Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

ARG.TO ·

Amerigo Announces Results of AGM

Shareholder Meetings

May 3, 2022

N.R. 2022- 04

Amerigo Announces Results of AGM

VANCOUVER, BRITISH COLUMBIA – May 3, 2022/Amerigo Resources Ltd. (TSX: ARG; ARREF:OTC)

(“Amerigo” or the “Company”) announces the results of voting at its 202 2 Annual General Meeting of

Shareholders (the “AGM”) held on May 2, 2022.

A total of 93,101,661 common shares were voted at the AGM, representing 53.45% of the votes attached

to all outstanding common shares of the Company. Shareholders 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 72,738,456 12,478,714 85.36% 14.64%

Robert Gayton 72,834,929 12,382,241 85.47% 14.53%

Alberto Salas 84,083,813 1,133,357 98.67% 1.33%

George Ireland 67,740,542 17,476,628 79.49% 20.51%

Aurora Davidson 84,825,015 392,155 99.54% 0.46%

Michael Luzich 71,990,698 13,226,472 84.48% 15.52%

Marot Naudie 84,090,777 1,126,393 98.68% 1.32%

Detailed voting results for the 2022 Annual General Meeting are available on SEDAR at www.sedar.com

About Amerigo

Amerigo Resources Ltd. is an innovative copper producer 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; 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

[email protected] [email protected]