Nevada Copper Provides Results of 2023 Annual General and Special Meeting of Shareholders
June 20 2023 - 4:35PM
Nevada Copper (TSX: NCU) (OTC: NEVDF) (FSE: ZYTA) (“Nevada
Copper” or the “Company”) provides the results from its
2023 Annual General and Special Meeting of shareholders (the
“
Meeting”), held today in Toronto. Shareholders
holding a total of 419,941,084 common shares of the Company
(“
Common Shares”) were represented by proxy at the
Meeting, representing approximately 58.04% of the total 723,508,700
Common Shares outstanding as of the record date. Shareholders voted
in favour of all items of business before the Meeting.
Voting DetailsThe following
eight nominees were elected as directors of the Company until the
next annual shareholder meeting of the Company or until their
successors are elected or appointed, with the detailed voting
results as follows:
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Tom Albanese |
405,053,990 |
99.64% |
1,461,605 |
0.36% |
Michael Brown |
404,802,022 |
99.58% |
1,713,573 |
0.42% |
Randy Buffington |
404,007,547 |
99.38% |
2,508,048 |
0.62% |
Guillaume de Dardel |
403,883,029 |
99.35% |
2,632,566 |
0.65% |
Raffaele (Lucio) Genovese |
403,618,252 |
99.29% |
2,897,343 |
0.71% |
Stephen Gill |
403,990,216 |
99.38% |
2,525,379 |
0.62% |
Evgenij Iorich |
404,002,058 |
99.38% |
2,513,537 |
0.62% |
G. Ernest (Ernie) Nutter |
404,360,920 |
99.47% |
2,154,675 |
0.53% |
At the Meeting, the shareholders of the Company
also (i) fixed the number of directors at eight for the ensuing
year, (ii) voted to appoint PricewaterhouseCoopers LLP as the
Company’s auditor and authorized the directors to fix their
remuneration, and (iii) approved the omnibus equity incentive plan
of the Company. A report on all matters voted on at the meeting has
been filed on SEDAR.
About Nevada Copper
Nevada Copper (TSX: NCU) is the owner of the
Pumpkin Hollow copper project located in Nevada, USA with
substantial mineral reserves and resources including copper, gold
and silver. Its two permitted projects include the higher-grade
Underground Mine and processing facility, which is undergoing a
restart of operations, and a large-scale open pit PFS stage
project.
Randy BuffingtonPresident &
CEO
For more information, please see the Company’s
website at www.nevadacopper.com, or contact:
Tracey Thom | Vice President,
IR and Community Relationstthom@nevadacopper.com |
+1-775-391-9029
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