Amerigo Announces Results of AGM
May 4, 2021
N.R. 2021- 06
Amerigo Announces Results of AGM
VANCOUVER, BRITISH COLUMBIA – May 4, 2021/Amerigo Resources Ltd. (TSX: ARG; ARREF:OTC)
(“Amerigo” or the “Company”) announces the results of voting at its 2021 Annual General Meeting of
Shareholders (the “AGM”) held on May 3, 2021.
A total of 126,544,736 common shares were voted at the AGM, representing 69.61% of the votes attached
to all outstanding common shares of the Company. S hareholders voted in favour of all items of business
before the AGM, including the election of all director nominees as follows:
Name
Votes by
Proxy For
Votes by
Proxy
Withheld
Percentage
of Votes by
Proxy For
Percentage of Votes by
Proxy Withheld
Klaus Zeitler 108,522,429 10,679,160 91.04% 8.96%
Robert Gayton 108,535,097 10,666,492 91.05% 8.95%
Sidney Robinson 108,532,429 10,669,160 91.05% 8.95%
Alberto Salas 108,525,231 10,676,358 91.04% 8.96%
George Ireland 108,535,397 10,666,192 91.05% 8.95%
Aurora Davidson 119,067,731 133,858 99.89% 0.11%
Michael Luzich 118,672,286 529,303 99.56% 0.44%
In addition, the ordinary resolution approving all unallocated options under the Company's stock option
plan was approved with 71.31% of the votes cast in favour of such resolution, and the ordinary resolution
reconfirming the Company's shareholder rights plan was approved with 89.38% of the votes cast in favour
of such resolution.
Detailed voting results for the 2021 Annual General Meeting are available on SEDAR at www.sedar.com
About Amerigo
Amerigo Resources Ltd. is an innovative copper produc er with a long-term relationship with Corporación
Nacional del Cobre de Chile (“Codelco”), the world’s largest copper producer.
Amerigo produces copper concentrate and molybdenum concentrate as a by-product at the MVC operation
in Chile by processing fresh and historic tailings from Codelco’s El Teniente mine, the world's largest
underground copper mine. Tel: (604) 681-2802; Fax: (604) 682-2802; Web: www.amerigoresources.com;
Listing: ARG:TSX.
For further information, please contact:
Aurora Davidson Graham Farrell
President and CEO Investor Relations
(604) 697 6207 (416) 842-9003