VANCOUVER, July 11, 2025 - 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 July 10, 2025, in Vancouver, British Columbia. All the motions presented to the shareholders were approved.
Votes representing 51,499,109 shares were cast, representing 42.24% of the issued and outstanding shares at the record date. A summary of the voting results is outlined below:
Motion
Votes for the Motion
Percentage of Votes in Favour
Number of Directors
51,484,784
99.97%
David Cass
51,484,897
99.97%
Keith Henderson
51,484,897
99.97%
Robert Kopple
51,484,897
99.97%
Appointment of Auditor
51,485,584
99.97%
Ratification and Approval of Stock Option Plan
51,484,784
99.97%
About Latin Metals
Latin Metals Inc. is a copper, gold and silver exploration company operating in Peru and Argentina under a prospect generator model, minimizing risk and dilution while maximizing discovery potential. With 18 projects, the company secures option agreements with major mining companies to fund exploration. Current option holders include AngloGold Ashanti (Organullo Gold Project) and Moxico Resources (Esperanza & Huachi Copper-Gold Projects). This approach provides early-stage exposure to high-value mineral assets. Latin Metals is actively seeking new strategic partners to advance its portfolio.
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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+.
For further information, please contact:
Keith Henderson Suite 890 - 999 West Hastings Street, Vancouver, BC, V6C 2W2 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.
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