Faraday Copper Announces Annual General and Special Meeting Voting Results
NEWS RELEASE June 20, 2023
Faraday Copper Announces Annual General and Special Meeting Voting Results
June 20, 2023 – Vancouver, British Columbia – Faraday Copper Corp. (“Faraday” or the “Company”) (TSX:FDY) (OTCQX:CPPKF) is pleased to announce that each of the eight nominee directors listed in the Notice of Meeting and Management Information Circular dated May 16, 2023 was elected as director of the Company at its Annual General and Special Meeting of Shareholders (the “Meeting”) held virtually earlier today.
All other matters put forward to shareholders at the Meeting were also approved, including (i) setting the number of directors at eight, (ii) the appointment of the Company’s auditors, (iii) the approval of the Company's amended and restated long-term incentive plan, and (iv) the approval of amendments to the Company's Articles, to remove the ability to appoint alternate directors.
| At the Meeting, 100,526,866 shares were voted, representing 57.31% of the Company’s issued and | ||||
|---|---|---|---|---|
| outstanding common shares. Detailed results of the Meeting are set out below and filed on SEDAR at | ||||
| www.sedar.com. | ||||
| The voting results for number and election of Directors are set out below: | ||||
| Votes For | % Votes For | Votes Against | % Votes Against | |
| Number of Directors | 100,447,166 | 99.98% | 16,200 | 0.02% |
| Name | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
| Russell Ball | 99,782,497 | 100.00% | 3,656 | 0.00% |
| Paul Harbidge | 99,785,622 | 100.00% | 531 | 0.00% |
| Randy Engel | 99,785,622 | 100.00% | 531 | 0.00% |
| Robert Doyle | 99,785,622 | 100.00% | 531 | 0.00% |
| Audra Walsh | 98,864,123 | 99.08% | 922,030 | 0.92% |
| Katherine Arnold | 99,776,438 | 99.99% | 9,715 | 0.01% |
| Alan Wilson | 99,778,337 | 99.99% | 7,816 | 0.01% |
| Arndt Brettschneider | 99,769,450 | 99.98% | 16,703 | 0.02% |
| The voting results for each additional resolution are set out below: | ||||
| Votes For | % Votes For | Votes Withheld | % Votes Withheld | |
| Appointment of Auditors | 100,450,118 | 99.99% | 13,248 | 0.01% |
| Votes For | % Votes For | Votes Against | % Votes Against | |
| Approval of Amended and Restated Long- Term Incentive Plan | 70,020,774 | 70.17% | 29,765,379 | 29.83% |
| Approval of Amendments to Articles | 99,782,366 | 100.00% | 3,787 | 0.00% |
About Faraday Copper
Faraday Copper is a Canadian exploration company focused on advancing its flagship copper project in The United States of America. The Copper Creek Project, located in Arizona, is one of the largest undeveloped copper projects in North America with open pit and bulk underground mining potential. The Company is well-funded to deliver on its key milestones and benefits from a management team and board of directors with senior mining company experience and expertise. Faraday trades on the TSX under the symbol “FDY”.
For additional information please contact:
Stacey Pavlova, CFA Vice President, Investor Relations & Communications Faraday Copper Corp.
E-mail: [email protected] Website: www.faradaycopper.com
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