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VANCOUVER, British Columbia, June 28, 2024 (GLOBE NEWSWIRE) -- Apollo Silver Corp. (“Apollo” or the “Company”) (TSX.V:APGO, OTCQB:APGOF, Frankfurt:6ZF0) is pleased to announce that at its Annual General Meeting (the “AGM”) held on June 28, 2024, Apollo’s shareholders approved by a majority to: elect all four directors standing for election, to re-appoint Davidson & Company LLP as auditors of the Company, and to support the Company’s employee Share Option Plan.
Detailed results of the total shares voted at the AGM are set out below.
| Nominees | Total | Total | Total Votes | % | % |
| Andrew Bowering | 53,608,135 | 53,597,435 | 10,700 | 99.98 | 0.02 |
| Steven Thomas | 53,608,135 | 53,573,935 | 34,200 | 99.94 | 0.06 |
| Jocelyn Thompson | 53,608,135 | 53,573,935 | 34,200 | 99.94 | 0.06 |
| Collette Brown-Rodriguez | 53,608,135 | 53,573,935 | 34,200 | 99.94 | 0.06 |
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| Total | Total | Total Votes | % | % |
| Appointment of Auditors | 53,608,135 | 53,597,635 | 10,500 | 99.98 | 0.02 |
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| Total | Total | Total Votes | % | % |
| Share Option Plan | 53,608,135 | 53,546,225 | 61,910 | 99.88 | 0.12 |
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MANAGEMENT UPDATE
With the retirement of Tom Peregoodoff, Andrew Bowering, Chairman of Apollo, has been appointed Interim President and CEO of the Company, effective July 1, 2024.
“On behalf of the Board, management and staff, I would like to thank outgoing CEO and director, Tom Peregoodoff, for his service to the Company,” said Andrew Bowering, Chairman of Apollo. “Tom’s contribution to Apollo has been critical, and he will be missed. We wish him well in his retirement. We will continue to review suitable candidates to replace Tom on a full-time basis and will update shareholders when the process has concluded.”
Please visit www.apollosilver.com for further information.
ON BEHALF OF THE BOARD OF DIRECTORS
Andrew Bowering
Chairman, Interim CEO
For further information, please contact:
Andrew Bowering
Interim Chief Executive Officer
Telephone: +1 (604) 428-6128
About Apollo
Apollo has assembled an experienced and technically strong leadership team who have joined to advance world class precious metals projects in a tier-one jurisdiction. The Company is focused on advancing its Calico Project, composed of the Waterloo and Langtry silver resources, located in San Bernardino County, California.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
Cautionary Statement Regarding “Forward-Looking” Information
This news release includes “forward-looking statements” and “forward-looking information” within the meaning of Canadian securities legislation. All statements included in this news release, other than statements of historical fact, are forward-looking statements including the ability to obtain qualified personnel. Forward-looking statements include predictions, projections and forecasts and are often, but not always, identified by the use of words such as “anticipate”, “believe”, “plan”, “estimate”, “expect”, “potential”, “target”, “budget” and “intend” and statements that an event or result “may”, “will”, “should”, “could” or “might” occur or be achieved and other similar expressions and includes the negatives thereof.