Adventus Mining Announces Voting Results from Annual Meeting and Upcoming Participation at PDAC 2022 Convention
TORONTO, June 9, 2022 - Adventus Mining Corp. ("Adventus Mining" or the "Company") (TSXV: ADZN) (OTCQX: ADVZF) is pleased to report the voting results from the Company's 2022 Annual General Meeting of Shareholders ("Annual Meeting"), which was held today in Toronto, Canada.
A total of 120,437,264 common shares were voted at the Annual Meeting, representing 72.4% of the votes attached to all the outstanding common shares. Shareholders voted by ballot in favour of each of the items of business at the Annual Meeting as follows:
| Votes For | % For | Votes Withheld | % Withheld | |
| Election of Directors | ||||
| Michael Haworth | 103,200,528 | 88.793% | 13,025,149 | 11.207% |
| Christian Kargl-Simard | 116,161,677 | 99.945% | 64,000 | 0.055% |
| Barry Murphy | 110,735,277 | 95.276% | 5,490,400 | 4.724% |
| Melissa Romero Noboa | 115,797,228 | 99.631% | 428,449 | 0.369% |
| Paul Sweeney | 116,151,677 | 99.936% | 74,000 | 0.064% |
| Mark Wellings | 116,151,677 | 99.936% | 74,000 | 0.064% |
| Appointment of Auditor | ||||
| Deloitte LLP | 120,421,264 | 99.987% | 16,000 | 0.013% |
| Votes For | % For | Votes Against | % Against | |
| Ratification of Share Compensation Plan | 110,219,577 | 94.832% | 6,006,100 | 5.168% |
| Approval of Amendment to Share Compensation Plan | 89,484,895 | 93.338% | 6,386,910 | 6.662% |
Dr. Sally Eyre did not stand for re-election to the Board of Adventus Mining. The Board of Directors thanks Dr. Eyre for her contributions as one of the founding members of the Board and wish her continued success in her endeavours. All six elected directors will serve on the Company's Board of Directors until the next annual meeting of shareholders or until their successors are elected or appointed.
Detailed voting results for the 2022 Annual Meeting are available on SEDAR at www.sedar.com.
Adventus Mining at PDAC 2022
Adventus Mining is pleased to announce the management team's upcoming participation at the in-person Prospectors and Developers Association Canada 2022 convention ("PDAC") to be held from June 13 to 15, 2022 in Toronto, Canada. Management team members will be available to attendees at various PDAC events and functions - highlighted by:
- Investors Exchange - Booth #3306 (close to the Core Shack) - with drill core from El Domo-Curipamba project
- Ecuador Day (Monday, June 13) - MTCC North Building (room #202 CD) - Presentation on the El Domo-Curipamba project at 11:00 am ET
- Ecuador Open for Business Seminar (Monday, June 13) - Hosted by the Government of Ecuador, Adventus Mining's CEO will participate in a round table discussion on investments in Ecuador
- Ecuador Night Reception (Tuesday, June 14) - Hosted by the Mining Chamber of Ecuador (CME - Cámara de Minería del Ecuador)
For more information, please visit: https://adventusmining.com/events and https://www.pdac.ca/convention
About Adventus Mining
Adventus Mining Corp. is an Ecuador-focused copper-gold exploration and development company. Adventus Mining is majority owner of the 215 sq. km Curipamba copper-gold project, which has a completed feasibility study on the shallow and high-grade El Domo deposit. In addition, Adventus Mining is engaged in a country-wide exploration alliance in Ecuador, which has incorporated the Pijili and Santiago copper-gold porphyry projects to date. Outside of Ecuador, Adventus Mining owns an exploration project portfolio in Ireland with South32 Limited as the funding participant. Strategic shareholders of Adventus Mining include Altius Minerals Corp., Greenstone Resources LP, Wheaton Precious Metals Corp., and the Nobis Group of Ecuador. Adventus Mining is based in Toronto, Canada, and is listed on the TSX Venture Exchange under the symbol ADZN and trades on the OTCQX under the symbol ADVZF.
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 news release.
This press release contains "forward -looking information" within the meaning of applicable Canadian securities laws. Any statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance (often, but not always, identified by words or phrases such as "believes", "anticipates", "expects", "is expected", "scheduled", "estimates", "pending", "intends", "plans", "forecasts", "targets", or "hopes", or variations of such words and phrases or statements that certain actions, events or results "may", "could", "would", "will", "should" "might", "will be taken", or "occur" and similar expressions) are not statements of historical fact and may be forward-looking statements.
Forward-looking information herein includes, but is not limited to, statements that address activities, events, or developments that Adventus expect or anticipate will or may occur in the future. Although Adventus have attempted to identify important factors that could cause actual actions, events, or results to differ materially from those described in forward-looking information, there may be other factors that cause actions, events or results not to be as anticipated, estimated or intended. There can be no assurance that such information will prove to be accurate, and actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forward-looking information. Adventus undertake to update any forward-looking information except in accordance with applicable securities laws.
SOURCE Adventus Mining Corp.
Contact
For further information from Adventus Mining, please contact Christian Kargl-Simard, President and Chief Executive Officer, at +1-416-230-3440 or christian@adventusmining.com. Please also visit the Adventus Mining website at www.adventusmining.com.
