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Ero Copper Announces Voting Results of Annual General and Special Meeting of Shareholders
VANCOUVER, British Columbia, June 29, 2026 (GLOBE NEWSWIRE) -- Ero Copper Corp. (TSX: ERO, NYSE:...
About this update from Ero Copper Corp.
Ero Copper Announces Voting Results of Annual General and Special Meeting of Shareholders VANCOUVER, British Columbia, June 29, 2026 (GLOBE NEWSWIRE) -- Ero Copper Corp. (TSX: ERO, NYSE: ERO) ("Ero" or the “Company”) reported the voting results from its Annual General and Special Meeting of Shareholders held today in Vancouver, British Columbia. A total of 86,534,152 common shares were represented at the meeting, being 82.98% of the issued and outstanding common shares of the Company as at the May 4, 2026 record date. Shareholders voted in favour of all items of business before the meeting, including the re-election of management’s nominees as directors for the ensuing year and the advisory vote on executive compensation. Detailed results of the votes are presented below. Each item of business voted upon at the meeting is described in detail in the Company's Management Information Circular dated May 8, 2026 (the “Circular”), which is available on the Company's website (www.ero.com), on SEDAR+ (www.sedarplus.ca/home/) and on EDGAR (www.sec.gov). ELECTION OF DIRECTORS Shareholders re-elected ten directors as follows:   Number of Common Shares Voted Percentage of Votes CastDirector Nominee For Withheld For WithheldDavid Strang 74,367,868 917,666 98.78% 1.22%Makko DeFilippo 75,049,140 236,394 99.69% 0.31%Jill Angevine 73,941,527 1,344,007 98.21% 1.79%Lyle Braaten 73,783,377 1,502,157 98.00% 2.00%Steven Busby 73,781,073 1,504,461 98.00% 2.00%Dr. Sally Eyre 74,158,626 1,126,908 98.50% 1.50%Robert Getz 73,466,792 1,818,742 97.58% 2.42%Chantal Gosselin 72,932,160 2,353,373 96.87% 3.13%Faheem Tejani 74,371,545 913,988 98.79% 1.21%John Wright 74,495,541 789,992 98.95% 1.05% APPOINTMENT OF AUDITOR Shareholders re-appointed KPMG LLP, Chartered Professional Accountants, as the auditor of the Company and authorized the directors of the Company to fix the remuneration to be paid to the auditor with 97.47% of votes cast in favour. CERTAIN MATTERS RELATING TO THE STOCK OPTION PLAN Shareholders authorized and approved the Amended and Restated Company’s Stock Option Plan, including amendments thereto, ...