Ero Copper announces voting results of Annual General Shareholders Meeting
TSX: ERO
Ero Copper Corp
625 Howe Street | Suite 1050 | Vancouver | BC | V6C 2T6 | Canada
JUNE 14, 2018 NR:18-8
Ero Copper announces voting results of Annual General Shareholders Meeting
Vancouver, British Columbia – Ero Copper Corp. (the “Company”) (TSX: ERO) reported the
voting results from its annual general meeting of shareholders held today in Vancouver, British
Columbia. A total of 66,979,918 common shares were represented at the meeting, being 79.31%
of the issued and outstanding common shares of the Company. Shareholders voted in favour of
all items of business before the meeting, including the election of management’s nominees as
directors for the ensuing year.
Election of Directors
Director Nominees % of Votes For % of Votes Withheld
Christopher Noel Dunn 98.78 1.22
David Strang 100 0
Lyle Braaten 96.75 3.25
Steven Busby 99.75 0.25
Robert Getz 100 0
Matthew Wubs 99.79 0.21
John Wright 99.80 0.20
“We are delighted to have Robert Getz join the Company’s Board of Directors. Mr. Getz brings
a wealth of experience gained across both the private and public companies in a number of
leadership roles. Mr. Getz formerly served as a Director of NewMarket Gold Inc. and as
Chairman of the Board of Crocodile Gold Corp., prior to its acquisition by NewMarket Gold in
2015. Mr. Getz also formerly served on the Board of Directors of Centurion International, Inc.,
Global Alumina, Novatel Wireless, Inc. and SITEL Corporation amongst others” commented Noel
Dunn, Executive Chairman of Ero.
The resolution to set the number of directors at seven was a pproved by 99.99% of the votes cast
for the resolution. The resolution to reappoint KPMG LLP, Chartered Professional A ccountants,
TSX: ERO
Ero Copper Corp
625 Howe Street | Suite 1050 | Vancouver | BC | V6C 2T6 | Canada
as the auditor of the Company for the ensuing year, and authorize the directors to fix the
remuneration to be paid to the auditor was approved by 99.79% of the votes cast for the resolution.
Each item of business voted upon at the meeting is described in detail in the Company's
Management Information Circular dated May 7 , 2018, which is available on the Company's
website (www.erocopper.com) and on SEDAR (www.sedar.com).
ABOUT ERO COPPER CORP
Ero Copper Corp, headquartered in Vancouver, B.C., is focused on copper production growth from
the Vale do Curaçá Property, located in Bahia, Brazil. 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 Vale do Curaçá Property with over 37 years of operating history in the region. The Company
currently mines copper ore from the Pilar underground and the Surubim open pit mine s. In
addition to the Vale do Curaçá Property, MCSA owns 100% of the Boa Esperanҫa development
project, an IOCG -type copper project located in Pará, Brazil. Additional information on the
Company and its operations, including Technical Reports on both the Vale do Cura çá and Boa
Esperanҫa properties, can be found on the Company’s website ( www.erocopper.com) and on
SEDAR (www.sedar.com).
Signed: “David Strang” For further information contact:
David Strang, President & CEO Makko DeFilippo, Vice President, Corporate Development
(604) 429-9244