Coppernico Metals Announces the Voting Results of its 2023 Annual General Meeting
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Coppernico Metals Announces the Voting Results
of its 2023 Annual General Meeting
Vancouver, Canada – August 25, 2023 – Coppernico Metals Inc. (“Coppernico” or the “Company”) is pleased to
announce the voting results for the election of its Board of Directors at the Annual General Meeting (the
“Meeting”) of Shareholders held on August 23, 2023, in Vancouver, British Columbia. The director nominees as
listed in the Company’s Information Circu lar dated July 5, 2023, and SEDAR filed July 14, 2023, were elected as
directors of the Company at the Meeting to serve until the next Meeting.
A total of 48,184,831 of the Company’s common shares (“Common Shares”) were present or represented by proxy
at the Meeting, representing 39.29% of the outstanding Common Shares. The voting results for the election of
directors are as follows:
Election of Directors:
Name of Nominee Votes For Votes For (%) Votes
Withheld/Abstain
Votes
Withheld/Abstain (%)
Ivan James Bebek 36,343,339 98.52 544,694 1.48
Shawn Wallace 36,344,116 98.53 543,917 1.47
Antonio Arribas 36,390,192 98.65 497,841 1.35
Steve Cook 36,335,691 98.50 552,342 1.50
Gordon J. Fretwell 33,131,371 89.82 3,756,662 10.18
Jeffrey R. Mason 36,341,201 98.52 546,832 1.48
Marie-Hélène Turgeon 36,310,099 98.43 577,934 1.57
There were 11,295,293 non-votes recorded (but not voted) for each director. Non -votes are discretionary votes
given to a broker by a US beneficial holder, but such votes are not allowed under Canadian Securities Regulations.
Reappointment of Auditor:
Votes For Votes For (%) Votes
Withheld/Abstain
Votes
Withheld/Abstain (%)
Deloitte LLP 47,982,767 99.58 200,559 0.42
Voting results have been reported on www.sedarplus.ca.
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Ivan Bebek, President & CEO, commented, “We appreciate the continued patience and support from our
shareholders. We have made considerable progress towards gaining access to our flagship Sombrero project ,
which is conti nuing to move forward. We look forward to providing an update to our shareholders with our
strategy and listing plans in the coming weeks.”
ON BEHALF OF THE BOARD OF DIRECTORS
Ivan Bebek
President, CEO & Director
For further information on Coppernico, plea se visit www.coppernicometals.com or contact Katie Bromley,
Manager of Corporate Communications, at +1 (778) 729-0600 or [email protected].
About Coppernico
Coppernico is an exploration company focused on creating value for shareholders and stakeholders through careful project
evaluation and exploration excellence in pursuit of the discovery of world -class copper-gold deposits in South America. The
Company’s management and technical teams have a successful track record in raising capital, discovery and monetization of
exploration successes. The Company is currently focused on the Sombrero project in Peru, its flagship project, and is
reviewing additional premium projects in South America.
Coppernico is currently an unlisted reporting issuer and intends to be listed on a recognized stock exchange once it qualifies.
For more information, please visit www.coppernicometals.com.
Cautionary Note Regarding Forward-Looking Information
This news release contains forward -looking statements and forward -looking information within the meaning of Canadian
securities legislation (collectively, “forward-looking statements”) that relate to the Company’s current expectations and views
of future e vents, including the goal of eventually qualifying for a stock exchange listing about which there cannot be any
certainty. No assurance can be given that these expectations will prove to be correct and such forward -looking statements
included in this news release should not be unduly relied upon. These statements speak only as of the date of this news
release. Forward -looking statements are based on a number of assumptions and are subject to a number of risks and
uncertainties, many of which are beyond the Company’s control, which could cause actual results and events to differ
materially from those that are disclosed in or implied by such forward -looking statements. Readers should refer to the risks
discussed in the Company’s continuous disclosure filings w ith the Canadian Securities Administrators, available
at www.sedarplus.ca.
No regulatory organization has approved the contents hereof.