Eloro Resources Announces Annual Meeting Voting Results
Eloro Resources Announces Annual Meeting Voting Results
Toronto, Canada, October 30, 2023 – Eloro Resources Ltd. (TSX: ELO; OTCQX: ELRRF; FSE: P2QM)
(“Eloro”, or the “Company”) is pleased to announce that in connection with the annual meeting of the
Company`s shareholders (the “Meeting”), that was held virtually on October 30, 2023, and in
accordance with TSX reporting requirements, the following voting results were obtained.
A total of 29,893,834 common shares representing 38.90% of the Company`s issued and outstanding
common shares were voted in connection with the Meeting. Shareholders voted in favour of the
election of the six director nominees as follows:
NOMINEE
VOTES
FOR
%
FOR
VOTES
WITHHELD
%
WITHHELD
Thomas Larsen 26,275,876 99.735 69,900 0.265
Francis Sauve 24,399,334 92.612 1,946,442 7.388
Alexander Horvath 24,399,334 92.612 1,946,442 7.388
Dusan Berka 24,399,334 92.612 1,946,442 7.388
Richard Stone 26,284,836 99.769 60,940 0.231
Pablo Ordoñez 26,284,836 99.769 60,940 0.231
Shareholders also voted in favour of the other items of business considered at the Meeting, being
the setting of the number of directors of the Company at six, with the directors authorized to determine
the number of directors of the Company by resolution of the directors, and the re-appointment of
RSM Canada LLP as the Company’s auditors. Pursuant to Section 11.3 of National Instrument 51-
102, the Company filed a “Report of Voting Results” on October 30, 2023, under the Company’s
filings on SEDAR+ (www.sedarplus.ca).
About Eloro Resources Ltd.
Eloro is an exploration and mine development company with a portfolio of gold and base-metal
properties in Bolivia, Peru and Quebec. Eloro has an option to acquire a 100% interest in the highly
prospective Iska Iska Property, which can be classified as a polymetallic epithermal-porphyry
complex, a significant mineral deposit type in the Potosi Department, in southern Bolivia. An inaugural
MRE for Iska Iska was announced on August 30, 2023, and the National Instrument 43-101 Technical
Report outlining the MRE, completed by Micon International Limited, was filed on Sedar+ on October
17, 2023. Iska Iska is a road-accessible, royalty-free property. Eloro also owns an 82% interest in the
La Victoria Gold/Silver Project, located in the North-Central Mineral Belt of Peru some 50 km south
of the Lagunas Norte Gold Mine and Pan American Silver’s La Arena Gold Mine.
20 Adelaide Street East, Suite 200, Toronto, Ontario CANADA M5C 2T6 Tel.: (416) 868-9168
TSX Symbol: ELO www.elororesources.com
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For further information please contact either Thomas G. Larsen, Chairman and CEO or Jorge
Estepa, Vice-President at (416) 868-9168.
Information in this news release may contain forward-look ing information. Statements c ontaining forward-looking
information express, as at the date of this news release, the Company’s plans, estimates, foreca sts, projections,
expectations, or beliefs as to future events or results and are believed to be reasonable based on information currently
available to the Company. There can be no assurance that fo rward-looking statements will prove to be accurate. Actual
results and future events could differ materially from those anticipated in such statements. Readers should not place undue
reliance on forward-looking information.
Neither the TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) accepts responsibility
for the adequacy or accuracy of this release.