Cascadero Copper Corporation Announces Results of Annual General Meeting of Shareholders
DECEMBER 12, 2019
CASCADERO COPPER CORPORATION ANNOUNCES
RESULTS of ANNUAL GENERAL MEETING of SHAREHOLDERS
North Vancouver, BC, December 12, 2019 – Cascadero Copper Corporation (TSXV: CCD or the “Company”) announces that its annual general meeting of shareholders (the “Meeting”) was held in Vancouver, British Columbia on December 11, 2019.
The shareholders approved a motion to fix the number of directors at three (3), and Bill McWilliam, George Gale and Brian Causey were elected to the Company’s Board of Directors (the “Board’).
The shareholders also –
1. Approved the financial statements, related Management discussion and analysis and the auditors’ report of the Company;
2. Approved the re-appointment of Mao & Ying LLP as auditors of the Company for the ensuing year;
3. Authorized the Board to fix the remuneration of the auditors; and
4. Approved the new “fixed number” stock option plan. The plan is still subject to approval of the TSX Venture Exchange.
William J. McWilliam
Chief Executive Officer
Cascadero Copper Corporation
778-999-3273
Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.