Andean Precious Metals Corp. (TSXV: APM) (OTCQX: ANPMF) held its Annual General Meeting of Shareholders on August 15, 2024. The meeting saw a strong shareholder turnout, with 88.37% of the company’s total issued and outstanding shares represented. Shareholders approved all management resolutions, including:
- Fixing the number of directors at seven
- Electing seven members to the Board of Directors
- Re-approving KPMG LLP as the company’s auditors
The elected Board members are Grant Angwin, Yohan Bouchard, Felipe Canales, Peter Gundy, Alberto Morales, Ramiro Villarreal, and Michele Ashby.
Andean Precious Metals Corp. (TSXV: APM) (OTCQX: ANPMF) ha tenuto la sua Assemblea Generale Annuale degli Azionisti il 15 agosto 2024. L’incontro ha avuto una forte partecipazione degli azionisti, con l’88,37% delle azioni totali emesse e in circolazione rappresentate. Gli azionisti hanno approvato tutte le risoluzioni della direzione, tra cui:
- Fissare il numero di amministratori a sette
- Elezione di sette membri nel Consiglio di Amministrazione
- Riaprovazione di KPMG LLP come revisori dei conti dell’azienda
I membri del Consiglio eletti sono Grant Angwin, Yohan Bouchard, Felipe Canales, Peter Gundy, Alberto Morales, Ramiro Villarreal e Michele Ashby.
Andean Precious Metals Corp. (TSXV: APM) (OTCQX: ANPMF) celebró su Junta General Anual de Accionistas el 15 de agosto de 2024. La reunión tuvo una gran asistencia de accionistas, con el 88.37% de las acciones totales emitidas y en circulación representadas. Los accionistas aprobaron todas las resoluciones de la gerencia, incluyendo:
- Fijar el número de directores en siete
- Elegir a siete miembros para la Junta Directiva
- Reaprobar a KPMG LLP como auditores de la compañía
Los miembros electos del Consejo son Grant Angwin, Yohan Bouchard, Felipe Canales, Peter Gundy, Alberto Morales, Ramiro Villarreal y Michele Ashby.
안데안 프리셔스 메탈스 코퍼레이션 (TSXV: APM) (OTCQX: ANPMF)은 2024년 8월 15일 주주 총회를 개최했습니다. 이번 회의에는 88.37%의 발행된 총 주식이 참석하여 주주들이 강력한 참여를 보였습니다. 주주들은 모든 경영 결의안을 승인했습니다, 포함하여:
- 이사 수를 7명으로 정함
- 이사회에 7명의 구성원 선출
- KPMG LLP를 회사 감사로 재승인
선출된 이사회 구성원은 Grant Angwin, Yohan Bouchard, Felipe Canales, Peter Gundy, Alberto Morales, Ramiro Villarreal 및 Michele Ashby입니다.
Andean Precious Metals Corp. (TSXV: APM) (OTCQX: ANPMF) a tenu sonAssemblée Générale Annuelle des Actionnaires le 15 août 2024. La réunion a vu une forte participation des actionnaires, avec 88,37 % des actions totales émises et en circulation représentées. Les actionnaires ont approuvé toutes les résolutions de la direction, y compris :
- Fixer le nombre de directeurs à sept
- Élection de sept membres au Conseil d’Administration
- Re-approbation de KPMG LLP en tant qu’auditeurs de la société
Les membres du Conseil élus sont Grant Angwin, Yohan Bouchard, Felipe Canales, Peter Gundy, Alberto Morales, Ramiro Villarreal et Michele Ashby.
Andean Precious Metals Corp. (TSXV: APM) (OTCQX: ANPMF) hielt am 15. August 2024 seine Jahreshauptversammlung der Aktionäre ab. Die Versammlung verzeichnete eine starke Beteiligung der Aktionäre, da 88,37 % der ausgegebenen und im Umlauf befindlichen Anteile vertreten waren. Die Aktionäre genehmigten alle Beschlüsse der Geschäftsführung, darunter:
- Die Anzahl der Direktoren auf sieben festzulegen
- Sieben Mitglieder in den Vorstand zu wählen
- KPMG LLP als Wirtschaftsprüfer des Unternehmens erneut zu genehmigen
Die gewählten Vorstandsmitglieder sind Grant Angwin, Yohan Bouchard, Felipe Canales, Peter Gundy, Alberto Morales, Ramiro Villarreal und Michele Ashby.
Positive
- High shareholder participation with 88.37% of shares represented at the meeting
- All management resolutions were approved by the majority of shareholders
Toronto, Ontario–(Newsfile Corp. – August 15, 2024) – Andean Precious Metals Corp. (TSXV: APM) (OTCQX: ANPMF) (“Andean” or the “Company”) today announced the voting results from the Company’s Annual General Meeting of Shareholders (the “Meeting“) held on Thursday, August 15, 2024.
A total of 132,185,426 common shares, representing
- The number of directors of the Company was fixed at seven (7)
- The members elected to the Company’s Board of Directors for the ensuing year are as follows:
- Grant Angwin
- Yohan Bouchard
- Felipe Canales
- Peter Gundy
- Alberto Morales
- Ramiro Villarreal
- Michele Ashby
- KPMG LLP was re-approved as auditors for the Company for the ensuing year
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 Bartolomé processing facility in Potosí, Bolivia and the Soledad Mountain mine in Kern County, 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 our ambition to be a multi-asset, mid-tier precious metals producer.
Neither the TSX Venture Exchange, Inc. nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/220153
FAQ
When was Andean Precious Metals’ (ANPMF) Annual General Meeting held in 2024?
Andean Precious Metals’ (ANPMF) Annual General Meeting was held on Thursday, August 15, 2024.
How many directors were elected to Andean Precious Metals’ (ANPMF) Board in 2024?
Seven directors were elected to Andean Precious Metals’ (ANPMF) Board of Directors for the ensuing year.
What percentage of Andean Precious Metals’ (ANPMF) shares were represented at the 2024 Annual General Meeting?
A total of 88.37% of Andean Precious Metals’ (ANPMF) total issued and outstanding shares were represented at the 2024 Annual General Meeting.
Who was re-approved as the auditor for Andean Precious Metals (ANPMF) at the 2024 Annual General Meeting?
KPMG LLP was re-approved as the auditor for Andean Precious Metals (ANPMF) for the ensuing year at the 2024 Annual General Meeting.