Coppernico Metals Announces the Voting Results of its 2025 Annual General Meeting
Coppernico Metals Announces the Voting Results of its
2025 Annual General Meeting
Vancouver, Canada – June 25, 2025 – Coppernico Metals Inc. (TSX: COPR, OTCQB: CPPMF , FSE: 9I3)
(“Coppernico” or the “Company”), is pleased to announce the voting results for the election of its Board of
Directors at the Annual General Meeting (“AGM”) of Shareholders held virtually on June 24, 202 5 (the
“Meeting”). The director nominees, as listed in the Company’s Information Circular dated May 14, 2025, and
SEDAR+ filed May 16, 2025, were elected as directors of the Company at the Meeting to serve until the next
AGM.
A total of 79,766,163 of the Company’s common shares (“Common Shares”) were present or represented by
proxy at the Meeting, representing 44.99% 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 67,033,010 99.64% 243,827 0.36%
Antonio Arribas 67,041,966 99.65% 234,871 0.35%
Gordon J. Fretwell 67,041,617 99.65% 235,220 0.35%
Keenan Jennings 67,043,352 99.65% 233,485 0.35%
Jeffrey R. Mason 65,987,321 98.08% 1,289,516 1.92%
Mary Jane McQuhae 66,996,272 99.58% 280,565 0.42%
Marie-Hélène Turgeon 66,995,971 99.58% 280,866 0.42%
There were 12,489,326 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 (%)
Davidson & Company LLP 79,615,570 99.81% 150,593 0.19%
Voting results have been filed on www.sedarplus.ca.
Ivan Bebek, Chair and CEO of Coppernico, stated, " We appreciate the continued support from our
shareholders. Our initial drill program has not only confirmed the presence and the scale of the system at
Sombrero, but it has improved our knowledge across a growing pipeline of potential high-impact targets.
Backed by strong partnerships, a healthy treasury, and a clear path to permitting, we are looking forward
to our ongoing exploration results and the next phase of drilling with increased conviction and excitement."
ON BEHALF OF THE BOARD OF DIRECTORS
Ivan Bebek
Chair & CEO
For further information, please contact:
Coppernico Metals Inc.
Phone: +1 778 729 0600
Email: [email protected]
Website: www.coppernicometals.com
Twitter: @CoppernicoMetal
LinkedIn: www.linkedin.com/company/coppernico-metals/
About Coppernico
Coppernico is a mineral exploration company focused on creating value for shareholders and stakeholders
through diligent project evaluation and exploration, in pursuit of the discovery of world -class copper-gold
deposits in the Americas. The Company’s management and technical teams have a successful track record
of raising capital, discovery and the monetization of exploration successes. The Company's objecti ve is to
become a leading advanced copper explorer, and through its wholly owned private Peruvian su bsidiary
Sombrero Minerales S.A.C., is currently focused on the Ccascabamba (previously referred to as Sombrero
Main) and Nioc target areas within the Sombrero Project in Peru, its flagship project, while regularly
reviewing additional premium projects to consider for acquisition.
The Sombrero Project is a land package of approximately 102,000 hectares (1,020 square kilometres) located
in the north-western margins of the world-class Andahuaylas-Yauri trend in Peru. It consists of a number of
prospective exploration targets character ized by copper -gold skarn and porphyry systems and precious
metal epithermal systems. The Company’s NI 43-101 technical report, with an effective date of April 17, 2024,
and as filed on SEDAR+ on May 23, 2024, focuses on the Ccascabamba and Nioc target are as of the
Sombrero Project.
Coppernico Metals Inc. is listed on the Toronto Stock Exchange under the symbol "COPR" , trades on the
OTCQB Venture Market under the symbol “CPPMF” , and is listed in the Unofficial Market of the Frankfurt
Stock Exchange under the symbol "9I3" . More information about the Company can be found on the
Company’s profile on SEDAR+ (www.sedarplus.ca).
Cautionary Note
No regulatory organization has approved the contents hereof.
This news release contains forward -looking statements and forward -looking information within the
meaning of Canadian securities legislation (collectively, “ forward-looking statements”). Forward-looking
statements are often identified by terms such as “may”, “should”, “anticipate”, “expect”, “intend” and similar
expressions and include, but are not limited to, statements with respect to: the Company’s drill plans, the
interpretation of assay results, identifying targets for future exploration, the potential of the mineralization,
the progress and approval of permits, the potential expansion of the mineralization beyond currently
permitted areas, and the temporary suspension of drilling and its anticipated resumption. No certainty 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. 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 2024 Annual Information Form and other continuous disclosure filings with the Canadian
Securities Administrators, available at www.sedarplus.ca. These factors are not, and should not be construed
as being, exhaustive. Accordingly, readers should not place heavy reliance on forward -looking statements.
The forward-looking statements contained in this new release are expressly qualified by this caut ionary
statement. Any forward-looking information and the assumptions made with respect thereto speaks only
as of the date of this news release. The Company does not undertake any obligation to publicly update or
revise any forward-looking information after the date of this news release to conform such information to
actual results or to changes in the Company’s expectations except as otherwise required by applicable
legislation.