Mr. Duncan Middlemiss reports
ARIZONA METALS CORP ANNOUNCES RESULTS OF 2025 ANNUAL AND SPECIAL meetiNG OF SHAREHOLDERS
Arizona Metals Corp. today released the voting results of the annual and special meeting of shareholders of the company convened and adjourned on June 18, 2025, and concluded today.
Results of the meeting
The results of the vote in respect of the election of directors of the company is set out in the attached table.
Although they did not receive a majority of votes cast for their respective re-elections, Mike Pilmer, Katherine Arnold and Rosa Maria Rojas Espinoza have each graciously agreed to continue to act as members of the company's board of directors, and Mr. Pilmer has agreed to continue in his role as chair of the audit committee of the board, in order to facilitate a seamless and orderly transition, in accordance with the Canada Business Corporations Act.
In addition to voting on the election of directors, at the meeting shareholders also reappointed McGovern Hurley LLP, chartered professional accountants, as auditor of the company, and approved the resolution adopting the company's new omnibus equity incentive plan.
A total of 70,196,756 shares were voted at the meeting, representing 51.18 per cent of the common shares that were issued and outstanding as at the record date for the meeting.
Further disclosure on the matters approved at the meeting can be found in the notice of meeting and accompanying management information circular filed in respect of the meeting and available on SEDAR+.
About Arizona Metals Corp.
Arizona Metals owns 100 per cent of the Kay project in Yavapai county, which is located on 1,669 acres of patented and BLM (Bureau of Land Management) mining claims and 193 acres of private land that are not subject to any royalties. An historic estimate by Exxon Minerals in 1982 reported a "proven and probable reserve of 6.4 million short tons at a grade of 2.2 per cent copper, 2.8 g/t gold, 3.03 per cent zinc and 55 g/t silver." The historic estimate at the Kay mine project was reported by Exxon Minerals in 1982.
Qualified person and quality assurance/quality control
The qualified person who reviewed and approved the technical disclosure in this news release is David Smith, CPG, vice-president of exploration of the company, and a qualified person as defined in National Instrument 43-101 -- Standards of Disclosure for Mineral Projects.
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