Company Website:
https://www.capstonecopper.com
VANCOUVER, British Columbia -- (Business Wire)
Capstone Copper Corp. (“Capstone” or the “Company”) (TSX:CS) announced the voting results from its 2023 Annual General and Special Meeting ("AGM") held May 3, 2023 in Vancouver, British Columbia. A total of 524,341,372 common shares were voted at the meeting, representing 75.58% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, as follows:
Number of Directors | % For | % Against |
Number of Directors to be set at eight
|
99.90%
|
0.10%
|
Election of Directors | % of Votes For | % of Votes Withheld |
Alison Baker
|
99.24%
|
0.76%
|
George Brack
|
99.10%
|
0.90%
|
Robert Gallagher
|
97.61%
|
2.39%
|
Anne Giardini
|
99.08%
|
0.92%
|
John Mackenzie
|
99.83%
|
0.17%
|
Peter Meredith
|
99.94%
|
0.06%
|
Patricia Palacios
|
99.94%
|
0.06%
|
Darren Pylot
|
98.46%
|
1.54%
|
Appointment of Auditor | % For | % Withheld |
To re-appoint Deloitte LLP as Auditor of the Company for the ensuing year and to authorize the Directors to fix their remuneration
|
99.85%
|
0.15%
|
Advisory Vote on Executive Compensation | % For | % Against |
To pass an advisory vote on Capstone’s approach to executive compensation as disclosed in the Management Information Circular
|
98.68%
|
1.32%
|
Advance Notice Policy | % For | % Against |
To pass a vote on Capstone’s Advance Notice Policy.
|
99.97%
|
0.03%
|
Incentive Stock Option and Bonus Share Plan | % For | % Against |
To approve all unallocated options, rights or entitlements pursuant to Capstone’s Stock Option and Bonus Share Plan.
|
86.66%
|
13.34%
|
Detailed voting results for the 2023 AGM are available on SEDAR at www.sedar.com
View source version on businesswire.com: https://www.businesswire.com/news/home/20230503006048/en/
Contacts:
Jerrold Annett, SVP, Strategy & Capital Markets
647-273-7351
jannett@capstonecopper.com
Daniel Sampieri, Director, Investor Relations & Strategic Analysis
437-788-1767
dsampieri@capstonecopper.com
Source: Capstone Copper Corp.
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