Capstone Copper Corp. ("Capstone" or the "Company") (TSX:CS) announced the voting results from its 2023 Annual General and Special Meeting ("AGM") held May 3, 2023 in Vancouver, British Columbia. A total of 524,341,372 common shares were voted at the meeting, representing 75.58% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, as follows:
Number of Directors
% For
% Against
Number of Directors to be set at eight
99.90%
0.10%
Election of Directors
% of Votes For
% of Votes Withheld
Alison Baker
99.24%
0.76%
George Brack
99.10%
0.90%
Robert Gallagher
97.61%
2.39%
Anne Giardini
99.08%
0.92%
John Mackenzie
99.83%
0.17%
Peter Meredith
99.94%
0.06%
Patricia Palacios
99.94%
0.06%
Darren Pylot
98.46%
1.54%
Appointment of Auditor
% For
% Withheld
To re-appoint Deloitte LLP as Auditor of the Company for the ensuing year and to authorize the Directors to fix their remuneration
99.85%
0.15%
Advisory Vote on Executive Compensation
% For
% Against
To pass an advisory vote on Capstone's approach to executive compensation as disclosed in the Management Information Circular
98.68%
1.32%
Advance Notice Policy
% For
% Against
To pass a vote on Capstone's Advance Notice Policy.
99.97%
0.03%
Incentive Stock Option and Bonus Share Plan
% For
% Against
To approve all unallocated options, rights or entitlements pursuant to Capstone's Stock Option and Bonus Share Plan.
86.66%
13.34%
Detailed voting results for the 2023 AGM are available on SEDAR at www.sedar.com
View source version on businesswire.com: https://www.businesswire.com/news/home/20230503006048/en/
Contact
Jerrold Annett, SVP, Strategy & Capital Markets 647-273-7351 jannett@capstonecopper.com
Daniel Sampieri, Director, Investor Relations & Strategic Analysis 437-788-1767 dsampieri@capstonecopper.com
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