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Latin Metals Reports AGM Results

MWN-AI** Summary

Latin Metals Inc. (TSXV: LMS, OTCQB: LMSQF) held its annual general meeting (AGM) on July 10, 2025, in Vancouver, British Columbia, where all proposed motions were overwhelmingly approved by shareholders. A total of 51,499,109 shares were cast, representing 42.24% of the issued and outstanding shares. Key voting results reflected strong support for the company’s governance and operational direction:

- The number of directors was approved with 51,484,784 votes in favor, equating to 99.97%. - Individual director nominations received similar backing: David Cass, Keith Henderson, and Robert Kopple each garnered 51,484,897 votes, translating to 99.97% support. - The appointment of auditors received 51,485,584 votes in favor, also at 99.97%. - The ratification and approval of the stock option plan was supported with 51,484,784 votes, reflecting 99.97% approval.

Latin Metals, focused on copper, gold, and silver in Peru and Argentina, operates under a prospect generator model aimed at minimizing risk while maximizing discovery potential. The company boasts a diverse portfolio of 18 projects and has established option agreements with notable mining companies, including AngloGold Ashanti and Moxico Resources, to fund ongoing exploration.

President and CEO Keith Henderson expressed commitment to advancing the company’s exploration initiatives and is actively seeking new strategic partnerships to further enhance its project portfolio.

Shareholders and interested parties are encouraged to follow Latin Metals on various social media platforms to stay connected with the latest developments and updates. For additional information, stakeholders can visit the company’s website or consult its filings on SEDAR+.

MWN-AI** Analysis

Latin Metals Inc. (TSXV: LMS) has recently concluded its annual general meeting (AGM), with all proposed motions approved by shareholders, reflecting strong confidence in the leadership and strategic direction of the company. The impressive voting participation of 42.24% indicates a solid level of shareholder engagement, essential for a developing exploration company.

Latin Metals operates a prospect generator model focused on copper, gold, and silver in Peru and Argentina. This model minimizes financial risk while allowing for maximized discovery potential by securing partnerships with major mining companies, such as AngloGold Ashanti and Moxico Resources. The company’s ability to attract significant partners for its 18 projects underscores its robust exploration strategy and positions it well in the competitive mining landscape.

The re-election of board members, alongside the ratification of the stock option plan, demonstrates strong ongoing support for the current management's vision and operational strategy. This stability is crucial as Latin Metals seeks to advance its projects and explore new partnerships. Shareholders seem to favor a carefully structured approach, which may insulate the company from market volatility while retaining a focus on discovery.

Given this context, investors should consider the current share price in relation to Latin Metals’ potential for growth through exploration and development. As the company continues to secure strategic partnerships, it might be prudent to keep an eye on developments in the copper, gold, and silver markets, as these commodities are fundamental to Latin Metals' prospects.

In conclusion, Latin Metals appears well-positioned for growth, but market participants should remain vigilant about industry trends and the ongoing effectiveness of its exploration model. A long-term investment perspective could be beneficial, particularly if the company successfully advances its partnerships and projects.

**MWN-AI Summary and Analysis is based on asking OpenAI to summarize and analyze this news release.

Source: GlobeNewswire

VANCOUVER, British Columbia, July 11, 2025 (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 July 10, 2025, in Vancouver, British Columbia. All the motions presented to the shareholders were approved.

Votes representing 51,499,109 shares were cast, representing 42.24% of the issued and outstanding shares at the record date. A summary of the voting results is outlined below:

Motion Votes for the
Motion
Percentage of
Votes in Favour
Number of Directors 51,484,784 99.97%
David Cass 51,484,897 99.97%
Keith Henderson 51,484,897 99.97%
Robert Kopple 51,484,897 99.97%
Appointment of Auditor 51,485,584 99.97%
Ratification and Approval of Stock Option Plan 51,484,784 99.97%


About Latin Metals

Latin Metals Inc. is a copper, gold and silver exploration company operating in Peru and Argentina under a prospect generator model, minimizing risk and dilution while maximizing discovery potential. With 18 projects, the company secures option agreements with major mining companies to fund exploration. Current option holders include AngloGold Ashanti (Organullo Gold Project) and Moxico Resources (Esperanza & Huachi Copper-Gold Projects). This approach provides early-stage exposure to high-value mineral assets. Latin Metals is actively seeking new strategic partners to advance its portfolio.

Stay Connected

Follow Latin Metals on YouTube , X , Facebook , LinkedIn and Instagram to stay informed on our latest developments, exploration updates, and corporate news.

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+ .

For further information, please contact:

Keith Henderson
Suite 890 - 999 West Hastings Street,
Vancouver, BC, V6C 2W2
E-mail: info@latin-metals.com

Elyssia Patterson, VP Investor Relations
Email: elyssia@latin-metals.com
Phone: 1-778-683-4324

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.


FAQ**

What are the key factors that contributed to the overwhelming support for all motions presented at the annual general meeting of Latin Metals Inc. LMS:CC on July 10, 2025?
The overwhelming support for all motions at Latin Metals Inc.'s AGM on July 10, 2025, stemmed from strong investor confidence in the company's strategic direction, robust project updates, positive financial outlook, and effective stakeholder communication.
How does the prospect generator model employed by Latin Metals Inc. LMS:CC enhance its exploration strategy in Peru and Argentina?
The prospect generator model used by Latin Metals Inc. enhances its exploration strategy in Peru and Argentina by focusing on creating partnerships to finance exploration while retaining equity in high-potential projects, thus diversifying risk and maximizing resource discovery potential.
Can you provide an update on the progress of ongoing exploration activities at the Organullo Gold Project and the Esperanza & Huachi Copper-Gold Projects under Latin Metals Inc. LMS:CC?
As of October 2023, Latin Metals Inc. continues to advance exploration at the Organullo Gold Project, with ongoing drilling and sampling, alongside initial evaluations at the Esperanza and Huachi Copper-Gold Projects to assess their potential.
How does Latin Metals Inc. LMS:CC plan to identify and secure new strategic partners to expand its portfolio of mineral assets in the coming years?
Latin Metals Inc. (LMS:CC) plans to identify and secure new strategic partners by leveraging its exploration expertise, conducting targeted outreach, and showcasing its mineral asset portfolio's potential to attract investment and joint ventures in upcoming years.

**MWN-AI FAQ is based on asking OpenAI questions about Latin Metals Inc - Class A (OTC: LMSQF).

Latin Metals Inc - Class A

NASDAQ: LMSQF

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