Vancouver, British Columbia - CopAur Minerals Inc. (the 'Company' or 'CopAur') (CPAU: TSXV) is pleased to announce that its shareholders have approved the adoption of a new 10% rolling omnibus equity incentive plan (the 'Plan') at the Company's Annual General Meeting (the 'AGM') held on December 19, 2025.
The Plan is a 10% rolling share-based compensation plan established in accordance with the policies of the TSX Venture Exchange ('TSXV'). It allows the Company to grant a range of equity incentives (stock options, restricted share unit, and deferred share units) to eligible directors, officers, employees, and consultants of the Company and its subsidiaries. Under the Plan, up to 10% of the Company's issued and outstanding common shares may be reserved for issuance at any time, less any shares reserved under other share compensation arrangements.
The Plan includes the customary TSXV limitations, including (i) a 5% limit on issuances to any one participant within a 12-month period, (ii) a 10% limit on issuances to insiders on a collective basis within a 12-month period and at any time, and (iii) a 2% limit on issuances to any one consultant or to investor relations service providers within a 12-month period. The exercise price of stock options must not be lower than the market price at the time of grant, and the maximum option term is ten years. Options generally vest as determined by the Board of directors of the Company, subject to TSXV requirements, including staged vesting for investor relations participants.
The Plan also permits cashless exercise of stock options, as permitted under TSXV Policy 4.4. Any material amendments, including changes to insider participation limits or reduction in exercise plan, will require disinterested shareholders approval. A complete copy of the Plan is included as Schedule B to the Company's Management Information Circular dated November 5, 2025, available under the Company's profile on SEDAR+ at www.copaur.com]
Project, a Carlin-style gold project located in the Kinsley Mountains in Eastern Nevada, approximately 80 km SSW of West Wendover.
Contact:
Andrew Neale
Email: ir@copaur.com
Tel: +1 604 839 9124
Forward Looking Information
This news release contains forward-looking statements. All such statements involve substantial known and unknown risks, uncertainties and other factors which may cause the actual results to vary from those expressed or implied by such forward-looking statements. Forward-looking statements involve significant risks and uncertainties, they should not be read as guarantees of future performance or results and they will not necessarily be accurate indications of whether or not such results will be achieved. Actual results could differ materially from those anticipated due to a number of factors and risks. Although the forward-looking statements contained in this news release are based upon what management of the Company believes are reasonable assumptions on the date of this news release, the Company cannot assure investors that actual results will be consistent with these forward-looking statements.
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