Aztec Minerals Reports 2024 Annual General and Special Meeting Results
PO Box 10328 T: 604-685-9770
Suite 1130 – 609 Granville Street www.aztecminerals.com
Vancouver, BC V7Y 1G5
Aztec Minerals Reports 2024 Annual General and Special Meeting Results
News Release - Vancouver, Canada – June 26, 2024 - Aztec Minerals Corp. (AZT: TSX -V, OTCQB: AZZTF)
(“Aztec” or the “ Company”) is pleased to announce that all matters submitted to the shareholders for
approval as set out in the Company’s Notice of Meeting and Information Circular, were approved by the
requisite majority of votes cast at the a nnual general and special meeting of shareholders held on June 26,
2024, including fixing the number of directors at five, electing each of Simon Dyakowski, Patricio Varas, Mark
Rebagliati, James Schilling and Stewart Lockwood as directors of the Company to hold office for the ensuing
year and appointing Smythe LLP, Chartered Professional Accountants as the Company’s auditors for the
ensuing year and authorizing the board of directors to set their remuneration.
The Company’s shareholders also approved, ratified and affirmed the Company’s rolling equity incentive plan
(the “Equity Incentive Plan”). The Equity Incentive Plan was initially approved and adopted by the Company’s
board of directors on May 19, 2023 and approved, ratified and affirmed by the Company’s shareholders
previously at the annual and special meeting of Shareholders held on June 28, 2023 . The Equity Incentive
Plan allows for the issuance of incentive stock options, deferred share units, performance share units,
restricted share units, stock appreciation rights, and stock purchase rights (collectively, “Awards”). Pursuant
to the Equity Incentive Plan, a maximum of 10% of the issued shares of the Company, from time to time, may
be reserved for issuance pursuant to the exercise of all Awards granted thereunder.
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) 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 news release.
Cautionary Statement Regarding “Forward-Looking” Information
This news release contains “forward -looking information or statements” within the meaning of applicable securities
laws, which may include, without limitation, the technical, financial and business prospects of the Company, its project
and other matters. All statements in this news release, other than statements of historical facts, that address events or
developments that the Company expects to occur, are forward-looking statements. Although the Company believes the
expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are
not guarantees of future performance and actual results may differ materially from those in the forward -looking
statements. Such statements and information are based on numerous assumptions regarding present and future
business strategies and the environment in which the Company will operate in the future, including, among other things,
the price of metals, the anticipated costs and expenditures, the ability to achieve its goals, that financing will be available
if and when needed and on reasonable terms. Such forward- looking information reflects the Company’s views with
respect to future events and is subj ect to risks, uncertainties and assumptions, including the risks and uncertainties
relating to the interpretation of exploration results, risks related to the inherent uncertainty of exploration and cost
estimates, the potential for unexpected costs and expenses and those other risks filed under the Company’s profile on
SEDAR+ at www.sedarplus.ca. While such estimates and assumptions are considered reasonable by the management
of the Company, they are inherently subject to significant business, economic, competitive and regulatory uncertainties
and risks. The Company does not undertake to update forward -looking statements or forward -looking information,
except as required by law.