Capstone Copper Announces 2024 Annual General and Special Meeting Results
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May 3, 2024
Capstone Copper Announces 2024 Annual General and
Special Meeting Results
Vancouver, British Columbia – Capstone Copper Corp. (“Capstone” or the “Company”) (TSX:CS)
(ASX:CSC) announced the voting results from its 2024 Annual General and Special Meeting ("AGM") held
May 3, 2024 in Vancouver, British Columbia. A to tal of 566,592,577 common shares were voted at the
meeting, representing 75.25% of the votes attached to all outst anding 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 99.98% 0.02%
Election of Directors % of Votes For % of Votes Withheld
Alison Baker 99.20% 0.80%
Gordon Bell 99.98% 0.02%
Robert Gallagher 97.27% 2.73%
Anne Giardini 99.37% 1.63%
John MacKenzie 99.98% 0.02%
Peter Meredith 98.49% 1.51%
Patricia Palacios 99.69% 0.31%
Darren Pylot 98.66% 1.34%
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
99.90% 0.10%
Say on Pay % For % Against
To pass an advisory vote on Capstone’s approach to
executive compensation as disclosed in the Management
Information Circular
98.45% 1.55%
Unallocated Entitlements % For % Against
To approve all unallocated options, rights or entitlements
pursuant to Capstone’s Treasury Share Unit Plan. 77.29% 22.71%
Detailed voting results for the 2024 AGM are available on SEDAR+ at www.sedarplus.ca
NEWS RELEASE
TSX:CS ● ASX:CSC ● capstonecopper.com
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About Capstone Copper Corp.
Capstone Copper Corp. is an Americas-focused c opper mining company headquartered in Vancouver,
Canada. We own and operate the Pinto Valley copper mi ne located in Arizona, USA, the Cozamin copper-
silver mine located in Zacatecas, Mexico, the Mantos Blancos copper-silver mine lo cated in the Antofagasta
region, Chile, and 70% of the Mantoverde copper-gold mine, located in the Atacama region, Chile. In addition,
we own the fully permitted Santo Domingo copper-iron-go ld project, located approximately 30 kilometres
northeast of Mantoverde in the Atacam a region, Chile, as well as a portfolio of exploration properties in the
Americas.
Capstone Copper’s strategy is to unlock transformational copper producti on growth while executing on cost
and operational improvements through innovation, optimization and safe and responsible production
throughout our portfolio of assets. We focus on prof itability and disciplined capital allocation to surface
stakeholder value. We are committed to creating a pos itive impact in the lives of our people and local
communities, while delivering compelling returns to in vestors by responsibly pr oducing copper to meet the
world’s growing needs.
Further information is available at www.capstonecopper.com
Contact Information
Jerrold Annett, SVP, Strategy & Capital Markets
647-273-7351
Daniel Sampieri, Director, Investor Relations & Strategic Analysis
437-788-1767