Kincora Announces Results of Annual Meeting of Shareholders
800–1199 West Hastings Street, Vancouver, BC V6E 3T5 Phone +1 604 283 1722 Fax +1 888 241 5996
Kincora Announces Results of Annual
Meeting of Shareholders
Vancouver, BC— June 19, 2018
Kincora Copper Ltd. (the “Company”, “Kincora”) (TSXV:KCC) is pleased to announce the results
of voting at its Annual General Meeting (“AGM”) of shareholders which was held at 4pm on
June 18, 2018, in Vancouver, British Columbia.
All matters submitted to shareholders for approval as set out in the Company's Notice of
Meeting and Information Circular, both dated May 23, 2018, were approved by the requisite
majority of votes cast at the Meeting with 41.67% of shareholder proxies returned. Details of the
AGM are provided below.
Number of Directors
Shareholders approved setting the number of directors at four.
Election of Directors
Shareholders voted in favour of Kincora’s management’s nominees to the board of directors:
Jonathan (Sam) Spring, Ray Nadarajah, John Holliday, and Anthony Jackson.
Auditor Re-Appointed
Dale Matheson Carr-Hilton Labonte LLP was re-appointed Auditor of the Company to hold
office until the next AGM or until its successor is duly appointed, and the directors were
authorized to fix the Auditor’s remuneration.
Stock Option Plan
Shareholders re-approved the 10% rolling stock option plan.
Ratification of Advance Notice Policy
Shareholders ratified the adoption of the Advance notice policy as set forth in the May 23, 2018
Information Circular and May 17, 2018 press release.
800–1199 West Hastings Street, Vancouver, BC V6E 3T5 Phone +1 604 283 1722 Fax +1 888 241 5996
For further information, please contact:
Sam Spring, President and Chief Executive Officer
+1 604 283 1722
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of
the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.