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Salazar Resources Announces Results of Annual General Meeting

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Salazar Resources (OTCQX: SRLZF) held its annual general meeting on September 12th, 2025, where shareholders elected five directors: Fredy Salazar, Pablo Acosta, Nick DeMare, Merlin Marr-Johnson, and Jennifer Wu.

Shareholders approved all resolutions, including the company's stock option plan that allows granting options up to 10% of issued and outstanding common shares. Post-meeting, key appointments include Fredy Salazar as President and CEO, Pablo Acosta as CFO, Freddy David Salazar as Corporate Secretary, while Nick DeMare, Merlin Marr-Johnson, and Jennifer Wu were appointed to the audit committee.

Salazar Resources (OTCQX: SRLZF) ha tenuto l'assemblea generale annuale il 12 settembre 2025, durante la quale gli azionisti hanno eletto cinque amministratori: Fredy Salazar, Pablo Acosta, Nick DeMare, Merlin Marr-Johnson e Jennifer Wu. Gli azionisti hanno approvato tutte le delibere, inclusi il piano stock option dell'azienda che consente di concedere opzioni fino al 10% delle azioni ordinarie emesse e in circolazione. Dopo l'assemblea, tra le nomine principali figurano Fredy Salazar come Presidente e CEO, Pablo Acosta come CFO, Freddy David Salazar come Corporate Secretary, mentre Nick DeMare, Merlin Marr-Johnson e Jennifer Wu sono stati nominati al comitato di audit.
Salazar Resources (OTCQX: SRLZF) celebró su junta general anual el 12 de septiembre de 2025, en la que los accionistas eligieron a cinco directores: Fredy Salazar, Pablo Acosta, Nick DeMare, Merlin Marr-Johnson y Jennifer Wu. Los accionistas aprobaron todas las resoluciones, incluida el plan de opciones sobre acciones de la empresa que permite otorgar opciones hasta el 10% de las acciones comunes emitidas y en circulación. Tras la reunión, entre los nombramientos clave figuran Fredy Salazar como Presidente y CEO, Pablo Acosta como CFO, Freddy David Salazar como Secretario Corporativo, mientras que Nick DeMare, Merlin Marr-Johnson y Jennifer Wu fueron nombrados al comité de auditoría.
Salazar Resources (OTCQX: SRLZF)가 2025년 9월 12일 개최한 연례 일반 주주총회에서 주주들은 Fredy Salazar, Pablo Acosta, Nick DeMare, Merlin Marr-Johnson, Jennifer Wu 다섯 이사를 선출했습니다. 주주들은 발행 및 유통 중인 보통주 10%까지 옵션을 부여할 수 있는 회사의 주식 옵션 계획을 포함한 모든 안건을 승인했습니다. 회의 후 주요 선임으로 Fredy Salazar를 사장 겸 최고경영자(CEO), Pablo Acosta를 CFO로 임명했고, Freddy David Salazar를 기업 비서로 선임했으며, Nick DeMare, Merlin Marr-Johnson, Jennifer Wu가 감사위원회에 임명되었습니다.
Salazar Resources (OTCQX: SRLZF) a tenu son assemblée générale annuelle le 12 septembre 2025, au cours de laquelle les actionnaires ont élu cinq administrateurs : Fredy Salazar, Pablo Acosta, Nick DeMare, Merlin Marr-Johnson et Jennifer Wu. Les actionnaires ont approuvé toutes les résolutions, y compris le plan d’options sur actions de l’entreprise permettant d’octroyer des options jusqu’à 10% des actions ordinaires émises et en circulation. Après l’assemblée, les principales nominations incluent Fredy Salazar en tant que Président et CEO, Pablo Acosta en tant que CFO, Freddy David Salazar en tant que Corporate Secretary, tandis que Nick DeMare, Merlin Marr-Johnson et Jennifer Wu ont été nommés au comité d’audit.
Salazar Resources (OTCQX: SRLZF) hielt seine Hauptversammlung am 12. September 2025 ab, bei der die Aktionäre fünf Direktoren wählten: Fredy Salazar, Pablo Acosta, Nick DeMare, Merlin Marr-Johnson und Jennifer Wu. Die Aktionäre genehmigten alle Beschlüsse, einschließlich des Aktienoptionsplans des Unternehmens, der die Gewährung von Optionen bis zu 10% der ausgegebenen und ausstehenden Stammaktien erlaubt. Nach der Versammlung umfassen die wichtigsten Ernennungen Fredy Salazar als Präsident und CEO, Pablo Acosta als CFO, Freddy David Salazar als Corporate Secretary, während Nick DeMare, Merlin Marr-Johnson und Jennifer Wu in den Audit-Ausschuss berufen wurden.
شركات Salazar Resources (OTCQX: SRLZF) عقدت اجتماعها العام السنوي في 12 سبتمبر 2025، حيث صوت المساهمون لاختيار خمسة أعضاء مجلس إدارة: فريدي سالازار، بابلو أكويستا، نيك دي ماري، ميرلين مار-جونسن وجينفر وو. وافق المساهمون على جميع القرارات، بما في ذلك خطة خيارات الأسهم للشركة التي تتيح منح خيارات حتى 10% من الأسهم العادية المصدر والمتداولة. بعد الاجتماع، شملت الترشيحات الرئيسية تعيين فريدي سالازار رئيساً ومديراً تنفيذياً، وبابلو أكويستا كنائب رئيس مجلس الإدارة المالي، وفريدي ديفيد سالازار كأمين شركات، بينما تم تعيين نيك دي ماري، ميرلين مار-جونسن وجينفر وو في لجنة التدقيق.
Salazar Resources (OTCQX: SRLZF) 于2025年9月12日举行了年度股东大会,股东选举了五名董事:Fredy Salazar、Pablo Acosta、Nick DeMare、Merlin Marr-Johnson 和 Jennifer Wu。股东通过了所有决议,包括公司的股票期权计划,该计划允许授予高达已发行在外普通股的10%。会后,主要任命包括 Fredy Salazar 担任董事长兼首席执行官,Pablo Acosta 担任首席财务官,Freddy David Salazar 担任公司秘书,同时 Nick DeMare、Merlin Marr-Johnson 和 Jennifer Wu 被任命进入审计委员会。
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Vancouver, British Columbia--(Newsfile Corp. - September 12, 2025) - SALAZAR RESOURCES LIMITED (TSXV: SRL) (OTCQX: SRLZF) (FSE: CCG) ("Salazar" or the "Company") announces that at the annual general meeting (the "Meeting") of shareholders of the Company held on September 12th, 2025, the shareholders elected Fredy Salazar, Pablo Acosta, Nick DeMare, Merlin Marr-Johnson and Jennifer Wu as directors of the Company.

The shareholders also passed all other resolutions including an ordinary resolution ratifying the Company's stock option plan, pursuant to which the Company may grant stock options up to 10% of its issued and outstanding common shares at the time of the grant.

Following the Meeting, the directors appointed Fredy Salazar as President and Chief Executive Officer of the Company, Pablo Acosta as Chief Financial Officer and Freddy David Salazar as Corporate Secretary. The Board also appointed Nick DeMare, Merlin Marr-Johnson and Jennifer Wu to the audit committee

About Salazar Resources

Salazar Resources Limited is focused on creating value and positive change through discovery, exploration, and development in Ecuador. The team has an unrivalled understanding of the geology in-country and has played an integral role in the discovery of many of the major projects in Ecuador, including the two newest operating gold and copper mines. Salazar Resources has a wholly owned pipeline of copper-gold exploration projects across Ecuador with a strategy to make another commercial discovery and farm-out non-core assets. Salazar Resources actively engages with Ecuadorian communities and together with the Salazar family it co-founded The Salazar Foundation, an independent non-profit organization dedicated to sustainable progress through economic development. Salazar Resources already has carried interests in three projects. At its maiden discovery, Curipamba, Salazar Resources has a 25% stake fully carried through to production. At two copper-gold porphyry projects, Pijili and Santiago, Salazar Resources has a 20% stake and is to acquire the remainder of such projects from Silvercorp pursuant to the Transaction.

For further information from Salazar Resources, please contact Nick DeMare, Director, at ndemare@chasemgt.com or at 604-685-9316. Please also visit the Salazar Resources website at www.salazarresources.com.

Neither the 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.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/266298

FAQ

Who are the newly elected directors of Salazar Resources (SRLZF) for 2025?

The newly elected directors are Fredy Salazar, Pablo Acosta, Nick DeMare, Merlin Marr-Johnson, and Jennifer Wu.

What is the maximum stock option allocation approved at Salazar Resources' 2025 AGM?

Shareholders approved a stock option plan allowing options up to 10% of the company's issued and outstanding common shares at the time of grant.

Who was appointed as CEO and CFO of Salazar Resources following the 2025 AGM?

Fredy Salazar was appointed as President and CEO, while Pablo Acosta was appointed as CFO.

Who are the members of Salazar Resources' audit committee after the 2025 AGM?

The audit committee members are Nick DeMare, Merlin Marr-Johnson, and Jennifer Wu.
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