Peruvian Metals Corp Announces Results of Annual General Meeting of Shareholders
Peruvian Metals Corp Announces Results of Annual General Meeting of Shareholders
Edmonton, Alberta--(Newsfile Corp. - August 29, 2023) - Peruvian Metals Corp. (TSXV: PER) (OTCQB: DUVNF) ("Peruvian Metals" or the "Company") is pleased to provide an update on the recent Annual General Meeting of Shareholders ("AGM") held on August 23rd.
艾伯塔省埃德蒙頓-(Newsfile Corp.-2023年8月29日)-祕魯金屬公司(多倫多證券交易所股票代碼：PER)(場外交易代碼：DUVNF)(“祕魯金屬”或“公司”)很高興提供最近於8月23日舉行的年度股東大會(“年度股東大會”)的最新情況研發。
At the annual general meeting of shareholders, 67,712,353 shares were voted representing 67.89% of the outstanding shares of the company. All resolutions received majority shareholder approval for the following:
在股東周年大會上，67,712,353股股份獲表決，佔公司已發行股份的67.89%。所有決議都獲得了大股東對以下事項的批准：
Re-elected the incumbent five directors for the ensuing year (see an attached table).
連任下一年的五名現任董事(見附表)。
| Nominee | Votes For | Votes Against | % of Votes For | % of Votes Against |
| Steve Brunelle | 67,307,641 | 404,712 | 99.40 | 0.60 |
| Oscar Pezo | 67,548,641 | 163,712 | 99.76 | 0.20 |
| John P. Thompson | 67,307,641 | 404,712 | 99.40 | 0.60 |
| Jeffey Reeder | 67,548,641 | 163,712 | 99.76 | 0.24 |
| Daniel Hamilton | 67,307,641 | 404,712 | 99.40 | 0.60 |
| 被提名人 | 投票贊成 | 投反對票 | 得票率： | %的票數反對 |
| 史蒂夫·布魯內爾 | 67,307,641 | 404,712 | 99.40 | 0.60 |
| 奧斯卡·佩佐 | 67,548,641 | 163,712 | 99.76 | 0.20 |
| 約翰·P·湯普森 | 67,307,641 | 404,712 | 99.40 | 0.60 |
| 傑菲·裡德 | 67,548,641 | 163,712 | 99.76 | 0.24 |
| Daniel·漢密爾頓 | 67,307,641 | 404,712 | 99.40 | 0.60 |
To appoint Zeifmans LLP, Chartered Accountants, as auditors for the ensuing year.
任命Zeifman LLP，特許會計師，為下一年的審計師。
| Motion | Votes For | Votes Abstain | % of Votes For | % of Votes Abstain |
| Appointment of Auditors | 67,550,069 | 162,284 | 99.76 | 0.24 |
| 動議 | 投票贊成 | 投票棄權 | 得票率： | 投棄權票的百分比 |
| 核數師的委任 | 67,550,069 | 162,284 | 99.76 | 0.24 |
To ratify, confirm and approve the company's updated 10-per-cent rolling stock option plan, as required under amended TSV Venture Exchange Policy 4.4.
根據修訂後的TSV風險交易所政策4.4的要求，批准、確認和批准公司更新的10%的機車車輛期權計劃。
| Motion | Votes For | Votes Against | % of Votes For | % of Votes Against |
| Rolling Stock Option Plan | 67,537,000 | 174,853 | 99.74 | 0.26 |
| 動議 | 投票贊成 | 投反對票 | 得票率： | %的票數反對 |
| 鐵路車輛期權計劃 | 67,537,000 | 174,853 | 99.74 | 0.26 |
Details of the matters approved at the meeting are set out in the company's information circular dated August 4th, 2023, and available under the company's profile on SEDAR.
會議上批准的事項的細節載於該公司日期為2023年8月4日的資訊通報，並可在SEDAR上查閱該公司的簡介。
About Peruvian Metals Corp.
關於祕魯金屬公司
Peruvian Metals Corp. is a Canadian Exploration and Mineral Processing company. Our business model is to provide toll milling services for clients and to produce high grade concentrates from mineral purchases. The Company continues to acquire and develop precious and base metal properties in Peru.
祕魯金屬公司是一家加拿大勘探和礦物加工公司。我們的商業模式是為客戶提供收費磨礦服務，並從礦物購買中生產高品位精礦。該公司繼續在祕魯收購和開發貴金屬和賤金屬礦產。
For further information on Peruvian Metals Corp. please visit .
欲瞭解更多有關祕魯金屬公司的資訊，請訪問。
Peruvian Metals Corp. is a Canadian resource company listed on the
TSX Venture Exchange : Symbol "PER"
For additional information, contact: Jeffrey Reeder Tel: (647) 302-3290
Website: Email: jeffrey.reeder@peruvianmetals.com
祕魯金屬公司是一家在美國上市的加拿大資源公司。
多倫多證券交易所創業板：符號“PER”
欲瞭解更多資訊，請聯繫：傑弗裡·裡德電話：(647)302-3290
網址：電子郵件：郵箱：jeffrey.reeder@peruvianmetals.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
多倫多證券交易所創業板交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。
Disclosure Regarding Forward-Looking Statements: This press release contains certain "Forward-Looking Statements" within the meaning of applicable securities legislation. We use words such as "might", "will", "should", "anticipate", "plan", "expect", "believe", "estimate", "forecast" and similar terminology to identify forward looking statements and forward-looking information. Such statements and information are based on assumptions, estimates, opinions and analysis made by management in light of its experience, current conditions and its expectations of future developments as well as other factors which it believes to be reasonable and relevant. Forward-looking statements and information involve known and unknown risks, uncertainties and other factors that may cause our actual results to differ materially from those expressed or implied in the forward-looking statements and information and accordingly, readers should not place undue reliance on such statements and information. Risks and uncertainties are more fully described in our annual and quarterly Management's Discussion and Analysis and in other filings made by us with Canadian securities regulatory authorities and available at the Company believes that the expectations expressed by such forward-looking statements and forward-looking information and the assumptions, estimates, opinions and analysis underlying such expectations are reasonable, there can be no assurance that they will prove to be correct. In evaluating forward-looking statements and information, readers should carefully consider the various factors which could cause actual results or events to differ materially from those expressed or implied in the forward looking statements and forward-looking information.
有關前瞻性陳述的披露：本新聞稿包含適用證券法所指的某些“前瞻性陳述”。我們使用諸如“可能”、“將”、“應該”、“預期”、“計劃”、“預期”、“相信”、“估計”、“預測”等類似術語來識別前瞻性陳述和前瞻性資訊。該等陳述及資料乃基於管理層根據其經驗、現狀及對未來發展的預期以及其認為合理及相關的其他因素而作出的假設、估計、意見及分析。前瞻性陳述和資訊涉及已知和未知的風險、不確定性和其他因素，可能導致我們的實際結果與前瞻性陳述和資訊中明示或暗示的結果大不相同，因此，讀者不應過度依賴此類陳述和資訊。風險和不確定性在我們的年度和季度管理層的討論和分析以及我們提交給加拿大證券監管機構的其他檔案中得到了更全面的描述，並可在本公司的網站上查閱。本公司認為，此類前瞻性聲明和前瞻性資訊表達的預期以及此類預期背後的假設、估計、意見和分析是合理的，不能保證它們將被證明是正確的。在評估前瞻性陳述和資訊時，讀者應仔細考慮可能導致實際結果或事件與前瞻性陳述和前瞻性資訊中明示或暗示的結果或事件大不相同的各種因素。
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要查看本新聞稿的源版本，請訪問
譯文內容由第三人軟體翻譯。