Getty Copper Inc. Announces CEO Resignation and Agm Voting Results
NEWS RELEASE
GETTY COPPER INC.
June 24, 2022
Trading Symbol TSX V: GTC
GETTY COPPER INC. ANNOUNCES CEO RESIGNATION AND AGM VOTING RESULTS
VANCOUVER, BC – June 24, 2022- Getty Copper Inc. (the “Company”) (TSXV: GTC) announces that John B. Lepinski is stepping down
as Chief Executive Officer of the Company. Mr . Lepinski resigned as part of his gradual retirement plans. Mr. Lepinski will remain with
the Company as a director and advisor. In recognition of Mr. Lepinski being the founder of the Company and his long-time service as Chief
Executive Officer, the board of directors has appointed him in the honorary position of Chairman Emeritus. The Company looks forward to
Mr. Lepinski’s continued involvement.
The board of directors has appointed Philip A. Potter as Interim Chief Executive Officer while the Company takes time to find a qualified
candidate who will be committed to the Company’s goal of advancing the Company’s Highland Valley property.
AGM Results
The Company is please d to announce the approval of all items at the 2022 Annual General Meeting of shareholders (the “2022 AGM”) ,
held June 22, 2022. All nominees listed in the management information circular for the 2022 AGM were elected as directors of the Company.
Detailed results of the vote for election of directors are set out below:
Nominee Votes for (% Votes for ) Votes withheld (% Votes
withheld)
Votes against (% Votes
against)
John B. Lepinski 63,368,962 (99.52%) 305,000 (0.48%) 0 (0.00%)
Thomas Hamaoka 63,611,962 (99.90%) 62,000 (0.10%) 0 (0.00%)
Larry W. Reaugh 63,673,962 (100.00%) 0 (0.00%) 0 (0.00%)
Earl W. Hope 63,673,962 (100.00%) 0 (0.00%) 0 (0.00%)
Philip A. Potter 63,673,962 (100.00%) 0 (0.00%) 0 (0.00%)
Shareholders at the 2022 AGM also vote d in favour of appointing DeVisser Gray LLP, Professional Chartered Accountants as auditors of
the Company and approved and ratified the Company’s 10% rolling stock option plan.
ON BEHALF OF THE BOARD OF DIRECTORS
Thomas Hamaoka, President, Director
GETTY COPPER INC.
Phone: 604-931-3231 Fax: 604-931-2814
The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release
1000 Austin Ave., Coquitlam, B.C., Canada V3K 3P1
Tel:(604) 931-3231 Fax: (604) 931-2814
www.gettycopper.com TSX Venture Exchange: GTC E-mail: [email protected]