Plata Latina Announces Agm Voting Results

NEWS RELEASE

PLATA LATINA ANNOUNCES AGM VOTING RESULTS

Vancouver, BC, July 30, 2024 – Plata Latina Minerals Corporation (TSX -V: PLA) (“Plata Latina” or the

“Company”) announces the results of the Company’s Annual General Meeting (“the Meeting”) held on July 29,

2024. A total of 29,529,295 common shares were voted at the Meeting, representing approximately 37.36 % of

the total issued and outstanding common shares of the Company.

The results for the items voted at the Meeting are as follows:

Number of Directors Votes For % For Votes Against % Against

Set the number of directors at three 29,529,295 100.00% 0 0.00%

Election of Directors Votes For % For Votes

Withheld

% Withheld

Gilmour Clausen 28,629,295 96.95% 900,000 3.05%

Letitia Wong 29,529,295 100.00% 0 0.00%

Joseph Longpre 29,529,295 100.00% 0 0.00%

The Company reports shareholders reappointed Davidson & Company LLP, Chartered Professional

Accountants, as auditors for the ensuing year, and authorized the directors to fix their remuneration.

Votes For % For Votes Against % Against

Appointment of Davidson &

Company LLP 29,529,295 100.00% 0 0.00%

The Company’s shareholders voted for the Company’s Share Option Plan:

Votes For % For Votes Against % Against

Approval of Share Option Plan 29,529,295 99.92% 25,000 0.08%

About Plata Latina Minerals

Plata Latina Minerals was a Canadian exploration company which was in the business of exploring and

evaluating mineral property assets, principally in Mexico . The Company has since sold or relinquished its

interests in four Mexican mineral properties and is undergoing a strategic review process, which includes

capitalizing on the value of the Company as a clean listed shell with modest cash and cash flow. Following the

completion of an option agreement in 2020 where the Company sold its Naranjillo Property to Fresnillo for a total

of US $2,150,000 over three years, Plata Latina currently receives advance royalty payment s of US $100,000

until the earlier of (i) US $1,000,000 of advance royalty payments have been paid, or (ii) Naranjillo commences

commercial production of minerals. The Company also was granted a 3% net smelter return royalty.

For more information, please contact:

Patricia Fong

Chief Financial Officer

Telephone: +1 800 933 9925

Email: [email protected]

Neither 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.