Aztec Minerals Announces Results of Annual and Special General Meeting
PO Box 10328 T: 604-685-9770
Suite 1130 – 609 Granville Street www.aztecminerals.com
Vancouver, BC V7Y 1G5
Aztec Minerals Announces Results of Annual and Special General Meeting
Vancouver, Canada – June 27, 2019 - Aztec Minerals Corp. (AZT: TSX -V, OTCQB: AZZTF) announces the
voting results from its Annual and Special General Meeting (“AGM”, the “Meeting”) held on June 25, 2019
in Vancouver, BC.
Shareholders voted in favour of all items of business including the re -election of each director (Messrs.
Bradford Cooke, Patricio V aras, Mark Rebagliati, James Schilling, and Stewart Lockwood) and the
ratification of the Company’s stock option plan. The number of directors remains fixed at five and Smythe
LLP were reappointed as auditors.
Following the AGM, Aztec’s board of directo rs reappointed its officers for the coming year, namely:
President and CEO – Joey Wilkins; Chief Financial Officer – Philip Yee, and Corporate Secretary – Stewart
Lockwood.
About Aztec Minerals – Aztec is a mineral exploration company focused on the discovery of large mineral
deposits in the Americas. Our core assets include the prospective, district scale Cervantes porphyry gold-
copper property in Sonora, Mexico, and the Tombstone CRD silver -lead-zinc-copper district in Arizona.
The Company board and management have successful track records of value creation through discovery,
development and production in the mining sector. Aztec’s shares trade on the TSX -V stock exchange
(symbol AZT) and on the OTCQB (symbol AZZTF).
NO REGULATORY AUTHORITY HAS APPROVED OR DISAPPROVED THE CONTENTS OF THIS RELEASE
Contact Information - For more information, please contact:
Joey Wilkins, President and CEO
Tel: (604) 685-9770
Fax: (604) 685-9744
Email: [email protected]
Website: www.aztecminerals.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture
Exchange) accepts responsibility for the adequacy or accuracy of this release. No stock exchange, securities commission or other
regulatory authority has approved or disapproved the information contained herein.
Cautionary Note Regarding Forward-Looking Statements
This news release contains “fo rward-looking statements” within the meaning of the United States Private Securities Litigation
Reform Act of 1995 and “forward -looking information” within the meaning of applicable Canadian securities legislation. Such
forward-looking statements and information herein include but are not limited to statements regarding Aztec’ s anticipated
performance in 2019 and the future, including the exercise of the options on the Cervantes and Tombstone properties, the planned
exploration activities, receipt of assay results from drilling, the completion of further drilling and exploration work, and the timing
and results of various activities. The Company does not intend to, and does not assume any obligation to update such forward -
looking statements or information, other than as required by applicable law.
PO Box 10328 T: 604-685-9770
Suite 1130 – 609 Granville Street www.aztecminerals.com
Vancouver, BC V7Y 1G5
Forward-looking statements or information involve known and unknown risks, uncertainties and other factors that may cause the
actual results, level of activity, performance or achievements of Aztec and its operations to be materially different from th ose
expressed or implied by such statements. Such factors include, am ong others, changes in national and local governments,
legislation, taxation, controls, regulations and political or economic developments in Canada and the United States; financial risks
due to precious and base metals prices, operating or technical diffi culties in mineral exploration, development and mining
activities; risks and hazards of mineral exploration, development and mining; the speculative nature of mineral exploration a nd
development, risks in obtaining necessary licenses and permits, and challenges to the Company’s title to properties.
Forward-looking statements are based on assumptions management believes to be reasonabl e, including but not limited to the
continued operation of the Company’s exploration operations, no material adverse change in the market price of commodities,
and such other assumptions and factors as set out herein. Although the Company has attempted to identify important factors that
could cause actual results to differ materially from those contained in forward -looking statements or information, there may be
other factors that cause results to be materially different from those anticipated, described, estimated, assessed or intende d.
There can be no assurance that any forward -looking statements or information will prove to b e accurate as actual results and
future events could differ materially from those anticipated in such statements or information. Accordingly, readers should n ot
place undue reliance on forward-looking statements or information.