Latin Metals Reports AGM Results Appoints New Independent Director and Grants Incentive Stock Options
Latin Metals Reports AGM Results
Appoints New Independent Director and
Grants Incentive Stock Options
NR24-06 July 11, 2024
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, 2024, in Vancouver, British Columbia. All the motions presented to
the shareholders were approved.
Votes representing 48,668,109 shares were cast, representing 59.73% 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 48,668,109 100%
David Cass 48,667,422 100%
Keith Henderson 48,667,422 100%
Robert Kopple 48,667,422 100%
Appointment of Auditor 48,668,109 100%
Ratification and Approval of Stock Option Plan 48,661,684 99.99%
Appointment of Felicia de la Paz as an Independent Director
The Company welcomes Ms. Felicia de la Paz (CPA, CA) to its Board of Directors (the “Board”) as
an independent director and Chair of the Audit Committee.
Ms. de la Paz is a Chartered Professional Accountant with 15 years of experience in accounting
and financial reporting in the natural resources sector. She currently serves as Chief Financial
Officer of FPX Nickel Corp. (TSXV: FPX). Previously, Ms. de la Paz spent six years with Equinox
Gold Corp., where she was responsible for corporate accounting, financial reporting, systems
development and managing the integration of several acquisitions across multiple jurisdictions
for operating and large-scale development projects. Following her time at Equinox Gold, Ms. de
la Paz served as VP Finance for Vida Carbon, a start-up carbon royalty and streaming company.
Ms. de la Paz holds a Bachelor of Commerce from the University of British Columbia and
previously articled with KPMG LLP in Vancouver, British Columbia.
NR24-06 Continued 2 July 11, 2024
Retirement of Director from the Board
Mr. Ryan King, an independent director, did not stand for re-election to the Board, effective July
10, 2024. The Board would like to thank Ryan for his significant contribution to the Board over
the last 5 years and wish him every success with his other ventures.
Incentive Stock Options
The Company announces that it has granted 950,000common share stock options (each, an
"Option") to certain directors, officers, and consultants of the Company. The Options entitle the
holder to purchase shares at a price of $0.10 per share for a period of 36 months from the grant
date. Including this issuance, the Company has now set Options representing 8.5% of the issued
and outstanding stock.
About Latin Metals
Latin Metals is a mineral exploration company acquiring a diversified portfolio of assets in South
America. The Company operates with a Prospect Generator model focusing on the acquisition
of prospective exploration properties at minimum cost, completing initial evaluation through
cost-effective exploration to establish drill targets, and ultimately securing joint-venture partners
to fund drilling and advanced exploration. Shareholders gain exposure to the upside of a
significant discovery without the dilution associated with funding the highest-risk drill-based
exploration. For more information, please get in touch with Latin Metals Investor Relations at
604-638-3456 or via email at [email protected].
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On Behalf of the Board of Directors of
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
Phone: 604-638-3456
E-mail: [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
news release.