Amerigo Announces Results of AGM
Amerigo Announces Results of AGM
Vancouver, British Columbia--(Newsfile Corp. - April 28, 2026) -
Amerigo Resources Ltd. (TSX:
ARG) (OTCQX: ARREF)
("Amerigo" or the "Company") announces the results of voting at its 2026
Annual General Meeting of Shareholders (the "AGM") held on April 27, 2026.
A total of 71,999,946 common shares were voted at the AGM, representing 44.38% 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 For
Votes by Proxy
Withheld
Percentage of Votes
For
Percentage of Votes by
Proxy Withheld
Klaus Zeitler
57,847,262
2,945,832
95.15%
4.85%
Robert Gayton
58,865,736
1,927,358
96.83%
3.17%
Alberto Salas
60,212,971
580,123
99.05%
0.95%
George Ireland
52,711,123
8,081,971
86.71%
13.29%
Aurora Davidson
60,094,289
698,805
98.85%
1.15%
Margot Naudie
24,500,792
36,292,302
40.30%
59.70%
Ignacio Cruz
60,683,061
110,033
99.82%
0.18%
Margot Naudie received a greater number of votes withheld than votes in favour of her election as a
director of the Company. In accordance with the Company's Majority Voting Policy, Ms. Naudie
immediately tendered an offer to resign as a Company director (a "
Resignation Offer
"). Ms. Naudie will
continue to serve as a director until such Resignation Offer is accepted and becomes effective. The
members of the Board of Directors of the Company, excluding Ms. Naudie, will evaluate the Resignation
Offer in accordance with their fiduciary duties to, and in furtherance of the best interests of, the Company
and its shareholders, and will make a determination of the action to take with respect to the Resignation
Offer not later than the 90th day following this news release.
The Company understands that Ms. Naudie did not receive a majority of votes in favour of her election
due to one of the proxy advisory firms having recommended a vote to withhold on Ms. Naudie's election
due to perceived over-boarding, based on the criteria used by that proxy advisory firm. The views of
shareholders are important to the Company's Board of Directors, and the Chair may engage with
shareholders who voted to withhold on Ms. Naudie's election and consider any feedback received.
A copy of the Company's Majority Voting Policy is available on the Company's website
https://amerigoresources.com/compliance/corporate_governance/
Detailed voting results for the 2026 Annual General Meeting are available on SEDAR+ at
www.sedarplus.ca
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:
(TSX: ARG).
For further information, please contact:
Aurora Davidson
Graham Farrell
President and CEO
Investor Relations
(604) 697 6207
(416) 842-9003
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/294544