Faraday Copper Announces Annual General and Special Meeting Voting Results
NEWS RELEASE June 20, 2023
Faraday Copper Announces Annual General and Special Meeting
Voting Results
June 20, 2023 – Vancouver, British Columbia – Faraday Copper Corp. (“Faraday” or the “ Company”)
(TSX:FDY) (OTCQX:CPPKF) is pleased to announce that each of the eight nominee directors listed in the
Notice of Meeting and Management Information Circular dated May 16, 2023 was elected as director of the
Company at its Annual General and Special Meeting of Shareholders (the “Meeting”) held virtually earlier
today.
All other matters put forward to shareholders at the Meeting were also approved, including (i) setting the
number of directors at eight, (ii) the appointment of the Company’s auditors , (iii) the approval of the
Company's amended and restated long -term incentive plan, and (iv) the approval of amendments to the
Company's Articles, to remove the ability to appoint alternate directors.
At th e Meeting, 100,526,866 shares were voted, representing 57.31% of the Company’s issued and
outstanding common shares. Detailed results of the Meeting are set out below and filed on SEDAR at
www.sedar.com.
The voting results for number and election of Directors are set out below:
Votes For % Votes For Votes Against % Votes Against
Number of Directors 100,447,166 99.98% 16,200 0.02%
Name Votes For % Votes For Votes Withheld % Votes Withheld
Russell Ball 99,782,497 100.00% 3,656 0.00%
Paul Harbidge 99,785,622 100.00% 531 0.00%
Randy Engel 99,785,622 100.00% 531 0.00%
Robert Doyle 99,785,622 100.00% 531 0.00%
Audra Walsh 98,864,123 99.08% 922,030 0.92%
Katherine Arnold 99,776,438 99.99% 9,715 0.01%
Alan Wilson 99,778,337 99.99% 7,816 0.01%
Arndt Brettschneider 99,769,450 99.98% 16,703 0.02%
The voting results for each additional resolution are set out below:
Votes For % Votes For Votes Withheld % Votes Withheld
Appointment of
Auditors 100,450,118 99.99% 13,248 0.01%
Votes For % Votes For Votes Against % Votes Against
Approval of Amended
and Restated Long-
Term Incentive Plan
70,020,774 70.17% 29,765,379 29.83%
Approval of
Amendments to
Articles
99,782,366 100.00% 3,787 0.00%
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About Faraday Copper
Faraday Copper is a Canadian exploration company focused on advancing its flagship copper project in
The United States of America. The Copper Creek Project, located in Arizona, is one of the largest
undeveloped copper projects in North Americ a with open pit and bulk underground mining potential. The
Company is well-funded to deliver on its key milestones and benefits from a management team and board
of directors with senior mining company experience and expertise. Faraday trades on the TSX under the
symbol “FDY”.
For additional information please contact:
Stacey Pavlova, CFA
Vice President, Investor Relations & Communications
Faraday Copper Corp.
E-mail: [email protected]
Website: www.faradaycopper.com
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