Ero Copper Announces Voting Results of Annual General and Special Meeting of Shareholders

Ero Copper (TSX: ERO, NYSE: ERO) reported voting results from its June 29, 2026 Annual General and Special Meeting.

Rhea-AI Summary

Ero Copper (TSX: ERO, NYSE: ERO) reported voting results from its June 29, 2026 Annual General and Special Meeting.

Approximately 82.98% of shares were represented. Shareholders re-elected all ten director nominees, re-appointed KPMG as auditor, and approved amendments to the stock option and share unit plans, as well as the advisory executive compensation resolution.

Positive

• Strong shareholder turnout with 86,534,152 shares, or 82.98% of outstanding, represented
• All ten director nominees re-elected with support ranging from 96.87% to 99.69% of votes cast
• KPMG re-appointed as auditor with 97.47% of votes cast in favour
• Amended and Restated Stock Option Plan approved with 95.64% of votes cast in favour
• Amended and Restated Share Unit Plan approved with 80.33% of votes cast in favour
• Non-binding advisory say-on-pay resolution approved with 98.64% of votes cast in favour

Negative

• None.

Argus Jun 30 session

+3.08% close to close Open Argus

Details

News Market Reaction – ERO

In the Jun 30 session, ERO gained 3.08%, reflecting a moderate positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement confirms robust shareholder engagement, with over 80% support for all key proposal...

Analysis

This announcement confirms robust shareholder engagement, with over 80% support for all key proposals and strong backing for directors and compensation. Prior news has sometimes seen mixed price follow‑through, so governance alignment and execution remain key to monitor.

Key Figures

Shares represented: 86,534,152 shares Participation rate: 82.98% Board size: 10 directors +5 more

Shares represented

86,534,152 shares

Common shares represented at June 29, 2026 AGM

Participation rate

82.98%

Percentage of issued and outstanding shares at May 4, 2026 record date represented at AGM

Board size

10 directors

Number of directors re‑elected at AGM

Lowest director support

96.87%

Votes in favour for director nominee Chantal Gosselin

Highest director support

99.69%

Votes in favour for director nominee Makko DeFilippo

Auditor approval

97.47%

Votes in favour of re‑appointing KPMG LLP as auditor

Stock Option Plan approval

95.64%

Votes in favour of Amended and Restated Stock Option Plan

Share Unit Plan approval

80.33%

Votes in favour of Amended and Restated Share Unit Plan

Historical Context

5 past events · Latest: Jun 10

5 events

1. Jun 10

   Exploration update

   24h Move

   -1.8%

   High-grade drilling at Furnas extended mineralization and supported resource growth.

2. May 04

   Earnings release

   24h Move

   +5.6%

   Q1 2026 copper and gold results with strong earnings and reaffirmed guidance.

3. Apr 01

   Earnings timing

   24h Move

   +0.2%

   Announcement of Q1 2026 results release date and related conference call.

4. Apr 01

   Technical report

   24h Move

   +7.0%

   Filing of NI 43-101 technical report and PEA for Furnas copper-gold project.

5. Mar 05

   Earnings release

   24h Move

   -4.0%

   Record Q4 and 2025 results with strong copper output and improved leverage.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

stock option plan, share unit plan, say on pay, management information circular

4 terms

stock option plan financial

"authorized and approved the Amended and Restated Company’s Stock Option Plan, including amendments"

A stock option plan is a company program that gives employees the right to buy company shares at a preset price after a certain time, like a coupon allowing purchase later at a fixed rate. It matters to investors because these options can increase the number of shares outstanding — reducing each existing share’s ownership slice and potentially changing per-share results — while also aligning employee incentives with boosting the company’s value.

share unit plan financial

"authorized and approved the Amended and Restated Company’s Share Unit Plan, including amendments"

A share unit plan is a company program that grants employees or directors bookkeeping claims that mirror ownership of company stock, usually paid out in actual shares or cash after meeting time-based or performance conditions. Investors care because these plans affect future share counts and company costs—like promises to give slices of the corporate pie later—which can dilute existing owners and influence management incentives and long-term performance.

say on pay financial

"approved the non-binding advisory “say on pay” resolution accepting the Company’s approach"

Say on pay is a shareholder vote—typically nonbinding—on a company’s executive compensation package, allowing investors to approve or reject how top managers are paid. Think of it as a public performance review: widespread disapproval can signal poor governance, prompt changes to pay practices, attract activist investors, and influence investor confidence and share value. It matters because it gives owners a direct way to influence compensation that affects company incentives and long-term performance.

management information circular regulatory

"described in detail in the Company's Management Information Circular dated May 8, 2026"

A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

VANCOUVER, British Columbia, June 29, 2026 (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 86,534,152 common shares were represented at the meeting, being 82.98% of the issued and outstanding common shares of the Company as at the May 4, 2026 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 May 8, 2026 (the “Circular”), which is available on the Company's website (www.ero.com), on SEDAR+ (www.sedarplus.ca/home/) and on EDGAR (www.sec.gov).

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		74,367,868		917,666		98.78%		1.22%
Makko DeFilippo		75,049,140		236,394		99.69%		0.31%
Jill Angevine		73,941,527		1,344,007		98.21%		1.79%
Lyle Braaten		73,783,377		1,502,157		98.00%		2.00%
Steven Busby		73,781,073		1,504,461		98.00%		2.00%
Dr. Sally Eyre		74,158,626		1,126,908		98.50%		1.50%
Robert Getz		73,466,792		1,818,742		97.58%		2.42%
Chantal Gosselin		72,932,160		2,353,373		96.87%		3.13%
Faheem Tejani		74,371,545		913,988		98.79%		1.21%
John Wright		74,495,541		789,992		98.95%		1.05%

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 97.47% of votes cast in favour.

CERTAIN MATTERS RELATING TO THE STOCK OPTION PLAN

Shareholders authorized and approved the Amended and Restated Company’s Stock Option Plan, including amendments thereto, and the unallocated options issuable thereunder with 95.64% of votes cast in favour.

CERTAIN MATTERS RELATING TO THE SHARE UNIT PLAN

Shareholders authorized and approved the Amended and Restated Company’s Share Unit Plan, including amendments thereto, and the unallocated units issuable thereunder with 80.33% of votes cast in favour.

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 98.64% of votes cast in favour.

ABOUT ERO

Ero is a Brazil-focused, growth-oriented mining company with a diversified portfolio of copper and gold assets. Headquartered in Vancouver, B.C., the Company operates two copper mines – the Caraíba Operations in Bahia State and the Tucumã Operation in Pará State – as well as the Xavantina Operations, a producing gold mine in Mato Grosso State. In addition to its operating assets, Ero is advancing the Furnas Copper-Gold Project, located in the mineral-rich Carajás Province in Pará State, through a definitive earn-in agreement with Vale Base Metals to acquire a 60% interest in the project.

Ero’s operating philosophy is grounded in a commitment to safety, operational excellence, and the responsible production of minerals essential for a better tomorrow. The Company’s shares are publicly traded on the Toronto Stock Exchange and the New York Stock Exchange under the symbol “ERO.” Additional information, including technical reports on the Company’s operations and projects, is available on the Company’s website (www.ero.com), SEDAR+ (www.sedarplus.ca), and on EDGAR (www.sec.gov).

FOR MORE INFORMATION, PLEASE CONTACT

Farooq Hamed, VP, Investor Relations
info@ero.com

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What were the 2026 AGM voting results for Ero Copper (TSX: ERO, NYSE: ERO)?

Ero Copper shareholders approved all items at the June 29, 2026 AGM and Special Meeting. According to Ero Copper, shareholders re-elected all ten directors, re-appointed KPMG as auditor, and approved the stock option plan, share unit plan, and advisory say-on-pay resolution.

How many Ero Copper (ERO) shares were represented at the June 29, 2026 shareholder meeting?

A total of 86,534,152 Ero Copper common shares were represented at the June 29, 2026 meeting. According to Ero Copper, this represented 82.98% of the issued and outstanding common shares as of the May 4, 2026 record date.

What director election results did Ero Copper (ERO) report from its 2026 AGM?

All ten Ero Copper director nominees were re-elected at the 2026 AGM. According to Ero Copper, support ranged from 96.87% to 99.69% of votes cast, with each nominee, including David Strang and John Wright, receiving a clear majority of votes for.

Did Ero Copper (ERO) shareholders approve the amended Stock Option Plan in 2026?

Yes, Ero Copper shareholders approved the Amended and Restated Stock Option Plan in 2026. According to Ero Copper, shareholders authorized the plan, including related amendments and unallocated options issuable under it, with 95.64% of votes cast in favour at the June 29, 2026 meeting.

What were the 2026 vote results on Ero Copper’s Share Unit Plan (ERO)?

Ero Copper’s Amended and Restated Share Unit Plan was approved at the 2026 meeting. According to Ero Copper, shareholders authorized the plan, including amendments and unallocated units issuable under it, with 80.33% of votes cast in favour at the June 29, 2026 meeting.

How did Ero Copper (ERO) shareholders vote on executive compensation in 2026?

Shareholders supported Ero Copper’s non-binding advisory say-on-pay resolution in 2026. According to Ero Copper, the advisory resolution accepting the company’s approach to executive compensation, as described in its 2026 Management Information Circular, received 98.64% of votes cast in favour.

Which auditor did Ero Copper (ERO) shareholders appoint at the June 29, 2026 meeting?

Ero Copper shareholders re-appointed KPMG LLP as auditor at the June 29, 2026 meeting. According to Ero Copper, shareholders also authorized directors to fix auditor remuneration, with 97.47% of votes cast in favour of KPMG’s re-appointment.