Latin Explore Reports 2026 AGM Results
Latin Explore Reports 2026 AGM Results
Vancouver, British Columbia--(Newsfile Corp. - June 24, 2026) -
Latin Explore Inc. (TSXV:
LXE) ("Latin Explore" or the "Company")
, reports the results of its annual general meeting (the
"
Meeting
") of shareholders held on June 24, 2026 in Vancouver, British Columbia. All the motions
presented to the shareholders were approved.
Votes representing 18,886,715 shares were cast, representing 43.24% of the issued and outstanding
shares at the record date.
A summary of the Meeting results is outlined below.
Motion
Votes for the Motion
Percentage of Votes in
Favour
Number of Directors
18,043,925
100.00%
Keith Henderson
18,043,252
99.99%
Robert Kopple
18,043,252
99.99%
Megan McElwain
18,042,002
99.98%
Peter Tallman
18,043,306
99.90%
Appointment of Auditor
18,044,725
100.00%
Ratification and Approval of Stock Option Plan
18,043,213
99.99%
Incentive Stock Options
The Company announces that it has granted 100,000 common 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 $0.14 per share for a period of 36 months from the grant date.
The Options were
granted in accordance with the Company's omnibus share incentive plan.
About Latin Explores
Latin Explore Inc. is a copper-gold exploration company focused on advancing high-potential projects in
South America through drilling and discovery. The Company holds two 100%-owned copper exploration
assets in Peru, including the Para project, a large-scale copper-molybdenum system with defined
geophysical and geochemical targets, where initial drilling is being advanced.
The Company's strategy is centered on generating and testing high-impact targets through drilling while
pursuing additional acquisition opportunities to build a portfolio of scalable copper projects across the
region.
Stay Connected with Latin Explore
Follow Latin Explore on
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, and
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updates, and corporate news.
On Behalf of the Board of Directors of
LATIN EXPLORE INC.
"
Dr. Donovan Pienaar
"
President & CEO
For further details on Latin Explore, readers are referred to Canadian regulatory filings on SEDAR+ at
www.sedarplus.ca
and
www.latin-explore.com
.
For further information, please contact:
Dr. Donovan Pienaar
Email:
Phone: +1 604-312-1595
Suite 1920, 1188 West Georgia Street,
Vancouver, BC, V6E 4A2
Elyssia Patterson, VP Investor Relations
Email:
Phone: 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
release.
Cautionary Note Regarding Forward-Looking Statements
This news release contains forward-looking statements and forward-looking information (collectively,
"forward-looking statements") within the meaning of applicable Canadian and U.S. securities laws. All
statements other than statements of historical fact are forward-looking statements, including, without
limitation, statements regarding the Company's exploration plans and programs, including planned
drilling at the Para project, the timing and results of exploration activities, the potential for discovery,
and the Company's strategy to advance its projects and evaluate additional acquisition opportunities.
Forward-looking statements are based on management's current expectations and assumptions,
including, among others, the availability of financing, the receipt of required permits and approvals,
the ability to execute exploration programs as planned, and the continuation of favorable market
conditions.
Forward-looking statements are subject to known and unknown risks, uncertainties, and other factors
that may cause actual results to differ materially from those expressed or implied, including risks
related to exploration and development activities, uncertainty of exploration results, permitting and
regulatory risks, availability of capital, commodity price fluctuations, and general economic and
market conditions, as well as those described in the Company's filings with Canadian securities
regulators available on SEDAR+.
www.sedarplus.ca
.
Readers are cautioned not to place undue reliance on forward-looking statements. The Company
does not undertake any obligation to update or revise forward-looking statements, except as required
by applicable law.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/302794