Alta Copper Corp. (TSX:ATCU, OTCQX:ATCUF) held its Annual General Meeting on June 4, 2025, with 48.88% shareholder participation. Key outcomes include the appointment of Kreston GTA LLP as auditors with 94.56% approval and the election of four directors following Robert McDonald's resignation. Giulio T. Bonifacio (93.20%), Andrew Hamilton (82.31%), Steven Latimer (81.79%), and Christine Nicolau (82.31%) were elected as directors. Steven Latimer was appointed as Non-Executive Chairman, with Giulio T. Bonifacio continuing as President and CEO. The company focuses on developing the Cañariaco copper project in Peru, comprising 91 square km of land including the Cañariaco Norte deposit, Cañariaco Sur deposit, and Quebrada Verde prospect.
Alta Copper Corp. (TSX:ATCU, OTCQX:ATCUF) ha tenuto la sua Assemblea Generale Annuale il 4 giugno 2025, con una partecipazione degli azionisti del 48,88%. I principali risultati includono la nomina di Kreston GTA LLP come revisori dei conti, approvata con il 94,56%, e l'elezione di quattro amministratori a seguito delle dimissioni di Robert McDonald. Sono stati eletti Giulio T. Bonifacio (93,20%), Andrew Hamilton (82,31%), Steven Latimer (81,79%) e Christine Nicolau (82,31%). Steven Latimer è stato nominato Presidente non esecutivo, mentre Giulio T. Bonifacio continua nel ruolo di Presidente e CEO. La società è focalizzata sullo sviluppo del progetto minerario di rame Cañariaco in Perù, che comprende un'area di 91 km² inclusi i depositi Cañariaco Norte, Cañariaco Sur e la prospettiva Quebrada Verde.
Alta Copper Corp. (TSX:ATCU, OTCQX:ATCUF) celebró su Asamblea General Anual el 4 de junio de 2025, con una participación accionarial del 48,88%. Los resultados clave incluyen el nombramiento de Kreston GTA LLP como auditores, aprobado con un 94,56%, y la elección de cuatro directores tras la renuncia de Robert McDonald. Fueron elegidos Giulio T. Bonifacio (93,20%), Andrew Hamilton (82,31%), Steven Latimer (81,79%) y Christine Nicolau (82,31%). Steven Latimer fue designado Presidente No Ejecutivo, mientras que Giulio T. Bonifacio continúa como Presidente y CEO. La compañía se centra en el desarrollo del proyecto de cobre Cañariaco en Perú, que abarca 91 km² incluyendo los depósitos Cañariaco Norte, Cañariaco Sur y la zona prospectiva Quebrada Verde.
Alta Copper Corp. (TSX:ATCU, OTCQX:ATCUF)는 2025년 6월 4일 연례 주주총회를 개최했으며, 주주 참여율은 48.88%였습니다. 주요 결과로는 Kreston GTA LLP가 감사인으로 임명되어 94.56%의 승인을 받았고, Robert McDonald의 사임에 따라 네 명의 이사가 선출되었습니다. Giulio T. Bonifacio(93.20%), Andrew Hamilton(82.31%), Steven Latimer(81.79%), Christine Nicolau(82.31%)가 이사로 선출되었습니다. Steven Latimer는 비상임 회장으로 임명되었으며, Giulio T. Bonifacio는 사장 겸 CEO 역할을 계속 수행합니다. 회사는 페루에 위치한 Cañariaco 구리 프로젝트 개발에 주력하고 있으며, 이 프로젝트는 Cañariaco Norte 광상, Cañariaco Sur 광상, Quebrada Verde 탐사 구역을 포함한 91평방킬로미터의 부지로 구성되어 있습니다.
Alta Copper Corp. (TSX:ATCU, OTCQX:ATCUF) a tenu son Assemblée Générale Annuelle le 4 juin 2025, avec une participation des actionnaires de 48,88 %. Les principaux résultats comprennent la nomination de Kreston GTA LLP en tant qu’auditeurs, approuvée à 94,56 %, ainsi que l’élection de quatre administrateurs suite à la démission de Robert McDonald. Giulio T. Bonifacio (93,20 %), Andrew Hamilton (82,31 %), Steven Latimer (81,79 %) et Christine Nicolau (82,31 %) ont été élus administrateurs. Steven Latimer a été nommé Président non exécutif, tandis que Giulio T. Bonifacio continue en tant que Président et CEO. La société se concentre sur le développement du projet de cuivre Cañariaco au Pérou, qui comprend une superficie de 91 km² incluant les gisements Cañariaco Norte, Cañariaco Sur et la zone prospectée Quebrada Verde.
Alta Copper Corp. (TSX:ATCU, OTCQX:ATCUF) hielt am 4. Juni 2025 seine Jahreshauptversammlung mit einer Aktionärsbeteiligung von 48,88 % ab. Zu den wichtigsten Ergebnissen zählen die Ernennung von Kreston GTA LLP als Wirtschaftsprüfer mit 94,56 % Zustimmung sowie die Wahl von vier Direktoren nach dem Rücktritt von Robert McDonald. Gewählt wurden Giulio T. Bonifacio (93,20 %), Andrew Hamilton (82,31 %), Steven Latimer (81,79 %) und Christine Nicolau (82,31 %). Steven Latimer wurde zum nicht geschäftsführenden Vorsitzenden ernannt, während Giulio T. Bonifacio weiterhin als Präsident und CEO tätig ist. Das Unternehmen konzentriert sich auf die Entwicklung des Kupferprojekts Cañariaco in Peru, das ein Gebiet von 91 Quadratkilometern umfasst, einschließlich der Lagerstätten Cañariaco Norte, Cañariaco Sur und des Prospektionsgebiets Quebrada Verde.
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VANCOUVER, BC / ACCESS Newswire / June 5, 2025 / Alta Copper Corp. (TSX:ATCU)(OTCQX:ATCUF)(BVL:ATCU) ("Alta Copper" or "the Company") announces voting results for its Annual General Meeting of shareholders (the "Meeting") held on Wednesday, June 4, 2025 in Vancouver, British Columbia.
A total of 44,398,593 common shares, representing 48.88% of the Company's outstanding common shares were represented at the Meeting and all motions put forward were passed.
The following sets forth a summary of the Annual General Meeting voting results:
Appointment of Auditor
Kreston GTA LLP were appointed as Auditors of the Company for the ensuing year at a remuneration to be fixed by the Directors.
Votes For: 94.56%
Votes Withheld: 5.44%
Number of Directors
Prior to the Meeting, Mr. Robert McDonald tendered his resignation as a director of the Company and decided not to stand for re-election to pursue and dedicate more time to his other business interests. In light of Mr. McDonald's decision not to stand for re-election, there were four nominees for election as director, and the number of Directors was therefore set at four.
The number of Directors was set at four.
Votes For: 93.97%
Votes Against: 6.03%
Election of Directors
The following nominees were elected as Directors to hold office until the next annual meeting of shareholders of the Company or until their successors are elected or appointed.
Directors
Votes For
Votes Withheld
Giulio T. Bonifacio
40,502,210 (93.20%)
2,954,988 (6.80%)
Andrew Hamilton
35,768,491 (82.31%)
7,688,707 (17.69%)
Steven Latimer
35,542,397 (81.79%)
7,914,801 (18.21%)
Christine Nicolau
35,769,730 (82.31%)
7,687,468 (17.69%)
Robert McDonald tendered his resignation and decided not to stand for re-election to pursue and dedicate more time to his other business interests.
Appointment of Officers
The following persons were appointed as officers of the Company:
Steven Latimer
Non-Executive Chairman
Giulio T. Bonifacio
President and Chief Executive Officer
Dale Found
Vice President and Chief Financial Officer
Maria Paz Alfaro
Corporate Secretary
Giulio T. Bonifacio, President and Chief Executive Officer, commented: "I would like to extend my sincere thanks to Robert McDonald for his significant contributions, which have enabled the Company to make substantial progress in advancing our community engagement efforts and securing the necessary approvals from the Ministry of Energy and Mines. At the same time, I am very pleased to welcome Steven Latimer as our new Non-Executive Chairman. His appointment reflects our continued commitment to adhering to best practices in corporate governance, and I look forward to working closely with Steven in the months ahead."
About Alta Copper
Alta Copper is focused on the development of its 100% owned Cañariaco advanced staged copper project. Cañariaco comprises 91 square km of highly prospective land located 102 km northeast of the City of Chiclayo, Peru, which includes the Cañariaco Norte deposit, the Cañariaco Sur deposit and the Quebrada Verde prospect, all within a 4 km NE-SW trend in northern Peru's prolific mining district. Cañariaco is one of the largest copper deposits in the Americas not held by a major.
This press release contains forward-looking information within the meaning of Canadian securities laws ("forward-looking statements"). Forward-looking statements are typically identified by words such as: believe, expect, anticipate, intend, estimate, plans, postulate and similar expressions, or are those, which, by their nature, refer to future events. All statements that are not statements of historical fact are forward-looking statements. These forward-looking statements are made as of the date of this press release. Although the Company believes the forward-looking statements in this press release are reasonable, it can give no assurance that the expectations and assumptions in such statements will prove to be correct. The Company cautions investors that any forward-looking statements by the Company are not guarantees of future results or performance, and are subject to risks, uncertainties, assumptions and other factors which could cause events or outcomes to differ materially from those expressed or implied by such forward-looking statements. There can be no assurance that forward-looking statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements. We are under no obligation to update or alter any forward-looking statements except as required under applicable securities laws.
On behalf of the Board of Alta Copper Corp.
"Giulio T. Bonifacio" President & Chief Executive Officer
Who are the newly elected directors of Alta Copper (ATCUF) following the 2025 AGM?
The newly elected directors are Giulio T. Bonifacio, Andrew Hamilton, Steven Latimer, and Christine Nicolau, with Steven Latimer appointed as Non-Executive Chairman.
What was the shareholder participation rate at Alta Copper's 2025 AGM?
A total of 44,398,593 common shares were represented at the meeting, equivalent to 48.88% of the company's outstanding common shares.
What is Alta Copper's main project and where is it located?
Alta Copper's main project is the 100% owned Cañariaco copper project, located 102 km northeast of Chiclayo, Peru, spanning 91 square km and including three prospects: Cañariaco Norte, Cañariaco Sur, and Quebrada Verde.
Who replaced Robert McDonald on Alta Copper's board?
Robert McDonald resigned and was not directly replaced, as the board size was set at four directors instead of five, with Steven Latimer appointed as the new Non-Executive Chairman.
What percentage of votes did Giulio T. Bonifacio receive for his director position at Alta Copper?
Giulio T. Bonifacio received 93.20% of votes in favor of his election as director, representing 40,502,210 votes.
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