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Gunnison Copper Corp. Announces AGM Results

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Gunnison Copper (TSX:GCU, OTCQB:GCUMF, FSE:3XS0) announced results of its June 25, 2026 Annual General Meeting in Vancouver.

All six director nominees were elected, with support ranging from 85.736% to 99.683%. Shareholders also approved auditor appointment and amended equity incentive and deferred share unit plans.

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Phoenix, Arizona--(Newsfile Corp. - June 25, 2026) - Gunnison Copper Corp. (TSX: GCU) (OTCQB: GCUMF) (FSE: 3XS0) ("Gunnison" or the "Company") reports that the nominees listed in the management information circular for the 2026 Annual General Meeting of shareholders were elected as directors of Gunnison. Detailed results of the vote for the election of directors held at the Annual General Meeting on June 25, 2026 in Vancouver, B.C., are set out below:



Votes for

% Votes for
Votes withheld% Votes withheld
Stephen Twyerould85,822,06198.7641,073,8891.236
Fred DuVal74,501,36985.73612,394,58114.264
Joseph Gallucci84,076,12996.7552,819,8213.245
Jason Howe84,108,72996.7922,787,2213.208
Craig Hallworth86,620,06199.683275,8890.317
Brian Penney86,539,32999.590356,6210.410

 

Shareholders at the Annual General Meeting also voted in favour of: (i) setting the number directors at six; (ii) appointing PricewaterhouseCoopers LLP as auditors; (iii) approving the Amended Stock Option Plan; (iv) approving the Amended Restricted Share Unit Plan; (v) approving the Amended Performance Share Unit Plan; and (vi) approving the Deferred Share Unit Plan.

For more information on Gunnison, please visit our website at www.GunnisonCopper.com.

ON BEHALF OF THE GUNNISON BOARD

"Craig Hallworth"
President & CEO

For further information regarding this press release, please contact:

Gunnison Copper Corp.
Concord Place, Suite 300, 2999 North 44th Street, Phoenix, AZ, 85018

Melissa Mackie
T: 647.533.4536
E: info@GunnisonCopper.com
www.GunnisonCopper.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/302892

FAQ

What were the key results of the Gunnison Copper (GCUMF) 2026 AGM?

Shareholders elected all six director nominees and approved several governance resolutions. According to Gunnison, investors confirmed the board size, reappointed PricewaterhouseCoopers as auditors, and approved amended stock option, restricted share unit, performance share unit, and deferred share unit plans.

Which directors were elected at Gunnison Copper (GCUMF) 2026 Annual General Meeting?

Shareholders elected Stephen Twyerould, Fred DuVal, Joseph Gallucci, Jason Howe, Craig Hallworth, and Brian Penney. According to Gunnison, support levels for these directors ranged from 85.736% to 99.683% of votes cast in favor, with relatively low levels of withheld votes.

What voting percentages did Gunnison Copper (GCUMF) directors receive at the 2026 AGM?

Directors received between 85.736% and 99.683% votes for their election. According to Gunnison, Craig Hallworth had 99.683% support, while Fred DuVal received 85.736%, and other directors, including Stephen Twyerould and Brian Penney, were supported by over 96% of votes cast.

What governance plans did Gunnison Copper (GCUMF) shareholders approve in June 2026?

Shareholders approved amended equity and deferred share plans at the 2026 AGM. According to Gunnison, investors voted in favor of the Amended Stock Option Plan, Amended Restricted Share Unit Plan, Amended Performance Share Unit Plan, and the Deferred Share Unit Plan as part of the meeting business.

Who is the auditor approved by Gunnison Copper (GCUMF) shareholders at the 2026 AGM?

Shareholders approved PricewaterhouseCoopers LLP as the company’s auditors. According to Gunnison, this appointment was one of several resolutions passed at the Annual General Meeting, alongside director elections, board size confirmation, and approvals of various equity and deferred share unit plans.