Denarius Metals Corp. (DNRSF) held its Annual General and Special Meeting of Shareholders with 52.09% shareholder participation, representing 56,914,696 shares. All proposed matters were successfully approved with overwhelming majority support. Shareholders approved fixing the board size at six directors with 99.67% approval. All six director nominees were elected with over 99.90% support, including Serafino Iacono, Federico Restrepo-Solano, Paul Sparkes, Mateo Restrepo Villegas, Francisco Sole, and Patricia Herrera Paba. Additionally, KPMG LLP was appointed as the company's auditor with 99.99% approval.
Denarius Metals Corp. (DNRSF) ha tenuto la sua Assemblea Generale Annuale e Straordinaria degli Azionisti con una partecipazione del 52,09%, rappresentando 56.914.696 azioni. Tutte le proposte sono state approvate con un ampio consenso. Gli azionisti hanno approvato di fissare il numero dei membri del consiglio a sei direttori con il 99,67% di voti favorevoli. Tutti e sei i candidati al consiglio sono stati eletti con oltre il 99,90% di supporto, inclusi Serafino Iacono, Federico Restrepo-Solano, Paul Sparkes, Mateo Restrepo Villegas, Francisco Sole e Patricia Herrera Paba. Inoltre, KPMG LLP è stata nominata revisore contabile della società con il 99,99% di approvazione.
Denarius Metals Corp. (DNRSF) celebró su Junta General Anual y Extraordinaria de Accionistas con una participación del 52,09%, representando 56,914,696 acciones. Todos los asuntos propuestos fueron aprobados con un amplio respaldo mayoritario. Los accionistas aprobaron fijar el tamaño del consejo en seis directores con un 99,67% de aprobación. Los seis candidatos a directores fueron elegidos con más del 99,90% de apoyo, incluyendo a Serafino Iacono, Federico Restrepo-Solano, Paul Sparkes, Mateo Restrepo Villegas, Francisco Sole y Patricia Herrera Paba. Además, KPMG LLP fue nombrada auditor de la compañía con un 99,99% de aprobación.
Denarius Metals Corp.(DNRSF)는 주주 총회 및 임시 주주총회를 개최하여 52.09%의 주주 참여율을 기록했으며, 이는 56,914,696주의 주식을 대표합니다. 제안된 모든 안건은 압도적인 찬성으로 승인되었습니다. 주주들은 이사회 규모를 6명으로 고정하는 안을 99.67%의 찬성으로 승인했습니다. 6명의 이사 후보 모두 99.90% 이상의 지지로 선출되었으며, 후보에는 Serafino Iacono, Federico Restrepo-Solano, Paul Sparkes, Mateo Restrepo Villegas, Francisco Sole, Patricia Herrera Paba가 포함됩니다. 또한 KPMG LLP가 회사의 감사인으로 99.99%의 찬성으로 선임되었습니다.
Denarius Metals Corp. (DNRSF) a tenu son Assemblée Générale Annuelle et Extraordinaire des Actionnaires avec une participation de 52,09 %, représentant 56 914 696 actions. Toutes les propositions ont été approuvées avec une large majorité. Les actionnaires ont approuvé la fixation de la taille du conseil d'administration à six administrateurs avec 99,67 % d'approbation. Les six candidats au conseil d'administration ont été élus avec plus de 99,90 % de soutien, notamment Serafino Iacono, Federico Restrepo-Solano, Paul Sparkes, Mateo Restrepo Villegas, Francisco Sole et Patricia Herrera Paba. De plus, KPMG LLP a été nommé auditeur de la société avec 99,99 % d'approbation.
Denarius Metals Corp. (DNRSF) hielt seine jährliche Haupt- und Sonderversammlung der Aktionäre mit einer Beteiligung von 52,09 % ab, was 56.914.696 Aktien entspricht. Alle vorgeschlagenen Punkte wurden mit überwältigender Mehrheit genehmigt. Die Aktionäre stimmten mit 99,67 % Zustimmung zu, die Anzahl der Vorstandsmitglieder auf sechs festzulegen. Alle sechs Direktorkandidaten wurden mit über 99,90 % Unterstützung gewählt, darunter Serafino Iacono, Federico Restrepo-Solano, Paul Sparkes, Mateo Restrepo Villegas, Francisco Sole und Patricia Herrera Paba. Darüber hinaus wurde KPMG LLP mit 99,99 % Zustimmung zum Wirtschaftsprüfer des Unternehmens ernannt.
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Toronto, Ontario--(Newsfile Corp. - June 11, 2025) - Denarius Metals Corp. (Cboe CA: DMET) (OTCQX: DNRSF) ("Denarius Metals" or "the Company") is pleased to announce the voting results of the Annual General and Special Meeting of Shareholders held today. Shareholders holding 56,914,696 shares, being 52.09% of the outstanding shares of the Company as at the record date, were represented by proxy at the meeting. The detailed results of the votes for each matter acted upon are set out below:
Item
Description of Matter
Outcome
Voted
Voted (%)
1.
Fixing the number of directors at six
Approved
For 56,724,120 Against 190,575
99.67% 0.33%
2.
The election of the following individuals as directors of the Company to hold office until the next annual meeting of the Company or until their successors are appointed or elected:
Serafino Iacono
Approved
For 54,337,668 Withheld 35,600
99.94% 0.06%
Federico Restrepo-Solano
Approved
For 54,318,869 Withheld 54,399
99.90% 0.10%
Paul Sparkes
Approved
For 54,327,068 Withheld 46,200
99.92% 0.08%
Mateo Restrepo Villegas
Approved
For 54,327,068 Withheld 46,200
99.92% 0.08%
Francisco Sole
Approved
For 54,343,768 Withheld 29,500
99.95% 0.05%
Patricia Herrera Paba
Approved
For 54,339,269 Withheld 33,999
99.94% 0.06%
3.
Appointment of KPMG LLP as auditors of the Company at a remuneration to be fixed by the directors
Approved
For 56,908,196 Withheld 6,500
99.99% 0.01%
About Denarius Metals
Denarius Metals is a Canadian junior company engaged in the acquisition, exploration, development and eventual operation of precious metals and polymetallic mining projects in high-grade districts in Colombia and Spain. Denarius Metals is listed on Cboe Canada where it trades under the symbol "DMET". The Company also trades on the OTCQX Market in the United States under the symbol "DNRSF".
In Colombia, Denarius Metals recently commenced mining operations at its 100%-owned Zancudo Project, a high-grade gold-silver deposit, which includes the historic producing Independencia mine, located in the Cauca Belt, about 30 km southwest of Medellin.
In Spain, Denarius Metals has interests in three projects focused on in-demand critical minerals. The Company owns a 21% interest in Rio Narcea Recursos, S.L. and is the operator of its Aguablanca Project, which has recently been recognized by the EU as a Strategic Project. The Aguablanca Project comprises a turnkey 5,000 tonnes per day processing plant and the rights to exploit the historic producing Aguablanca nickel-copper mine, located in Monesterio, Extremadura. Denarius Metals also owns a 100% interest in the Lomero Project, a polymetallic deposit located on the Spanish side of the prolific copper rich Iberian Pyrite Belt, approximately 88 km southwest of the Aguablanca Project, and a 100% interest in the Toral Project, a high-grade zinc-lead-silver deposit located in the Leon Province, Northern Spain.
Additional information on Denarius Metals can be found on its website at www.denariusmetals.com and by reviewing its profile on SEDAR+ at www.sedarplus.ca.
Cautionary Statement on Forward-Looking Information
This news release contains "forward-looking information", which may include, but is not limited to, statements with respect to anticipated business plans or strategies. Often, but not always, forward-looking statements can be identified by the use of words such as "plans", "expects", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates", or "believes" or variations (including negative variations) of such words and phrases, or state that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved. Forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of Denarius Metals to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. Factors that could cause actual results to differ materially from those anticipated in these forward-looking statements are described under the caption "Risk Factors" in the Company's Annual Information Form dated March 31, 2025 which is available for view on SEDAR+ at www.sedarplus.ca. Forward-looking statements contained herein are made as of the date of this press release and Denarius Metals disclaims, other than as required by law, any obligation to update any forward-looking statements whether as a result of new information, results, future events, circumstances, or if management's estimates or opinions should change, or otherwise. There can be no assurance that forward-looking statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, the reader is cautioned not to place undue reliance on forward-looking statements.
What were the voting results of Denarius Metals (DNRSF) 2025 annual meeting?
The meeting had 52.09% shareholder participation, with all proposals approved by over 99% of votes, including the election of six directors and appointment of KPMG LLP as auditors.
Who are the board members elected at Denarius Metals 2025 annual meeting?
The elected board members are Serafino Iacono, Federico Restrepo-Solano, Paul Sparkes, Mateo Restrepo Villegas, Francisco Sole, and Patricia Herrera Paba.
What was the shareholder participation rate at DNRSF's 2025 annual meeting?
Shareholders holding 56,914,696 shares participated, representing 52.09% of the company's outstanding shares.
Who was appointed as Denarius Metals' auditor for 2025?
KPMG LLP was appointed as the company's auditor with 99.99% approval from shareholders.
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