Strong support at Ero Copper (NYSE: ERO) 2026 AGM as all resolutions pass

Rhea-AI Filing Summary

Ero Copper Corp. reported the results of its Annual General and Special Meeting, where shareholders strongly supported all management proposals. Turnout was high, with 86,534,152 common shares represented, equal to 82.98% of the 104,277,968 shares outstanding as of the May 4, 2026 record date.

All ten director nominees were re-elected, each receiving at least 96.87% of votes cast. KPMG LLP was re-appointed auditor with 97.47% support. Shareholders approved the amended Stock Option Plan (95.64% for) and the amended Share Unit Plan (80.33% for), and backed the advisory “say on pay” executive compensation resolution with 98.64% support.

Key Figures

Shares represented at meeting: 86,534,152 shares Shares outstanding: 104,277,968 shares Meeting participation: 82.98% +4 more

7 metrics

Shares represented at meeting 86,534,152 shares Common shares represented at June 29, 2026 meeting

Shares outstanding 104,277,968 shares Total issued and outstanding as of May 4, 2026 record date

Meeting participation 82.98% Percentage of issued and outstanding shares represented

Auditor re-appointment support 97.47% Votes cast in favour of KPMG LLP as auditor

Stock Option Plan approval 95.64% Votes cast in favour of Amended and Restated Stock Option Plan

Share Unit Plan approval 80.33% Votes cast in favour of Amended and Restated Share Unit Plan

Say-on-pay support 98.64% Votes cast in favour of advisory executive compensation resolution

Key Terms

Annual General and Special Meeting, Stock Option Plan, Share Unit Plan, say on pay, +1 more

5 terms

Annual General and Special Meeting financial

"voting results from its Annual General and Special Meeting of Shareholders"

A combined annual general and special meeting is a formal gathering of a company’s shareholders to handle routine yearly business—like approving financial statements and electing directors—and to decide on one-off or significant matters that need shareholder approval, such as major asset sales or changes to corporate rules. Investors care because votes cast there can change who runs the company, alter its strategy or capital structure, and signal broader shareholder support or opposition, much like homeowners voting on routine upkeep and a special renovation in a neighborhood association.

Stock Option Plan financial

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

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"

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.

National Instrument 51-102 regulatory

"In accordance with section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations"

National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.

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

Add on Google Not now

Form 6-K: How Foreign Companies Report to the SEC →

Available on EDGAR 06/30/2026 - 06:05 AM Accepted by SEC EDGAR 06/30/2026 - 06:05 AM Learn about SEC filing dates

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

Report of Foreign Private Issuer 
Pursuant to Rule 13a-16 or 15d-16 
under the Securities Exchange Act of 1934

For the month of June 2026

Commission File Number: 001-40459

Ero Copper Corp.
(Translation of registrant's name into English)

625 Howe Street, Suite 1050
 Vancouver, British Columbia V6C 2T6
 Canada
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F [   ]      Form 40-F [ X ]

Exhibits 99.1 and 99.2 of this Form 6-K are incorporated by reference as additional exhibits to the registrant’s Registration Statement on Form S-8 (File NO. 333-264821) and Registration Statement on Form F-10 (File NO. 333-289969).

Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Ero Copper Corp.
Date: June 29, 2026	By:	/s/ Deepk Hundal
		Name: Deepk Hundal
		Title: Executive Vice President, General Counsel and Corporate Secretary

EXHIBIT INDEX

Exhibit Number		Description
99.1		Press Release dated June 29, 2026
99.2		Report on Voting Results

EXHIBIT 99.1

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

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

EXHIBIT 99.2

 

REPORT ON VOTING RESULTS

In accordance with section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following sets out the voting results on the items of business submitted at the Annual General and Special Meeting of Shareholders (the “Meeting”) of Ero Copper Corp. (“Ero” or the “Company”) held on June 29, 2026 in Vancouver, British Columbia. Each item of business voted upon at the Meeting is described in detail in the Management Information Circular dated May 8, 2026 (the “Circular”), which is available on the Company’s website (www.ero.com), on SEDAR+ (https://www.sedarplus.ca/home/) and on EDGAR (www.sec.gov).

Common Shares represented at the Meeting:		86,534,152
Total issued and outstanding Common Shares as at May 4, 2026 (Record Date):		104,277,968
Percentage of issued and outstanding Common Shares represented:		82.98%

1. Election of Directors

Each of the ten nominees in the Circular were re-elected as directors of the Company for the ensuing year, and the outcome of the vote by ballot was as follows:

Director Nominee	Number of Common Shares Voted		Percentage of Votes Cast
	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%

2. Appointment of Auditor

KPMG LLP, Chartered Professional Accountants, was re-appointed as the auditor of the Company for the ensuing year, and the directors of the Company were authorized to fix the remuneration to be paid to the auditor, and the outcome of the vote by ballot was as follows:

Number of Common Shares Voted		Percentage of Votes Cast
For	Withheld	For	Withheld
84,342,985	2,191,167	97.47%	2.53%

3. Certain Matters Relating to the Stock Option Plan

The Company’s Amended and Restated Stock Option Plan, including amendments thereto, and the unallocated options issuable thereunder was authorized and approved, and the outcome of the vote by ballot was as follows:

Number of Common Shares Voted		Percentage of Votes Cast
For	Against	For	Against
71,999,766	3,285,767	95.64%	4.36%

4. Certain Matters Relating to the Share Unit Plan

The Company’s Amended and Restated Share Unit Plan, including amendments thereto, and the unallocated units issuable thereunder was authorized and approved, and the outcome of the vote by ballot was as follows:

Number of Common Shares Voted		Percentage of Votes Cast
For	Against	For	Against
60,477,345	14,808,187	80.33%	19.67%

5. Advisory Vote on Executive Compensation

The non-binding advisory “say on pay” resolution accepting the Company’s approach to executive compensation as described in the Circular was approved, and the outcome of the vote by ballot was as follows:

Number of Common Shares Voted		Percentage of Votes Cast
For	Against	For	Against
74,265,004	1,020,529	98.64%	1.36%

Dated this 29^th day of June, 2026.

ERO COPPER CORP.

“Deepk Hundal”

Deepk Hundal

Executive Vice President, General Counsel and Corporate Secretary

FAQ

What were the shareholder turnout and quorum at Ero Copper (ERO)’s 2026 AGM?

Shareholder turnout was high, with 86,534,152 common shares represented, equal to 82.98% of the 104,277,968 issued and outstanding shares. This strong participation provided a solid quorum for approving all Annual General and Special Meeting resolutions.

Did Ero Copper (ERO) shareholders re-elect the full board of directors in 2026?

Yes, shareholders re-elected all ten director nominees for another year. Support levels were very strong, with each director receiving at least 96.87% of votes cast and some, such as Makko DeFilippo, receiving over 99% support at the 2026 meeting.

How did Ero Copper (ERO) shareholders vote on the auditor appointment in 2026?

Shareholders re-appointed KPMG LLP as Ero Copper’s auditor for the ensuing year. The resolution received 84,342,985 votes for and 2,191,167 withheld, equal to 97.47% support, and authorized the board to fix the auditor’s remuneration.

Were Ero Copper (ERO)’s Stock Option and Share Unit Plans approved by shareholders?

Yes, both equity plans were approved. The Amended and Restated Stock Option Plan received 95.64% support, with 71,999,766 votes for. The Amended and Restated Share Unit Plan was approved with 80.33% support, based on 60,477,345 votes for and 14,808,187 against.

What was the result of Ero Copper (ERO)’s 2026 say-on-pay vote on executive compensation?

Shareholders supported Ero Copper’s executive compensation approach in a non-binding advisory vote. The say-on-pay resolution received 74,265,004 votes for and 1,020,529 against, representing 98.64% support for the company’s compensation practices described in the management circular.

What key governance decisions were made at Ero Copper (ERO)’s 2026 Annual Meeting?

Key decisions included re-electing ten directors, re-appointing KPMG LLP as auditor, approving amended Stock Option and Share Unit Plans, and endorsing the company’s executive compensation approach through a strong 98.64% say-on-pay advisory vote.

Filing Exhibits & Attachments

2 documents

Press Releases

• EX-99.1 PRESS RELEASE 20.1 KB
• EX-99.2 EXHIBIT 99.2 25.9 KB