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home / news releases / ARG:CC - Amerigo Announces Results of AGM


ARG:CC - Amerigo Announces Results of AGM

(NewsDirect)

N.R. 2022-04

AmerigoResources Ltd. (TSX: ARG; ARREF:OTC) (“Amerigo” or the“Company”) announces the results of voting at its 2022 AnnualGeneral Meeting of Shareholders (the “AGM”) held on May 2,2022.

A total of93,101,661 common shares were voted at the AGM, representing 53.45% ofthe votes attached to all outstanding common shares of the Company.Shareholders voted in favour of all items of business before the AGM,including the election of all director nominees as follows:

Name

Votes byProxy For

Votes by Proxy Withheld

Percentage of Votes by ProxyFor

Percentage of Votes by ProxyWithheld

Klaus Zeitler

72,738,456

12,478,714

85.36%

14.64%

RobertGayton

72,834,929

12,382,241

85.47%

14.53%

AlbertoSalas

84,083,813

1,133,357

98.67%

1.33%

GeorgeIreland

67,740,542

17,476,628

79.49%

20.51%

AuroraDavidson

84,825,015

392,155

99.54%

0.46%

Michael Luzich

71,990,698

13,226,472

84.48%

15.52%

MarotNaudie

84,090,777

1,126,393

98.68%

1.32%

Detailed voting resultsfor the 2022 Annual General Meeting are available on SEDAR atwww.sedar.com

About Amerigo

Amerigo Resources Ltd. is an innovative copper producer with along-term relationship with Corporación Nacional del Cobre de Chile(“Codelco”), the world’s largest copper producer.

Amerigo produces copperconcentrate and molybdenum concentrate as a by-product at the MVCoperation in Chile by processing fresh and historic tailings fromCodelco’s El Teniente mine, the world's largest undergroundcopper mine. Tel: (604) 681-2802; Web: www.amerigoresources.com ;Listing: ARG:TSX.

Contact Details

AuroraDavidson, President and CEO

+1 604-697-6207

ad@amerigoresources.com

GrahamFarrell

+1 416-842-9003

Graham.Farrell@Harbor-Access.com

CompanyWebsite

http://www.amerigoresources.com/

Copyright (c) 2022 TheNewswire - All rights reserved.

Stock Information

Company Name: Amerigo Resources Ltd.
Stock Symbol: ARG:CC
Market: TSXC
Website: amerigoresources.com

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