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Faraday Copper Announces Annual General and Special Meeting Voting Results

Faraday Copper Announces Annual General and Special Meeting Voting Results

法拉第铜业公布年度股东和特别大会投票结果
Accesswire ·  2023/06/20 17:05

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.

温哥华,卑诗省/ACCESSWIRE/2023年6月20日/法拉第铜业公司(“法拉第“或”公司)(多伦多证券交易所股票代码:FDY)(多伦多证券交易所股票代码:CPPKF)欣然宣布,日期为2023年5月16日的会议通知和管理信息通函中所列的八名提名董事在公司年度股东大会和特别大会(以下简称“股东大会”)上当选为董事公司董事。会议“)今天早些时候几乎举行了。

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.

会上向股东提出的所有其他事项亦获批准,包括(I)将董事人数定为八人,(Ii)委任本公司核数师,(Iii)批准本公司经修订及重述的长期激励计划,及(Iv)批准修订本公司章程细则,以取消委任替任董事的能力。

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 .

会上表决了100,526,866股,占公司已发行和已发行普通股的57.31%。会议的详细结果如下所示,并在SEDAR上存档。

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

董事人数和选举的投票结果如下:

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%

投票赞成

%票数支持

投反对票

%的票数反对

董事人数

100,447,166

99.98%

16,200

0.02%

名字

投票赞成

%票数支持

扣留的选票

被扣留的选票百分比

拉塞尔·鲍尔

99,782,497

100.00%

3656

百分之0.00

保罗·哈比奇

99,785,622

100.00%

531

百分之0.00

兰迪·恩格尔

99,785,622

100.00%

531

百分之0.00

罗伯特·道尔

99,785,622

100.00%

531

百分之0.00

奥德拉·沃尔什

98,864,123

99.08%

922,030

0.92%

凯瑟琳·阿诺德

99,776,438

99.99%

9,715

0.01%

艾伦·威尔逊

99,778,337

99.99%

7816

0.01%

阿恩特·布雷特施奈德

99,769,450

99.98%

16,703

0.02%

每项新增决议案的表决结果如下:

投票赞成

%票数支持

扣留的选票

被扣留的选票百分比

核数师的委任

100,450,118

99.99%

13,248

0.01%

投票赞成

%票数支持

投反对票

%的票数反对

批准经修订及重订的长期激励计划

70020,774

70.17%

29,765,379

29.83%

批准对章程细则的修订

99,782,366

100.00%

3787

百分之0.00

About Faraday Copper

关于法拉第铜业

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".

法拉第铜业是一家加拿大勘探公司,专注于推进其在美利坚合众国的旗舰铜矿项目。铜溪项目位于亚利桑那州,是北美最大的未开发铜矿项目之一,具有露天矿和散装地下开采潜力。公司资金充裕,能够实现其关键里程碑,并从拥有资深矿业公司经验和专业知识的管理团队和董事会中获益。Faraday在多伦多证交所交易,代码为“FDY”。

For additional information please contact:

如需更多信息,请联系:

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

Stacey Pavlova,CFA
总裁副经理,投资者关系和公关部
法拉第铜业公司
电子邮件:info@faradayCopper.com
网站:

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

要通过电子邮件接收新闻稿,请使用Faraday网站注册,网址为

SOURCE: Faraday Copper Corp.

资料来源:法拉第铜业公司


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