Andean Precious Metals Announces Results of the Annual General and Special Meeting of Shareholders
Andean Precious Metals (OTCQX:ANPMF) held its Annual General and Special Meeting of Shareholders on June 27, 2025, with 85.74% of total shares represented. Shareholders overwhelmingly approved all management resolutions, including the election of seven directors, who each received over 98.9% approval.
The meeting also saw strong support for other key matters, including the appointment of auditors (99.99% approval), the LTIP Resolution (99.44% approval, excluding insider shares), and a proposed change of name (99.89% approval).
Andean Precious Metals (OTCQX:ANPMF) ha tenuto la sua Assemblea Generale Annuale e Straordinaria degli Azionisti il 27 giugno 2025, con la rappresentanza del 85,74% del totale delle azioni. Gli azionisti hanno approvato con ampia maggioranza tutte le risoluzioni proposte dalla direzione, inclusa l'elezione di sette amministratori, ognuno dei quali ha ottenuto oltre il 98,9% di approvazione.
Durante l'assemblea 猫 stato inoltre registrato un forte sostegno per altre questioni chiave, come la nomina dei revisori contabili (99,99% di approvazione), la risoluzione LTIP (99,44% di approvazione, escludendo le azioni interne) e la proposta di cambio di denominazione (99,89% di approvazione).
Andean Precious Metals (OTCQX:ANPMF) celebr贸 su Junta General y Extraordinaria de Accionistas el 27 de junio de 2025, con la representaci贸n del 85,74% del total de acciones. Los accionistas aprobaron abrumadoramente todas las resoluciones de la direcci贸n, incluyendo la elecci贸n de siete directores, quienes recibieron m谩s del 98,9% de aprobaci贸n.
La reuni贸n tambi茅n mostr贸 un fuerte apoyo a otros asuntos clave, como el nombramiento de auditores (99,99% de aprobaci贸n), la Resoluci贸n LTIP (99,44% de aprobaci贸n, excluyendo acciones internas) y una propuesta de cambio de nombre (99,89% de aprobaci贸n).
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Andean Precious Metals (OTCQX:ANPMF) a tenu son Assembl茅e G茅n茅rale Annuelle et Extraordinaire des Actionnaires le 27 juin 2025, avec 85,74% des actions totales repr茅sent茅es. Les actionnaires ont approuv茅 脿 une 茅crasante majorit茅 toutes les r茅solutions de la direction, y compris l鈥櫭﹍ection de sept administrateurs, chacun ayant obtenu plus de 98,9% d鈥檃pprobation.
La r茅union a 茅galement vu un fort soutien pour d鈥檃utres questions cl茅s, notamment la nomination des auditeurs (99,99% d鈥檃pprobation), la r茅solution LTIP (99,44% d鈥檃pprobation, hors actions internes) et une proposition de changement de nom (99,89% d鈥檃pprobation).
Andean Precious Metals (OTCQX:ANPMF) hielt am 27. Juni 2025 seine j盲hrliche Haupt- und Sonderversammlung der Aktion盲re ab, bei der 85,74% der Gesamtaktien vertreten waren. Die Aktion盲re stimmten allen Managementbeschl眉ssen mit gro脽er Mehrheit zu, einschlie脽lich der Wahl von sieben Direktoren, die jeweils 眉ber 98,9% Zustimmung erhielten.
Die Versammlung zeigte auch starke Unterst眉tzung f眉r weitere wichtige Themen, darunter die Ernennung der Wirtschaftspr眉fer (99,99% Zustimmung), die LTIP-Resolution (99,44% Zustimmung, ohne Insider-Aktien) und einen vorgeschlagenen Namenswechsel (99,89% Zustimmung).
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Toronto, Ontario--(Newsfile Corp. - June 27, 2025) - Andean Precious Metals Corp. (TSX: APM) (OTCQX: ANPMF) ("Andean" or the "Company") today announced the voting results from the Company's Annual General and Special Meeting of Shareholders (the "Meeting") held on Friday, June 27, 2025.
A total of 126,712,930 common shares were voted for at the Meeting, being
Election of Directors:
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Alberto Morales | 123,426,470 | 1,330,103 | ||
| Peter Gundy | 124,752,073 | 4,500 | ||
| Grant Angwin | 124,752,073 | 4,500 | ||
| Felipe Carlos Canales Tijerina | 124,749,346 | 7,227 | ||
| Yohann Bouchard | 124,749,346 | 7,227 | ||
| Michele Ashby | 124,730,246 | 26,327 | ||
| Ramiro Gerardo Villarreal Morales | 124,744,646 | 11,927 |
Other Matters:
| Motion | Votes For | % For | Votes Withheld | % Withheld |
| Number of Directors | 126,687,446 | 0 | ||
| Appointment of Auditors | 126,695,513 | 17,416 | ||
| LTIP Resolution* | 42,082,093 | 0 | ||
| Change of Name | 126,572,179 | 0 |
*Excluding 82,437,616 shares held by Insiders.
About Andean Precious Metals
Andean is a growing precious metals producer focused on expanding into top-tier jurisdictions in the Americas. The Company owns and operates the San Bartolome processing facility in Potosí, Bolivia and the Golden Queen mine in Mojave 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 its ambition to be a multi-asset, mid-tier precious metals producer.
For more information, please contact:
Amanda Mallough
Director, Investor Relations
[email protected]
T: +1 647 463 7808
To view the source version of this press release, please visit
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