NGEx Announces Voting Results from Annual General and Special Meeting
NGEx Minerals Ltd.
2800 – 1055 Dunsmuir Street
Vancouver BC, Canada V7X 1L2
T +1 604 689 7842
F +1 604 689 4250
NGEXminerals.com
NGEx Announces Voting Results from Annual General and Special Meeting
June 27, 2024, Vancouver, British Columbia – NGEx Minerals Ltd. (“NGEx” or the “Company”) (TSX: NGEX;
OTCQX: NGXXF) is pleased to announce the voting results from the Annual General and Special Meeting of the
Company held on June 27, 2024 (the “Meeting”).
A total of 115,138,484 common shares were voted at the Meeting, representing 61.32% of the issued and
outstanding common shares of the Company at the record date May 9, 2024. Shareholders voted in favor of
each of the following items of business at the Meeting:
Election of Directors % Votes For % Votes Against
Wojtek Wodzicki 100 0
Adam Lundin 99.85 0.15
William Rand 99.99 0.01
Cheri Pedersen 92.76 7.24
Neil O’Brien 89.92 10.08
Alessandro Bitelli 93.39 6.61
Appointment of Auditors % Votes For % Votes Withheld
PricewaterhouseCoopers LLP 100 0
% Votes For % Votes Against
Approval of Amendments to Stock Option Plan 88.31 11.69
Approval of Unallocated Stock Options 88.31 11.69
Detailed voting results for the Meeting are available on SEDAR+ at www.sedarplus.ca
About NGEx Minerals
NGEx Minerals is a copper and gold exploration company based in Canada, focused on exploration of the
Lunahuasi copper-gold-silver project in San Juan Province, Argentina, and the nearby Los Helados copper-gold
project located approximately nine kilometres northeast in Chile’s Region III. Both projects are located within
the Vicuña District, which includes the Caserones mine, and the Josemaria and Filo del Sol deposits.
NGEx owns 100% of Lunahuasi and is the majority partner and operator for the Los Helados project, subject to
a Joint Exploration Agreement with Nippon Caserones Resources LLC, which is the indirect minority owner of
the operating Caserones open pit copper mine located approximately 1 7 kilometres north of Los Helados.
Lundin Mining Corporation is majority owner and operator of Caserones.
The Company’s common shares are listed on the TSX under the symbol "NGEX" and also trade on the OTCQX
under the symbol “NGXXF”. NGEx is part of the Lundin Group of Companies.
Additional information relating to NGEx may be obtained or viewed on SEDAR+ at www.sedarplus.ca.
For Further Information:
NGEx Investor Relations
Email: [email protected]
Website: www.ngexminerals.com
Telephone: +1 (604) 689-7842
Additional Information
Neither the TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) accepts
responsibility for the adequacy or accuracy of this news release.
The information contained in this news release was accurate at the time of dissemination but may be
superseded by subsequent news release(s). The Company is under no obligation, nor does it intend to update
or revise the forward-looking information, whether as a result of new information, future events or otherwise,
except as may be required by applicable securities laws.