Emerita Announces Agm Results
36 Lombard Street West, Floor 4, Toronto, ON, Canada, M5C 2X3
EMERITA ANNOUNCES AGM RESULTS
TORONTO, ONTARIO May 31, 2023 – Emerita Resources Corp. (TSX – V: EMO; OTCQB: EMOTF; FSE: LLJA) (the
“Company” or “Emerita”) is pleased to report that the nominees listed in the management proxy circular dated
April 28 , 2023 for the annual and special meeting of shareholders of Emerita held on May 31 , 2023 (the
“Meeting”) were elected as directors of the Company. The appointment of each of the nominees to the
Company’s board was approved by more than 9 4% of the votes cast at the Meeting. Shareholders at the
Meeting also approved the appointment of the Company’s auditors and the Company’s stock option plan.
Emerita management would like to thank shareholders for their participation and continuing support.
About Emerita Resources Corp.
Emerita is a natural resource company engaged in the acquisition, exploration and development of mineral
properties in Europe, with a primary focus on exploring in Spain. The Company’s corporate office and technical
team are based in Sevilla, Spain with an administrative office in Toronto, Canada.
For further information, contact:
Vincent Chen
+1 778 990 9433 (Toronto)
Cautionary Note Regarding Forward-looking Information
This press release contains “forward -looking information” within the meaning of applicable Canadian
securities legislation. Forward-looking information includes, without limitation, the Company’s future plans.
Generally, forward-looking information can be identified by the use of forward -looking terminology such as
“plans”, “expects” or “does not expect”, “is expected”, “budget”, “scheduled”, “estimates”, “forecasts”,
“intends”, “anticipates” or “does not anticipate”, or “believes”, or variations of such words and phrases or
state that certain actions, events or results “may”, “could”, “would”, “might” or “will be taken”, “occur” or “be
achieved”. Forward - looking information is subject to known and unknown risks, uncertainties and other
factors that may cause the actual results, level of activity, performance or achievements of Emerita, as the
case may be, to be materially different from those expressed or implied by such forward-looking information,
including but not limited to: general business, economic, competitive, geopolitical and social uncertainties;
the actual results of curren t exploration activities; risks associated with operation in foreign jurisdictions;
ability to successfully integrate the purchased properties; foreign operations risks; and other risks inherent in
the mining industry. Although Emerita has attempted to ide ntify important factors that could cause actual
results to differ materially from those contained in forward -looking information, there may be other factors
that cause results not to be as anticipated, estimated or intended. There can be no assurance that such
information will prove to be accurate, as actual results and future events could differ materially from those
anticipated in such statements. Accordingly, readers should not place undue reliance on forward -looking
information. Emerita does not underta ke to update any forward -looking information, except in accordance
with applicable securities laws.
36 Lombard Street West, Floor 4, Toronto, ON, Canada, M5C 2X3
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.