Mr. Mike Stark reports
ARIZONA SILVER EXPLORATION ANNOUNCES AGM RESULTS
All resolutions as set out in
Arizona Silver Exploration Inc.'s notice of meeting and information circular dated
May 22, 2020, were passed by the requisite majority at its annual general meeting held in Vancouver, B.C., on June 26,
A total of 10,755,901 common shares or 21.73% of the Company's issued and outstanding common shares were
represented in person or by proxy at the AGM.
The nominees listed in the management information circular, being Mike Stark, Gregory Hahn, Brady Stiles, David
Vincent and Eugene Spiering were re-elected as directors of the Company.
An attached table details the results of the voting at the AGM.
Resolutions Votes for Votes against Votes withheld
Set number of Directors at 5 100% 0% 0%
Re-Elect Mike Stark 100% 0% 0%
Re-Elect Gregory Hahn 100% 0% 0%
Re-Elect Brady Stiles 100% 0% 0%
Re-Elect David Vincent 100% 0% 0%
Re-Elect Eugene Spiering 100% 0% 0%
Re-Appoint Smythe LLP 100% 0% 0%
Re-approve Stock Option Plan 99.9% 0.1% 0%
Following the AGM, the Board of Directors re-appointed Mike Stark as Chairman, President and CEO, Gregory Hahn
as Vice-President, Exploration and Dong H. Shim as CFO and Corporate Secretary.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the
TSX) have approved this release.
We seek Safe Harbor.
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