Latin Metals Reports AGM Results
Latin Metals Reports AGM Results
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.
温哥华,不列颠哥伦比亚省,2023年8月3日(环球通讯社)拉丁金属公司(《拉丁金属》或“公司”)-(TSXV:LMS)(OTCQB:LMSQF)报告其周年大会的结果(“会议2023年8月3日在不列颠哥伦比亚省温哥华举行的股东大会。提交给股东的所有动议都获得批准。
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:
投票总数为48,847,648股,占记录日期已发行及已发行股份的68.34%。会议结果摘要如下:
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% |
动议 | 投票支持动议 | 赞成票百分比 |
董事人数 | 48,842,579 | 99.99% |
David社科院 | 48,841,947 | 99.99% |
基思·亨德森 | 48,841,947 | 99.99% |
瑞安·金 | 48,841,947 | 99.99% |
罗伯特·科普尔 | 48,841,947 | 99.99% |
委任核数师 | 48,847,634 | 100% |
股票期权计划的核准与核准 | 48,592,306 | 99.48% |
On Behalf of the Board of Directors of
我谨代表中国国际金融有限公司董事会
LATIN METALS INC.
拉丁金属公司。
"Keith Henderson"
“基思·亨德森“
President & CEO
总裁兼首席执行官
For further details on the Company readers are referred to the Company's web site () and its Canadian regulatory filings on SEDAR at .
有关本公司的详情,读者可浏览本公司的网站()及其在加拿大提交的SEDAR监管文件。
For further information, please contact:
如需更多信息,请联系:
Keith Henderson
基思·亨德森
Suite 890
999 West Hastings Street
Vancouver, BC, V6C 2W2
890号套房
西黑斯廷斯街999号
不列颠哥伦比亚省温哥华,V6C 2W2
Phone: 604-638-3456
E-mail: info@latin-metals.com
电话:604-638-3456
电子邮件:info@拉丁文-metals.com
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.
多伦多证券交易所创业板交易所及其监管服务提供商(该术语在多伦多证券交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。