TSX.V: LMS $
OTCQB: LMSQF $

Vancouver, B.C. Latin Metals Inc. (“Latin Metals” or the “Company”) - (TSXV: LMS) (OTCQB: LMSQF) reports the results of its annual general meeting (the “Meeting”) of shareholders held on August 4, 2022, in Vancouver, British Columbia.  All the motions presented to the shareholders were approved. 

Votes representing 40,815,693 shares were cast, representing 70.75% of the issued and outstanding shares at the record date.  A summary of the Meeting results is outlined below:

Motion

Votes for the Motion

Percentage of Votes in Favour

Number of Directors

40,808,943

99.98%

David Cass

40,790,006

99.94%

Keith Henderson

40,790,006

99.94%

Ryan King

40,790,006

99.94%

Robert Kopple

40,790,006

100%

Appointment of Auditor

40,813,943

100%

Ratification and Approval of Stock Option Plan

40,785,295

99.93%

On Behalf of the Board of Directors of

LATIN METALS INC.
Keith Henderson
President & CEO

For further details on the Company readers are referred to the Company's web site (www.latin-metals.com) and its Canadian regulatory filings on SEDAR at www.sedar.com.

For further information, please contact:

Keith Henderson

Suite 890
999 West Hastings Street
Vancouver, BC, V6C 2W2

Phone: 604-638-3456
E-mail:  info@latin-metals.com

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