Sendero Resources Announces Results of Annual General and Special Meeting
SENDERO RESOURCES ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING
Vancouver, British Columbia – (May 6, 2025) – Sendero Resources Corp. (TSXV: SEND) (the “Company” or
“Sendero”) is pleased to announce the results of the Company’s Annual General and Special Meeting (the
“Meeting”) that took place in Vancouver, BC on May 1, 2025. Shareholders voted in favour of all matters
of business described in the Company’s Information Circular dated April 1, 2025 and put before the
meeting, including setting the number of directors at three and the re-election of Alex Gostevskikh, Steven
McMullan and Manni Buttar as directors of the Company for the ensuing year. The meeting results (as set
out below) indicate strong shareholder support for the Company’s leadership and strategic direction, with
all resolutions receiving over 99.9% approval. We are enthused to have received votes from approximately
61% of shareholders, reflecting a high level of engagement and confidence in Sendero’s future.
Shareholders also confirmed, ratified and approved the Company’s 2023 Equity Incentive Plan, and
approved the re-appointment of De Visser Gray LLP as the Company’s auditors for the ensuing year.
The following resolutions were presented at the Meeting:
RESOLUTION % OF VOTES
FOR
% OF VOTES
AGAINST
% OF VOTES
WITHHELD
To set the number of directors at 3 100% Nil Nil
To elect the following as directors:
Alex Gostevskikh 100% Nil Nil
Steven McMullan 100% Nil Nil
Manni Buttar 100% Nil Nil
Appointment of Auditor 100% Nil Nil
Approve, ratify and confirm the 2023
Equity Incentive Plan
99.98% 0.02% Nil
Following the Meeting, the Company’s board of directors (the “ Board”) confirmed Alex Gostevskikh as
Chief Executive Officer and David Cross as Chief Financial Officer of the Company. The Board additionally
constituted its Audit Committee for the ensuing year.
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About Sendero Resources Corp.
The Company is focused on copper-gold exploration at its 100% owned Peñas Negras Project in the Vicuña
Belt in Argentina. The Peñas Negras Project has similar geological characteristics to other deposits in the
Vicuña Belt and multiple porphyry and high -sulfidation epithermal targets have been identified on the
project. The centre of the Peñas Negras concession area is situated approximately 18 km southeast of
Caserones mine operated by Lundin Mining, approximately 24 km northeast of NGEx Minerals’ Lunahuasi
project, and about 32 km north -northeast of BHP -Lundin Mining’s Filo del Sol operating mine. The
Company, through its wholly owned subsidiary, Barton SAS, holds ten granted mining concessions
covering 120 km2 in the province of La Rioja, Argentina. The Company also has an option to earn an 80%
interest on eight additional granted mining concessions covering 91.7 km2 adjacent to the eastern
boundary of the Peñas Negras Project.
Further Information
For further information, please contact:
Sendero Resources Corp,
Alex Gostevskikh Chief Executive Officer
Email: [email protected]
Cautionary Statement on Forward-Looking Information
This press release contains “forward-looking information” and “forward-looking statements” (collectively,
“forward-looking statements ”) within the meaning of applicable Canadian securities legislation. All
statements, other than statements of historical fact, are forward -looking statements and are based on
expectations, estimates and projections as at the date of this press release. Any statement that involves
discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions,
future events or performance (often but not always using phrases such as “expects”, or “does not expect”,
“is expected ” “anticipates” or “does not anticipate ”, “plans”, “budget”, “scheduled”, “forecasts”,
“estimates”, “believes” or intends” or variations of such words and phrases or stating that certain actions,
events or results “ may” or “could, “would”, “might” or “will” be taken to occur or be achieved) are not
statements of historical fact and may be forward -looking statements. Forward -looking statements are
necessarily based upon a number of estimates and assumptions that, while considered reasonable, are
subject to known and unknown risks, uncertainties, and other factors which may cause the actual results
and future events to differ materially from those expressed or implied by such forward -looking
statements. There can be no assurance that such statements will prove to be accurate, as actual results
and future events could differ materially from those anticipated in such statements. Accordingly, readers
should not place undue reliance on the forward -looking statements and information contained in this
press release. Except as required by law, the Company does not assume any obligation to update the
forward-looking statements of beliefs, opinions, projections, or other factors, should they change, except
as required by law.
Cautionary Statement
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policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.