Ms. Patricia Fong reports
EDGE COPPER ANNOUNCES AGM VOTING RESULTS
Edge Copper Corp. has released the results of the company's annual general and special meeting held on April 16, 2026. A total of 43,696,361 common shares were voted at the meeting, representing 36.05 per cent of the total issued and outstanding common shares of the company.
The results for the items voted at the meeting are as shown in the attached table.
The company reports shareholders reappointed Davidson & Company LLP, chartered professional accountants, as auditor for the ensuing year, and authorized the directors to fix their remuneration.
The company's shareholders voted for the company's omnibus equity incentive plan.
RSU and DSU grants
The company has granted 3,404,598 restricted share units (RSUs) to certain officers and 362,320 deferred share units (DSUs) to certain directors of the company pursuant to the company's omnibus equity incentive plan. These grants were in connection with management and board compensation. The RSUs will vest one-third thereof on each of the first, second and third anniversaries of the date of grant.
About Edge Copper Corp.
Edge Copper is a copper-focused exploration and development company advancing its 100-per-cent-owned Zonia copper project in Arizona. Zonia is a past-producing heap leach operation on private land, located in Arizona's historic Walnut Grove mining district. With solid economics, existing infrastructure and significant potential for resource expansion, Zonia is well positioned to become a key United States copper development project.
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