Global Copper Group Announces Annual General Meeting Voting Results
142-1146 Pacific Blvd.
Vancouver, BC V6Z 2X7 | Tel: 604.620.7737 www.globalcoppergroup.com
NEWS RELEASE
TSX.V: ICU June 29, 2016
GLOBAL COPPER GROUP ANNOUNCES ANNUAL GENERAL MEETING VOTING RESULTS
June 29, 2016, Vancouver, British Columbia – Global Copper Group Inc. (the “Global”) (TSX.V: ICU) is pleased to announce the voting results from its Annual General Meeting of Shareholders (the “Meeting”) held June 29, 2016.
A total of 2,161,513 common shares representing 14.15% of Global’s issued and outstanding shares were voted in connection with the meeting. Shareholders voted in favour of all items of business, including election of each management nominee to the board of directors as follows:
| Number of Shares | Percentage of Votes Cast | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| For | Against | Withheld | For | Against | Withheld | |||||||
| Jevin Werbes | 2,022,625 | 0 | 138,888 | 93.57% | 0.00% | 6.43% | ||||||
| Dr. Andreas Rompel | 2,022,625 | 0 | 138,888 | 93.57% | 0.00% | 6.43% | ||||||
| Daniel Caamano | 2,022,625 | 0 | 138,888 | 93.57% | 0.00% | 6.43% | ||||||
| Jeff Poloni | 2,022,625 | 0 | 138,888 | 93.57% | 0.00% | 6.43% | ||||||
| Chris Healey | 2,022,625 | 0 | 138,888 | 93.57% | 0.00% | 6.43% | ||||||
| Edmund J. Elbert | 2,022,625 | 0 | 138,888 | 93.57% | 0.00% | 6.43% |
At the first Directors meeting held following the Annual General Meeting it was resolved that the following persons be elected indicated opposite their respective name to hold office at the pleasure of the board of directors:
| Name | Title | ||
| Dr. Andreas Rompel | President & Chief Executive Officer | ||
| Braden Jensen | Chief Financial Officer | ||
| Daniel Caamano | VP Corporate Communications | ||
| Judy A. McCall | Corporate Secretary |
In addition, Mr. Jevin Werbes was appointed Chairman of the Board.
About Global Copper Group Inc.
Global Copper Group Inc. is a publicly traded Canadian exploration company listed on the TSX-Venture Exchange (TSX-V: ICU) focused on copper exploration and development. The company plans to acquire, de-risk and advance copper assets in mining friendly jurisdictions prior to seeking joint venture partnerships.
On behalf of the Board of Directors
“Andreas Rompel”
______________________________ Dr. Andreas Rompel, President and CEO Global Copper Group Inc.
We seek safe harbour.
For additional information, please contact Daniel Caamano, VP Corporate Communications or Judy A. McCall, Corporate Secretary at: 604.620.7737.
The TSX Venture Exchange Inc. has in no way passed upon the merits of the proposed transaction and has neither approved nor disapproved the contents of this press release.”
Forward Looking Information
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this News Release. WARNING: The Company relies on litigation protection for `forward looking" statements. Actual results could differ materially from those described in the news release as a result of numerous factors, some of which are outside the control of the Company. This news release does not constitute an offer to sell or a solicitation of an offer to sell any of the securities in the United States. The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act') or any state securities laws and may not be offered or sold within the United States or to U.S. Persons unless registered under the U.S. Securities Act and applicable state securities laws or an exemption from such registration is available.