Aztec Minerals Announces Results of Annual and Special General Meeting
Shareholders voted in favour of all items of business including the re-election of each director (Messrs. Simon Dyakowski, Patricio Varas, Mark Rebagliati, James Schilling, and Stewart Lockwood) and the ratification of the Company’s 10% rolling equity incentive plan. The number of directors remains fixed at five and Smythe LLP were reappointed as auditors.