Cascadero Announces Results of Annual General and Special Meeting of Shareholders
November 23, 2020 (CCD: TSX-V)
CASCADERO ANNOUNCES RESULTS OF
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
North Vancouver, BC, CANADA, November 23, 2020 – CASCADERO COPPER
CORPORATION ("Cascadero") is pleased to announce the results of its annual general and
special meeting of shareholders (the “ Meeting”) held on November 18, 2020. All resolutions
proposed at the Meeting were duly passed.
The resolutions at the Meeting consisted of the following: (1) setting the number of directors at
five; (2) electing all director nominees, as listed in the management information circular dated
October 14, 2020, to the board of directors of the Company; (3) re-appointing Mao & Ying LLP
as auditor of the Company for the ensuing year and authorization of the directors to fix the
auditor’s remuneration; and (4) approving by special resolution the alteration of the Company’s
Articles to include advance notice provisions for director nominations and elections, as set out
in the management information circular dated October 14, 2020 (the “ Amendment
Resolution”).
The voting results, with a total of 78,163,853 votes or approximately 42% of the Company’s
issued and outstanding common shares represented at the Meeting, are summarized as
follows.
Votes For
(#)
Votes For
(%)
Votes Against or
Withheld/Abstain
(#)
Votes Against or
Withheld/Abstain
(%)
Setting Number of
Directors 61,728,944 99.38% 384,999 0.62%
Re-election of
Lorne Harder 59,864,893 96.38% 2,249,050 3.62%
Re-election of
George Gale 60,169,227 96.87% 1,944,716 3.13%
Re-election of
Greg Andrews 59,859,894 96.37% 2,254,049 3.63%
Election of
Tony Cau 59,859,894 96.37% 2,254,049 3.63%
Election of
David Dreisinger 59,859,894 96.37% 2,254,049 3.63%
Re-appointment of Mao &
Ying LLP as Auditor 77,535,958 99.20% 627,895 0.80%
2
Votes For
(#)
Votes For
(%)
Votes Against or
Withheld/Abstain
(#)
Votes Against or
Withheld/Abstain
(%)
Approval of
Amendment Resolutions 61,508,278 99.02% 605,665 0.98%
Following the Meeting, the Board of Directors appointed Lorne Harder as Chairman of the
Board, George Gale as Interim Chief Executive Officer and Interim President, and Natasha Tsai
as Chief Financial Officer and Corporate Secretary. Greg Andrews, Lorne Harder and Tony
Cau were appointed as members of the Company’s Audit Committee with Mr. Andrews as
Chair. Tony Cau, Lorne Harder and David Dreisinger were appointed as members of the
Company’s Compensation Committee with Mr. Cau as Chair.
For more information, contact:
Dr. George Gale
Interim CEO
Phone: (604) 985-3327
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.