COP.. Marimaca Copper

Marimaca Announces Results From Annual General and Special Meeting

Marimaca Announces Results From Annual General and Special Meeting

VANCOUVER, British Columbia, May 26, 2023 (GLOBE NEWSWIRE) -- 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 FORVOTES WITHHELDPERCENTAGE OF VOTES FOR
Hayden Locke21,675,43428,13299.87%
Alan J. Stephens21,675,43428,13299.87%
Colin Kinley21,701,6101,95699.99%
Michael Haworth21,674,14529,42199.86%
Clive Newall21,675,32828,23899.87%
Tim Petterson21,702,687879100%

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 for the detailed results of all votes received on the matters presented to shareholders at the Meeting.

Contact Information

For further information please visit or contact:

Tavistock

+44 (0) 207 920 3150

Emily Moss / Adam Baynes

 



EN
26/05/2023

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