Edge Copper Announces AGM Voting Results
Edge Copper Announces AGM Voting Results
VANCOUVER, BC
,
April 17, 2026
/CNW/ -
Edge Copper Corporation
(TSXV: EDCU) ("
Edge
Copper
" or the "
Company
") announces the results of the Company's Annual General and Special
Meeting ("the Meeting") held on April 16, 2026. A total of 43,696,361 common shares were voted at
the Meeting, representing 36.05% of the total issued and outstanding common shares of the
Company.
The results for the items voted at the Meeting are as follows:
Number of Directors
Votes
For
%
For
Votes
Against
%
Against
Set the number of directors at seven
43,684,687
99.97 %
11,674
0.03 %
Election of Directors
Votes
For
%
For
Votes
Withheld
%
Withheld
Gilmour Clausen
43,679,752
99.96 %
16,609
0.04 %
Letitia Wong
43,675,753
99.95 %
20,608
0.05 %
Joseph Longpre
43,675,752
99.95 %
20,609
0.05 %
Lance Newman
43,675,752
99.95 %
20,609
0.05 %
Rod Pace
43,675,752
99.95 %
20,609
0.05 %
Robert Kopple
43,297,192
99.09 %
399,169
0.91 %
Keith Henderson
43,432,523
99.40 %
263,838
0.60 %
The Company reports shareholders reappointed Davidson & Company LLP, Chartered Professional
Accountants, as auditors for the ensuing year, and authorized the directors to fix their remuneration.
Votes
For
%
For
Votes
Withheld
%
Withheld
Appointment of Davidson & Company LLP
43,691,228
99.99 %
5,133
0.01 %
The Company's shareholders voted for the Company's Omnibus Equity Incentive Plan:
Votes
For
%
For
Votes
Against
%
Against
Approval of Omnibus Equity Incentive Plan
4,004,916
*
96.82 %
131,732
3.18 %
*
Excluding 39,559,713 shares held by Insiders
RSU and DSU Grants
The Company has granted 3,404,598 restricted share units ("RSUs") to certain officers and 362,320
deferred share units ("DSUs") to certain directors of the Company pursuant to the Company's
Omnibus Equity Incentive Plan. These grants were in connection with management and Board
compensation. The RSUs will vest one third thereof on each of the first, second and third
anniversaries of the date of grant.
About Edge Copper Corporation
Edge Copper Corporation is a copper-focused exploration and development company advancing its
100%-owned Zonia Copper Project in Arizona. Zonia is a past-producing heap leach operation on
private land, located in Arizona's historic Walnut Grove mining district. With solid economics, existing
infrastructure and significant potential for resource expansion, Zonia is well-positioned to become a
key U.S. copper development project. For more information, please visit
www.edgecopper.com
.
The TSX Venture Exchange has neither approved nor disapproved the contents of this news
release.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term
is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy
or accuracy of this release.
SOURCE Edge Copper Corporation
View original content to download multimedia:
http://www.newswire.ca/en/releases/archive/April2026/17/c2912.html
%SEDAR: 00032534E
For further information:
Further Information: For further information regarding Edge Copper:
Patricia Fong, Chief Financial Officer, Telephone: +1 604 307-1128, Email:
CO: Edge Copper Corporation
CNW 16:30e 17-APR-26