Ero Copper announces voting results of Annual General Meeting of Shareholders
May 04 2021 - 8:59PM
Ero Copper Corp. (TSX: ERO) reported the voting
results from its annual general meeting of shareholders held today
in a virtual-only format conducted by live audio teleconference. A
total of 78,557,201 common shares were represented at the meeting,
being 89.17% of the issued and outstanding common shares of the
Company as at the March 12, 2021 record date. Shareholders voted in
favour of all items of business before the meeting, including the
re-election of management’s nominees as directors for the ensuing
year and the advisory vote on executive compensation. Detailed
results of the votes are presented below.
Each item of business voted upon at the meeting
is described in detail in the Company's Management Information
Circular dated March 16, 2021 (the “Circular”), which is available
on the Company's website (www.erocopper.com) and on SEDAR
(www.sedar.com).
Election of Directors
Each of the nine nominees in the Circular were
re-elected as directors of the Company for the ensuing year, and
the outcome of the valid proxies received was as follows:
Director Nominee |
Number of Common Shares Voted |
Percentage of Votes Cast |
For |
Withheld |
For |
Withheld |
Christopher Noel Dunn |
75,310,588 |
1,035,648 |
98.64% |
1.36% |
David Strang |
76,344,465 |
1,771 |
100.00% |
0.00% |
Lyle Braaten |
66,142,633 |
10,203,604 |
86.64% |
13.36% |
Steven Busby |
75,311,095 |
1,035,141 |
98.64% |
1.36% |
Dr. Sally Eyre |
75,705,308 |
640,928 |
99.16% |
0.84% |
Robert Getz |
75,311,541 |
1,034,695 |
98.64% |
1.36% |
Chantal Gosselin |
76,344,858 |
1,378 |
100.00% |
0.00% |
John Wright |
69,918,984 |
6,427,253 |
91.58% |
8.42% |
Matthew Wubs |
76,339,701 |
6,535 |
99.99% |
0.01% |
Appointment of Auditor
KPMG LLP, Chartered Professional Accountants,
was re-appointed as the auditor of the Company for the ensuing
year, and the directors of the Company were authorized to fix the
remuneration to be paid to the auditor, and the outcome of the
valid proxies received was as follows:
Number of Common Shares Voted |
Percentage of Votes Cast |
For |
Withheld |
For |
Withheld |
78,556,201 |
1,000 |
100.00% |
0.00% |
Advisory Vote on Executive
Compensation
The non-binding advisory “say on pay” resolution
accepting the Company’s approach to executive compensation as
described in the Circular was approved, and the outcome of the
valid proxies received was as follows:
Number of Common Shares Voted |
Percentage of Votes Cast |
For |
Against |
For |
Against |
76,179,262 |
166,974 |
99.78% |
0.22% |
ABOUT ERO COPPER CORP
Ero Copper Corp, headquartered in Vancouver,
B.C., is focused on copper production growth from the MCSA Mining
Complex located in Bahia State, Brazil, with over 40 years of
operating history in the region. The Company's primary asset is a
99.6% interest in the Brazilian copper mining company, MCSA, 100%
owner of the MCSA Mining Complex, which is comprised of operations
located in the Curaçá Valley, Bahia State, Brazil, wherein the
Company currently mines copper ore from the Pilar and Vermelhos
underground mines, and the Boa Esperança development project, an
IOCG-type copper project located in Pará, Brazil. The Company also
owns 97.6% of the NX Gold Mine, an operating gold and silver mine
located in Mato Grosso, Brazil. Additional information on the
Company and its operations, including technical reports on the MCSA
Mining Complex, Boa Esperança and NX Gold properties, can be found
on the Company's website (www.erocopper.com) and on SEDAR
(www.sedar.com).
ERO COPPER CORP. |
|
Signed: “David Strang” |
For further information contact: |
David Strang, CEO |
Courtney Lynn, VP, Corporate Development & Investor
Relations |
|
(604) 335-7504 |
|
info@erocopper.com |
|
|
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