VANCOUVER, British Columbia, Aug. 03, 2023 (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 3, 2023, in Vancouver, British Columbia. All the motions presented to the shareholders were approved.
Votes representing 48,847,648 shares were cast, representing 68.34% 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
48,842,579
99.99%
David Cass
48,841,947
99.99%
Keith Henderson
48,841,947
99.99%
Ryan King
48,841,947
99.99%
Robert Kopple
48,841,947
99.99%
Appointment of Auditor
48,847,634
100%
Ratification and Approval of Stock Option Plan
48,592,306
99.48%
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
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.
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