Marimaca Announces Results From Annual General and Special Meeting
November 19 2020 - 4:21PM
Marimaca Copper Corp. (TSX: MARI) (“
Marimaca” or
the “
Company”) is pleased to report that all of
its incumbent directors were re-elected at its annual general and
special meeting of shareholders held virtually via webcast, on
Wednesday, November 18, 2020 (the “
Meeting”).
Below are the detailed results of the votes cast by ballot
(including votes cast by proxy) at the Meeting on the election of
the Company’s directors.
|
FOR |
|
WITHHELD |
|
Luis A. Tondo |
98.38% |
|
0.62% |
|
Alan J. Stephens |
99.98% |
|
0.02% |
|
Colin Kinley |
99.99% |
|
0.01% |
|
Michael Haworth |
99.95% |
|
0.05% |
|
Petra Decher |
100.00% |
|
0.00% |
|
Tim Petterson |
100.00% |
|
0.00% |
|
In addition, the Company is pleased to announce
that shareholders also approved an ordinary resolution approving
the omnibus incentive plan.
Please see the Company’s report of voting results
filed under the Company’s SEDAR profile at www.sedar.com for the
detailed results of all votes received on the matters presented to
shareholders at the Meeting.
Contact
InformationFor further information please visit
www.marimaca.com or contact:
Tavistock +44 (0) 207 920
3150Jos Simson/Emily Mossmarimaca@tavistock.co.uk
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