Business
Arizona Sonoran Copper Announces Annual and Special Meeting Results
CASA GRANDE, Ariz. & TORONTO / Jun 17, 2025 / Business Wire / Arizona Sonoran Copper Company Inc. (TSX:ASCU | OTCQX:ASCUF) (“ASCU” or the “Company”), an emergin
About this update from Arizona Sonoran Copper Co., Inc.
[{"type":"text","content":"CASA GRANDE, Ariz. & TORONTO / Jun 17, 2025 / Business Wire / Arizona Sonoran Copper Company Inc. (TSX:ASCU | OTCQX:ASCUF) (“ASCU” or the “Company”), an emerging US-based copper developer and near-term producer, today announces the voting results from its annual and special meeting (the “Meeting”), held earlier today. A total of 90,396,024 common shares were voted at the meeting representing 60.81% of the issued and outstanding shares. Shareholders voted in favour of the business before the Meeting, being (i) the appointment of Ernst & Young LLP (\"EY\") as auditors of the Company, (ii) the approval of the shareholder rights plan, and (iii) the election of all director nominees, all as outlined in the Company’s management information circular dated April 28, 2025 (the “Circular”). The Directors were voted by ballot, as best practice for TSX-listed companies. The results of the ballot and annual meeting are detailed in the tables below. Board of Directors Director Votes For Votes Withheld Percentage Number Percentage Number Alan Edwards 99.909% 84,113,349 0.091% 76,640 David Laing 99.559% 83,818,419 0.441% 371,570 George Ogilvie 99.800% 84,021,236 0.200% 168,753 Isabella Bertani 99.766% 83,992,886 0.234% 197,103 Mark Palmer 98.148% 82,630,987 1.852% 1,559,002 Sarah Strunk 99.983% 84,175,699 0.017% 14,290 Appointment of Auditor Resolution Votes For Votes Withheld Percentage Number Percentage Number Appointment of EY as Auditor 99.150% 89,627,919 0.850% 768,105 Shareholder Rights Plan Resolution Votes For Votes Against Percentage Number Percentage Number Shareholder Rights Plan 99.767% 83,994,186 0.233% 195,803 Shareholder Rights Plan (Majority of the Minority) 99.601% 48,846,111 0.399% 195,803 The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR+ (www.sedarplus.ca) under the Company’s issuer profile. A copy of the Circular containing the particulars of the matters voted upon at the Meeting is available on SEDAR+ (www.sedarplus.ca) under the Company’s issuer profile. Neither the TSX nor the regulating authority has approved or disproved the information contained in this press release. About Arizona Sonoran Copper Company (www.arizonasonoran.com) ASCU is a copper exploration and development company with a 100% interest in the brownfield Cactus Project. The Project, ...