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Andean Precious Metals Corp. (TSX: APM,OTC:ANPMF) (OTCQX: ANPMF) ("Andean" or the "Company") today announced the voting results from the Company's Annual General Meeting of Shareholders (the "Meeting") held on Tuesday June 30, 2026.
A total of 102,512,780 common shares were voted at the Meeting, being 68.06% of the Company's total issued and outstanding common shares. A majority of shareholders voted in favor of the management resolutions brought before the Meeting, including:
Election of Directors:
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Alberto Morales | 90,977,500 | 91.63% | 8,305,049 | 8.37% |
| Grant Angwin | 93,162,992 | 93.84% | 6,119,557 | 6.16% |
| Felipe Canales | 93,305,504 | 93.98% | 5,977,045 | 6.02% |
| Michele Ashby | 99,223,804 | 99.94% | 58,745 | 0.06% |
| Ramiro Villarreal | 98,269,368 | 98.98% | 1,013,181 | 1.02% |
| Stephen Altmann | 99,280,881 | 99.99% | 1,668 | 0.01% |
Other Matters:
| Motion | Votes For | % For | Votes Withheld/Against | % Withheld |
| Set the number of Directors at six (6) | 102,481,523 | 99.97% | 31,257 | 0.03% |
| Appointment of Ernst & Young as Auditors | 102,492,062 | 99.98% | 20,718 | 0.02% |
About Andean Precious Metals
Andean is a growing precious metals producer focused on expanding into top-tier jurisdictions in the Americas. The Company owns and operates the San Bartolome processing facility in Potosí, Bolivia and the Golden Queen mine in Mojave, California, and is well-funded to act on future growth opportunities. Andean's leadership team is committed to creating value; fostering safe, sustainable and responsible operations; and achieving its ambition to be a multi-asset, mid-tier precious metals producer.
For more information, please contact:
Juan Carlos Sandoval
Chief Financial Officer
jcsandoval@andeanpm.com
T. +1 (832) 425-6662
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/303338
