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Ero Copper Corp. announced the successful voting results of its Annual General Meeting of Shareholders, with a high turnout and approval of key proposals. Shareholders re-elected ten directors, set the number of directors at ten, re-appointed the auditor, and approved the advisory vote on executive compensation.
Ero Copper Corp. ha annunciato i risultati positivi della votazione nell'Assemblea Generale Annuale degli Azionisti, con una alta partecipazione e approvazione delle proposte principali. Gli azionisti hanno rieletto dieci direttori, fissato il numero di direttori a dieci, riconfermato il revisore dei conti e approvato il voto consultivo sulla remunerazione degli esecutivi.
Ero Copper Corp. anunció los exitosos resultados de la votación en su Asamblea General Anual de Accionistas, con una alta participación y aprobación de las propuestas clave. Los accionistas reeligieron a diez directores, establecieron el número de directores en diez, re-nombraron al auditor y aprobaron el voto consultivo sobre la compensación ejecutiva.
Ero Copper Corp.은 주주총회에서 성공적인 투표 결과를 발표했습니다. 이 회의에서는 높은 참석률과 주요 제안 승인이 있었습니다. 주주들은 10명의 이사를 재선하고, 이사 수를 10명으로 설정하고, 감사를 다시 임명하며, 경영진 보상에 대한 자문 투표를 승인했습니다.
Ero Copper Corp. a annoncé les résultats positifs des votes lors de l'Assemblée Générale Annuelle des Actionnaires, avec une forte participation et l'approbation des propositions clés. Les actionnaires ont réélu dix directeurs, fixé le nombre de directeurs à dix, reconduit le commissaire aux comptes et approuvé le vote consultatif sur la rémunération des dirigeants.
Ero Copper Corp. gab die erfolgreichen Abstimmungsergebnisse der jährlichen Hauptversammlung der Aktionäre bekannt, bei der es eine hohe Beteiligung und Zustimmung zu wichtigen Vorschlägen gab. Die Aktionäre wählten zehn Direktoren wieder, legten die Zahl der Direktoren auf zehn fest, bestätigten erneut den Wirtschaftsprüfer und genehmigten die beratende Abstimmung über die Vergütung der Exekutive.
Positive
Shareholders overwhelmingly approved setting the number of directors at ten with 99.99% of votes cast in favor.
All ten director nominees were re-elected with high percentages ranging from 98.62% to 99.98% of votes cast in favor.
KPMG LLP was re-appointed as the auditor of the Company with 99.95% of votes cast in favor.
Shareholders approved the advisory vote on executive compensation with 99.05% of votes cast in favor.
Negative
None.
VANCOUVER, British Columbia, April 24, 2024 (GLOBE NEWSWIRE) -- Ero Copper Corp. (TSX: ERO, NYSE: ERO) ("Ero" or the “Company”) reported the voting results from its Annual General Meeting of Shareholders held today in Vancouver, British Columbia. A total of 93,474,205 common shares were represented at the meeting, being 90.96% of the issued and outstanding common shares of the Company as at the March 5, 2024 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, 2024 (the “Circular”), which is available on the Company's website (www.erocopper.com), on SEDAR+(www.sedarplus.ca/landingpage/) 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
80,016,330
1,122,635
98.62%
1.38%
David Strang
81,120,943
18,022
99.98%
0.02%
Jill Angevine
80,792,549
346,416
99.57%
0.43%
Lyle Braaten
80,945,359
193,606
99.76%
0.24%
Steven Busby
80,549,424
589,541
99.27%
0.73%
Dr. Sally Eyre
80,806,488
332,477
99.59%
0.41%
Robert Getz
80,578,444
560,521
99.31%
0.69%
Chantal Gosselin
81,055,224
83,741
99.90%
0.10%
Faheem Tejani
81,121,846
17,119
99.98%
0.02%
John Wright
81,022,538
116,427
99.86%
0.14%
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 99.95% 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 99.05% of votes cast in favour.
ABOUT ERO COPPER CORP
Ero is a high-margin, high-growth, low carbon-intensity 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, Mineração Caraíba S.A. ("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. ("NX Gold") which owns the Xavantina Operations (formerly known as the NX Gold Mine), 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 SEDAR+ at www.sedarplus.ca/landingpage/ 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) 335-7504 info@erocopper.com
FAQ
What were the voting results of Ero Copper's Annual General Meeting of Shareholders?
Ero Copper announced the voting results of its Annual General Meeting, with a total of 93,474,205 common shares represented, representing 90.96% of the issued and outstanding common shares of the Company.
How many directors were re-elected at the meeting?
Ten directors were re-elected at the Annual General Meeting of Shareholders.
Who was re-appointed as the auditor of Ero Copper?
KPMG LLP was re-appointed as the auditor of Ero Copper.
What was the percentage of votes cast in favor of setting the number of directors at ten?
99.99% of votes were cast in favor of setting the number of directors at ten.
Did shareholders approve the advisory vote on executive compensation?
Shareholders approved the advisory vote on executive compensation with 99.05% of votes cast in favor.
