Trading Symbol TSX V: GTC
VANCOUVER, BC, June 24,
2022 /CNW/ - Getty Copper Inc. (the "Company") (TSXV:
GTC) announces that John B. Lepinski
is stepping down as Chief Executive Officer of the Company. Mr.
Lepinski resigned as part of his gradual retirement plans. Mr.
Lepinski will remain with the Company as a director and advisor. In
recognition of Mr. Lepinski being the founder of the Company and
his long-time service as Chief Executive Officer, the board of
directors has appointed him in the honorary position of Chairman
Emeritus. The Company looks forward to Mr. Lepinski's continued
involvement.
The board of directors has appointed Philip A. Potter as Interim Chief Executive
Officer while the Company takes time to find a qualified candidate
who will be committed to the Company's goal of advancing the
Company's Highland Valley property.
AGM Results
The Company is pleased to announce the approval of all items at
the 2022 Annual General Meeting of shareholders (the "2022 AGM"),
held June 22, 2022. All nominees
listed in the management information circular for the 2022 AGM were
elected as directors of the Company. Detailed results of the vote
for election of directors are set out below:
|
Nominee
|
Votes for (% Votes for
)
|
Votes withheld (% Votes
withheld)
|
Votes against (% Votes
against)
|
|
John B.
Lepinski
|
63,368,962
(99.52 %)
|
305,000
(0.48 %)
|
0
(0.00 %)
|
|
Thomas
Hamaoka
|
63,611,962
(99.90 %)
|
62,000
(0.10 %)
|
0
(0.00 %)
|
|
Larry W.
Reaugh
|
63,673,962
(100.00 %)
|
0
(0.00 %)
|
0
(0.00 %)
|
|
Earl W. Hope
|
63,673,962
(100.00 %)
|
0
(0.00 %)
|
0
(0.00 %)
|
|
Philip A.
Potter
|
63,673,962
(100.00 %)
|
0
(0.00 %)
|
0
(0.00 %)
|
Shareholders at the 2022 AGM also voted in favour of appointing
DeVisser Gray LLP, Professional Chartered Accountants as auditors
of the Company and approved and ratified the Company's 10% rolling
stock option plan.
ON BEHALF OF THE BOARD OF DIRECTORS
Thomas Hamaoka, President,
Director
GETTY COPPER INC.
Phone: 604-931-3231 Fax: 604-931-2814
The TSX Venture Exchange does not accept
responsibility for the adequacy or accuracy of this release
1000 Austin Ave., Coquitlam, B.C., Canada V3K 3P1
www.gettycopper.com
TSX Venture Exchange: GTC
SOURCE Getty Copper Inc.