Ero Copper Announces Voting Results of Annual General and Special Meeting of Shareholders
VANCOUVER, British Columbia, April 26, 2023 (GLOBE NEWSWIRE) -- 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
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
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
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
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
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
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
FOR MORE INFORMATION, PLEASE CONTACT
Courtney Lynn, VP, Corporate Development & Investor Relations
(604) 335-7504
info@erocopper.com