Andean Precious Metals Announces Results of the Annual General Meeting of Shareholders
NEWS RELEASE
TSX-V: APM OTCQX: ANPMF
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ANDEAN PRECIOUS METALS ANNOUNCES RESULTS OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
TORONTO, ON – August 15, 2024 – Andean Precious Metals Corp. (“Andean” or the “Company”)
(TSX-V: APM) (OTCQX: ANPMF) today announced the voting results from the Company’s Annual
General Meeting of Shareholders (the “Meeting”) held on Thursday, August 15, 2024.
A total of 132,185,426 common shares, representing 88.37% of the Company’s total issued and
outstanding shares, were voted at the Meeting. The majority of shareholders voted in favor of the
management resolutions presented, including:
I. The number of directors of the Company was fixed at seven (7)
II. The members elected to the Company’s Board of Directors for the ensuing year are as follows:
• Grant Angwin
• Yohan Bouchard
• Felipe Canales
• Peter Gundy
• Alberto Morales
• Ramiro Villarreal
• Michele Ashby
III. KPMG LLP was re-approved as auditors for the Company for the ensuing year
About Andean Precious Metals
Andean is a growing precious metals producer focused on expanding into top-tier jurisdictions in the
Americas. The Company owns and operates the San Bartolomé processing facility in Potosí, Bolivia
and the Soledad Mountain mine in Kern County, California, and is well-funded to act on future growth
opportunities. Andean’s leadership team is committed to creating value; fostering safe, sustainable
and responsible operations; and achieving our ambition to be a multi-asset, mid-tier precious metals
producer.
For more information, please contact:
Amanda Mallough
Director, Investor Relations
T: +1 647 463 7808
Neither the TSX Venture Exchange, Inc. 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.