Nevada Copper Announces Annual General Shareholder Meeting Results
June 23 2022 - 5:30PM
Nevada Copper (TSX: NCU) (OTC: NEVDF) (FSE: ZYTA) (“Nevada
Copper” or the “Company”) is pleased to announce the
results from its 2022 Annual General Meeting of shareholders (the
“
Meeting”), held today in Toronto. Shareholders
holding a total of 225,979,047 common shares of the Company
(“
Common Shares”) were represented by proxy at the
Meeting, representing approximately 50.39% of the total 448,452,759
Common Shares outstanding as of the record date. Shareholders voted
in favour of all items of business before the Meeting.
Voting DetailsThe following
seven 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 |
210,572,760 |
99.47% |
1,128,966 |
0.53% |
Michael Brown |
210,505,815 |
99.44% |
1,195,911 |
0.56% |
Raffaele (Lucio) Genovese |
207,071,423 |
97.81% |
4,630,303 |
2.19% |
Stephen Gill |
210,424,535 |
99.40% |
1,277,191 |
0.60% |
Evgenij Iorich |
207,184,409 |
97.87% |
4,517,317 |
2.13% |
G. Ernest (Ernie) Nutter |
207,450,889 |
97.99% |
4,250,837 |
2.01% |
Kate Southwell |
210,269,394 |
99.32% |
1,432,332 |
0.68% |
At the Meeting, the shareholders of the Company
also (i) fixed the number of directors at seven for the ensuing
year, and (ii) voted to appoint PricewaterhouseCoopers LLP as the
Company’s auditor and authorized the directors to fix their
remuneration.
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.
Randy BuffingtonPresident &
CEO
For additional information, please see the
Company’s website at www.nevadacopper.com, or contact:
Tracey Thom | Vice President,
IR and Community Relationstthom@nevadacopper.com+1 775 391 9029
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