Andean Precious Metals Announces Results of the Annual General Meeting of Shareholders
Andean Precious Metals Announces Results of the Annual General Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - August 15, 2024) - Andean Precious Metals Corp. (TSXV: APM) (OTCQX: ANPMF) ("Andean" or the "Company") today announced the voting results from the Company's Annual General Meeting of Shareholders (the "Meeting") held on Thursday, August 15, 2024.
安大略省多伦多--(Newsfile Corp.,2024年8月15日)——安第斯贵金属公司(TSXV:APM)(OTCQX:ANPMF)(“安第斯” 或 “公司”)今天公布了2024年8月15日星期四举行的公司年度股东大会(“会议”)的投票结果。
A total of 132,185,426 common shares, representing 88.37% of the Company's total issued and outstanding shares, were voted at the Meeting. The majority of shareholders voted in favor of the management resolutions presented, including:
会议共对132,185,426股普通股进行了投票,占公司已发行和流通股总数的88.37%。大多数股东对提出的管理决议投了赞成票,包括:
- The number of directors of the Company was fixed at seven (7)
- The members elected to the Company's Board of Directors for the ensuing year are as follows:
- Grant Angwin
- Yohan Bouchard
- Felipe Canales
- Peter Gundy
- Alberto Morales
- Ramiro Villarreal
- Michele Ashby
- KPMG LLP was re-approved as auditors for the Company for the ensuing year
- 本公司的董事人数固定为七(7)
- 下一年度当选的公司董事会成员如下:
- 格兰特·安格温
- Yohan Bouchard
- 费利佩·卡纳莱斯
- 彼得甘迪
- 阿尔贝托·莫拉莱斯
- 拉米罗·比利亚雷亚尔
- 米歇尔·阿什比
- 毕马威会计师事务所再次获准为公司次年度的审计师
About Andean Precious Metals
关于安第斯贵金属
Andean is a growing precious metals producer focused on expanding into top-tier jurisdictions in the Americas. The Company owns and operates the San Bartolomé processing facility in Potosí, Bolivia and the Soledad Mountain mine in Kern County, California, and is well-funded to act on future growth opportunities. Andean's leadership team is committed to creating value; fostering safe, sustainable and responsible operations; and achieving our ambition to be a multi-asset, mid-tier precious metals producer.
安第斯是一家成长中的贵金属生产商,专注于向美洲顶级司法管辖区扩张。该公司拥有并经营位于玻利维亚波托西的圣巴托洛梅加工厂和加利福尼亚州克恩县的索莱达山矿山,并且资金充足,可以抓住未来的增长机会。安第斯的领导团队致力于创造价值;促进安全、可持续和负责任的运营;并实现我们成为多资产、中端贵金属生产商的雄心。
For more information, please contact:
欲了解更多信息,请联系:
Amanda Mallough
Director, Investor Relations
amallough@andeanpm.com
T: +1 647 463 7808
阿曼达·马洛
投资者关系董事
amallough@andeanpm.com
电话:+1 647 463 7808
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