Minera IRL Announces Results of Annual General Meeting

Rhea-AI Summary

Minera IRL Limited announced the successful outcomes of its Annual General Meeting (AGM) on December 5, 2022, in Vancouver. All resolutions were adopted, including the approval of audited financial statements for the year ending December 31, 2021, and the re-election of Directors Gerardo Perez and Santiago Valverde. PKF Littlejohn LLP was appointed as the Company’s auditor for the upcoming year, with the Board authorized to set the auditors’ remuneration. Minera focuses on gold mining and exploration in Peru, operating the Corihuarmi Gold Mine and assessing the Ollachea Gold Project.

Positive

• All AGM resolutions adopted, indicating shareholder support.
• Re-election of experienced directors enhances governance.
• Appointment of a reputable auditor (PKF Littlejohn LLP) supports transparency.

Negative

• None.

LIMA, Peru, Dec. 06, 2022 (GLOBE NEWSWIRE) -- Minera IRL Limited (“Minera”, the “Company” or “we”) (BVL:MIRL) (CSE:MIRL) (FWB:DZX) (OTCQB:MRLLF) is pleased to announce the results of its Annual General Meeting (“AGM”) held Monday, December 5, 2022, in Vancouver, British Columbia, at which the Company’s shareholders adopted all of the resolutions on the agenda.

The resolutions adopted consisted of receiving the audited financial statements for the year ended 31 December 2021 and the auditor’s report thereon, re-electing the two incumbent directors Gerardo Perez and Santiago Valverde, appointing PKF Littlejohn LLP as the Company’s auditor for the ensuing year and authorizing the Board of Directors to set the auditors’ remuneration.

About Minera IRL Limited

Minera IRL Limited is the CSE, BVL, FWB and OTCQB listed holding company of Minera IRL S.A. and Compañía Minera Kuri Kullu S.A., two precious metal mining companies engaged in mining exploration, development, and operations in Peru, with a primary focus on gold. Minera is led by an agile and experienced senior management team with extensive mining industry experience, particularly in South America. Minera operates the Corihuarmi Gold Mine located 5,000 meters above sea level in Central Peru while assessing opportunities to advance its Ollachea Gold Project located in the Department of Puno, Southern Peru. For more information, please visit www.minera-irl.com.

On behalf of the Board of Directors of Minera IRL Limited

Gerardo Pérez
Executive Chairman

Diego Benavides
CEO and Director

FOR FURTHER INFORMATION, PLEASE CONTACT:

Minera IRL Limited

Susan Gabbie
Manager, Communications
+51 1 418 – 1230

Pedro Valdez
Manager, Investor Relations
+51 1 418 – 1230

FAQ

What resolutions were adopted at Minera IRL's AGM on December 5, 2022?

All resolutions, including the approval of audited financial statements and re-election of directors, were adopted.

Who are the directors re-elected at the AGM of Minera IRL?

Gerardo Perez and Santiago Valverde were re-elected as directors.

Which auditor was appointed at Minera IRL's AGM?

PKF Littlejohn LLP was appointed as the company's auditor for the ensuing year.

What was the financial year for the audited financial statements approved at Minera IRL's AGM?

The audited financial statements for the year ended December 31, 2021, were approved.

What is the focus of Minera IRL Limited's operations?

Minera IRL Limited focuses primarily on gold mining and exploration in Peru.