Cerro de Pasco Resources Inc. (TSXV: CDPR | OTCQX: CDPMF | BVL: CDPR) has announced the results of its annual general meeting of shareholders held on 30 September 2026. All matters put to a vote were approved, including the election of eight directors and the reappointment of the company's independent auditors. The meeting drew participation representing 52.06% of issued and outstanding common shares, with 345,835,894 ordinary shares voted in person or by proxy.

Key Points

  • Cerro de Pasco Resources Inc. (TSXV: CDPR | OTCQX: CDPMF), ticker CDPR.V, is a mining development company focused on its El Metalurgista concession in central Peru
  • All shareholder resolutions were approved at the AGM held 30 September 2026, including election of eight directors each receiving at least 85% of votes cast
  • Davidson & Company LLP was reappointed as independent auditors with 100% of votes cast in favour
  • Investors may be watching the company's ongoing strategy to reprocess historic mining waste at the El Metalurgista concession for silver and polymetallic recovery

Eight Directors Elected to the Cerro de Pasco Resources Board

Shareholders elected the following eight individuals to the board of directors: John G. Booth, René Branchaud, John S. Carr, Guy Goulet, Frank Hodgson, Manuel Lizandro Rodriguez, Lara J.T. Smith, and Steven Zadka. Each candidate received at least 85% of votes cast in their favour, reflecting broad shareholder support. The release notes that Pyers Griffith did not stand for re-election; the company indicated he will continue contributing to the organisation in the role of Chief Strategy Officer.

Auditor Reappointment and Shareholder Participation at the AGM

Davidson & Company LLP was reappointed as the company's independent auditors, receiving 100% of votes cast in favour of the nomination. Shareholder participation at the meeting was notable, with 345,835,894 common shares represented — equating to 52.06% of all issued and outstanding shares as of the record date. This level of participation suggests a sizeable portion of the shareholder base engaged with the governance process, whether directly or through proxy voting mechanisms.

El Metalurgista Concession and Cerro de Pasco's Peru-Focused Strategy

Cerro de Pasco Resources holds a 100% interest in the El Metalurgista mining concession, located in central Peru within one of the Americas' most prolific polymetallic districts. The company's stated strategy centres on reprocessing historic mining tailings and waste dumps that are described as rich in silver, accumulated over more than a century of prior mining activity. The company also highlights an environmental remediation dimension to its business model, targeting the long-term environmental liabilities associated with these legacy tailings as part of its development approach.