ABRA:CC - AbraSilver Announces Results of Annual and Special Meeting
(TheNewswire)
Toronto – June 27,2025 – TheNewswire - AbraSilver Resource Corp. (TSX: ABRA; OTCQX: ABBRF) (“AbraSilver” or the “Company”) is pleased to report shareholder approvalof all proposed resolutions voted on at its 2025 Annual General andSpecial Meeting (AGSM), held on June 26, 2025.
Shareholders voted in favour of the election of alldirector nominees: Robert Bruggeman (Chair); Hernan Zaballa; JensMayer; Stephen Gatley; Nicholas Teasdale; Sam Leung; and Flora Wood.
Shareholders also voted in favour of: (i) there-appointment of Crowe Mackay LLP as the Company’s auditors; and(ii) the approval of the amendments to the Company’s sharecompensation plan. Further details on these items can be found inthe Company’s Management Information Circular dated May 15, 2025,and filed on SEDAR+.
Detailed results of the votes on the election ofdirectors are as follows:
Director |
Votes For |
Votes Withheld |
Robert Bruggeman |
58,228,226 |
99.97% |
18,878 |
0.03% |
Hernan Zaballa |
52,191,750 |
89.60% |
6,055,354 |
10.40% |
Sam Leung |
56,616,430 |
97.20% |
1,630,674 |
2.80% |
Jens Mayer |
58,166,383 |
99.86% |
80,721 |
0.14% |
Flora Wood |
56,574,871 |
97.13% |
1,672,233 |
2.87% |
Nicholas Teasdale |
58,226,922 |
99.97% |
20,182 |
0.03% |
Stephen Gatley |
58,223,978 |
99.96% |
23,126 |
0.04% |
About AbraSilver
AbraSilver is an advanced-stage exploration companyfocused on rapidly advancing its 100%-owned Diablillos silver-goldproject in the mining-friendly Salta and Catamarca provinces ofArgentina. The current Proven and Probable Mineral Reserve estimatefor Diablillos, from a recently completed Pre-Feasibility Study,consists of 42.3 Mt grading 91 g/t Ag and 0.81 g/t Au, containingapproximately 124 Moz silver and 1.1 Moz gold, with significantfurther exploration upside potential. In addition, the Company hasentered into an earn-in option and joint venture agreement with Teckon the La Coipita project, located in the San Juan province ofArgentina. AbraSilver is listed on the Toronto Stock Exchange underthe symbol “ABRA” and in the U.S. on the OTCQX under the symbol“ABBRF.”
For further information please visit the AbraSilverResource website at www.abrasilver.com , ourLinkedIn page at , and follow us on X at www.x.com/abrasilver
Alternatively, please contact:
John Miniotis, President and CEO
Tel: +1 416-306-8334
Cautionary Statements
This news release includes certain “forward-lookingstatements” under applicable Canadian securities legislation.Forward-looking statements are necessarily based upon a number ofestimates and assumptions that, while considered reasonable, aresubject to known and unknown risks, uncertainties, and other factorswhich may cause the actual results and futureevents to differ materially from those expressed or implied by suchforward-looking statements. All statements that address future plans,activities, events or developments that the Company believes, expectsor anticipates will or may occur are forward-looking information.There can be no assurance that such statements will prove to beaccurate, as actual results and future events could differ materiallyfrom those anticipated in such statements. Accordingly, readers shouldnot place undue reliance on forward-looking statements. Whenconsidering this forward-looking information, readers should keep inmind the risk factors and other cautionary statements in theCompany’s disclosure documents filed with the applicable Canadiansecurities regulatory authorities on SEDAR+ at www.sedarplus.ca. Therisk factors and other factors noted in the disclosure documents couldcause actual events or results to differ materially from thosedescribed in any forward-looking information. The Company disclaimsany intention or obligation to update or revise any forward-lookingstatements, whether as a result of new information, future events orotherwise, except as required by law.
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