Plata Latina Announces AGM Voting Results
Plata Latina Minerals (TSXV: PLA) held its Annual General Meeting on July 29, 2024, with 29,529,295 common shares voted, representing 37.36% of the total issued and outstanding shares. Shareholders approved setting the number of directors at three, with Gilmour Clausen, Letitia Wong, and Joseph Longpre elected to the board. Davidson & Company LLP was reappointed as auditors, and the Company's Share Option Plan was approved. All resolutions passed with overwhelming support, with most receiving 100% approval, except for Gilmour Clausen's election (96.95% in favor) and the Share Option Plan (99.92% in favor).
Plata Latina Minerals (TSXV: PLA) ha tenuto la sua Assemblea Generale Annuale il 29 luglio 2024, con 29.529.295 azioni ordinarie votate, che rappresentano il 37,36% del totale delle azioni emesse e in circolazione. Gli azionisti hanno approvato di fissare il numero di amministratori a tre, con Gilmour Clausen, Letitia Wong e Joseph Longpre eletti nel consiglio. Davidson & Company LLP è stata riaffermata come revisore dei conti, e il Piano di Opzione sulle Azioni della Società è stato approvato. Tutte le risoluzioni sono state approvate con un ampio sostegno, la maggior parte ricevendo il 100% di approvazione, ad eccezione dell'elezione di Gilmour Clausen (96,95% a favore) e del Piano di Opzione sulle Azioni (99,92% a favore).
Plata Latina Minerals (TSXV: PLA) celebró su Asamblea General Anual el 29 de julio de 2024, con 29,529,295 acciones ordinarias votadas, representando el 37.36% del total de acciones emitidas y en circulación. Los accionistas aprobaron fijar el número de directores en tres, eligiendo a Gilmour Clausen, Letitia Wong y Joseph Longpre para la junta. Davidson & Company LLP fue reelegida como auditores, y se aprobó el Plan de Opción de Acciones de la Compañía. Todas las resoluciones pasaron con un apoyo abrumador, con la mayoría recibiendo un 100% de aprobación, excepto la elección de Gilmour Clausen (96.95% a favor) y el Plan de Opción de Acciones (99.92% a favor).
Plata Latina Minerals (TSXV: PLA)는 2024년 7월 29일 연례 총회를 개최하였으며, 29,529,295개의 보통주가 투표되었고 이는 총 발행 및 유통 주식을 37.36% 차지합니다. 주주들은 이사 수를 3명으로 정하기로 승인하였으며, Gilmour Clausen, Letitia Wong 및 Joseph Longpre가 이사회에 선출되었습니다. Davidson & Company LLP는 감사로 재임명되었으며, 회사의 주식 옵션 계획이 승인되었습니다. 모든 결의안은 압도적인 지지 속에 통과되었고, 대부분은 100%의 승인을 받았으며, Gilmour Clausen의 선출(96.95% 찬성)과 주식 옵션 계획(99.92% 찬성)을 제외했습니다.
Plata Latina Minerals (TSXV: PLA) a tenu son Assemblée Générale Annuelle le 29 juillet 2024, avec 29 529 295 actions ordinaires votées, représentant 37,36 % du total des actions émises et en circulation. Les actionnaires ont approuvé le nombre de directeurs fixé à trois, avec Gilmour Clausen, Letitia Wong et Joseph Longpre élus au conseil. Davidson & Company LLP a été reconduit en tant qu'auditeur, et le Plan d'Options sur Actions de la Société a été approuvé. Toutes les résolutions ont été adoptées avec un soutien écrasant, la plupart recevant 100 % d'approbation, à l'exception de l'élection de Gilmour Clausen (96,95 % en faveur) et du Plan d'Options sur Actions (99,92 % en faveur).
Plata Latina Minerals (TSXV: PLA) hielt am 29. Juli 2024 die Hauptversammlung ab, bei der 29.529.295 Stammaktien abstimmten, was 37,36 % der insgesamt ausgegebenen und im Umlauf befindlichen Aktien entspricht. Die Aktionäre genehmigten die Festlegung der Anzahl der Direktoren auf drei, wobei Gilmour Clausen, Letitia Wong und Joseph Longpre in den Vorstand gewählt wurden. Davidson & Company LLP wurde erneut als Wirtschaftsprüfer bestellt, und der Optionsplan der Gesellschaft wurde genehmigt. Alle Beschlüsse wurden mit überwältigender Unterstützung angenommen, wobei die meisten 100 % Zustimmung erhielten, mit Ausnahme der Wahl von Gilmour Clausen (96,95 % dafür) und des Optionsplans (99,92 % dafür).
- High shareholder participation with 37.36% of total shares voted
- Unanimous approval for two out of three director elections
- 100% approval for auditor appointment
- 99.92% approval for the Share Option Plan
- None.
Vancouver, British Columbia--(Newsfile Corp. - July 30, 2024) - Plata Latina Minerals Corporation (TSXV: PLA) ("Plata Latina" or the "Company") announces the results of the Company's Annual General Meeting ("the Meeting") held on July 29, 2024. A total of 29,529,295 common shares were voted at the Meeting, representing approximately
The results for the items voted at the Meeting are as follows:
| Number of Directors | Votes For | | % For | Votes Against | % Against |
| Set the number of directors at three | 29,529,295 | 0 |
| Election of Directors | Votes For | % For | Votes Withheld | % Withheld | |
| Gilmour Clausen | 28,629,295 | 900,000 | |||
| Letitia Wong | 29,529,295 | 0 | |||
| Joseph Longpre | 29,529,295 | 0 |
The Company reports shareholders reappointed Davidson & Company LLP, Chartered Professional Accountants, as auditors for the ensuing year, and authorized the directors to fix their remuneration.
| Votes For | % For | Votes Against | % Against | ||
| Appointment of Davidson & Company LLP | 29,529,295 | 0 |
The Company's shareholders voted for the Company's Share Option Plan:
| Votes For | % For | Votes Against | % Against | ||
| Approval of Share Option Plan | 29,529,295 | 25,000 |
About Plata Latina Minerals
Plata Latina Minerals was a Canadian exploration company which was in the business of exploring and evaluating mineral property assets, principally in Mexico. The Company has since sold or relinquished its interests in four Mexican mineral properties and is undergoing a strategic review process, which includes capitalizing on the value of the Company as a clean listed shell with modest cash and cash flow. Following the completion of an option agreement in 2020 where the Company sold its Naranjillo Property to Fresnillo for a total of US
For more information, please contact:
Patricia Fong
Chief Financial Officer
Telephone: +1 800 933 9925
Email: info@plminerals.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 release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/218331
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