VANCOUVER, British Columbia / May 03, 2023 / Business Wire / Capstone Copper Corp. (“Capstone” or the “Company”) (TSX:CS) announced the voting results from its 2023 Annual General and Special Meeting ("AGM") held May 3, 2023 in Vancouver, British Columbia. A total of 524,341,372 common shares were voted at the meeting, representing 75.58% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, as follows:
|
Number of Directors |
% For |
% Against |
|
Number of Directors to be set at eight |
99.90% |
0.10% |
|
Election of Directors |
% of Votes For |
% of Votes Withheld |
|
Alison Baker |
99.24% |
0.76% |
|
George Brack |
99.10% |
0.90% |
|
Robert Gallagher |
97.61% |
2.39% |
|
Anne Giardini |
99.08% |
0.92% |
|
John Mackenzie |
99.83% |
0.17% |
|
Peter Meredith |
99.94% |
0.06% |
|
Patricia Palacios |
99.94% |
0.06% |
|
Darren Pylot |
98.46% |
1.54% |
|
Appointment of Auditor |
% For |
% Withheld |
|
To re-appoint Deloitte LLP as Auditor of the Company for the ensuing year and to authorize the Directors to fix their remuneration |
99.85% |
0.15% |
|
Advisory Vote on Executive Compensation |
% For |
% Against |
|
To pass an advisory vote on Capstone’s approach to executive compensation as disclosed in the Management Information Circular |
98.68% |
1.32% |
|
Advance Notice Policy |
% For |
% Against |
|
To pass a vote on Capstone’s Advance Notice Policy. |
99.97% |
0.03% |
|
Incentive Stock Option and Bonus Share Plan |
% For |
% Against |
|
To approve all unallocated options, rights or entitlements pursuant to Capstone’s Stock Option and Bonus Share Plan. |
86.66% |
13.34% |
Detailed voting results for the 2023 AGM are available on SEDAR at www.sedar.com
