Plata Latina Announces Agm Voting Results
NEWS RELEASE
PLATA LATINA ANNOUNCES AGM VOTING RESULTS
Vancouver, BC, September 16, 2025 – 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
September 16, 2025. A total of 34,800,635 common shares were voted at the Meeting, representing 44.03% 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 seven 34,800,635 100.00% 0 0.00%
Election of Directors Votes For % For Votes
Withheld
% Withheld
Gilmour Clausen 34,800,635 100.00% 0 0.00%
Letitia Wong 34,800,635 100.00% 0 0.00%
Joseph Longpre 34,800,635 100.00% 0 0.00%
Lance Newman 34,800,635 100.00% 0 0.00%
Rod Pace 34,800,635 100.00% 0 0.00%
Robert Kopple* 34,588,635 99.39% 212,000 0.61%
Keith Henderson* 34,588,635 99.39% 212,000 0.61%
*The appointments of Messrs. Kopple and Henderson, World Copper’s nominees under the Arrangement Agreement, are conditional
on the closing of the Arrangement pursuant to which Plata Latina will acquire the Zonia Copper Project in Arizona from World Copper.
If the Arrangement is not completed, the election of World Copper nominees will not be considered elected to the Board of Plata Latina.
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 34,800,635 100.00% 0 0.00%
The Company’s shareholders voted for the Company’s Stock Option Plan:
Votes For % For Votes Against % Against
Approval of Stock Option Plan 34,775,635 99.93% 25,000 0.07%
About Plata Latina Minerals
Plata Latina Minerals Corporation is a growth-focused company that explores strategic opportunities within the
mining industry. Led by a highly experienced team with a proven track record in identifying, optimizing, and
growing businesses, Plata Latina aim s to create long-term value through acquisitions, partnerships, and other
strategic transactions. With a strong cash balance and a 2% NSR, Plata Latina is actively evaluating
opportunities.
For more information, please contact:
Patricia Fong
Chief Financial Officer
Telephone: 604-307-1128
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.