11:36:36 EDT Sat 19 Jul 2025
Enter Symbol
or Name
USA
CA



Candelaria Mining Corp (2)
Symbol CAND
Shares Issued 149,874,626
Close 2025-07-14 C$ 0.005
Market Cap C$ 749,373
Recent Sedar Documents

Candelaria shareholders approve all matters at AGM

2025-07-17 11:11 ET - News Release

Subject: News release dissemination - Candelaria Mining - AGM Results Word Document

File: '\\swfile\EmailIn\20250717 075736 Attachment 20250717 NR AGM results.docx'

1

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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., Jul 17, 2025, 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 July 16, 2025 (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 June 10, 2025, available on SEDAR+ at: https://www.sedarplus.ca/csa-party/records/document.html?id=6b5c100aa71a41184ed8794645b4e93b16292acfbf88e7445cf0978bb82254c3.

A total of 44,842,655 common shares of the Company were represented at the Meeting, accounting for 29.92% of the total issued and outstanding shares of the Company as of the record date of June 10, 2025.

The following voting results are based on the total number of votes cast at the Meeting.

Matter

For

Against

Withheld

Outcome

Set the number of Directors at three (3)

44,642,655

200,000

-

Carried

Election of directors:

Hector Felix Gonzalez Ramirez

Alejandro Arteaga Ortiz

Luis C Chavez Urtaza

44,642,655

44,642,655

44,642,655

-

-

-

200,000

200,000

200,000

Carried

Carried

Carried

Appointment of Davidson & Company LLP, as auditors of the Company for the ensuing year and to authorize the board of directors to fix their remuneration.

44,842,655

-

-

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.

44,642,655

200,000

-

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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