Capstone Copper Announces 2023 Annual General and Special Meeting Results
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May 3, 2023
Capstone Copper Announces 2023 Annual General and
Special Meeting Results
Vancouver, British Columbia – Capstone Copper Corp. (“Capstone” or the “Company”) (TSX:CS)
announced the voting results from its 2023 Annual General and Special Meeting ("AGM") held May 3, 2023 in
Vancouver, British Columbia. A total of 524,341,372 common shares were voted at the meeting, representing
75.58% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of
business before the meeting, as follows:
Number of Directors % For % Against
Number of Directors to be set at eight 99.90% 0.10%
Election of Directors % of Votes For % of Votes Withheld
Alison Baker 99.24% 0.76%
George Brack 99.10% 0.90%
Robert Gallagher 97.61% 2.39%
Anne Giardini 99.08% 0.92%
John Mackenzie 99.83% 0.17%
Peter Meredith 99.94% 0.06%
Patricia Palacios 99.94% 0.06%
Darren Pylot 98.46% 1.54%
Appointment of Auditor % For % Withheld
To re-appoint Deloitte LLP as Auditor of the Company for the
ensuing year and to authorize the Directors to fix their
remuneration
99.85% 0.15%
Advisory Vote on Executive Compensation % For % Against
To pass an advisory vote on Capstone’s approach to
executive compensation as disclosed in the Management
Information Circular
98.68% 1.32%
Advance Notice Policy % For % Against
To pass a vote on Capstone’s Advance Notice Policy. 99.97% 0.03%
Incentive Stock Option and Bonus Share Plan % For % Against
To approve all unallocated options, rights or entitlements
pursuant to Capstone’s Stock Option and Bonus Share Plan. 86.66% 13.34%
Detailed voting results for the 2023 AGM are available on SEDAR at www.sedar.com
NEWS RELEASE
TSX:CS ● capstonecopper.com
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Contact Information
Jerrold Annett, SVP, Strategy & Capital Markets
647-273-7351
Daniel Sampieri, Director, Investor Relations & Strategic Analysis
437-788-1767