Ero Copper Announces Voting Results of Annual General Meeting of Shareholders
Ero Copper Corp. (TSX: ERO, NYSE: ERO) held its Annual General Meeting of Shareholders in Vancouver, with strong shareholder participation of 85.44% of outstanding shares represented. Shareholders approved all proposed items with overwhelming support, including:
- Setting the board size at ten directors (99.68% approval)
- Re-election of all ten director nominees with approval ratings ranging from 96.38% to 99.06%
- Reappointment of KPMG LLP as auditor (99.71% approval)
- Advisory vote on executive compensation (98.19% approval)
The highest approval among director nominees went to Makko DeFilippo (99.06%), while Steven Busby received the lowest but still strong support at 96.38%.
Ero Copper Corp. (TSX: ERO, NYSE: ERO) ha tenuto la sua Assemblea Annuale degli Azionisti a Vancouver, con una forte partecipazione degli azionisti pari all'85,44% delle azioni in circolazione rappresentate. Gli azionisti hanno approvato tutti i punti all'ordine del giorno con un sostegno schiacciante, tra cui:
- Definizione della dimensione del consiglio a dieci membri (approvazione del 99,68%)
- Rielezione di tutti e dieci i candidati al consiglio con percentuali di approvazione dal 96,38% al 99,06%
- Riconferma di KPMG LLP come revisore contabile (approvazione del 99,71%)
- Voto consultivo sulla remunerazione dei dirigenti (approvazione del 98,19%)
Il candidato al consiglio con il più alto tasso di approvazione è stato Makko DeFilippo (99,06%), mentre Steven Busby ha ricevuto il sostegno più basso ma comunque significativo, pari al 96,38%.
Ero Copper Corp. (TSX: ERO, NYSE: ERO) celebró su Junta Anual de Accionistas en Vancouver, con una fuerte participación de accionistas que representaron el 85,44% de las acciones en circulación. Los accionistas aprobaron todos los puntos propuestos con un apoyo abrumador, incluyendo:
- Establecer el tamaño del consejo en diez directores (99,68% de aprobación)
- Reelección de los diez candidatos a directores con niveles de aprobación que oscilaron entre el 96,38% y el 99,06%
- Reelección de KPMG LLP como auditor (99,71% de aprobación)
- Voto consultivo sobre la compensación ejecutiva (98,19% de aprobación)
El candidato con mayor aprobación entre los nominados a director fue Makko DeFilippo (99,06%), mientras que Steven Busby obtuvo el apoyo más bajo pero aún sólido con un 96,38%.
Ero Copper Corp. (TSX: ERO, NYSE: ERO)는 밴쿠버에서 연례 주주총회를 개최했으며, 발행 주식의 85.44%가 참석하는 높은 주주 참여율을 기록했습니다. 주주들은 다음을 포함한 모든 안건을 압도적인 지지로 승인했습니다:
- 이사회 규모를 10명으로 설정 (찬성 99.68%)
- 10명의 이사 후보 전원 재선임, 찬성률은 96.38%에서 99.06% 사이
- KPMG LLP를 감사인으로 재선임 (찬성 99.71%)
- 경영진 보상에 대한 자문 투표 (찬성 98.19%)
이사 후보 중 가장 높은 찬성률은 Makko DeFilippo가 99.06%를 기록했으며, Steven Busby는 가장 낮았지만 여전히 강력한 96.38%의 지지를 받았습니다.
Ero Copper Corp. (TSX : ERO, NYSE : ERO) a tenu son Assemblée Générale Annuelle des Actionnaires à Vancouver, avec une forte participation des actionnaires représentant 85,44 % des actions en circulation. Les actionnaires ont approuvé tous les points proposés avec un soutien écrasant, notamment :
- Fixation de la taille du conseil d'administration à dix administrateurs (approbation à 99,68 %)
- Réélection des dix candidats au conseil avec des taux d'approbation allant de 96,38 % à 99,06 %
- Renouvellement de la nomination de KPMG LLP en tant qu'auditeur (approbation à 99,71 %)
- Vote consultatif sur la rémunération des dirigeants (approbation à 98,19 %)
Le candidat au conseil ayant obtenu la plus forte approbation a été Makko DeFilippo (99,06 %), tandis que Steven Busby a reçu le soutien le plus faible mais néanmoins solide avec 96,38 %.
Ero Copper Corp. (TSX: ERO, NYSE: ERO) hielt seine jährliche Hauptversammlung der Aktionäre in Vancouver ab, bei der eine starke Aktionärsbeteiligung von 85,44 % der vertretenen ausstehenden Aktien verzeichnet wurde. Die Aktionäre stimmten allen vorgeschlagenen Punkten mit überwältigender Mehrheit zu, darunter:
- Festlegung der Vorstandsgröße auf zehn Direktoren (99,68 % Zustimmung)
- Wiederwahl aller zehn Direktorkandidaten mit Zustimmungsraten zwischen 96,38 % und 99,06 %
- Wiederbestellung von KPMG LLP als Wirtschaftsprüfer (99,71 % Zustimmung)
- Beratende Abstimmung zur Vergütung der Führungskräfte (98,19 % Zustimmung)
Die höchste Zustimmung unter den Direktorkandidaten erhielt Makko DeFilippo (99,06 %), während Steven Busby die niedrigste, aber dennoch starke Unterstützung mit 96,38 % erhielt.
- High shareholder participation rate of 85.44%
- Strong shareholder support across all proposals with >96% approval
- None.
VANCOUVER, British Columbia , April 24, 2025 (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 88,486,748 common shares were represented at the meeting, being
Each item of business voted upon at the meeting is described in detail in the Company's Management Information Circular dated March 6, 2025 (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
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 |
| David Strang | 74,403,908 | 1,323,320 | ||
| Makko DeFilippo | 75,019,071 | 708,157 | ||
| Jill Angevine | 74,107,333 | 1,619,895 | ||
| Lyle Braaten | 73,343,218 | 2,384,010 | ||
| Steven Busby | 72,987,840 | 2,739,388 | ||
| Dr. Sally Eyre | 74,138,186 | 1,589,042 | ||
| Robert Getz | 73,295,009 | 2,432,219 | ||
| Chantal Gosselin | 74,213,975 | 1,513,253 | ||
| Faheem Tejani | 74,237,166 | 1,490,062 | ||
| John Wright | 74,238,750 | 1,488,478 | ||
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
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Shareholders approved the non-binding advisory “say on pay” resolution accepting the Company’s approach to executive compensation as described in the Circular with
ABOUT ERO COPPER CORP
Ero Copper is a high-margin, high-growth copper producer with operations in Brazil and corporate headquarters in Vancouver, B.C. The Company's primary asset is a
FOR MORE INFORMATION, PLEASE CONTACT
Courtney Lynn, Executive Vice President, External Affairs and Strategy
(604) 335-7504
info@erocopper.com
FAQ
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