Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

SRL.V ·

Salazar Announces Results of Annual General Meeting

Shareholder Meetings

Salazar Announces Results of Annual General Meeting

Vancouver, British Columbia, July 19, 2018 - Salazar Resources Limited (TSX.V: SRL;

FRANKFURT: CCG.F) (“Salazar” or the “Company”) announces that at the annual general meeting of

shareholders of the Company (the “Meeting”) held on July 18, 2018, the shareholders elected Messrs.

Fredy Salazar, Pablo Acosta, Nick DeMare, Etienne Walter , Juan Ortiz and Ms. Jennifer Wu as directors

of the Company. The shareholders also passed a ll other resolutions including an ordinary resolution to

ratify and approve the Company’s existing stock option plan, pursuant to which the Company may grant

stock options up to 10% of its issued and outstanding common shares at the time of the grant.

Following the Meeting, the directors appointed Mr. Fredy Salazar as President and Chief Executive

Officer of the Company, Mr. Pablo Acosta as Chief Financial Officer, Mr. Nick DeMare as Corporate

Secretary and Mr. Harvey Lim as Assistant Corporate Secretar y. The Board also appointed Mr. Nick

DeMare, Mr. Etienne Walter and Ms. Jennifer Wu to the audit committee.

ON BEHALF OF THE BOARD OF SALAZAR RESOURCES LIMITED

“Fredy Salazar”

Fredy Salazar,

President & CEO

For further information, please contact:

Salazar Resources Ltd.

[email protected]

www.salazarresources.com

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 news release.