Ivanhoe Electric Inc. press release
Andean Precious Metals Announces Results of the Annual General and Special Meeting of Shareholders
NYSE - New York Stock Exchange · Copper · Gold · Silver · Zinc · Lead · Nickel · Cobalt · Platinum · Palladium · Vanadium · United States
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
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