15:52:48 EDT Mon 29 Apr 2024
Enter Symbol
or Name
USA
CA



Nevada Copper Corp (2)
Symbol NCU
Shares Issued 991,395,865
Close 2023-06-20 C$ 0.193
Market Cap C$ 191,339,402
Recent Sedar Documents

Nevada Copper shareholders approve all matters at AGSM

2023-06-20 17:52 ET - News Release

Mr. Randy Buffington reports

NEVADA COPPER PROVIDES RESULTS OF 2023 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Nevada Copper Corp. has provided the results from its 2023 annual general and special meeting of shareholders, held today in Toronto. Shareholders holding a total of 419,941,084 common shares of the company were represented by proxy at the meeting, representing approximately 58.04 per cent of the total 723,508,700 common shares outstanding as of the record date. Shareholders voted in favour of all items of business before the meeting.

Voting details

The eight nominees as shown in the attached table were elected as directors of the company until the next annual shareholder meeting of the company or until their successors are elected or appointed, with the detailed voting results as shown in the attached table.

At the meeting, the shareholders of the company also (i) fixed the number of directors at eight for the ensuing year, (ii) voted to appoint PricewaterhouseCoopers LLP as the company's auditor and authorized the directors to fix their remuneration, and (iii) approved the omnibus equity incentive plan of the company. A report on all matters voted on at the meeting has been filed on SEDAR.

About Nevada Copper Corp.

Nevada Copper (TSX: NCU) is the owner of the Pumpkin Hollow copper project located in Nevada, Unite States, with substantial mineral reserves and resources including copper, gold and silver. Its two permitted projects include the higher-grade Underground mine and processing facility, which is undergoing a restart of operations, and a large-scale open pit PFS (preliminary feasibility study) stage project.

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