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     109  0 Kommentare Faraday Copper Announces Annual General and Special Meeting Voting Results

    VANCOUVER, BC / ACCESSWIRE / June 20, 2023 / Faraday Copper Corp. (" Faraday " or the " Company ") (TSX:FDY)(OTCQX:CPPKF) is pleased to announce that each of the eight nominee directors listed in the Notice of Meeting and Management Information …

    VANCOUVER, BC / ACCESSWIRE / June 20, 2023 / Faraday Copper Corp. (" Faraday " or the " Company ") (TSX:FDY)(OTCQX:CPPKF) is pleased to announce that each of the eight nominee directors listed in the Notice of Meeting and Management Information Circular dated May 16, 2023 was elected as director of the Company at its Annual General and Special Meeting of Shareholders (the " Meeting ") held virtually earlier today.

    All other matters put forward to shareholders at the Meeting were also approved, including (i) setting the number of directors at eight, (ii) the appointment of the Company's auditors, (iii) the approval of the Company's amended and restated long-term incentive plan, and (iv) the approval of amendments to the Company's Articles, to remove the ability to appoint alternate directors.

    At the Meeting, 100,526,866 shares were voted, representing 57.31% of the Company's issued and outstanding common shares. Detailed results of the Meeting are set out below and filed on SEDAR at www.sedar.com.

    The voting results for number and election of Directors are set out below:

    Votes For

    % Votes For

    Votes Against

    % Votes Against

    Number of Directors

    100,447,166

    99.98%

    16,200

    0.02%

    Name

    Votes For

    % Votes For

    Votes Withheld

    % Votes Withheld

    Russell Ball

    99,782,497

    100.00%

    3,656

    0.00%

    Paul Harbidge

    99,785,622

    100.00%

    531

    0.00%

    Randy Engel

    99,785,622

    100.00%

    531

    0.00%

    Robert Doyle

    99,785,622

    100.00%

    531

    0.00%

    Audra Walsh

    98,864,123

    99.08%

    922,030

    0.92%

    Katherine Arnold

    99,776,438

    99.99%

    9,715

    0.01%

    Alan Wilson

    99,778,337

    99.99%

    7,816

    0.01%

    Arndt Brettschneider

    99,769,450

    99.98%

    16,703

    0.02%

    The voting results for each additional resolution are set out below:

    Votes For

    % Votes For

    Votes Withheld

    % Votes Withheld

    Appointment of Auditors

    100,450,118

    99.99%

    13,248

    0.01%

    Votes For

    % Votes For

    Votes Against

    % Votes Against

    Approval of Amended and Restated Long-Term Incentive Plan

    70,020,774

    70.17%

    29,765,379

    29.83%

    Approval of Amendments to Articles

    99,782,366

    100.00%

    3,787

    0.00%

    About Faraday Copper

    Faraday Copper is a Canadian exploration company focused on advancing its flagship copper project in The United States of America. The Copper Creek Project, located in Arizona, is one of the largest undeveloped copper projects in North America with open pit and bulk underground mining potential. The Company is well-funded to deliver on its key milestones and benefits from a management team and board of directors with senior mining company experience and expertise. Faraday trades on the TSX under the symbol "FDY".

    For additional information please contact:

    Stacey Pavlova, CFA
    Vice President, Investor Relations & Communications
    Faraday Copper Corp.
    E-mail: info@faradaycopper.com
    Website: www.faradaycopper.com

    To receive news releases by e-mail, please register using the Faraday website at www.faradaycopper.com .

    SOURCE: Faraday Copper Corp.



    View source version on accesswire.com:
    https://www.accesswire.com/762517/Faraday-Copper-Announces-Annual-Gene ...


    The Faraday Copper Stock at the time of publication of the news with a fall of -1,16 % to 0,679EUR on Gettex stock exchange (22. April 2022, 17:43 Uhr).


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    Faraday Copper Announces Annual General and Special Meeting Voting Results VANCOUVER, BC / ACCESSWIRE / June 20, 2023 / Faraday Copper Corp. (" Faraday " or the " Company ") (TSX:FDY)(OTCQX:CPPKF) is pleased to announce that each of the eight nominee directors listed in the Notice of Meeting and Management Information …

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