Emerita Announces Agm Results
EMERITA ANNOUNCES AGM RESULTS
TORONTO, ONTARIO August 9, 2024 – 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 June 28, 2024 (the “Circular”) for the annual and special meeting of shareholders
of Emerita held on August 9, 2024 (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 96 % of
the votes cast at the Meeting. Shareholders at the Meeting also approved the appointment of the
Company’s auditors, the Company’s stock option plan and the Company’s restricted share unit and
deferred unit plan. Details of these plans are included in the Circular which is available under the
Company’s profile on SEDAR+ at www.sedarplus.ca.
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:
Ian Parkinson
+1 647 910-2500 (Toronto)
www.emeritaresources.com
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 results and
impact of the Meeting and 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 anti cipate”, 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 ris ks, 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 current exploration activities; risks
associated with operation in foreign jurisdictions; ability to successfully integrate the purcha sed
properties; foreign operations risks; and other risks inherent in the mining industry. Although Emerita
has attempted to identify 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 undertake to update any forward- looking information, except in
accordance with applicable securities laws.
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.