Tribeca Resources Announces Results of AGM
NEWS RELEASE
TSXV TRBC OTCQB TRRCF 1 DELIVERING THE NEXT GENERATION
OF COPPER MINES IN CHILE
DECEMBER 5, 2024 | VANCOUVER, BC
Tribeca Resources Announces Results of AGM
Tribeca Resources Corporation (TSXV: TRBC) (OTCQB: TRRCF) (“ Tribeca Resources ”, the
“Company”), is pleased to announce the voting results from its Annual General Meeting of
shareholders (the " Meeting") held on December 4, 2024. Shareholders holding 22,366,250
shares or 33.62% of the outstanding shares of the Company were represented in person or by
proxy at the Meeting.
The shareholders re-elected Paul Gow, Thomas Schmidt, Nick DeMare, Luis Tondo and Derrick
Weyrauch as directors of the Company.
The shareholders also voted in favour of all matters brought before the Meeting including the
re-appointment of D&H Group LLP as auditor of the Company for the ensuing year and the
continuation of the Company’s rolling 10% equity incentive plan (the " Incentive Plan ").
Pursuant to the Incentive Plan, the Company is entitled to grant stock options, restricted share
units, performance share units or deferred share units to eligible persons under the Incentive
Plan, with the number of common shares issuable thereunder, together with the number of
common shares issuable under any other security-based compensation arrangements of the
Company, not to exceed 10% of the total number of common shares outstanding from time to
time.
Following the Meeting, the directors appointed Paul Gow as Chief Executive Officer of the
Company, Thomas Schmidt as President and Nick DeMare as Chief Financial Officer and
Corporate Secretary. The Board also appointed Luis Tondo, Derrick Weyrauch and Thomas
Schmidt to the audit committee.
About Tribeca Resources
Tribeca Resources is a copper exploration company focused on discovering and developing
assets in the Coastal IOCG Belt of northern Chile. The company’s management team, whose
members are significant shareholders of the Company, has world-leading expertise and a
discovery history with iron oxide copper-gold deposits in the world’s great IOCG Belts of the
Carajás district in Brazil and the Gawler and Cloncurry provinces of Australia.
Tribeca Resources’ objective is to provide the mineral resources for the next generation of
copper mines in Chile. It is focused on building a portfolio of projects, with emphasis on mid
to advanced-stage copper exploration and resource development projects. To this end,
mineral targets are regularly assessed in pursuit of acquisition, strategic exploration and
significant discovery.
Tribeca’s flagship property is the La Higuera IOCG project that comprises 4,147 hectares of
granted mining and exploration licences and is located towards the southern end of the
Chilean Coastal IOCG Belt in the Coquimbo Region of northern Chile. Further information
about the La Higuera Project can be found in the NI 43-101 Technical Report lodged by Tribeca
on SEDAR on 24 October 2022. Further, Tribeca holds an option to acquire a 100% interest in
the Chiricuto Property. Chiricuto hosts a rare undrilled iron oxide alteration system in the
NEWS RELEASE
TSXV TRBC OTCQB TRRCF 2 DELIVERING THE NEXT GENERATION
OF COPPER MINES IN CHILE
Mantoverde – Santo Domingo district, located in the Atacama Region within the Chilean
Coastal IOCG Belt.
For more information, please contact:
Paul Gow Thomas Schmidt
CEO and Director President and Director
[email protected] [email protected]
+1 604 685 9316 +1 604 685 9316
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