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Latin Metals Reports AGM Results

GlobeNewswire ·  Aug 5, 2022 08:55

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:

MotionVotes for the MotionPercentage of Votes in Favour
Number of Directors40,808,94399.98%
David Cass40,790,00699.94%
Keith Henderson40,790,00699.94%
Ryan King40,790,00699.94%
Robert Kopple40,790,006100%
Appointment of Auditor40,813,943100%
Ratification and Approval of Stock Option Plan40,785,29599.93%

On Behalf of the Board of Directors of

LATIN METALS INC.

"Keith Henderson"

President & CEO

For further details on the Company readers are referred to the Company's web site () and its Canadian regulatory filings on SEDAR at .

For further information, please contact:

Keith Henderson

Suite 890
999 West Hastings Street
Vancouver, BC, V6C 2W2

Phone: 604-638-3456
E-mail: info@latin-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.


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