Alta Copper Announces Annual General Meeting Results
VANCOUVER, British Columbia, June 27, 2023 (GLOBE NEWSWIRE) -- Alta Copper Corp. (TSX: ATCU; OTCQB: DNCUD; BVL: ATCU) (“Alta Copper” or the “Company”) announces the voting results for its Annual
General Meeting of shareholders held on Tuesday, June 27, 2023 in Vancouver, British Columbia.
A total of 13,981,784 common shares, representing 18.45% of the Company’s outstanding shares were represented at the Meeting and all motions put forward were passed.
The following sets forth a summary of the voting results:
Votes For | Votes Against | |
Number of Directors | 12,946,154 (92.59%) | 1,035,630 (7.41%) |
Election of Directors | Voted For | Votes Withheld/Abstain |
Giulio T. Bonifacio | 11,290,009 (97.03%) | 345,743 (2.97%) |
Joanne C. Freeze | 13,826,388 (99.56%) | 61,743 (0.44%) |
L. Miguel Inchaustegui | 11,632,116 (99.97%) | 3,636 (0.03%) |
Steven Latimer | 11,298,366 (97.10%) | 337,386 (2.90%) |
Christine Nicolau | 11,441,447 (98.33%) | 194,305 (1.67%) |
Sean I. Waller | 11,453,753 (98.44%) | 181,999 (1.56%) |
Appointment of Auditor | 13,958,279 (99.83%) | 23,505 (0.17%) |
Votes For | Votes Against | |
Approval of Unallocated Options, Rights and Other Entitlements under Option Plan |
12,429,801 (89.50%) | 1,458,330 (10.50%) |
Mr. Jeremy Meynert did not stand for re-election as a director. Alta Copper thanks Mr. Meynert for his contributions as a director of the Company.
About Alta Copper
Alta Copper is an emerging copper developer advancing with the global shift toward electrification and decarbonization.
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Alta Copper is focused on the development of its 100% owned Cañariaco advanced staged copper project. Cañariaco comprises 97 square kilometers of highly prospective land located 150 kilometers northeast of the City of Chiclayo, Peru, which include the Cañariaco Norte deposit, Cañariaco Sur deposit and Quebrada Verde prospect, all within a 4km NE-SW trend in northern Peru’s prolific mining district. Cañariaco is one of the largest copper deposits in the Americas not held by a major.