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Arizona Sonoran Copper Announces AGM Results and the Appointment of Isabella Bertani to Board of Directors
CASA GRANDE, Ariz. & TORONTO / Jun 22, 2023 / Business Wire / Arizona Sonoran Copper Company Inc. (TSX:ASCU) (“ASCU” or the “Company”), an emerging US-based cop
About this update from Arizona Sonoran Copper Co., Inc.
[{"type":"text","content":"CASA GRANDE, Ariz. & TORONTO / Jun 22, 2023 / Business Wire / Arizona Sonoran Copper Company Inc. (TSX:ASCU) (“ASCU” or the “Company”), an emerging US-based copper developer and near-term producer, today announces the voting results from its annual general meeting (the “Meeting”), held yesterday, virtually. A total of 68,844,957 common shares were voted at the meeting representing 64.607% of the issued and outstanding shares. Shareholders voted in favour of the business before the Meeting, being (i) the reappointment of PricewaterhouseCoopers LLP as auditors of the Company, and (ii) the election of all director nominees as outlined in the Company’s management information circular dated May 2, 2023 (the “Circular”) on a vote held by ballot, including the appointment of a new Independent Board Member, Isabella Bertani, who replaces Thomas Boehlert on the Board. The results of the ballot are detailed in the table below. Director Votes in Favour Votes Withheld Percentage Number Percentage Number David Laing 99.750% 67,429,991 0.250% 168,666 George Ogilvie 99.761% 67,436,944 0.239% 161,713 Isabella Bertani 99.745% 67,426,444 0.255% 172,213 Alan Edwards 99.982% 67,586,657 0.018% 12,000 Mark Palmer 97.929% 66,198,677 2.071% 1,399,980 Sarah Strunk 99.997% 67,596,564 0.003% 2,093 David Laing, Arizona Sonoran Chairman commented, “Isabella’s highly recognized career will be an asset to our highly technical Board in this next crucial phase of our development. She is based in Toronto and will be a steady hand for our finance team to consult with as we advance through the technical studies and make preparations for the development and operational finances.” He continued, “On behalf of the Board, we thank Thom for his hard work and dedication to ASCU. He provided great insight to ASCU as a private company, through our IPO, and our initial technical studies. We wish him well in all his future endeavors.” A CPA Fellow (FCPA, FCA) with over 25 years of experience, Isabella Bertani has worked extensively with both private and public companies in numerous industry sectors including manufacturing, food processing, technology, telecommunications, mining and mining related industries, biotech, and retail and distribution. Founder and Chief Strategist at BERTANI, Isabella has held senior positions at Deloitte LLP and a mid-market firm and is a form...