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Denarius Metals Announces Voting Results of the Annual General and Special Meeting of Shareholders
Denarius Metals Corp. (Cboe CA: DMET) (OTCQX: DNRSF) is pleased to announce the voting results of the Annual General and Special Meeting of Shareholders held today. Shareholders holding 56,914,696 shares, being 52.09% of the outstanding shares of the Company as at the record date, were represented by proxy at the meeting. The detailed results of the votes for each matter acted upon are set out below:
| Item | Description of Matter | Outcome | Voted | Voted (%) |
| 1. | Fixing the number of directors at six | Approved | For 56,724,120 Against 190,575 |
99.67% 0.33% |
| 2. | The election of the following individuals as directors of the Company to hold office until the next annual meeting of the Company or until their successors are appointed or elected: | |||
| Serafino Iacono | Approved | For 54,337,668 Withheld 35,600 |
99.94% 0.06% |
|
| Federico Restrepo-Solano | Approved | For 54,318,869 Withheld 54,399 |
99.90% 0.10% |
|
| Paul Sparkes | Approved | For 54,327,068 Withheld 46,200 |
99.92% 0.08% |
|
| Mateo Restrepo Villegas | Approved | For 54,327,068 Withheld 46,200 |
99.92% 0.08% |
|
| Francisco Sole | Approved | For 54,343,768 Withheld 29,500 |
99.95% 0.05% |
|
| Patricia Herrera Paba | Approved | For 54,339,269 Withheld 33,999 |
99.94% 0.06% |
|
| 3. | Appointment of KPMG LLP as auditors of the Company at a remuneration to be fixed by the directors | Approved | For 56,908,196 Withheld 6,500 |
99.99% 0.01% |
About Denarius Metals
Denarius Metals is a Canadian junior company engaged in the acquisition, exploration, development and eventual operation of precious metals and polymetallic mining projects in high-grade districts in Colombia and Spain. Denarius Metals is listed on Cboe Canada where it trades under the symbol “DMET”. The Company also trades on the OTCQX Market in the United States under the symbol “DNRSF”.
In Colombia, Denarius Metals recently commenced mining operations at its 100%-owned Zancudo Project, a high-grade gold-silver deposit, which includes the historic producing Independencia mine, located in the Cauca Belt, about 30 km southwest of Medellin.
In Spain, Denarius Metals has interests in three projects focused on in-demand critical minerals. The Company owns a 21% interest in Rio Narcea Recursos, S.L. and is the operator of its Aguablanca Project, which has recently been recognized by the EU as a Strategic Project. The Aguablanca Project comprises a turnkey 5,000 tonnes per day processing plant and the rights to exploit the historic producing Aguablanca nickel-copper mine, located in Monesterio, Extremadura. Denarius Metals also owns a 100% interest in the Lomero Project, a polymetallic deposit located on the Spanish side of the prolific copper rich Iberian Pyrite Belt, approximately 88 km southwest of the Aguablanca Project, and a 100% interest in the Toral Project, a high-grade zinc-lead-silver deposit located in the Leon Province, Northern Spain.
Posted June 12, 2025
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