Plata Latina Announces AGM Voting Results
NEWS RELEASE
PLATA LATINA ANNOUNCES AGM VOTING RESULTS
Vancouver, BC, September 16, 2025 – Plata Latina Minerals Corporation (TSX-V: 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 Directors | Votes For | % For | Votes Against | % Against |
|---|---|---|---|---|
| Set the number of directors at seven | 34,800,635 | 100.00% | 0 | 0.00% |
| Election of Directors | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| Gilmour Clausen | 34,800,635 | 100.00% | 0 | 0.00% |
| Letitia Wong | 34,800,635 | 100.00% | 0 | 0.00% |
| Joseph Longpre | 34,800,635 | 100.00% | 0 | 0.00% |
| Lance Newman | 34,800,635 | 100.00% | 0 | 0.00% |
| Rod Pace | 34,800,635 | 100.00% | 0 | 0.00% |
| Robert Kopple* | 34,588,635 | 99.39% | 212,000 | 0.61% |
| Keith Henderson* | 34,588,635 | 99.39% | 212,000 | 0.61% |
*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 | % For | Votes Against | % Against | |
|---|---|---|---|---|
| Appointment of Davidson & Company LLP | 34,800,635 | 100.00% | 0 | 0.00% |
The Company’s shareholders voted for the Company’s Stock Option Plan:
| Votes For | % For | Votes Against | % Against | |
|---|---|---|---|---|
| Approval of Stock Option Plan | 34,775,635 | 99.93% | 25,000 | 0.07% |
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: [email protected]
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.