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Amerigo Announces Results of AGM

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Amerigo Resources announces the results of its 2024 Annual General Meeting of Shareholders with positive outcomes. Shareholders voted in favor of all business items, including the election of all director nominees. Detailed voting results are accessible on SEDAR+.

Amerigo Resources annuncia i risultati della sua Assemblea Generale Annuale degli Azionisti del 2024 con esiti positivi. Gli azionisti hanno votato a favore di tutti i punti all'ordine del giorno, inclusa l'elezione di tutti i candidati al consiglio di amministrazione. I risultati dettagliati delle votazioni sono disponibili su SEDAR+.
Amerigo Resources anuncia los resultados de su Asamblea General Anual de Accionistas de 2024 con resultados positivos. Los accionistas votaron a favor de todos los puntos del orden del día, incluyendo la elección de todos los nominados a directores. Los resultados detallados de las votaciones están disponibles en SEDAR+.
Amerigo Resources는 2024년 주주총회 결과를 발표하며 긍정적인 결과를 얻었다고 밝혔습니다. 주주들은 이사 후보자의 선출을 포함한 모든 안건에 대해 찬성표를 던졌습니다. 투표 결과의 자세한 내용은 SEDAR+에서 확인할 수 있습니다.
Amerigo Resources annonce les résultats de son Assemblée Générale Annuelle des Actionnaires de 2024 avec des issues positives. Les actionnaires ont voté en faveur de tous les points à l'ordre du jour, y compris l'élection de tous les nominés au conseil d'administration. Les résultats détaillés des votes sont accessibles sur SEDAR+.
Amerigo Resources gibt die Ergebnisse seiner Jahreshauptversammlung 2024 mit positiven Resultaten bekannt. Die Aktionäre stimmten für alle Tagesordnungspunkte, einschließlich der Wahl aller vorgeschlagenen Direktoren. Detaillierte Abstimmungsergebnisse sind auf SEDAR+ einsehbar.
Positive
  • Shareholders voted in favor of all items of business at the 2024 Annual General Meeting, showing strong support for the company's initiatives.

  • All director nominees were elected with high percentages of votes in favor, indicating confidence in the leadership of Amerigo.

Negative
  • None.

VANCOUVER, British Columbia, May 01, 2024 (GLOBE NEWSWIRE) -- Amerigo Resources Ltd. (TSX: ARG; ARREF:OTC) (“Amerigo” or the “Company”) announces the results of voting at its 2024 Annual General Meeting of Shareholders (the “AGM”) held on April 30, 2024.

A total of 75,607,500 common shares were voted at the AGM, representing 45.72% of the votes attached to all outstanding common shares of the Company. Shareholders voted in favour of all items of business before the AGM, including the election of all director nominees as follows:

NameVotes by
Proxy For
Votes by
Proxy Withheld
Percentage
of Votes by
Proxy For
Percentage of Votes by
Proxy Withheld
Klaus Zeitler67,440,892501,67399.26%0.74%
Robert Gayton67,161,551781,01498.85%1.15%
Alberto Salas67,435,507471,29899.31%0.69%
George Ireland67,111,709830,85698.78%1.22%
Aurora Davidson67,573,980368,13599.46%0.54%
Michael Luzich67,624,593317,97299.53%0.47%
Margot Naudie58,037,1359,905,43085.42%14.58%


Detailed voting results for the 2024 Annual General Meeting are available on SEDAR+ at www.sedarplus.ca

About Amerigo

Amerigo Resources Ltd. is an innovative copper producer with a long-term relationship with Corporación Nacional del Cobre de Chile (“Codelco”), the world’s largest copper producer.

Amerigo produces copper concentrate and molybdenum concentrate as a by-product at the MVC operation in Chile by processing fresh and historic tailings from Codelco’s El Teniente mine, the world's largest underground copper mine. Tel: (604) 681-2802; Web: www.amerigoresources.com; Listing: ARG:TSX.

For further information, please contact:

Aurora DavidsonGraham Farrell
President and CEOInvestor Relations
(604) 697 6207(416) 842-9003
ad@amerigoresources.comGraham.Farrell@Harbor-Access.com
  


AMERIGO RESOURCES LTD

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