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Suite 1012 1030 West Georgia, Vancouver, British Columbia, V6E 2Y3, Canada
www.candelariamining.com
CANDELARIA ANNOUNCES VOITING RESULTS OF 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS
Vancouver, B.C., April 26, 2024, Candelaria Mining Corp. (TSX-V: CAND, OTC PINK: CDELF) ("Candelaria" or the "Company") is pleased to announce voting results from the Company's annual general meeting of shareholders held on April 19, 2024 (the "Meeting").
Shareholders voted in favor of all matters brought before them at the Meeting, which are detailed in the Company's Management Information Circular dated March 18, 2024, available on SEDAR+ at: https://www.sedarplus.ca/csa-party/records/document.html?id=137bddd009b2d6f5382842129546ed2171c9d83efa6b3001178368b044f523c4.
A total of 52,700,333 common shares of the Company were represented at the Meeting, accounting for 35.16% of the total issued and outstanding shares of the Company as of the record date of March 16, 2024.
The following voting results are based on the total number of votes cast at the Meeting.
Matter
For
Withheld
Outcome
Appointment of Grant Thornton LLP, as auditors of the Company for the ensuing year and to authorize the board of directors to fix their remuneration.
52,700,333
-
Carried
Election of directors:
Hector Felix Gonzalez Ramirez
Javier Montano
Manuel Gomez
52,700,333
52,700,333
52,700,333
-
-
-
Carried
Carried
Carried
Stock Option Plan - To ratify and approve the Company's 10% rolling stock option plan for continuation until the next annual general meeting of the Company.
51,117,426
1,582,907
Carried
On Behalf of Candelaria
Hector Felix Gonzalez Ramirez
Interim CEO and director
For further information, please contact:
Omar Garcia
CFO
+1 (604) 369-2928 | info@candelariamining.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
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