Amerigo Announces Results of AGM
May 1, 2024 N.R. 2024- 05 Amerigo Announces Results of AGM
VANCOUVER, BRITISH COLUMBIA – May 1, 2024/Amerigo Resources Ltd. (TSX: ARG; ARREF:OTC) (“Amerigo” or the “Company”) announces the results of voting at its 2024 Annual General Meeting of Shareholders (the “AGM”) held on April 30, 2024.
A total of 75,607,500 common shares were voted at the AGM, representing 45.72% of the votes attached to all outstanding common shares of the Company. Shareholders voted in favour of all items of business before the AGM, including the election of all director nominees as follows:
| Name | Votes by Proxy For | Votes by Proxy Withheld | Percentage of Votes by Proxy For | Percentage of Votes by Proxy Withheld |
|---|---|---|---|---|
| Klaus Zeitler | 67,440,892 | 501,673 | 99.26% | 0.74% |
| Robert Gayton | 67,161,551 | 781,014 | 98.85% | 1.15% |
| Alberto Salas | 67,435,507 | 471,298 | 99.31% | 0.69% |
| George Ireland | 67,111,709 | 830,856 | 98.78% | 1.22% |
| Aurora Davidson | 67,573,980 | 368,135 | 99.46% | 0.54% |
| Michael Luzich | 67,624,593 | 317,972 | 99.53% | 0.47% |
| Margot Naudie | 58,037,135 | 9,905,430 | 85.42% | 14.58% |
Detailed voting results for the 2024 Annual General Meeting are available on SEDAR+ at www.sedarplus.ca
About Amerigo
Amerigo Resources Ltd. is an innovative copper producer with a long-term relationship with Corporación Nacional del Cobre de Chile (“Codelco”), the world’s largest copper producer.
Amerigo produces copper concentrate and molybdenum concentrate as a by-product at the MVC operation in Chile by processing fresh and historic tailings from Codelco’s El Teniente mine, the world's largest underground copper mine. Tel: (604) 681-2802; Web: www.amerigoresources.com; Listing: ARG:TSX.
For further information, please contact:
Aurora Davidson Graham Farrell President and CEO Investor Relations (604) 697 6207 (416) 842-9003 [email protected] [email protected]