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Coppernico Metals Announces the Voting Results of its 2024 Annual General Meeting
VANCOUVER, BC / ACCESSWIRE / August 22, 2024 / Coppernico Metals Inc. (TSX:COPR) ("Coppernico" o...
About this update from Coppernico Metals Inc.
[{"type":"text","content":"Coppernico Metals Announces the Voting Results of its 2024 Annual General MeetingVANCOUVER, BC / ACCESSWIRE / August 22, 2024 / Coppernico Metals Inc. (TSX:COPR) (\"Coppernico\" or the \"Company\") is pleased to announce the voting results for the election of its Board of Directors at the Annual General Meeting (the \"Meeting\") of Shareholders held on August 21, 2024, in Vancouver, British Columbia. The director nominees as listed in the Company's Information Circular dated July 5, 2024, and SEDAR+ filed July 12, 2024, were elected as directors of the Company at the Meeting to serve until the next Meeting.A total of 73,325,930 of the Company's common shares (\"Common Shares\") were present or represented by proxy at the Meeting, representing 41.37% of the outstanding Common Shares. The voting results for the election of directors are as follows:Election of Directors:Name of NomineeVotes ForVotes For (%)Votes Withheld/AbstainVotes Withheld/Abstain (%)Ivan James Bebek61,619,45899.33413,4280.67Antonio Arribas61,642,29899.37390,5880.63Gordon J. Fretwell61,604,33299.31428,5540.69Keenan Jennings61,637,73299.36395,1540.64Jeffrey R. Mason60,601,51897.691,431,3682.31Mary Jane McQuhae61,590,50599.29442,3810.71Marie Helene Turgeon61,603,12099.31429,7660.69There were 11,293,044 non-votes recorded (but not voted) for each director. Non-votes are discretionary votes given to a broker by a US beneficial holder, but such votes are not allowed under Canadian Securities Regulations.Reappointment of Auditor: Votes ForVotesFor (%)Votes Withheld/AbstainVotes Withheld/Abstain (%)Davidson & Company LLP73,040,15199.61285,7790.39Voting results have been filed on www.sedarplus.ca.Ivan Bebek, CEO and Chair of Coppernico, stated, \"We are delighted to welcome MJ McQuhae to our Board. As a former BHP executive and currently the Group Head of Project Services at Anglo American, MJ brings a wealth of experience and insight to our team. We also extend our gratitude to our shareholders for their supportive votes. We are actively drilling our fourth hole at our ongoing Sombrero drill and have an excellent cash position which takes the Company and its current plans into 2026. We look forward to providing updates on our exploration activities.\"ON BEHALF OF THE BOARD OF DIRECTORSIvan BebekChair & CEOFor further information, please contact:Coppernico Metal...