LMS:CC - Latin Metals Reports AGM Results
VANCOUVER, British Columbia, Aug. 05, 2022 (GLOBE NEWSWIRE) -- Latin Metals Inc. ( “Latin Metals” or the “Company” ) - (TSXV: LMS) ( OTCQB: LMSQF) reports the results of its annual general meeting (the “ Meeting ”) of shareholders held on August 4, 2022, in Vancouver, British Columbia. All the motions presented to the shareholders were approved.
Votes representing 40,815,693 shares were cast, representing 70.75% of the issued and outstanding shares at the record date. A summary of the Meeting results is outlined below:
| Motion |
| Votes for the Motion |
| Percentage of Votes in Favour |
| Number of Directors |
| 40,808,943 |
| 99.98% |
| David Cass |
| 40,790,006 |
| 99.94% |
| Keith Henderson |
| 40,790,006 |
| 99.94% |
| Ryan King |
| 40,790,006 |
| 99.94% |
| Robert Kopple |
| 40,790,006 |
| 100% |
| Appointment of Auditor |
| 40,813,943 |
| 100% |
| Ratification and Approval of Stock Option Plan |
| 40,785,295 |
| 99.93% |
On Behalf of the Board of Directors of
LATIN METALS INC.
“ Keith Henderson ”
President & CEO
For further details on the Company readers are referred to the Company's web site ( www.latin-metals.com ) and its Canadian regulatory filings on SEDAR at www.sedar.com .
For further information, please contact:
Keith Henderson
Suite 890
999 West Hastings Street
Vancouver, BC, V6C 2W2
Phone: 604-638-3456
E-mail: info@latin-metals.com
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