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Andean Precious Metals Announces Results of the Annual General Meeting of Shareholders

Toronto, Ontario--(Newsfile Corp. - June 30, 2026) - Andean Precious Metals Corp. (TSX: APM) (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:

NomineeVotes For% ForVotes Withheld% Withheld
Alberto Morales90,977,50091.63%8,305,0498.37%
Grant Angwin93,162,99293.84%6,119,5576.16%
Felipe Canales93,305,50493.98%5,977,0456.02%
Michele Ashby99,223,80499.94%58,7450.06%
Ramiro Villarreal98,269,36898.98%1,013,1811.02%
Stephen Altmann99,280,88199.99%1,6680.01%

 

Other Matters:

MotionVotes For% ForVotes Withheld/Against% Withheld
Set the number of Directors at six (6) 102,481,52399.97%31,2570.03%
Appointment of Ernst & Young as Auditors102,492,06299.98%20,7180.02%

 

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 SandovalChief Financial Officerjcsandoval@andeanpm.comT. +1 (832) 425-6662

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/303338

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