(via TheNewswire)
Vancouver, B.C. - TheNewswire - September 23, 2026, Candelaria Mining Corp. (TSXV: CAND.H, OTC PINK: CDELF) (“ Candelaria ” or the “ Company ”) is pleased to announce the voting results from its annual general meeting held on September 18, 2026 (the "Meeting").
Shareholders voted in favor of all matters brought before them at the Meeting, which are detailed in the Company's Management Information Circular dated August 12, 2026, available on SEDAR+ at: https://www.sedarplus.ca/csa-party/records/document.html?id=e0eb591ce2f9e51e0c77ce9cc66fe5f39cbedaafb2880f3188b3ece16b9ef04c
A total of 56,387,049 common shares of the Company were represented at the Meeting, accounting for 37.62% of the total issued and outstanding shares of the Company as of the record date of August 12, 2026.
The following voting results are based on the total number of votes cast at the Meeting.
Matter | For | Against | Withheld | Outcome |
Set the number of directors at three (3) | 56,376,049 | 11,000 | - | Carried |
Election of directors: |
30,614,679 30,614,679 56,376,049 |
- - - |
25,772,370 25,772,370 11,000 |
Carried Carried Carried |
Appointment of Saturna Group Chartered Professional Accountants LLP, as auditors of the Company for the ensuing year and to authorize the board of directors to fix their remuneration. | 56,387,049 | - | - | Carried |
Stock Option Plan - To ratify and approve the Company’s 10% rolling stock option plan for continuation until the next annual general meeting of the Company. | 56,387,042 | 7 | - | Carried |
On Behalf of the Board of Directors
Héctor Felix González Ramirez
Interim CEO and Director
For further information, please contact:
Omar García
CFO
+1 ( 604) 369-2928 | info@candelariamining.com
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