٪.
Plata Latina Minerals (TSXV: PLA) 于2025年9月16日举行年度股东大会，共代表34,800,635股普通股（占总股本的44.03%）。股东批准将董事会规模定为七人，并以强力支持选举了所有被提名的董事。
其中值得关注的任命包括 World Copper 的候选人 Robert Kopple 与 Keith Henderson，其当选需以完成收购 Arizona 州 Zonia 铜矿项目的 Arrangement Agreement 为条件。股东还批准 Davidson & Company LLP 为审计师，以及公司股权激励计划，支持率达到 99.93%。
- 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
- 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
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
FAQ
What were the key voting results at Plata Latina's (TSXV: PLA) 2025 AGM?
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