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Denarius Metals Announces Voting Results of the Annual General and Special Meeting of Shareholders

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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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