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Enter Symbol
or Name
USA
CA



Kincora Copper Ltd (3)
Symbol KCC
Shares Issued 207,173,541
Close 2023-09-27 C$ 0.035
Market Cap C$ 7,251,074
Recent Sedar Documents

Kincora Copper shareholders approve all matters at AGSM

2023-09-27 18:22 ET - News Release

Subject: Kincora Announces Shareholder Meeting Results PDF Document File: Attachment 20230927_Kincora Announces Shareholder Meeting Results_TSXV v1.pdf Kincora Announces Shareholder Meeting Results Vancouver, British Columbia -- September 27th, 2023 Kincora Copper Limited (the "Company", "Kincora") (TSXV:KCC) is pleased to announce the results of voting at its Annual General and Special Meeting ("AGM" or the "Meeting") on September 26, 2023 at 4pm PST held by hybrid meeting with webcast from Vancouver, Canada. All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular, dated August 17, 2023, were approved by the requisite majority of votes cast at the Meeting with 38.37% of shareholder proxies returned. Details of the resolutions are provided below. This announcement has been authorised for release by the Board of Kincora Copper Limited. By order of the Board of Directors: Cameron McRae, Chairman enquiries@kincoracopper.com or +1 604 283 1722 Kincora Copper Limited (ARBN 645 457 763) Subsidiary office Australia Vista Australia Executive office Canada Level 4, 100 Albert Road 400 837 West Hastings Street South Melbourne, Victoria 3205 Vancouver, BC V6C 3N6, Canada Tel: +613 9692 7222 Tel: 1.604.283.1722 Fax: 1.888.241.5996 Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) or the Australian Securities Exchange accepts responsibility for the adequacy or accuracy of this release. Kincora Announces Shareholder Meeting Results (September 26th, 2023) 1 www.kincoracopper.com enquiries@kincoracopper.com com AGM details Audited Annual Report Shareholders received and considered the Financial Statements for the financial year ended December 31, 2022 and the report of the auditor thereon. Number of Directors 59.73% For Shareholders approved retaining the number of directors at five (5). Election of Directors Shareholders voted in favour of Kincora's management's nominees to the board of directors: Jonathan (Sam) Spring (99.71% For), Ray Nadarajah (99.79% For), John Holliday (99.81% For), Luke Murray (99.81% For) and Cameron McRae (99.79% For). Auditor Re-Appointed 99.97% For Dale Matheson Carr-Hilton Labonte ("DMCL") LLP was re-appointed Auditor of the Company to hold office until the next AGM or until its successor is duly appointed, and the directors were authorized to fix the Auditor's remuneration. Ratification of Prior Issuance of Placement Shares 99.52% For Shareholders passed an ordinary resolution to ratify the issuance prior placement shares as described in the Information Circular. Options and Broker Options 99.65% For Shareholders passed an ordinary resolution to ratify the issuance of placement and broker options relating to prior placement shares as described in the Information Circular. Issuance of RareX Consideration Shares 99.74% For Shareholders passed an ordinary resolution to issue share consideration to RareX Limited as described in the Information Circular. Share Capacity 99.79% For Shareholders passed a special resolution re-approving the capacity to issuance up to an additional 10% capital over a 12 month period pursuant to ASX Listing Rule 7.1A as described in the Information Circular. Equity Incentive Plan 99.70% For Shareholders passed an ordinary resolution re-approving of the existing equity incentive plan as amended as described in the Information Circular. Shares for Services Agreement 99.81% For Shareholders passed an ordinary resolution re-approving of the existing shares for services agreements as described in the Information Circular. Kincora Announces Shareholder Meeting Results (September 26th, 2023) 2 www.kincoracopper.com enquiries@kincoracopper.com com

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