Ero Copper Announces Voting Results of Annual General Meeting of Shareholders
24 Abril 2025 - 9:27PM
Ero Copper Corp. (TSX: ERO, NYSE: ERO) ("Ero" or
the “Company”) reported the voting results from its Annual General
Meeting of Shareholders held today in Vancouver, British Columbia.
A total of 88,486,748 common shares were represented at the
meeting, being 85.44% of the issued and outstanding common shares
of the Company as at the March 5, 2025 record date. Shareholders
voted in favour of all items of business before the meeting,
including the re-election of management’s nominees as directors for
the ensuing year and the advisory vote on executive compensation.
Detailed results of the votes are presented below.
Each item of business voted upon at the meeting
is described in detail in the Company's Management Information
Circular dated March 6, 2025 (the “Circular”), which is available
on the Company's website (www.erocopper.com), on SEDAR+
(www.sedarplus.ca/landingpage/) and on EDGAR (www.sec.gov).
SET THE NUMBER OF DIRECTORS AT
TEN
Shareholders approved the proposal to set the
number of directors at ten with 99.68% of votes cast in favour.
ELECTION OF DIRECTORS
Shareholders re-elected ten directors as
follows:
|
Number of Common Shares Voted |
Percentage of Votes Cast |
Director Nominee |
For |
Withheld |
For |
Withheld |
David Strang |
74,403,908 |
1,323,320 |
98.25% |
1.75% |
Makko DeFilippo |
75,019,071 |
708,157 |
99.06% |
0.94% |
Jill Angevine |
74,107,333 |
1,619,895 |
97.86% |
2.14% |
Lyle Braaten |
73,343,218 |
2,384,010 |
96.85% |
3.15% |
Steven Busby |
72,987,840 |
2,739,388 |
96.38% |
3.62% |
Dr. Sally Eyre |
74,138,186 |
1,589,042 |
97.90% |
2.10% |
Robert Getz |
73,295,009 |
2,432,219 |
96.79% |
3.21% |
Chantal Gosselin |
74,213,975 |
1,513,253 |
98.00% |
2.00% |
Faheem Tejani |
74,237,166 |
1,490,062 |
98.03% |
1.97% |
John Wright |
74,238,750 |
1,488,478 |
98.03% |
1.97% |
|
|
|
|
|
APPOINTMENT OF AUDITOR
Shareholders re-appointed KPMG LLP, Chartered
Professional Accountants, as the auditor of the Company and
authorized the directors of the Company to fix the remuneration to
be paid to the auditor with 99.71% of votes cast in favour.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Shareholders approved the non-binding advisory
“say on pay” resolution accepting the Company’s approach to
executive compensation as described in the Circular with 98.19% of
votes cast in favour.
ABOUT ERO COPPER CORP
Ero Copper is a high-margin, high-growth copper
producer with operations in Brazil and corporate headquarters in
Vancouver, B.C. The Company's primary asset is a 99.6% interest in
the Brazilian copper mining company, Mineração Caraíba S.A.
("MCSA"), 100% owner of the Company's Caraíba Operations, which are
located in the Curaçá Valley, Bahia State, Brazil, and the Tucumã
Operation, an open pit copper mine located in Pará State, Brazil.
The Company also owns 97.6% of NX Gold S.A. ("NX Gold") which owns
the Xavantina Operations, an operating gold and silver mine located
in Mato Grosso State, Brazil. In July 2024, the Company signed a
definitive earn-in agreement with Vale Base Metals for a 60%
interest in the Furnas Copper-Gold Project, located in the Carajás
Mineral Province in Pará State, Brazil. For more information on the
earn-in agreement, please see the Company's press releases dated
October 30, 2023 and July 22, 2024. Additional information on the
Company and its operations, including technical reports on the
Caraíba Operations, Xavantina Operations, Tucumã Operation and the
Furnas Copper-Gold Project, can be found on the Company’s website
(www.erocopper.com), on SEDAR+ (www.sedarplus.ca/landingpage/) and
on EDGAR (www.sec.gov). The Company’s shares are publicly traded on
the Toronto Stock Exchange and the New York Stock Exchange under
the symbol “ERO”.
FOR MORE INFORMATION, PLEASE CONTACT
Courtney Lynn, Executive Vice President, External Affairs and
Strategy (604) 335-7504info@erocopper.com
Ero Copper (TSX:ERO)
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