Latin Metals Reports AGM Results

Latin Metals Inc.

(

“Latin Metals”

or the 

“Company”

) - 

(TSXV: LMS)

 (

OTCQB: LMSQF)

 reports the results of its annual general meeting (the “

Meeting

”) of shareholders held on August 4, 2022, in Vancouver, British Columbia. All the motions presented to the shareholders were approved.

Votes representing 40,815,693 shares were cast, representing 70.75% of the issued and outstanding shares at the record date. A summary of the Meeting results is outlined below:

Motion	Votes for the Motion	Percentage of Votes in Favour
Number of Directors	40,808,943	99.98%
David Cass	40,790,006	99.94%
Keith Henderson	40,790,006	99.94%
Ryan King	40,790,006	99.94%
Robert Kopple	40,790,006	100%
Appointment of Auditor	40,813,943	100%
Ratification and Approval of Stock Option Plan	40,785,295	99.93%

On Behalf of the Board of Directors of

LATIN METALS INC.

“Keith Henderson”

President & CEO

For further details on the Company readers are referred to the Company's web site (www.latin-metals.com) and its Canadian regulatory filings on SEDAR at www.sedar.com.

For further information, please contact:

Keith Henderson

Suite 890999 West Hastings StreetVancouver, BC, V6C 2W2

Phone: [phone]E-mail: [e-mail]

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