Getty Copper Inc. Announces Results of Annual General Meeting
NEWS RELEASE
GETTY COPPER INC.
June 21, 2024
Trading Symbol TSX V: GTC
GETTY COPPER INC. ANNOUNCES
RESULTS OF ANNUAL GENERAL MEETING
VANCOUVER, BC – June 21, 2024- Getty Copper Inc. (the “Company”) (TSXV: GTC) is pleased to report
that all proposed resolutions were approved at the Company’s Annual General Meeting of shareholders held on
June 20, 2024 (the “Meeting”). The number of directors was set at 5 and all director nominees, as proposed in
the Management Information Circular dated May 22, 2024, were elected as directors of the Company at the
Meeting. The directors are as follows:
Philip A. Potter
Thomas Hamaoka
Earl W. Hope
Brent Lepinski
Tom MacNeill
The Company is also pleased to announce that following the Meeting, the directors appointed Tom MacNeill, a
director of the Company, as it’s Chief Executive Officer.
Mr. MacNeill brings considerable experience to his role of Chief Executive Officer. He is a graduate of the
University of Saskatchewan (Economics) and is a Charted Financial Analyst (CFA) and a Certified General
Accountant (CGA). Mr. MacNeill has also comp leted the Canadian Securities course (with Honors) in 1987.
Mr. MacNeill has more than 35 years of experience encompassing all aspects of exploration, project
development and finance. Notable corporate development achievements in the sector include the ear ly-stage
financing/development of Athabasca Potash Inc. (all cash sale to BHP Billiton Canada Inc.), Rallymont Energy
Inc. (all cash sale to Husky Energy Inc.), Copper Canyon Resources Ltd. (acquired by NovaGold Resources
Ltd.) and Prairie Hunter Energy Corp. (acquired by Renegade Petroleum Ltd.).
Mr. MacNeill’s work history includes positions as an investment advisor with a major Canadian firm, a
management accountant within the mining industry, the Chief Financial Officer of a Canadian trust corporation
as well as extensive resource portfolio management including holding or having held positions at Eros Resources
Corp, Claude Resources, Omineca Mining and Metals Ltd., 49 North Resources Inc., Royal Helium, FNR
Energy Inc., FNR Energy II Inc. and FNR Energy III Inc.
These and many other successful ventures, combined with Mr. MacNeill’s experience as an Investment Advisor
with a major brokerage house, and as the CFO of Pacific Western Trust Corporation (now Schedule 1 Canadian
Chartered Bank VersaBank) make Mr. MacNeill uniquely qualified within the Canadian resource sector.
The Board of Directors thanks Philip Potter for acting as Inteim Chief Executive Officer.
ON BEHALF OF THE BOARD OF DIRECTORS
Tom MacNeill, CEO, 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]