Ero Copper Announces Voting Results of Annual General and Special Meeting of Shareholders
April 26 2023 - 10:36PM
Ero Copper Corp. (TSX: ERO, NYSE: ERO) ("Ero" or
the “Company”) reported the voting results from its Annual General
and Special Meeting of Shareholders held today in Vancouver,
British Columbia. A total of 82,182,553 common shares were
represented at the meeting, being 89.08% of the issued and
outstanding common shares of the Company as at the March 6, 2023
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 7, 2023 (the “Circular”), which is available
on the Company's website (www.erocopper.com), on SEDAR
(www.sedar.com) and on EDGAR (www.sec.gov).
SET THE NUMBER OF DIRECTORS AT TEN
Shareholders approved the proposal to set the
number of directors at ten with 99.99% of votes cast in favour.
ELECTION OF DIRECTORS
Shareholders re-elected ten directors as
follows:
|
|
Number of Common Shares Voted |
|
Percentage of Votes Cast |
Director
Nominee |
|
For |
Withheld |
|
For |
Withheld |
Christopher Noel Dunn |
|
67,587,902 |
1,003,619 |
|
98.54 |
% |
1.46 |
% |
David Strang |
|
68,465,016 |
126,505 |
|
99.82 |
% |
0.18 |
% |
Jill Angevine |
|
67,568,540 |
1,022,981 |
|
98.51 |
% |
1.49 |
% |
Lyle Braaten |
|
65,783,770 |
2,807,751 |
|
95.91 |
% |
4.09 |
% |
Steven Busby |
|
67,586,891 |
1,004,630 |
|
98.54 |
% |
1.46 |
% |
Dr. Sally Eyre |
|
66,888,685 |
1,702,837 |
|
97.52 |
% |
2.48 |
% |
Robert Getz |
|
67,216,580 |
1,374,941 |
|
98.00 |
% |
2.00 |
% |
Chantal Gosselin |
|
67,972,999 |
618,523 |
|
99.10 |
% |
0.90 |
% |
John Wright |
|
68,452,809 |
138,712 |
|
99.80 |
% |
0.20 |
% |
Matthew Wubs |
|
67,445,877 |
1,145,644 |
|
98.33 |
% |
1.67 |
% |
APPOINTMENT OF AUDITOR
Shareholders re-appointed KPMG LLP, Chartered
Professional Accountants, as the auditor of the Company and
authorized the directors of the Company to fix the remuneration to
be paid to the auditor with 99.97% of votes cast in favour.
CERTAIN MATTERS RELATING TO THE STOCK OPTION
PLAN
Shareholders authorized and approved the
Company’s Stock Option Plan, including amendments thereto, and the
unallocated options issuable thereunder with 98.40% of votes cast
in favour.
CERTAIN MATTERS RELATING TO THE SHARE UNIT
PLAN
Shareholders authorized and approved the
Company’s Share Unit Plan, including amendments thereto, and the
unallocated units issuable thereunder with 99.54% of votes cast in
favour.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Shareholder approved the non-binding advisory
“say on pay” resolution accepting the Company’s approach to
executive compensation as described in the Circular with 97.81% of
votes cast in favour.
ABOUT ERO COPPER CORP
Ero Copper Corp is a high-margin, high-growth,
clean copper producer with operations in Brazil and corporate
headquarters in Vancouver, B.C. The Company's primary asset is a
99.6% interest in the Brazilian copper mining company, MCSA, 100%
owner of the Company's Caraíba Operations (formerly known as the
MCSA Mining Complex), which are located in the Curaçá Valley, Bahia
State, Brazil and include the Pilar and Vermelhos underground mines
and the Surubim open pit mine, and the Tucumã Project (formerly
known as Boa Esperança), an IOCG-type copper project located in
Pará, Brazil. The Company also owns 97.6% of NX Gold S.A. which
owns the Xavantina Operations (formerly known as the NX Gold Mine),
namely comprised of an operating gold and silver mine located in
Mato Grosso, Brazil. Additional information on the Company and its
operations, including technical reports on the Caraíba Operations,
Xavantina Operations and Tucumã Project, can be found on the
Company's website (www.erocopper.com), on SEDAR (www.sedar.com),
and on EDGAR (www.sec.gov). The Company’s shares are publicly
traded on the Toronto Stock Exchange and the New York Stock
Exchange under the symbol “ERO”.
FOR MORE INFORMATION, PLEASE CONTACT
Courtney Lynn, VP, Corporate Development &
Investor Relations(604) 335-7504info@erocopper.com
Ero Copper (NYSE:ERO)
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