Andean Precious Metals Announces Results of the Annual General and Special Meeting of Shareholders

Newsfile

June 27, 2025 8:30PM GMT

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 85.74% of the Company's total issued and outstanding common shares. A majority of shareholders voted in favour of the management resolutions brought before the Meeting, including:

Election of Directors:

Nominee

Votes For

% For

Votes Withheld

% Withheld

Alberto Morales

123,426,470

98.93%

1,330,103

1.07%

Peter Gundy

124,752,073

100.00%

4,500

0.00%

Grant Angwin

124,752,073

100.00%

4,500

0.00%

Felipe Carlos Canales Tijerina

124,749,346

99.99%

7,227

0.01%

Yohann Bouchard

124,749,346

99.99%

7,227

0.01%

Michele Ashby

124,730,246

99.98%

26,327

0.02%

Ramiro Gerardo Villarreal Morales

124,744,646

99.99%

11,927

0.01%

 

Other Matters:

Motion

Votes For

% For

Votes Withheld

% Withheld

Number of Directors

126,687,446

99.98%

0

0.00%

Appointment of Auditors

126,695,513

99.99%

17,416

0.01%

LTIP Resolution*

42,082,093

99.44%

0

0.00%

Change of Name

126,572,179

99.89%

0

0.00%

 

*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
amallough@andeanpm.com
T: +1 647 463 7808

Corporate Logo

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/257170