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Latin Metals Reports AGM Results

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VANCOUVER, British Columbia, Aug. 03, 2023 (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 3, 2023, in Vancouver, British Columbia. All the motions presented to the shareholders were approved.

Votes representing 48,847,648 shares were cast, representing 68.34% 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 Directors48,842,57999.99%
David Cass48,841,94799.99%
Keith Henderson48,841,94799.99%
Ryan King48,841,94799.99%
Robert Kopple48,841,94799.99%
Appointment of Auditor48,847,634100%
Ratification and Approval of Stock Option Plan48,592,30699.48%

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 (www.latin-metals.com) and its Canadian regulatory filings on SEDAR at www.sedar.com.

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.


LATIN METALS INC

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