Ms. Lauren McDougall reports
NORTHWEST COPPER ANNOUNCES RESULTS OF AGM
Northwest Copper Corp. has released the results of its annual meeting held earlier today.
A total of 155,185,868 common shares were voted in person or by proxy at the meeting representing 81.60 per cent of the votes attached to all outstanding shares. The attached table sets out the votes received by the directors elected at the annual meeting.
At the annual meeting, shareholders also approved: (i) the setting of the number of directors at seven; (ii) the appointment of the auditor and authorization of the directors to fix the auditor's remuneration; and (iii) to approve the company's equity compensation plan.
Following the meeting, David Moore tendered his resignation from the board but will continue as interim president and chief executive officer. The company would like to thank the outgoing directors for their service.
We seek Safe Harbor.
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