Apollo Reports Annual General and Special Meeting Results
VANCOUVER, British Columbia, Jan. 30, 2025 (GLOBE NEWSWIRE) -- Apollo Silver Corp. (“Apollo” or the “Company”) (TSX.V:APGO, OTCQB:APGOF, Frankfurt:6ZF0) is pleased to announce that at its Annual General and Special Meeting (the “AGSM”) of shareholders held on January 30, 2025, Apollo’s shareholders approved by a majority to: elect all five directors standing for election, to re-appoint Davidson & Company LLP as auditors of the Company, and to support the Company’s new Omnibus Incentive Plan.
Detailed results of the total shares voted at the AGSM are set out below.
| Nominees | Total Votes Cast | Total Votes For | Total Votes Withheld | % For | % Withheld |
| Andrew Bowering | 54,994,696 | 54,980,493 | 14,203 | 99.97 | 0.03 |
| Steven Thomas | 54,994,696 | 54,980,493 | 14,203 | 99.97 | 0.03 |
| Jocelyn Thompson | 54,994,696 | 54,980,493 | 14,203 | 99.97 | 0.03 |
| Collette Brown-Rodriguez | 54,994,696 | 54,980,493 | 14,203 | 99.97 | 0.03 |
| Alexander Tsakumis | 54,994,696 | 54,980,493 | 14,203 | 99.97 | 0.03 |
| Total Votes Cast | Total Votes For | Total Votes Withheld | % For | % Withheld | |
| Appointment of Auditors | 54,994,696 | 54,880,893 | 113,803 | 99.79 | 0.21 |
| Total Votes Cast | Total Votes For | Total Votes Against | % For | % Against | |
| Omnibus Incentive Plan | 54,994,696 | 44,875,629 | 10,119,067 | 81.6 | 18.4 |
About Apollo Silver
Apollo Silver has assembled an experienced and technically strong leadership team who have joined to advance world class precious metals projects in tier-one jurisdictions. The Company is focused on advancing its portfolio of two significant silver exploration and resource development projects, the Calico Project, in San Bernardino County, California, and the Cinco de Mayo Project, in Chihuahua, Mexico.
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ON BEHALF OF THE BOARD OF DIRECTORS
Andrew Bowering
Chairman and Interim Chief Executive Officer
For further information, please contact:
Andrew Bowering
Chairman and Interim Chief Executive Officer
Telephone: +1 (604) 428-6128
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
