APM:CC - Andean Precious Metals Announces Results of the Annual General and Special Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - June 27, 2025) - Andean Precious Metals Corp. (TSX: APM) (OTCQX: ANPMF) ("Andean" or the "Company") today announced the voting results from the Company's Annual General and Special Meeting of Shareholders (the "Meeting") held on Friday, June 27, 2025.
A total of 126,712,930 common shares were voted for at the Meeting, being 85.74% of the Company's total issued and outstanding common shares. A majority of shareholders voted in favour of the management resolutions brought before the Meeting, including:
Election of Directors:
| Nominee |
| Votes For |
| % For |
| Votes Withheld |
| % Withheld |
| Alberto Morales |
| 123,426,470 |
| 98.93% |
| 1,330,103 |
| 1.07% |
| Peter Gundy |
| 124,752,073 |
| 100.00% |
| 4,500 |
| 0.00% |
| Grant Angwin |
| 124,752,073 |
| 100.00% |
| 4,500 |
| 0.00% |
| Felipe Carlos Canales Tijerina |
| 124,749,346 |
| 99.99% |
| 7,227 |
| 0.01% |
| Yohann Bouchard |
| 124,749,346 |
| 99.99% |
| 7,227 |
| 0.01% |
| Michele Ashby |
| 124,730,246 |
| 99.98% |
| 26,327 |
| 0.02% |
| Ramiro Gerardo Villarreal Morales |
| 124,744,646 |
| 99.99% |
| 11,927 |
| 0.01% |
Other Matters:
| Motion |
| Votes For |
| % For |
| Votes Withheld |
| % Withheld |
| Number of Directors |
| 126,687,446 |
| 99.98% |
| 0 |
| 0.00% |
| Appointment of Auditors |
| 126,695,513 |
| 99.99% |
| 17,416 |
| 0.01% |
| LTIP Resolution* |
| 42,082,093 |
| 99.44% |
| 0 |
| 0.00% |
| Change of Name |
| 126,572,179 |
| 99.89% |
| 0 |
| 0.00% |
*Excluding 82,437,616 shares held by Insiders.
About Andean Precious Metals
Andean is a growing precious metals producer focused on expanding into top-tier jurisdictions in the Americas. The Company owns and operates the San Bartolome processing facility in Potosí, Bolivia and the Golden Queen mine in Mojave California, and is well-funded to act on future growth opportunities. Andean's leadership team is committed to creating value; fostering safe, sustainable and responsible operations; and achieving its ambition to be a multi-asset, mid-tier precious metals producer.
For more information, please contact:
Amanda Mallough
Director, Investor Relations
amallough@andeanpm.com
T: +1 647 463 7808
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/257170