Marimaca Announces Results of Annual General Meeting of Shareholders
Marimaca Announces Results of Annual General Meeting of Shareholders
VANCOUVER, British Columbia, June 06, 2025 -- Marimaca Copper Corp. (TSX: MARI) (ASX: MC2) (“Marimaca” or the
“Company”) is pleased to announce the results of the votes cast by ballot at its Annual General Meeting of Shareholders
held virtually via webcast on Thursday, June 5, 2025 at 10:00 a.m. (local time in Vancouver, British Columbia) (the “Meeting ”).
All matters submitted to shareholders for approval as set out in the Company’s Notice of Annual General Meeting of
Shareholders and Information Circular dated April 29, 2025 (the “ Circular”), were approved by the requisite majority of votes
cast at the Meeting.
A total of 52,501,409 common shares were voted at the Meeting, representing approximately 51.90% of the total issued and
outstanding common shares of the Company as of the record date of the Meeting.
As required under ASX Listing Rule 3.13.2, we advise details of resolutions passed, the proxies received and the total number
of votes cast for each resolution as set out on Appendix I, which includes detailed voting results for the election of each
director nominated in the Company’s Circular.
Please see the Company’s report of voting results filed under the Company’s SEDAR+ profile at www.sedarplus.ca for the
detailed results of all votes received on the matters presented to shareholders at the Meeting.
About Marimaca
Marimaca is a copper exploration and development company focused on its 100%-owned flagship Marimaca Copper Project
and surrounding exploration properties located in Antofagasta Region, Chile. The Marimaca Copper Project hosts the
Marimaca Oxide Deposit (the “ MOD”), an IOCG-type copper deposit. The Company is currently progressing the Marimaca
Copper Project through the Definitive Feasibility Study led by Ausenco Chile Ltda. In parallel, the Company is exploring its
extensive land package in the Antofagasta region, including the >15,000ha wholly-owned Sierra de Medina property block,
located 25km from the MOD.
Contact Information
For further information please visit www.marimaca.com or contact:
Tavistock
+44 (0) 207 920 3150
Emily Moss / Ruairi Millar
APPENDIX I – Results of Annual General Meeting of Shareholders
Resolution Resolution
Result
Number of votes cast in Meeting Instructions given to validly appointed
proxies
For Against Withheld/
Abstain
For Against Withheld/
Abstain
Discretion
1. Number of
Directors.
To set the number of
Directors at eight (8).
Pass 52,498,807
100.00%
2,601
0.00%
0
0,00%
52,498,807
100.00%
2,601
0.00%
0
0,00%
-
2.1 Election of Directors-
Hayden Locke
Pass 52,055,414
99.76%
0
0.00%
123,614
0.24%
52,055,414
99.76%
0
0.00%
123,614
0.24%
-
2.2 Election of
Directors- Michael
Haworth
Pass 52,055,318
99.76%
0
0.00%
123,710
0.24%
52,055,318
99.76%
0
0.00%
123,710
0.24%
-
2.3 Election of Pass 52,046,571 0 132,457 52,046,571 0 132,457 -
Directors- Alan J.
Stephens 99.75% 0.00% 0.25% 99.75% 0.00% 0.25%
2.4 Election of
Directors- Clive Newall
Pass 52,037,881
99.73%
0
0.00%
141,147
0.27%
52,037,881
99.73%
0
0.00%
141,147
0.27%
-
2.5 Election of
Directors- Colin Kinley
Pass 52,150,820
99.95%
0
0.00%
28,208
0.05%
52,150,820
99.95%
0
0.00%
28,208
0.05%
-
2.6 Election of
Directors- Tim Petterson
Pass 52,159,567
99.96%
0
0.00%
19,461
0.04%
52,159,567
99.96%
0
0.00%
19,461
0.04%
-
2.7 Election of
Directors- Kieran Daly
Pass 52,055,414
99.76%
0
0.00%
123,614
0.24%
52,055,414
99.76%
0
0.00%
123,614
0.24%
-
2.8 Election of
Directors- Giancarlo
Bruno Lagomarsino
Pass 52,177,163
100.00%
0
0.00%
1,865
0.00%
52,177,163
100.00%
0
0.00%
1,865
0.00%
-
3. Appointment of
Auditor.
Appointment of
PricewaterhouseCoopers
LLP, Chartered
Professional
Accountants as Auditors
of the Company for the
ensuing year and
authorizing the Directors
to fix their remuneration.
Pass 52,493,213
99.98%
0
0.00%
8,196
0.02%
52,493,213
99.98%
0
0.00%
8,196
0.02%
-
TOTAL SHAREHOLDERS VOTED BY PROXY: 60
TOTAL SHARES ISSUED & OUTSTANDING: 101,167,683
TOTAL SHARES VOTED: 52,501,409
TOTAL % OF SHARES VOTED: 51,90%