Peruvian Metals Corp Announces Results of Annual General Meeting of Shareholders
Peruvian Metals Corp Announces Results of
Annual General Meeting of Shareholders
Edmonton, Alberta--(Newsfile Corp. - August 29, 2023) -
Peruvian Metals Corp. (TSXV: PER)
(OTCQB: DUVNF)
("Peruvian Metals" or the "Company") is pleased to provide an update on the recent
Annual General Meeting of Shareholders ("AGM") held on August 23
rd
.
At the annual general meeting of shareholders, 67,712,353 shares were voted representing 67.89% of
the outstanding shares of the company. All resolutions received majority shareholder approval for the
following:
Re-elected the incumbent five directors for the ensuing year (see an attached table).
Nominee
Votes For
Votes Against
% of Votes For
% of Votes Against
Steve Brunelle
67,307,641
404,712
99.40
0.60
Oscar Pezo
67,548,641
163,712
99.76
0.20
John P. Thompson
67,307,641
404,712
99.40
0.60
Jeffey Reeder
67,548,641
163,712
99.76
0.24
Daniel Hamilton
67,307,641
404,712
99.40
0.60
To appoint Zeifmans LLP, Chartered Accountants, as auditors for the ensuing year.
Motion
Votes For
Votes Abstain
% of Votes For
% of Votes Abstain
Appointment of Auditors
67,550,069
162,284
99.76
0.24
To ratify, confirm and approve the company's updated 10-per-cent rolling stock option plan, as required
under amended TSV Venture Exchange Policy 4.4.
Motion
Votes For
Votes Against
% of Votes For
% of Votes Against
Rolling Stock Option Plan
67,537,000
174,853
99.74
0.26
Details of the matters approved at the meeting are set out in the company's information circular dated
August 4th, 2023, and available under the company's profile on SEDAR.
About Peruvian Metals Corp.
Peruvian Metals Corp. is a Canadian Exploration and Mineral Processing company. Our business
model is to provide toll milling services for clients and to produce high grade concentrates from mineral
purchases. The Company continues to acquire and develop precious and base metal properties in Peru.
For further information on Peruvian Metals Corp. please visit
www.peruvianmetals.com
.
Peruvian Metals Corp. is a Canadian resource company listed on the
TSX Venture Exchange : Symbol "PER"
For additional information, contact:
Jeffrey Reeder Tel: (647) 302-3290
Website: www.peruvianmetals.com
Email:
Neither the 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.
Disclosure Regarding Forward-Looking Statements:
This press release contains certain "Forward-
Looking Statements" within the meaning of applicable securities legislation. We use words such as
"might", "will", "should", "anticipate", "plan", "expect", "believe", "estimate", "forecast" and similar
terminology to identify forward looking statements and forward-looking information. Such statements and
information are based on assumptions, estimates, opinions and analysis made by management in light
of its experience, current conditions and its expectations of future developments as well as other factors
which it believes to be reasonable and relevant. Forward-looking statements and information involve
known and unknown risks, uncertainties and other factors that may cause our actual results to differ
materially from those expressed or implied in the forward-looking statements and information and
accordingly, readers should not place undue reliance on such statements and information. Risks and
uncertainties are more fully described in our annual and quarterly Management's Discussion and
Analysis and in other filings made by us with Canadian securities regulatory authorities and available at
www.sedar.com.While the Company believes that the expectations expressed by such forward-looking
statements and forward-looking information and the assumptions, estimates, opinions and analysis
underlying such expectations are reasonable, there can be no assurance that they will prove to be
correct. In evaluating forward-looking statements and information, readers should carefully consider the
various factors which could cause actual results or events to differ materially from those expressed or
implied in the forward looking statements and forward-looking information.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/178870