Capstone Copper Announces 2025 Annual General Meeting Results
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May 2, 2025
Capstone Copper Announces 2025 Annual General Meeting
Results
Vancouver, British Columbia – Capstone Copper Corp. (“Capstone” or the “Company”) (TSX:CS)
(ASX:CSC) announced the voting results from its 2025 Annual General Meeting ("AGM") held May 2, 2025 in
Vancouver, British Columbia. A total of 594,082,529 common shares were voted at the meeting, representing
77.96% 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 96.27% 3.73%
Election of Directors % of Votes For % of Votes Withheld
Alison Baker 99.19% 0.81%
Gordon Bell 99.57% 0.43%
Richard Coleman 99.98% 0.02%
Anne Giardini 98.20% 1.80%
John MacKenzie 98.90% 1.10%
Cashel Meagher 99.89% 0.11%
Peter Meredith 99.43% 0.57%
Patricia Palacios 99.46% 0.54%
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
99.90% 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
91.87% 8.13%
Detailed voting results for the 2025 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 copper mining company headquartered in Vancouver,
Canada. We own and operate the Pinto Valley copper mine located in Arizona, USA, the Cozamin copper -
silver mine located in Zacatecas, Mexico, the Mantos Blancos copper-silver mine located 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-gold project, located approximately 30 kilometr es
northeast of Mantoverde in the Atacama region, Chile, as well as a portfolio of exploration properties in the
Americas.
Capstone Copper’s strategy is to unlock transformational copper production 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 positive impact in the lives of our people and local
communities, while delivering compelling returns to investors by responsibly producing copper to meet the
world’s growing needs.
Further information is available at www.capstonecopper.com
Contact Information
Daniel Sampieri, Vice President, Investor Relations
437-788-1767
Michael Slifirski, Director, Investor Relations, APAC Region
61-412-251-818
Claire Stirling, Manager, Investor Relations
416-831-8908