Coppernico Metals Announces Voting Results of 2022 Annual General Meeting
Coppernico Metals Announces Voting Results of 2022 Annual General
Meeting
NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR FOR DISSEMINATION IN THE UNITED
STATES
Vancouver, Canada – September 1, 2022 – 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 31, 2022, in Vancouver, British
Columbia. The director nominees as listed in the Company’s Information Circular dated July 21, 2022,
and SEDAR filed July 26, 2022, were elected as directors of the Company at the Meeting to serve until
the next annual general meeting.
A total of 53,893,452 of the Company’s common shar es (“Common Shares”) were present or
represented by proxy at the Meeting, representing 47.97% 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 38,569,424 98.51 581,456 1.49
Shawn Wallace 38,559,355 98.49 591,525 1.51
Steve Cook 38,579,255 98.54 571,625 1.46
Gordon J. Fretwell 35,339,967 90.27 3,810,913 9.73
Jeffrey R. Mason 38,584,800 98.55 566,080 1.45
Antonio Arribas 38,540,800 98.44 610,080 1.56
Marie-Hélène Turgeon 38,554,003 98.48 596,877 1.52
There were 14,741,067 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 52,772,875 97.92 1,119,072 2.08
Voting results have been reported on www.sedar.com.
Ivan Bebek, President and CEO commented, “We appreciate the continued support from our
shareholders and are looking forward to advancements with the Company in the coming months. Our
progress towards gaining access to our flagship Sombrero project is continuing to move forward and
we will be providing an update to shareholders with the statu s of our listing plans in the coming
weeks.”
ON BEHALF OF THE BOARD OF DIRECTORS
Ivan Bebek
President, CEO and Director
For further information on Coppernico Metals Inc., please visit www.coppernicometals.com or
contact Margaux Villalpando, Manager of Investor Relations at (778) 729-0600 or
About Coppernico
Coppernico Metals Inc. 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 and nickel
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 and
Takana projects in Peru. Coppernico Metals In c. is currently an unlisted reporting issuer and is seeking Canadian and
U.S. listings. For more information, visit www.coppernicometals.com.
No regulatory organization has approved the contents hereof.