23:50:42 EDT Thu 24 Sep 2020
Capstone Mining Corp
Symbol CS
Shares Issued 400,045,604
Close 2020-04-29 C$ 0.53
Recent Sedar Documents

Capstone Mining holders elect seven directors at AGM

2020-04-29 22:18 ET - News Release

Mr. Darren Pylot reports

CAPSTONE ANNOUNCES 2020 ANNUAL GENERAL AND SPECIAL MEETING RESULTS

Capstone Mining Corp. has released the voting results from its 2020 annual general and special meeting (AGM), held April 29, 2020, in Vancouver, B.C. A total of 263,980,673 common shares were voted at the meeting, representing 65.99 per cent of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting.

                                     VOTING RESULTS
Number of directors                                             % for              % against

Number of directors to be set at seven                          99.43                   0.57

Election of directors                                  % of votes for    % of votes withheld

George L. Brack                                                 99.21                   0.79
Robert J. Gallagher                                             99.19                   0.81        
Peter G. Meredith                                               99.26                   0.74        
Dale C. Peniuk                                                  99.24                   0.76        
Darren M. Pylot                                                 99.27                   0.73        
SeungWan Shon                                                   99.25                   0.75        
Richard N. Zimmer                                               90.48                   9.52        

Appointment of auditor                                          % for             % withheld     

To appoint Deloitte LLP as auditor of the company 
for the ensuing year and to authorize the directors 
to fix its remuneration                                         99.53                   0.47        

Approve all unallocated entitlements                            % for              % against     

Approve Capstone to grant all unallocated entitlements, 
including options and bonus shares, under Capstone's 
incentive stock option and bonus share plan, as amended 
from time to time in accordance with its terms until 
April 29, 2023                                                  94.65                   5.35        

Advisory vote on executive compensation                         % for              % against     

To pass an advisory vote on Capstone's approach to 
executive compensation (say on pay)                             94.76                   5.24        

Detailed voting results for the 2020 AGM are available on SEDAR.

About Capstone Mining Corp.

Capstone Mining is a Canadian base metal mining company, focused on copper. It is committed to the responsible development of its assets and the environments in which it operates. Its two producing mines are the Pinto Valley copper mine located in Arizona, United States, and the Cozamin copper-silver mine in Zacatecas state, Mexico. In addition, Capstone has the large-scale 70-per-cent-owned copper-iron Santo Domingo development project in Region III, Chile, in partnership with Korea Resources Corp., as well as a portfolio of exploration properties.

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