VANCOUVER, British Columbia, Aug. 05, 2022 (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 4, 2022, in Vancouver, British Columbia. All the motions presented to the shareholders were approved.
Votes representing 40,815,693 shares were cast, representing 70.75% 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||40,808,943||99.98%|
|Appointment of Auditor||40,813,943||100%|
|Ratification and Approval of Stock Option Plan||40,785,295||99.93%|
On Behalf of the Board of Directors of
LATIN METALS INC.
President & CEO
For further information, please contact:
999 West Hastings Street
Vancouver, BC, V6C 2W2
E-mail: [email protected]
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