Apollo Reports Annual General and Special Meeting Results
Apollo Reports Annual General and Special Meeting Results
VANCOUVER, British Columbia, Jan. 30, 2025 -- Apollo Silver Corp. (“Apollo” or the “ Company”) (TSX.V:APGO,
OTCQB:APGOF, Frankfurt:6ZF0) is pleased to announce that at its Annual General and Special Meeting (the “ AGSM”) of
shareholders held on January 30, 2025, Apollo’s shareholders approved by a majority to: elect all five directors standing for
election, to re-appoint Davidson & Company LLP as auditors of the Company, and to support the Company’s new Omnibus
Incentive Plan.
Detailed results of the total shares voted at the AGSM are set out below.
Nominees Total
Votes Cast
Total
Votes For
Total Votes
Withheld
%
For
%
Withheld
Andrew Bowering 54,994,696 54,980,493 14,203 99.97 0.03
Steven Thomas 54,994,696 54,980,493 14,203 99.97 0.03
Jocelyn Thompson 54,994,696 54,980,493 14,203 99.97 0.03
Collette Brown-Rodriguez 54,994,696 54,980,493 14,203 99.97 0.03
Alexander Tsakumis 54,994,696 54,980,493 14,203 99.97 0.03
Total
Votes Cast
Total
Votes For
Total Votes
Withheld
%
For
%
Withheld
Appointment of Auditors 54,994,696 54,880,893 113,803 99.79 0.21
Total
Votes Cast
Total
Votes For
Total Votes
Against
%
For
%
Against
Omnibus Incentive Plan 54,994,696 44,875,629 10,119,067 81.6 18.4
About Apollo Silver
Apollo Silver has assembled an experienced and technically strong leadership team who have joined to advance world class
precious metals projects in tier-one jurisdictions. The Company is focused on advancing its portfolio of two significant silver
exploration and resource development projects, the Calico Project, in San Bernardino County, California, and the Cinco de
Mayo Project, in Chihuahua, Mexico.
Please visit www.apollosilver.com for further information.
ON BEHALF OF THE BOARD OF DIRECTORS
Andrew Bowering
Chairman and Interim Chief Executive Officer
For further information, please contact:
Andrew Bowering
Chairman and Interim Chief Executive Officer
Telephone: +1 (604) 428-6128
Neither the 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.