Peruvian Metals shareholders approve all matters at AGM
2023-08-29 12:21 ET – News Release
Mr. Jeffrey Reeder reports
PERUVIAN METALS CORP ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Peruvian Metals Corp. has provided an update on the recent annual general meeting of shareholders (AGM) held on Aug. 23, 2023.
At the annual general meeting of shareholders, 67,712,353 shares were voted, representing 67.89 per cent of the outstanding shares of the company. All resolutions received majority shareholder approval.
Shareholders re-elected the incumbent five directors for the ensuing year (see an attached table).
Shareholders appointed Zeifmans LLP as auditor for the ensuing year (see an attached table).
Shareholders ratified, confirmed and approved the company’s updated 10-per-cent rolling stock option plan, as required under amended TSV Venture Exchange Policy 4.4 (see an attached table).
Details of the matters approved at the meeting are set out in the company’s information circular dated Aug. 4, 2023, which is available under the company’s profile on SEDAR+.
About Peruvian Metals Corp.
Peruvian Metals is a Canadian exploration and mineral-processing company. Peruvian Metals’ business model is to provide toll milling services for clients and to produce high-grade concentrates from mineral purchases. The company continues to acquire and develop precious metal and base metal properties in Peru.
We seek Safe Harbor.
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