Subject: News release dissemination - Candelaria Mining - AGM Results
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File: '\\swfile\EmailIn\20250717 075736 Attachment 20250717 NR AGM results.docx'
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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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