Amerigo Announces Results of AGM

Executive Summary

• Amerigo Resources Ltd. announced the voting results of its 2026 Annual General Meeting (AGM) held on April 27, 2026.
• While most director nominees were elected, Margot Naudie received a majority of withheld votes and has subsequently offered her resignation.
• The Board of Directors will evaluate the resignation offer within 90 days.

Key Details

• Voting Participation: 71,999,946 common shares were voted, representing 44.38% of all outstanding common shares.
• Director Election Results (Votes In Favour):
  • Klaus Zeitler: 95.15%
  • Robert Gayton: 96.83%
  • Alberto Salas: 99.05%
  • George Ireland: 86.71%
  • Aurora Davidson: 98.85%
  • Ignacio Cruz: 99.82%
  • Margot Naudie: 40.30% (59.70% withheld)
• Resignation Offer: Following the high number of withheld votes, Margot Naudie tendered an offer to resign as a director. She will remain in her position until the Board accepts the offer.
• Reason for Withheld Votes: The Company noted that a proxy advisory firm recommended withholding votes for Ms. Naudie due to perceived "over-boarding" based on their specific criteria.