Andean Precious Metals Announces Results of Annual General and Special Meeting of Shareholders
Andean Precious Metals Announces Results of
Annual General and Special Meeting of
Shareholders
Toronto, Ontario--(Newsfile Corp. - July 8, 2021) - Andean Precious Metals Corp. (TSXV: APM)
("
Andean
" or the "
Company
"), a precious metals production and exploration company, today
announced the voting results from the Company's Annual General and Special Meeting of Shareholders
(the "
Meeting
") held on Wednesday, July 7, 2021.
A total of 134,474,428 common shares were voted at the Meeting, being 85.50% of the Company's total
issued and outstanding common shares. A majority of shareholders voted in favour of all of the
management resolutions brought before the Meeting, including:
i
.
The number of directors of the Company was fixed at seven (7);
ii
.
The members elected to the board of directors of the Company for the ensuing year were:
Alberto Morales;
Luis da Silva;
Simon Griffiths;
Robert Buchan;
Peter Gundy;
Grant Angwin; and
Fraser Buchan;
iii
.
PricewaterhouseCoopers LLP was re-appointed as auditor for the Company for the ensuing year;
and
iv
.
The Restricted Share Unit Plan was approved.
About Andean Precious Metals Corp.
Andean Precious Metals (TSXV: APM) is a Canadian, growth-focused silver producer operating in
Bolivia. The Company produced 5.9M ounces of silver in 2020 at an all-in sustaining cost of $14.75 USD
per ounce from its own mineral claims, contracts with the state mining company of Bolivia (COMIBOL),
and from a high margin third-party ore sourcing business. All processing takes place at the Company's
1.65 M tonne per year San Bartolomé plant which has the capacity to produce silver doré bars. Andean
Precious Metals is committed to fostering safe, sustainable and responsible operations. For more
information, please visit
www.andeanpm.com
Company Contact
Luis da Silva
Chief Executive Officer
T: +1 437 886 1033
Media Contact N.A.
Daniel Weinerman
Director National Capital Markets
T: 416 848 1715
Media Contact Eur.
Oliver Lamb
Consultant
Tavistock
T: +44 20 7920 3150
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in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this
release.
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