NorthWest Copper Announces Results of 2025 AGM
NorthWest Copper (NWCCF) announced results of its Annual General Meeting held October 21, 2025. Shareholders voted in favour of all items presented.
Key outcomes: Directors Maryantonett Flumian, Enrico De Pasquale, Adam Manna, James Steel and Paul Olmsted were re-elected; officers and committee chairs were reappointed; MNP LLP was appointed auditors for the ensuing year with directors authorized to fix their remuneration; and the Company’s Equity Incentive Plan was re-approved.
NorthWest Copper (NWCCF) ha annunciato i risultati della sua Assemblea Generale annuale tenutasi il 21 ottobre 2025. Gli azionisti hanno votato a favore di tutti gli elementi presentati.
Risultati chiave: I direttori Maryantonett Flumian, Enrico De Pasquale, Adam Manna, James Steel e Paul Olmsted sono stati rieletti; gli ufficiali e i presidenti delle commissioni sono stati riconfermati; MNP LLP è stato nominato revisore per l'anno successivo con i direttori autorizzati a determinarne la remunerazione; e il Equity Incentive Plan della Società è stato nuovamente approvato.
NorthWest Copper (NWCCF) anunció los resultados de su Junta General Anual celebrada el 21 de octubre de 2025. Los accionistas votaron a favor de todos los puntos presentados.
Resultados clave: Los directores Maryantonett Flumian, Enrico De Pasquale, Adam Manna, James Steel y Paul Olmsted fueron reelegidos; se renovaron los cargos de directivos y presidentes de comités; MNP LLP fue designado auditor para el año siguiente con los directores autorizados a fijar su remuneración; y el Plan de Incentivo de Participación de la Compañía fue nuevamente aprobado.
NorthWest Copper (NWCCF)는 2025년 10월 21일에 개최된 연례 일반 대회(A.G.M.)의 결과를 발표했다. 주주는 제시된 모든 안건에 찬성 표를 던졌다.
주요 결과: 이사 Maryantonett Flumian, Enrico De Pasquale, Adam Manna, James Steel, Paul Olmsted가 재선되었고; 임원과 위원회 의장들이 재임되었으며; MNP LLP가 다가오는 해의 감사자로 임명되었고 이사회는 보수 결정 권한을 부여받았으며; 그리고 회사의 주식 인센티브 계획이 재승인되었다.
NorthWest Copper (NWCCF) a publié les résultats de son assemblée générale annuelle tenue le 21 octobre 2025. Les actionnaires ont voté en faveur de tous les points présentés.
Résultats clés : Les administrateurs Maryantonett Flumian, Enrico De Pasquale, Adam Manna, James Steel et Paul Olmsted ont été réélus ; les dirigeants et les présidents des comités ont été reconduits ; MNP LLP a été nommé auditeur pour l'année prochaine avec les administrateurs autorisés à fixer leur rémunération ; et le plan d'intéressement en actions de la société a été à nouveau approuvé.
NorthWest Copper (NWCCF) gab die Ergebnisse seiner Hauptversammlung vom 21. Oktober 2025 bekannt. Die Aktionäre stimmten allen vorgestellten Punkten zu.
Zentrale Ergebnisse: Die Direktoren Maryantonett Flumian, Enrico De Pasquale, Adam Manna, James Steel und Paul Olmsted wurden wiedergewählt; Offiziere und Ausschussvorsitzende wurden erneut ernannt; MNP LLP wurde für das folgende Jahr zum Abschlussprüfer bestellt, wobei die Direktoren befugt wurden, deren Vergütung festzusetzen; und der Aktienbeteiligungsplan des Unternehmens wurde erneut genehmigt.
NorthWest Copper (NWCCF) أعلنت عن نتائج اجتماعها العام السنوي الذي عقد في 21 أكتوبر 2025. صوت المساهمون لصالح جميع البنود المعروضة.
النتائج الرئيسية: إعادة انتخاب أعضاء مجلس الإدارة Maryantonett Flumian، Enrico De Pasquale، Adam Manna، James Steel و Paul Olmsted؛ وتم إعادة تعيين الموظفين ورؤساء اللجان؛ وتم تعيين MNP LLP كمدققين للسنة المقبلة مع صلاحية المديرين لتحديد مكافآتهم؛ وتم إعادة التصديق على خطة حوافز الأسهم للشركة.
NorthWest Copper (NWCCF) 公布了2025年10月21日举行的年度股东大会结果。股东投票支持所提出的所有事项。
关键结果： 董事 Maryantonett Flumian、Enrico De Pasquale、Adam Manna、James Steel、Paul Olmsted 连续连任；高管与委员会主席续任；MNP LLP 被任命为来年的审计师，董事被授权确定其报酬；以及公司的股权激励计划重新获得通过。
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TORONTO, Oct. 22, 2025 (GLOBE NEWSWIRE) -- NorthWest Copper Corp. (“NorthWest” or the “Company”) (TSXV: NWST) is pleased to announce the results of voting at its Annual General Meeting of Shareholders (“AGM”) held October 21, 2025.
Shareholders voted in favour of all items put forward by the Company.
Directors Maryantonett Flumian, Enrico De Pasquale, Adam Manna, James Steel and Paul Olmsted were all re-elected to the Board. Subsequent to the AGM, officers and committee chairs were reappointed.
Shareholders also voted in favour of (i) appointing MNP LLP as auditors of the Company for the ensuing year and authorizing directors to fix their remuneration; and (ii) re-approving the Company’s Equity Incentive Plan.
About NorthWest Copper:
NorthWest is a copper-gold exploration and development company with a pipeline of advanced and early-stage projects in British Columbia, including Kwanika-Stardust, Lorraine-Top Cat and East Niv. With a robust portfolio in a tier one jurisdiction, NorthWest is well positioned to participate fully in strengthening global copper and gold markets. We are committed to responsible mineral exploration which involves working collaboratively with First Nations to ensure future development incorporates stewardship best practices and traditional land use. Additional information can be found on the Company’s website at www.northwestcopper.ca.
On Behalf NorthWest
“Paul Olmsted”
CEO, NorthWest Copper
For further information, please contact:
416-457-3333
info@northwestcopper.ca
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release
FAQ
What were the main results of NorthWest Copper (NWCCF) AGM on October 21, 2025?
Which directors were re-elected at NorthWest Copper (NWCCF) AGM on October 21, 2025?
Who were appointed as auditors for NorthWest Copper (NWCCF) after the October 21, 2025 AGM?
Did NorthWest Copper (NWCCF) approve its Equity Incentive Plan at the October 21, 2025 AGM?
Were any management or committee changes made at the NorthWest Copper (NWCCF) AGM on October 21, 2025?
