MARI Marimaca Copper Corp

Marimaca Copper Corp. (TSX: MARI) (“Marimaca” or the “Company”) is pleased to report that all of 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 3150Emily Moss / Adam Baynesmarimaca@tavistock.co.uk