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Plata Latina Minerals (TSXV: PLA) held its Annual General Meeting on September 16, 2025, with 34,800,635 common shares (44.03% of total shares) represented. Shareholders approved setting the board size at seven directors and elected all nominated directors with strong support.
Plata Latina Minerals (TSXV: PLA) ha tenuto la sua Assemblea Generale Annuale il 16 settembre 2025, con 34.800.635 azioni ordinarie (44,03% del totale delle azioni) rappresentate. Gli azionisti hanno approvato di fissare la dimensione del consiglio a sette direttori e hanno eletto tutti i direttori nominati con ampio sostegno.
Plata Latina Minerals (TSXV: PLA) celebró su Junta General Anual el 16 de septiembre de 2025, con 34,800,635 acciones ordinarias (44.03% del total de acciones) representadas. Los accionistas aprobaron fijar la tamaño de la junta en siete directores y electaron a todos los directores nominados con un fuerte apoyo.
Plata Latina Minerals (TSXV: PLA)는 2025년 9월 16일 정기주주총회를 개최했으며 총 34,800,635주 보통주가 표명되었고 이는 발행주식의 44.03%에 해당합니다. 주주총회는 이사회 규모를 7인으로 정하고, 제안된 모든 이사를 강한 지지로 선출하는 데 동의했습니다.
Plata Latina Minerals (TSXV: PLA) a tenu son Assemblée générale annuelle le 16 septembre 2025, avec 34 800 635 actions ordinaires (44,03 % du total des actions) représentées. Les actionnaires ont approuvé la fixation de la taille du conseil à sept administrateurs et ont élu tous les administrateurs nommés avec un fort soutien.
Plata Latina Minerals (TSXV: PLA) hielt am 16. September 2025 ihre Hauptversammlung ab, wobei 34.800.635 Stammaktien (444.03% des Gesamtaktien) vertreten waren. Die Aktionäre stimmten der Festlegung der Vorstandsgröße auf sieben Direktoren zu und wählten alle nominierten Direktoren mit deutlicher Unterstützung.
Plata Latina Minerals (TSXV: PLA) عقدت اجتماعها العام السنوي في 16 سبتمبر 2025، وتم تمثيل 34,800,635 سهماً عاديًا (٪44.03 من إجمالي الأسهم). وافق المساهمون على تثبيت حجم المجلس ليكون سبعة مديرين وانتخبوا جميع المدراء المرشحين بدعم قوي.
Plata Latina Minerals (TSXV: PLA) 于2025年9月16日举行年度股东大会，共代表34,800,635股普通股（占总股本的44.03%）。股东批准将董事会规模定为七人，并以强力支持选举了所有被提名的董事。
Positive
Unanimous approval (100%) received for most agenda items
Strong shareholder support (99.93%) for Stock Option Plan
Strategic acquisition of Zonia Copper Project in progress through Arrangement Agreement
Negative
Relatively low shareholder participation with only 44.03% of shares voted
Conditional appointment of two directors dependent on Arrangement closing
09/16/2025 – 11:28 PM
Vancouver, British Columbia – Plata Latina Minerals Corporation (TSXV: PLA) announced the results of its Annual General Meeting (AGM) held on September 16, 2025. The meeting saw a total of 34,800,635 common shares voted, representing 44.03% of the company’s issued and outstanding common shares. Key decisions included the election of directors and the approval of the company’s Stock Option Plan.
The results for the items voted at the Meeting are as follows:
Number of DirectorsVotes For% ForVotes Against% AgainstSet the number of directors at seven34,800,635100.00%00.00%
Election of DirectorsVotes For% ForVotes Withheld% Withheld Gilmour Clausen34,800,635100.00%00.00%Letitia Wong34,800,635100.00%00.00%Joseph Longpre34,800,635100.00%00.00%Lance Newman34,800,635100.00%00.00%Rod Pace34,800,635100.00%00.00%Robert Kopple*34,588,63599.39%212,0000.61%Keith Henderson*34,588,63599.39%212,0000.61%
*The appointments of Messrs. Kopple and Henderson, World Copper’s nominees under the Arrangement Agreement, are conditional on the closing of the Arrangement pursuant to which Plata Latina will acquire the Zonia Copper Project in Arizona from World Copper. If the Arrangement is not completed, the election of World Copper nominees will not be considered elected to the Board of Plata Latina.
The company also reports that shareholders reappointed Davidson & Company LLP, Chartered Professional Accountants, as auditors for the ensuing year, authorizing the directors to fix their remuneration. This move signals a continuation of trusted financial oversight as the company navigates its strategic initiatives.
Votes For% ForVotes Against% AgainstApproval of Davidson & Company LLP34,800,635100.00%00.00%
Furthermore, the company’s shareholders voted overwhelmingly in favor of the Stock Option Plan, demonstrating strong support for the company’s management and their long-term incentives.
Votes For% ForVotes Against% AgainstApproval of Stock Option Plan34,775,63599.93%25,0000.07%
**Strategic Implications and Market Outlook**
The successful AGM outcomes position Plata Latina Minerals favorably as it advances its growth strategy. The conditional appointments of Robert Kopple and Keith Henderson, tied to the acquisition of the Zonia Copper Project in Arizona, underscore the company’s commitment to expanding its copper assets. The Zonia Copper Project, if the arrangement closes, could provide Plata Latina with a significant foothold in a key North American mining region.
The approval of the Stock Option Plan with near-unanimous support suggests a shared vision between management and shareholders, aligning interests toward long-term value creation. However, the relatively low shareholder turnout of 44.03% warrants attention, as broader participation can strengthen corporate governance and investor confidence.
**About Plata Latina Minerals**
Plata Latina Minerals Corporation is a growth-focused company actively pursuing strategic opportunities within the mining industry. The company, backed by a seasoned team with a history of success in identifying and growing businesses, aims to generate long-term value through strategic acquisitions, partnerships, and other transactions. With a robust cash balance Plata Latina is diligently evaluating potential opportunities to enhance shareholder returns.
*Neither TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.*
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/266681
FAQ
What were the key voting results at Plata Latina’s (TSXV: PLA) 2025 AGM?
Shareholders approved setting the board at seven directors, elected all nominees with 99-100% support, reappointed Davidson & Company LLP as auditors, and approved the Stock Option Plan with 99.93% support.
How many shares were voted at Plata Latina’s 2025 AGM?
A total of 34,800,635 common shares were voted, representing 44.03% of the company’s total issued and outstanding shares.
Who are the conditional board appointments for Plata Latina?
Robert Kopple and Keith Henderson were elected as World Copper’s nominees, with their appointments conditional on closing the Arrangement Agreement for the Zonia Copper Project acquisition.
What is the significance of the Zonia Copper Project arrangement for Plata Latina?
The Arrangement Agreement will allow Plata Latina to acquire the Zonia Copper Project in Arizona from World Copper, with two World Copper nominees joining the board upon closing.
What percentage of shareholders approved Plata Latina’s Stock Option Plan?
The Stock Option Plan received 99.93% approval, with 34,775,635 votes in favor and 25,000 votes against.
