Andean Precious Metals Announces Results of the Annual General and Special Meeting of Shareholders

Andean Precious Metals Corp. (TSX: APM, OTCQX: ANPMF) announced the results of its Annual General and Special Meeting (the "Meeting") held on June 27, 2025, in Toronto. At the Meeting, a total of 126,712,930 common shares were voted, representing 85.74% of the total issued and outstanding common shares. The voting results reflected strong shareholder support for the management's resolutions.

The election of directors was a key agenda item, and all nominees received overwhelming approval. Notably, Alberto Morales received 98.93% in favor, while Peter Gundy and Grant Angwin were both unanimously approved with 100% of votes for their candidacy. Other directors, including Felipe Carlos Canales Tijerina and Yohann Bouchard, also garnered nearly unanimous support, demonstrating shareholders’ trust in the leadership team.

In addition to the board elections, other resolutions included the determination of the number of directors and the appointment of auditors, both of which also received enormous backing—99.98% and 99.99% approval, respectively. The Long-Term Incentive Plan (LTIP) resolution was approved with a 99.44% majority, although notable was the exclusion of shares held by insiders from the votable count, which could influence perceptions of the resolution.

The meeting concluded with discussions surrounding a proposed name change for the company, which saw 99.89% of shareholders in favor. Andean Precious Metals is positioned as a growing presence in the precious metals sector, operating the San Bartolome processing facility in Bolivia and the Golden Queen mine in California, with plans for future growth. The leadership team remains committed to sustainability and value creation in its operations. For inquiries, Amanda Mallough, Director of Investor Relations, can be contacted for more details.

In the wake of Andean Precious Metals Corp.'s (TSX: APM) recent Annual General and Special Meeting of Shareholders (AGM), the company presented a solid overview of its governance while reiterating its strategic direction. With 85.74% of shares voted and a majority approval for critical management resolutions, Andean appears well-positioned for continued growth as it seeks to expand its operations in top-tier jurisdictions.

The re-election of directors, with voter support exceeding 98% for several nominees, signals strong faith in the current leadership's capacity to drive the company forward. Notably, the appointment of auditors and approval of a Long-Term Incentive Plan (LTIP) reveal a commitment to financial integrity and aligning management incentives with long-term shareholder value, fostering confidence among investors.

The increase in shares held and voting alignment among stakeholders indicates a strong commitment to the company's future. Andean’s operational strengths—with facilities in Bolivia and California—coupled with its ambitious plans to become a multi-asset, mid-tier precious metals producer, add layers to its potential as an investment opportunity.

Investors looking for exposure to the precious metals sector should consider the positives of the AGM outcomes, including alignment of management with shareholder interests and strategic growth in stable jurisdictions. Given current market conditions and the rising interest in sustainable mining practices, Andean's approach may align well with larger trends emphasizing ESG (Environmental, Social, and Governance) commitments.

In conclusion, as Andean Precious Metals navigates future opportunities amid favorable voting results, investors may find it a compelling prospect for portfolios focusing on growth in the precious metals space. Continued monitoring of operational performance and strategic initiatives will be crucial in assessing the full potential of this investment.