Business
Aztec Minerals Reports 2025 Annual General and Special Meeting Results
(TheNewswire) Vancouver, Canada – September 25, 2025 – TheNewswire - ...
About this update from Aztec Minerals Corp.
[{"type":"text","content":"Aztec Minerals Reports 2025 Annual General and Special Meeting Results\n\n\n (TheNewswire)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Vancouver, Canada – September 25,\n2025 –\n \n\n TheNewswire -\n \n\n Aztec Minerals Corp. (AZT:\nTSX-V, OTCQB: AZZTF)\n \n\n (“\n \n\n Aztec\n \n\n ” or the\n“\n \n\n Company\n \n\n ”)\n \n\n announces that all matters\nsubmitted to the shareholders for approval as set out in the\nCompany’s Notice of Meeting and Information Circular, were approved\nby the requisite majority of votes cast at the annual general and\nspecial meeting of shareholders held on September 25, 2025 (the\n“\n \n\n Meeting\n \n\n ”), including fixing the number of directors at four,\nelecting each of Simon Dyakowski, Patricio Varas, James Schilling and\nStewart Lockwood as directors of the Company to hold office for the\nensuing year and appointing MNP LLP as the Company’s auditors for\nthe ensuing year and authorizing the board of directors of the Company\n(the “\n \n\n Board\n \n\n ”) to set their remuneration.\n \n\n\n\n The Company’s shareholders also approved, ratified\nand affirmed the Company’s rolling equity incentive plan (the\n“\n \n\n Equity Incentive\nPlan\n \n\n ”). The Equity Incentive Plan\n \n\n was initially approved and adopted by the Board on May 19,\n2023 and most recently\n \n\n approved, ratified and\naffirmed\n \n\n by the Company’s shareholders at the\nannual and special meeting of Shareholders held on June 26, 2024. The\nEquity Incentive Plan allows for the issuance of incentive stock\noptions, deferred share units, performance share units, restricted\nshare units, stock appreciation rights, and stock purchase rights\n(collectively, “\n \n\n Awards\n \n\n ”). Pursuant to the Equity Incentive\nPlan, a maximum of 10% of the issued shares of the Company, from time\nto time, may be reserved for issuance pursuant to the exercise of all\nAwards granted thereunder.\n \n\n\n\n Mark Rebagliati, who served as a director since July\n2016, has retired from the Board and did not stand for re-election at\nthe Meeting. The Company is grateful for Mark’s substantial\ncontributions as a director and key member of several Board committees\nover his tenure. The Company is pleased that Mark...