Nevada Copper Announces Shareholders Meeting Results

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Overig advies 25/06/2020 05:58
June 24, 2020 - Nevada Copper Corp. (TSX: NCU) (“Nevada Copper” or “Company”) is pleased to announce the results from its 2020 Annual and Special Meeting of shareholders (the “Meeting”), held on Wednesday, June 24th in Vancouver. Shareholders holding a total of 500,822,900 common shares of the Company were represented by proxy at the Meeting, representing approximately 61% of the total 819,735,897 common shares of the Company outstanding as of the record date. Shareholders voted in favour of all items of business before the Meeting.

Voting Details

The following nine persons were elected as Directors of the Company until the next annual shareholder meeting of the Company or until their successors are elected or appointed, with the voting results shown below:

Director Votes For % For Votes Withheld % Withheld
Tom Albanese 470,372,650 99.93% 349,860 0.07%
Michael Brown 470,332,222 99.92% 390,288 0.08%
Justin Cochrane 470,129,225 99.87% 593,285 0.13%
Phillip Day 470,307,904 99.91% 414,605 0.09%
Ricardo De Armas 470,327,374 99.92% 395,136 0.08%
Raffaele (Lucio) Genovese 437,521,934 92.95% 33,200,576 7.05%
Stephen Gill 470,172,021 99.88% 550,489 0.12%
Evgenij Iorich 437,864,078 93.02% 32,858,432 6.98%
G. Ernest (Ernie) Nutter 437,903,707 93.03% 32,818,802 6.97%

At the Meeting, shareholders also fixed the number of Directors at nine for the ensuing year, voted to appoint PricewaterhouseCoopers LLP as the Company’s auditor and authorized the Directors to fix their remuneration, approved amendments to the Company’s Stock Option Plan and approved all unallocated options under the Company’s Stock Option Plan.

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