Cascadero Copper Announces Results of Annual General Meeting of Shareholders and Amended Stock Option Plan
Cascadero Copper Corporation
#395, 901 West Third Street, North Vancouver, B.C. V7P 3P9
Phone: 604 985 3327
June 1, 2023 (CCD: TSX-V)
CASCADERO COPPER ANNOUNCES RESULTS OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND AMENDED STOCK OPTION PLAN
North Vancouver, BC, Canada, June 1, 2023 – Cascadero Copper Corporation (“Cascadero” or
the “Company”) (TSXV:CCD) is pleased to announce the results of its annual general meeting of
shareholders (the “Meeting”) held on May 30, 2023. 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 April 27, 2023, to the board of directors of the Company; and (3) re-appointing Mao
& Ying LLP as auditor of the Company for the ensuing year and authorizing the board of directors
to fix the auditor’s remuneration.
The voting results, with a total of 130,649,578 votes or approximately 43.53% of the Company’s
issued and outstanding common shares represented at the Meeting, are summarized as follows:
Vote For Votes Against or
Withheld/Abstained
(#) (%) (#) (%)
Setting Number of Directors 90,199,491 99.97 29,000 0.03
Election of Nelson Borch 90,223,491 99.99 5,000 0.01
Election of Tony Cau 90,223,491 99.99 5,000 0.01
Election of David Dreisinger 90,223,491 99.99 5,000 0.01
Election of George Gale 90,223,491 99.99 5,000 0.01
Election of Lorne Harder 90,182,825 99.95 45,666 0.05
Appointment of Mao & Ying LLP as Auditor 129,773,991 99.33 875,587 0.67
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. Lorne Harder, Tony Cau and Nelson Borch have been
appointed as members of the Company’s Audit Committee with Tony Cau as Chair. David
Dreisinger, Tony Cau and Lorne Harder have been appointed as members of the Company’s
Compensation Committee with David Dreisinger as Chair.
Cascadero Copper Corporation
#395, 901 West Third Street, North Vancouver, B.C. V7P 3P9
Phone: 604 985 3327
About Cascadero Copper Corporation
Cascadero Copper Corporation is focused on the exploration and development of its properties
located in Salta, Argentina. The Company currently has a joint venture with Golden Minerals on
its Sarita Este license. In addition, the Company has newly appointed technical advisors to work
with the board and management to provide advice on exploration and development of the
Cascadero mineral properties in Argentina and on other future properties of merit. The Cascadero
research and development team that was instrumental in developing the patent-pending mineral
processing flowsheet on Taron mineral samples are expected to continue their work under the
guidance of the Board.
All material information on the Company may be found on its website at www.cascadero.com and
on SEDAR at www.sedar.com.
For further information, please contact:
Dr. George Gale
Interim CEO
Tel: 604-985-3327
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined
in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy
of this release.