Marimaca Announces Results From Annual General and Special Meeting
News Release
Marimaca Announces Results From Annual General and Special Meeting
Vancouver, B.C., May 26th, 2023 – Marimaca Copper Corp. (TSX: MARI) (“Marimaca” or the “Company”) is
pleased to report that all its incumbent directors were re-elected at its annual general meeting of shareholders,
held virtually via webcast on Thursday May 25, 2023 (the “Meeting”). Below are the detailed results of the votes
cast by ballot (including votes cast by proxy) at the Meeting on the election of the Company’s directors.
VOTES FOR VOTES
WITHHELD
PERCENTAGE OF
VOTES FOR
Hayden Locke 21,675,434 28,132 99.87%
Alan J. Stephens 21,675,434 28,132 99.87%
Colin Kinley 21,701,610 1,956 99.99%
Michael Haworth 21,674,145 29,421 99.86%
Clive Newall 21,675,328 28,238 99.87%
Tim Petterson 21,702,687 879 100%
Shareholders also passed resolutions re -appointing PricewaterhouseCoopers LLP as auditor of the Company
(100% of votes cast in favour) and re-approving the Company’s Omnibus Incentive Plan (99.83% of votes cast in
favour).
Please see the Company’s report of voting results filed under the Company’s SEDAR profile at www.sedar.com
for the detailed results of all votes received on the matters presented to shareholders at the Meeting.
Contact Information
For further information please visit www.marimaca.com or contact:
Tavistock
+44 (0) 207 920 3150
Emily Moss / Adam Baynes