Latin Metals Reports AGM Results

Latin Metals Reports AGM Results

NR25-12 July 11, 2025

Vancouver, B.C. – Latin Metals Inc. (“Latin Metals” or the “Company”) - (TSXV: LMS)

(OTCQB: LMSQF) reports the results of its annual general meeting (the “ Meeting”) of

shareholders held on July 10, 2025, in Vancouver, British Columbia. All the motions presented to

the shareholders were approved.

Votes representing 51,499,109 shares were cast, representing 42.24% of the issued and

outstanding shares at the record date. A summary of the voting results is outlined below:

Motion Votes for the

Motion

Percentage of

Votes in Favour

Number of Directors 51,484,784 99.97%

David Cass 51,484,897 99.97%

Keith Henderson 51,484,897 99.97%

Robert Kopple 51,484,897 99.97%

Appointment of Auditor 51,485,584 99.97%

Ratification and Approval of Stock Option Plan 51,484,784 99.97%

About Latin Metals

Latin Metals Inc. is a copper, gold and silver exploration company operating in Peru and Argentina

under a prospect generator model, minimizing risk and dilution while maximizing discovery

potential. With 18 projects, the company secures option agreements with major mining

companies to fund exploration. Current option holders include AngloGold Ashanti (Organullo

Gold Project) and Moxico Resources (Esperanza & Huachi Copper-Gold Projects). This approach

provides early-stage exposure to high-value mineral assets. Latin Metals is actively seeking new

strategic partners to advance its portfolio.

Stay Connected

Follow Latin Metals on YouTube , X , Facebook , LinkedIn and Instagram to stay informed on our

latest developments, exploration updates, and corporate news.

On Behalf of the Board of Directors of

NR25-12 Continued 2 July 11, 2025

LATIN METALS INC.

“Keith Henderson”

President & CEO

For further details on the Company readers are referred to the Company's web site ( www.latin-

metals.com) and its Canadian regulatory filings on SEDAR+.

For further information, please contact:

Keith Henderson

Suite 890 - 999 West Hastings Street,

Vancouver, BC, V6C 2W2

E-mail: [email protected]

Elyssia Patterson, VP Investor Relations

Email: [email protected]

Phone: 1-778-683-4324

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

news release.