Mr. Keith Henderson reports

LATIN METALS REPORTS AGM RESULTS

Latin Metals Inc. has released the results of its annual general meeting of shareholders held on July 10, 2025, in Vancouver, B.C. All the motions presented to the shareholders were approved.

Votes representing 51,499,109 shares were cast, representing 42.24 per cent of the issued and outstanding shares at the record date. A summary of the voting results is outlined in the attached table.

About Latin Metals Inc.

Latin Metals is a copper, gold and silver exploration company operating in Peru and Argentina under a prospect generator model, minimizing risk and dilution while maximizing discovery potential. With 18 projects, the company secures option agreements with major mining companies to finance exploration. Current option holders include AngloGold Ashanti (Organullo gold project) and Moxico Resources (Esperanza and Huachi copper-gold projects). This approach provides early stage exposure to high-value mineral assets. Latin Metals is actively seeking new strategic partners to advance its portfolio.