Apollo Reports Annual General Meeting Results; Management Change Update
Apollo Reports Annual General Meeting Results; Management Change Update
VANCOUVER, British Columbia, June 28, 2024 -- Apollo Silver Corp. (“Apollo” or the “ Company”) (TSX.V:APGO,
OTCQB:APGOF, Frankfurt:6ZF0) is pleased to announce that at its Annual General Meeting (the “ AGM”) held on June 28,
2024, Apollo’s shareholders approved by a majority to: elect all four directors standing for election, to re-appoint Davidson &
Company LLP as auditors of the Company, and to support the Company’s employee Share Option Plan.
Detailed results of the total shares voted at the AGM are set out below.
Nominees Total
Votes Cast
Total
Votes For
Total Votes
Withheld
%
For
%
Withheld
Andrew Bowering 53,608,135 53,597,435 10,700 99.98 0.02
Steven Thomas 53,608,135 53,573,935 34,200 99.94 0.06
Jocelyn Thompson 53,608,135 53,573,935 34,200 99.94 0.06
Collette Brown-Rodriguez 53,608,135 53,573,935 34,200 99.94 0.06
Total
Votes Cast
Total
Votes For
Total Votes
Withheld
%
For
%
Withheld
Appointment of Auditors 53,608,135 53,597,635 10,500 99.98 0.02
Total
Votes Cast
Total
Votes For
Total Votes
Against
%
For
%
Against
Share Option Plan 53,608,135 53,546,225 61,910 99.88 0.12
MANAGEMENT UPDATE
With the retirement of Tom Peregoodoff, Andrew Bowering, Chairman of Apollo, has been appointed Interim President and
CEO of the Company, effective July 1, 2024.
“On behalf of the Board, management and staff, I would like to thank outgoing CEO and director, Tom Peregoodoff, for his
service to the Company ,” said Andrew Bowering, Chairman of Apollo. “Tom’s contribution to Apollo has been critical, and he
will be missed. We wish him well in his retirement. We will continue to review suitable candidates to replace Tom on a full-time
basis and will update shareholders when the process has concluded.”
Please visit www.apollosilver.com for further information.
ON BEHALF OF THE BOARD OF DIRECTORS
Andrew Bowering
Chairman, Interim CEO
For further information, please contact:
Andrew Bowering
Interim Chief Executive Officer
Telephone: +1 (604) 428-6128
About Apollo
Apollo has assembled an experienced and technically strong leadership team who have joined to advance world class
precious metals projects in a tier-one jurisdiction. The Company is focused on advancing its Calico Project, composed of the
Waterloo and Langtry silver resources, located in San Bernardino County, California.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Cautionary Statement Regarding “Forward-Looking” Information
This news release includes “forward-looking statements” and “forward-looking information” within the meaning of Canadian
securities legislation. All statements included in this news release, other than statements of historical fact, are forward-looking
statements including the ability to obtain qualified personnel. Forward-looking statements include predictions, projections and
forecasts and are often, but not always, identified by the use of words such as “anticipate”, “believe”, “plan”, “estimate”,
“expect”, “potential”, “target”, “budget” and “intend” and statements that an event or result “may”, “will”, “should”, “could” or
“might” occur or be achieved and other similar expressions and includes the negatives thereof.
Forward-looking statements are based on the reasonable assumptions, estimates, analysis, and opinions of the management
of the Company made in light of its experience and its perception of trends, current conditions and expected developments, as
well as other factors that management of the Company believes to be relevant and reasonable in the circumstances at the
date that such statements are made. Forward-looking information is based on reasonable assumptions that have been made
by the Company as at the date of such information and is subject to known and unknown risks, uncertainties and other
factors that may have caused actual results, level of activity, performance or achievements of the Company to be materially
different from those expressed or implied by such forward-looking information, including but not limited to: personnel relations
and the ability to obtain qualified personnel. Forward-looking statements are based on assumptions management believes to
be reasonable the ability to obtain qualified personnel services in a timely and cost-efficient manner. Although the Company
has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-
looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can
be no assurance that forward-looking statements will prove to be accurate and actual results, and future events could differ
materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward looking
information contained herein, except in accordance with applicable securities laws. The forward-looking information contained
herein is presented for the purpose of assisting investors in understanding the Company’s expected financial and operational
performance and the Company’s plans and objectives and may not be appropriate for other purposes. The Company does not
undertake to update any forward-looking information, except in accordance with applicable securities laws.