ATEX Announces 2025 AGM Results
ATEX Announces 2025 AGM Results
Toronto, Ontario--(Newsfile Corp. - May 7, 2025) -
ATEX Resources Inc. (TSXV: ATX)
("
ATEX
" or the
"
Company
") is pleased to announce the results of its Annual General and Special Meeting (the
"
Meeting
") of its shareholders held online on Wednesday, May 7, 2025. All of the motions set out in
ATEX's Notice of Annual General and Special Meeting and Management Information Circular dated
April 1, 2025 were overwhelmingly approved by ATEX shareholders at the Meeting as further described
below.
A total of 182,773,800 votes were cast by holders of ATEX common shares, representing 65.90% of the
total outstanding shares entitled to vote at the Meeting. The detailed voting results of the Meeting are as
follows:
Number of Directors
% For
% Against
Number of Directors to be set at six
100.00%
0.00%
Election of Directors
% For
% Withheld
Craig Nelsen
93.92%
6.08%
Benjamin Pullinger
99.47%
0.53%
Alejandra Wood
97.63%
2.37%
Jamile Cruz
99.30%
0.70%
Chris Beer
99.99%
0.01%
Rick McCreary
99.99%
0.01%
Appointment of Auditor
% For
% Withheld
To re-appoint McGovern Hurley LLP, Chartered Accountants, as the
Company's auditor for the ensuing year and to authorize the
directors to fix their remuneration
99.99%
0.01%
Approval of Stock Option Plan
% For
% Against
Passing an ordinary resolution approving the Company's stock
option plan for the ensuing year
98.18%
1.82%
Approval of Restricted Share Unit Plan
% For
% Against
Passing an ordinary resolution approving the Company's restricted
share unit plan for the ensuing year
98.15%
1.85%
About ATEX
ATEX is exploring the Valeriano Copper-Gold Project which is located within the emerging copper gold
porphyry mineral belt linking the prolific El Indio High-Sulphidation Belt to the south with the Maricunga
Gold Porphyry Belt to the north, located in the Atacama Region, Chile. This emerging belt, informally
referred to as the Link Belt, hosts several copper gold porphyry deposits at various stages of
development including, Filo del Sol (Lundin Mining/BHP), Josemaria (Lundin Mining/BHP), Lunahausi
(NGEx Minerals), La Fortuna (Teck Resources/Newmont) and El Encierro (Antofagasta/Barrick Gold).
The Valeriano Project hosts a large copper gold porphyry mineral resource: 1.41 billion tonnes at 0.67%
CuEq (0.50% Cu, 0.20 g/t Au, 0.96 g/t Ag and 63.80 g/t Mo), which includes a higher-grade core totaling
200 million tonnes at 0.84% CuEq (0.62% Cu, 0.29 g/t Au 1.25 g/t Ag and 55.7 g/t Mo), as reported by
ATEX on September 12, 2023
i
.
For further information, please contact:
Ben Pullinger,
President and CEO
Email:
Aman Atwal,
Vice President, Business Development and Investor Relations
Email:
1-647-398-9405
or visit ATEX's website at
www.atexresources.com
.
Neither the TSX Venture Exchange nor its regulation services provider has reviewed or
accepts
responsibility for the adequacy or accuracy of the content of this news release.
i
See NI 43-101 technical report titled "Independent Technical Report for the Valeriano Copper-Gold Project, Atacama Region, Chile" by Joled
Nur, CCCRRM-Chile, and David Hopper, CGeol, with an effective date of September 1, 2023, filed at
www.sedarplus.ca
on October 25, 2023, for
additional details on the 2023 Mineral Resource Estimate for the Valeriano project.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/251214