Ero Copper Announces Voting Results of Annual General Meeting of Shareholders
TSX: ERO
NYSE: ERO
1 Ero Copper Corp
625 Howe Street | Suite 1050 | Vancouver | BC | V6C 2T6 | Canada
April 24, 2024
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 Vancouver, British Columbia. A total of 93,474,205 common shares were
represented at the meeting, being 90.96% of the issued and outstanding common shares of
the Company as at the March 5, 2024 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 7, 2024 (the “Circular”), which is available on
the Company's website ( www.erocopper.com), on SEDAR+(www.sedarplus.ca/landingpage/)
and on EDGAR (www.sec.gov).
SET THE NUMBER OF DIRECTORS AT TEN
Shareholders approved the proposal to set the number of directors at ten with 99.99% of
votes cast in favour.
ELECTION OF DIRECTORS
Shareholders re-elected ten directors as follows:
Number of Common Shares Voted Percentage of Votes Cast
Director Nominee For Withheld For Withheld
Christopher Noel Dunn 80,016,330 1,122,635 98.62% 1.38%
David Strang 81,120,943 18,022 99.98% 0.02%
Jill Angevine 80,792,549 346,416 99.57% 0.43%
Lyle Braaten 80,945,359 193,606 99.76% 0.24%
Steven Busby 80,549,424 589,541 99.27% 0.73%
Dr. Sally Eyre 80,806,488 332,477 99.59% 0.41%
Robert Getz 80,578,444 560,521 99.31% 0.69%
Chantal Gosselin 81,055,224 83,741 99.90% 0.10%
Faheem Tejani 81,121,846 17,119 99.98% 0.02%
John Wright 81,022,538 116,427 99.86% 0.14%
TSX: ERO
NYSE: ERO
2 Ero Copper Corp
625 Howe Street | Suite 1050 | Vancouver | BC | V6C 2T6 | Canada
APPOINTMENT OF AUDITOR
Shareholders re-appointed KPMG LLP, Chartered Professional Accountants, as the auditor of
the Company and authorized the directors of the Company to fix the remuneration to be paid
to the auditor with 99.95% of votes cast in favour.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Shareholder approved the non -binding advisory “say on pay” resolution accepting the
Company’s approach to executive compensation as described in the Circular with 99.05% of
votes cast in favour.
ABOUT ERO COPPER CORP
Ero is a high -margin, high-growth, low carbon -intensity 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 Company's Caraíba Operations (formerly known as the MCSA Mining
Complex), which are located in the Curaçá Valley, Bahia State, Brazil and include the Pilar
and Vermelhos underground mines and the Surubim open pit mine, and the Tucumã Project
(formerly known as Boa Esperança), 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 Xavantina
Operations (formerly known as the NX Gold Mine), comprised of an operating gold and silver
mine located in Mato Grosso, Brazil. Additional information on the Company and its
operations, including technical reports on the Caraíba Operations, Xavantina Operations and
Tucumã Project, can be found on SEDAR+ at www.sedarplus.ca/landingpage/ and on EDGAR
(www.sec.gov). The Company’s shares are publicly traded on the Toronto Stock Exchange
and the New York Stock Exchange under the symbol “ERO”.
FOR MORE INFORMATION, PLEASE CONTACT
Courtney Lynn, VP, Corporate Development & Investor Relations
(604) 335-7504