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Arizona Metals Corp Announces Results of 2025 Annual and Special Meeting of Shareholders
CANADA NEWSWIRE 2:55 PM ET 6/26/2025
| Symbol | Last | Price Change |
| AZMCF | 1.054 | +0.0965 (+10.078329%) |
| QUOTES AS OF 03:41:33 PM ET 06/26/2025 |
/NOT FOR DISTRIBUTION TO US NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES/
TORONTO , June 26, 2025 /CNW/ - Arizona Metals Corp.(AZMCF) (the "Company" or "Arizona Metals") today announced the voting results of the annual and special meeting of shareholders of the Company convened and adjourned on June 18, 2025 and concluded today (the "Meeting").
Results of the Meeting
The results of the vote in respect of the election of directors of the Company is set out below.
| Nominees | Votes For | % For | Votes Against | % Against |
| Jacques Perron | 46,452,442 | 85.19 % | 8,075,346 | 14.81 % |
| Duncan Middlemiss | 45,242,686 | 82.97 % | 9,285,102 | 17.03 % |
| Rosa Maria Rojas Espinoza | 18,951,000 | 34.76 % | 35,576,788 | 65.25 % |
| Katherine Arnold | 19,605,276 | 35.96 % | 34,922,512 | 64.05 % |
| Mike Pilmer | 18,757,138 | 34.40 % | 35,770,650 | 65.60 % |
| Breanne Beh | 44,964,449 | 82.46 % | 9,563,339 | 17.54 % |
Although they did not receive a majority of votes cast for their respective re-elections, Mr. Pilmer, Ms. Arnold and Ms. Rojas Espinoza have each graciously agreed to continue to act as members of the Company's board of directors (the "Board"), and Mr. Pilmer has agreed to continue in his role as Chair of the Audit Committee of the Board, in order to facilitate a seamless and orderly transition, in accordance with the Canada Business Corporations Act.
In addition to voting on the election of directors, at the Meeting shareholders also re-appointed McGovern Hurley LLP, Chartered Professional Accountants, as auditors of the Company, and approved the resolution adopting the Company's new omnibus equity incentive plan.
A total of 70,196,756 shares were voted at the Meeting, representing 51.18% of the common shares that were issued and outstanding as at the record date for the Meeting.
Further disclosure on the matters approved at the Meeting can be found in the notice of meeting and accompanying management information circular filed in respect of the Meeting and available on SEDAR+ at www.sedarplus.ca.
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Arizona Metals Corp Announces Results of 2025 Annual and Special Meeting of Shareholders
CANADA NEWSWIRE 2:55 PM ET 6/26/2025
| Symbol | Last | Price Change |
| AZMCF | 1.054 | +0.0965 (+10.078329%) |
| QUOTES AS OF 03:41:33 PM ET 06/26/2025 |
/NOT FOR DISTRIBUTION TO US NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES/
TORONTO , June 26, 2025 /CNW/ - Arizona Metals Corp.(AZMCF) (the "Company" or "Arizona Metals") today announced the voting results of the annual and special meeting of shareholders of the Company convened and adjourned on June 18, 2025 and concluded today (the "Meeting").
Results of the Meeting
The results of the vote in respect of the election of directors of the Company is set out below.
| Nominees | Votes For | % For | Votes Against | % Against |
| Jacques Perron | 46,452,442 | 85.19 % | 8,075,346 | 14.81 % |
| Duncan Middlemiss | 45,242,686 | 82.97 % | 9,285,102 | 17.03 % |
| Rosa Maria Rojas Espinoza | 18,951,000 | 34.76 % | 35,576,788 | 65.25 % |
| Katherine Arnold | 19,605,276 | 35.96 % | 34,922,512 | 64.05 % |
| Mike Pilmer | 18,757,138 | 34.40 % | 35,770,650 | 65.60 % |
| Breanne Beh | 44,964,449 | 82.46 % | 9,563,339 | 17.54 % |
Although they did not receive a majority of votes cast for their respective re-elections, Mr. Pilmer, Ms. Arnold and Ms. Rojas Espinoza have each graciously agreed to continue to act as members of the Company's board of directors (the "Board"), and Mr. Pilmer has agreed to continue in his role as Chair of the Audit Committee of the Board, in order to facilitate a seamless and orderly transition, in accordance with the Canada Business Corporations Act.
In addition to voting on the election of directors, at the Meeting shareholders also re-appointed McGovern Hurley LLP, Chartered Professional Accountants, as auditors of the Company, and approved the resolution adopting the Company's new omnibus equity incentive plan.
A total of 70,196,756 shares were voted at the Meeting, representing 51.18% of the common shares that were issued and outstanding as at the record date for the Meeting.
Further disclosure on the matters approved at the Meeting can be found in the notice of meeting and accompanying management information circular filed in respect of the Meeting and available on SEDAR+ at www.sedarplus.ca.
/NOT FOR DISTRIBUTION TO US NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES/
TORONTO , June 26, 2025 /CNW/ - Arizona Metals Corp.(AZMCF) (the "Company" or "Arizona Metals") today announced the voting results of the annual and special meeting of shareholders of the Company convened and adjourned on June 18, 2025 and concluded today (the "Meeting").
Results of the Meeting
The results of the vote in respect of the election of directors of the Company is set out below.
| Nominees | Votes For | % For | Votes Against | % Against |
| Jacques Perron | 46,452,442 | 85.19 % | 8,075,346 | 14.81 % |
| Duncan Middlemiss | 45,242,686 | 82.97 % | 9,285,102 | 17.03 % |
| Rosa Maria Rojas Espinoza | 18,951,000 | 34.76 % | 35,576,788 | 65.25 % |
| Katherine Arnold | 19,605,276 | 35.96 % | 34,922,512 | 64.05 % |
| Mike Pilmer | 18,757,138 | 34.40 % | 35,770,650 | 65.60 % |
| Breanne Beh | 44,964,449 | 82.46 % | 9,563,339 | 17.54 % |
Although they did not receive a majority of votes cast for their respective re-elections, Mr. Pilmer, Ms. Arnold and Ms. Rojas Espinoza have each graciously agreed to continue to act as members of the Company's board of directors (the "Board"), and Mr. Pilmer has agreed to continue in his role as Chair of the Audit Committee of the Board, in order to facilitate a seamless and orderly transition, in accordance with the Canada Business Corporations Act.
In addition to voting on the election of directors, at the Meeting shareholders also re-appointed McGovern Hurley LLP, Chartered Professional Accountants, as auditors of the Company, and approved the resolution adopting the Company's new omnibus equity incentive plan.
A total of 70,196,756 shares were voted at the Meeting, representing 51.18% of the common shares that were issued and outstanding as at the record date for the Meeting.
Further disclosure on the matters approved at the Meeting can be found in the notice of meeting and accompanying management information circular filed in respect of the Meeting and available on SEDAR+ at www.sedarplus.ca.
About Arizona Metals Corp(AZMCF)