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Apollo Silver Reports Annual General Meeting Results; Management Change Update

VANCOUVER, British Columbia, June 28, 2024 (GLOBE NEWSWIRE) -- Apollo Silver Corp. (“Apollo” or the “Company”) (TSX.V:APGO, OTCQB:APGOF, Frankfurt:6ZF0) is plea

articleApollo Silver CorpJune 28, 20243/company/apollo-silver-corp/news/apollo-silver-reports-annual-general-meeting-results-management-change-update
Apollo Silver Reports Annual General Meeting Results; Management Change Update

About this update from Apollo Silver Corp

[{"type":"text","content":" VANCOUVER, British Columbia, June 28, 2024 (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 Meeting (the “AGM”) held on June 28, 2024, Apollo’s shareholders approved by a majority to: elect all four directors standing for election, to re-appoint Davidson & Company LLP as auditors of the Company, and to support the Company’s employee Share Option Plan. Detailed results of the total shares voted at the AGM are set out below. Nominees  TotalVotes Cast  Total Votes For  Total VotesWithheld  %For  %Withheld Andrew Bowering 53,608,135 53,597,435 10,700 99.98  0.02 Steven Thomas 53,608,135 53,573,935 34,200 99.94 0.06 Jocelyn Thompson 53,608,135 53,573,935 34,200 99.94 0.06 Collette Brown-Rodriguez 53,608,135 53,573,935 34,200 99.94 0.06      TotalVotes Cast  Total Votes For  Total VotesWithheld  %For  %Withheld Appointment of Auditors 53,608,135 53,597,635 10,500 99.98 0.02      TotalVotes Cast  Total Votes For  Total VotesAgainst  %For  %Against Share Option Plan 53,608,135 53,546,225 61,910 99.88 0.12 MANAGEMENT UPDATE With the retirement of Tom Peregoodoff, Andrew Bowering, Chairman of Apollo, has been appointed Interim President and CEO of the Company, effective July 1, 2024. “On behalf of the Board, management and staff, I would like to thank outgoing CEO and director, Tom Peregoodoff, for his service to the Company,” said Andrew Bowering, Chairman of Apollo. “Tom’s contribution to Apollo has been critical, and he will be missed. We wish him well in his retirement. We will continue to review suitable candidates to replace Tom on a full-time basis and will update shareholders when the process has concluded.” Please visit www.apollosilver.com for further information. ON BEHALF OF THE BOARD OF DIRECTORS Andrew BoweringChairman, Interim CEO For further information, please contact: Andrew BoweringInterim Chief Executive OfficerTelephone: +1 (604) 428-6128 About Apollo Apollo has assembled an experienced and technically strong leadership team who have joined to advance world class precious metals projects in a tier-one jurisdiction. The Company is focused on advancing its Calico Project, composed of the Waterloo and Langtry...

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