Aztec Minerals Announces Results of Annual and Special General Meeting
PO Box 10427 T: 604-685-9770
Suite 1610 – 777 Dunsmuir Street www.aztecminerals.com
Vancouver, BC V7Y 1K4
Aztec Minerals Announces Results of Annual and Special General Meeting
Vancouver, Canada – June 29, 2023 - Aztec Minerals Corp. (AZT: TSX-V, OTCQB: AZZTF) announces the
voting results from its Annual and Special General Meeting ( the “AGM” ) held on Ju ne 2 8, 2023 in
Vancouver, BC.
Shareholders voted in favour of all items of business including the re -election of each director (Messrs.
Simon Dyakowski , Patricio Varas, Mark Rebagliati, James Schilling, and Stewart Lockwood) and the
ratification of the Company’s 10% rolling equity incentive plan. The number of directors remains fixed at
five and Smythe LLP were reappointed as auditors.
Following the AGM, Aztec’s Board of Directors reappointed its officers for the coming year, namely: Simon
Dyakowski as President and CEO, David Heyl as Vice President of Exploration, Stewart Lockwood as
Secretary, and Philip Yee as Chief Financial Officer.
“Simon Dyakowski”
Simon Dyakowski, Chief Executive Officer
Aztec Minerals Corp.
About Aztec Minerals – Aztec is a mineral exploration company focused on two emerging discoveries in
North America. The Cervantes project is an emerging porphyry gold-copper discovery in Sonora, Mexico.
The Tombstone project is an emerging gold-silver discovery with high grade CRD silver-lead-zinc potential
in southern Arizona. Aztec’s shares trade on the TSX -V stock exchange (symbol AZT) and on the OTCQB
(symbol AZZTF).
Contact Information - For more information, please contact:
Simon Dyakowski, President & CEO, Director
Tel: (604) 619-7469
Fax: (604) 685-9744
Email: [email protected]
Website: www.aztecminerals.com
Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) a ccepts 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.
Forward-Looking Statements:
Certain statements contai ned in this press release may constitute forward -looking statements under Canadian securities
legislation. Generally, forward-looking information can be identified by the use of forward-looking terminology such as “expects”
or “it is expected”, or variations of such words and phrases or statements that certain actions, events or results “will” occur. These
forward-looking statements are subject to a number of risks and uncertainties. Actual results may differ materially from results
contemplated by the for ward-looking statements. Factors that could cause actual results to differ materially from those in
forward-looking statements. Accordingly, the actual events may differ materially from those projected in the forward -looking
statements. When relying on f orward-looking statements to make decisions, investors and others should carefully consider the
foregoing factors and other uncertainties and should not place undue reliance on such forward-looking statements. The Company
does not undertake to update any forward-looking statements, except as may be required by applicable securities laws.