Nevada Copper Provides Results of 2024 Annual General Meeting of Shareholders
June 28 2024 - 10:21PM
Nevada Copper (TSX: NCU) (OTC: NEVDF) (FSE: ZYTA) (“Nevada
Copper” or the “Company”) provides the results from its
2024 Annual General Meeting of shareholders (the
“
Meeting”), held today in Toronto. Shareholders
holding a total of 906,852,710 common shares of the Company
(“
Common Shares”) were represented in person or by
proxy at the Meeting, representing approximately 63.44% of the
total 1,429,567,214 Common Shares outstanding as of the record
date. Shareholders voted in favour of all items of business before
the Meeting.
Voting DetailsThe following
five nominees 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 detailed voting
results as follows:
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Tom Albanese |
901,088,357 |
99.95% |
426,167 |
0.05% |
Michael Brown |
901,148,249 |
99.96% |
366,276 |
0.04% |
Elaine Dorward-King |
901,065,684 |
99.95% |
448,841 |
0.05% |
Anna Ladd-Kruger |
901,103,572 |
99.96% |
410,954 |
0.04% |
G. Ernest (Ernie) Nutter |
901,194,882 |
99.97% |
319,642 |
0.03% |
At the Meeting, the shareholders of the Company
also (i) fixed the number of directors at five for the ensuing
year, and (ii) voted to appoint PricewaterhouseCoopers LLP as the
Company’s auditor and authorized the directors to fix their
remuneration. A report on all matters voted on at the Meeting will
be filed on SEDAR+.
About Nevada CopperNevada
Copper is the owner of the Pumpkin Hollow copper project located in
Nevada, USA with substantial reserves and resources including
copper, gold and silver. Its two fully permitted projects include
the high-grade underground mine and processing facility and a
large-scale open pit PFS stage project.
For additional information, please see the
Company’s website at www.nevadacopper.com, or contact:
Tracey Thom | Vice President,
Environmental and Corporate Affairstthom@nevadacopper.com+1 775 391
9029
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