Plata Latina Announces AGM Voting Results

September 16, 2025 11:28 PM EDT | Source: Plata Latina Minerals Corporation

Vancouver, British Columbia--(Newsfile Corp. - September 16, 2025) - 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 September 16, 2025. A total of 34,800,635 common shares were voted at the Meeting, representing 44.03% of the total issued and outstanding common shares of the Company.

The results for the items voted at the Meeting are as follows:

Number of DirectorsVotes For% ForVotes Against% Against
Set the number of directors at seven34,800,635100.00%00.00%

 

Election of DirectorsVotes For% ForVotes Withheld% Withheld
Gilmour Clausen34,800,635100.00%00.00%
Letitia Wong34,800,635100.00%00.00%
Joseph Longpre34,800,635100.00%00.00%
Lance Newman34,800,635100.00%00.00%
Rod Pace34,800,635100.00%00.00%
Robert Kopple*34,588,635 99.39%212,0000.61%
Keith Henderson*34,588,635 99.39%212,0000.61%

 

*The appointments of Messrs. Kopple and Henderson, World Copper's nominees under the Arrangement Agreement, are conditional on the closing of the Arrangement pursuant to which Plata Latina will acquire the Zonia Copper Project in Arizona from World Copper. If the Arrangement is not completed, the election of World Copper nominees will not be considered elected to the Board of Plata Latina.

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% ForVotes Against% Against
Appointment of Davidson & Company LLP34,800,635100.00%00.00%

 

The Company's shareholders voted for the Company's Stock Option Plan:


Votes For% ForVotes Against% Against
Approval of Stock Option Plan34,775,63599.93%25,0000.07%

 

About Plata Latina Minerals

Plata Latina Minerals Corporation is a growth-focused company that explores strategic opportunities within the mining industry. Led by a highly experienced team with a proven track record in identifying, optimizing, and growing businesses, Plata Latina aims to create long-term value through acquisitions, partnerships, and other strategic transactions. With a strong cash balance and a 2% NSR, Plata Latina is actively evaluating opportunities.

For more information, please contact:

Patricia Fong
Chief Financial Officer
Telephone: 604-307-1128
Email: patricia.fong@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/266681

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