Ero Copper Announces Voting Results of Annual General Meeting of Shareholders
1 Ero Copper Corp
625 Howe Street | Suite 1050 | Vancouver | BC | V6C 2T6 | Canada
TSX: ERO
NYSE: ERO
April 27, 2022
Ero Copper Announces Voting Results of Annual General Meeting of Shareholders
Vancouver, British Columbia – Ero Copper Corp. (TSX: ERO, NYSE: ERO) (“Ero” or the
“Company”) reported the voting results from its annual general meeting of shareholders held today in a
virtual-only format conducted by live audio teleconference. A total of 76,996,438 common shares were
represented at the meeting, being 85.33% of the issu ed and outstanding common shares of the Company
as at the March 7, 2022 record date. Shareholders voted in favour of all items of business before the
meeting, including the re -election of management’s nominees as directors for the ensuing year and the
advisory vote on executive compensation. Detailed results of the votes are presented below.
Each item of business voted upon at the meeting is described in detail in the Company's Management
Information Circular dated March 8, 2022 (the “Circular”), which is available on the Company's website
(www.erocopper.com), on SEDAR (www.sedar.com) and on EDGAR (www.sec.gov).
ELECTION OF DIRECTORS
Each of the nine nominees in the Circular were re -elected as directors of the Company for the ensuing
year, and the outcome of the vote by ballot was as follows:
Number of Common Shares Voted Percentage of Votes Cast
Director Nominee For Withheld For Withheld
Christopher Noel Dunn 71,129,099 1,413,951 98.05 % 1.95 %
David Strang 72,433,163 109,887 99.85 % 0.15 %
Lyle Braaten 67,150,302 5,392,748 92.57 % 7.43 %
Steven Busby 71,571,422 971,628 98.66 % 1.34 %
Dr. Sally Eyre 64,584,767 7,958,283 89.03 % 10.97 %
Robert Getz 71,292,135 1,250,915 98.28 % 1.72 %
Chantal Gosselin 72,223,489 319,561 99.56 % 0.44 %
John Wright 72,422,185 120,865 99.83 % 0.17 %
Matthew Wubs
APPOINTMENT OF AUDITOR
72,431,725 111,325 99.85 % 0.15 %
KPMG LLP, Chartered Professional Accountants, was re-appointed as the auditor of the Company for the
ensuing year, and the directors of the Company were authorized to fix the remuneration to be paid to the
auditor, and the outcome of the vote by ballot was as follows:
Number of Common Shares Voted Percentage of Votes Cast
Appointment of Auditor For Withheld For Withheld
KPMG LLP 76,968,226 28,212 99.96 % 0.04 %
2 Ero Copper Corp
625 Howe Street | Suite 1050 | Vancouver | BC | V6C 2T6 | Canada
TSX: ERO
ADVISORY VOTE ON EXECUTIVE COMPENSATION
The non -binding advisory “say on pay” resolution accepting the Company’s approach to executive
compensation as described in the Circular was approved, and the outcome of the vote by ballot was as
follows:
Number of Common Shares Voted Percentage of Votes Cast
For Against For Against
Advisory Vote on Executive Compensation 67,576,063 4,966,986 93.15 % 6.85 %
ABOUT ERO COPPER CORP
Ero Copper Corp is a high -growth, clean copper producer with operations in Brazil and corporate
headquarters in Vancouver, B.C. The Company's primary asset is a 99.6% interest in the Brazilian
copper mining company, Mineração Caraíba S.A. ("MCSA"), 100% owner of the MCSA Mining
Complex, which is comprised of operations located in the Curaçá Valley, Bahia State, Brazil, where the
Company currently mines copper from the Pilar and Vermelhos underground mines and the Surubim open
pit mine, and the Boa Esperança development project, an IOCG-type copper project located in Pará,
Brazil. The Company also owns 97.6% of NX Gold S.A. ("NX Gold") which owns the NX Gold Mine, an
operating gold and silver mine located in Mato Grosso, Brazil.
ERO COPPER CORP.
/s/ David Strang For further information contact:
David Strang, CEO Courtney Lynn, VP, Corporate Development & Investor Relations
(604) 335-7504