Nevada Copper Announces Shareholder Meeting Results
June 24 2020 - 6:25PM
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 |
VotesWithheld |
% 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.
About Nevada Copper
Nevada Copper (TSX: NCU) is a copper producer
and owner of the Pumpkin Hollow copper project. Located in Nevada,
USA, Pumpkin Hollow has substantial reserves and resources
including copper, gold and silver. Its two fully permitted projects
include the high-grade underground mine and processing facility,
which is now in the production stage, and a large-scale open pit
project, which is advancing towards feasibility status.
Evan Spencer, President and CEONEVADA
COPPER CORP. www.nevadacopper.com
For further information contact:Rich Matthews,
Investor RelationsIntegrous Communicationsrmatthews@integcom.us+1
604 355 7179
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