AZT:CC - Aztec Minerals Reports 2024 Annual General and Special Meeting Results
(TheNewswire)
Vancouver, Canada– June 26, 2024 – TheNewswire – AztecMinerals Corp. (AZT: TSX-V, OTCQB: AZZTF) (“ Aztec ” or the “ Company ”) is pleasedto announce that all matters submitted to the shareholders forapproval as set out in the Company’s Notice of Meeting andInformation Circular, were approved by the requisite majority of votescast at the annual general and special meeting of shareholders held onJune 26, 2024, including fixing the number of directors at five,electing each of Simon Dyakowski, Patricio Varas, Mark Rebagliati,James Schilling and Stewart Lockwood as directors of the Company tohold office for the ensuing year and appointing Smythe LLP, CharteredProfessional Accountants as the Company’s auditors for the ensuingyear and authorizing the board of directors to set their remuneration.
The Company’s shareholders also approved, ratifiedand affirmed the Company’s rolling equity incentive plan (the“ Equity IncentivePlan ”). The Equity Incentive Plan was initially approved and adopted by the Company’s boardof directors on May 19, 2023 and approved,ratified and affirmed by the Company’sshareholders previously at the annual and special meeting ofShareholders held on June 28, 2023. The Equity Incentive Plan allowsfor the issuance of incentive stock options, deferred share units,performance share units, restricted share units, stock appreciationrights, and stock purchase rights (collectively, “ Awards ”). Pursuantto the Equity Incentive Plan, a maximum of 10% of the issued shares ofthe Company, from time to time, may be reserved for issuance pursuantto the exercise of all Awards granted thereunder.
About Aztec Minerals – Aztec is a mineral exploration company focused ontwo emerging discoveries in North America. The Cervantes project is anemerging porphyry gold-copper discovery in Sonora, Mexico. TheTombstone project is an emerging gold-silver discovery with high gradeCRD silver-lead-zinc potential in southern Arizona. Aztec’s sharestrade on the TSX-V stock exchange (symbol AZT) and on the OTCQB(symbol AZZTF).
Contact Information - For more information, pleasecontact:
Simon Dyakowski, President & CEO, Director
Tel: (604) 685-9770
Fax: (604) 685-9744
Email: info@aztecminerals.com
Website: www.aztecminerals.com
Neither the TSX Venture Exchange norits Regulation Services Provider (as that term is defined in thepolicies of the TSX Venture Exchange) accepts responsibility for theadequacy or accuracy of this news release .
Cautionary Statement Regarding“Forward-Looking” Information
This news release contains “forward?lookinginformation or statements” within the meaning of applicablesecurities laws, which may include, without limitation, the technical,financial and business prospects of the Company, its project and othermatters. All statements in this news release, other than statements ofhistorical facts, that address events or developments that the Companyexpects to occur, are forward-looking statements. Although the Companybelieves the expectations expressed in such forward-looking statementsare based on reasonable assumptions, such statements are notguarantees of future performance and actual results may differmaterially from those in the forward-looking statements. Suchstatements and information are based on numerous assumptions regardingpresent and future business strategies and the environment in whichthe Company will operate in the future, including, among other things,the price of metals, the anticipated costs and expenditures, theability to achieve its goals, that financing will be available if andwhen needed and on reasonable terms. Such forward-looking informationreflects the Company’s views with respect to future events and issubject to risks, uncertainties and assumptions, including the risksand uncertainties relating to the interpretation of explorationresults, risks related to the inherent uncertainty of exploration andcost estimates, the potential for unexpected costs and expenses andthose other risks filed under the Company’s profile on SEDAR+ atwww.sedarplus.ca. While such estimates and assumptions are consideredreasonable by the management of the Company, they are inherentlysubject to significant business, economic, competitive and regulatoryuncertainties and risks. The Company does not undertake to updateforward?looking statements or forward?looking information, exceptas required by law .
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