Nevada Copper Provides Results of 2023 Annual General and Special Meeting of Shareholders
Nevada Copper Provides Results of 2023 Annual General and Special Meeting of Shareholders
YERINGTON, Nev., June 20, 2023 (GLOBE NEWSWIRE) -- Nevada Copper (TSX: NCU) (OTC: NEVDF) (FSE: ZYTA) ("Nevada Copper" or the "Company") provides the results from its 2023 Annual General and Special Meeting of shareholders (the "Meeting"), held today in Toronto. Shareholders holding a total of 419,941,084 common shares of the Company ("Common Shares") were represented by proxy at the Meeting, representing approximately 58.04% 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.
内华达州叶灵顿，2023年6月20日(环球通讯社)内华达铜业(多伦多证券交易所股票代码：NCU)(场外交易代码：NEVDF)(证券交易所市场代码：ZYTA)(“内华达铜业”或“公司”)提供其2023年年度股东大会及特别大会的结果(“会议“)。持有本公司共419,941,084股普通股的股东(”普通股“)派代表出席会议，约占截至记录日期已发行普通股总数723,508,700股的58.04%。股东于大会前投票赞成所有事项。
Voting Details
The following eight nominees 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 follows:
投票详情
以下八名被提名人当选为公司董事，任期至下一届公司年度股东大会或其继任者选出或任命为止，具体投票结果如下：
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Tom Albanese | 405,053,990 | 99.64% | 1,461,605 | 0.36% |
| Michael Brown | 404,802,022 | 99.58% | 1,713,573 | 0.42% |
| Randy Buffington | 404,007,547 | 99.38% | 2,508,048 | 0.62% |
| Guillaume de Dardel | 403,883,029 | 99.35% | 2,632,566 | 0.65% |
| Raffaele (Lucio) Genovese | 403,618,252 | 99.29% | 2,897,343 | 0.71% |
| Stephen Gill | 403,990,216 | 99.38% | 2,525,379 | 0.62% |
| Evgenij Iorich | 404,002,058 | 99.38% | 2,513,537 | 0.62% |
| G. Ernest (Ernie) Nutter | 404,360,920 | 99.47% | 2,154,675 | 0.53% |
| 被提名人 | 投票赞成 | %用于 | 扣留的选票 | 预扣百分比 |
| 汤姆·艾博年 | 405,053,990 | 99.64% | 1461,605 | 0.36% |
| 迈克尔·布朗 | 404,802,022 | 99.58% | 1713,573 | 0.42% |
| 兰迪·巴芬顿 | 404,007,547 | 99.38% | 2508,048 | 0.62% |
| 纪尧姆·德·达德尔 | 403,883,029 | 99.35% | 2632,566 | 0.65% |
| 拉斐尔(卢西奥)热诺维斯 | 403,618252 | 99.29% | 2897,343 | 0.71% |
| 斯蒂芬·吉尔 | 403,990,216 | 99.38% | 2525,379 | 0.62% |
| 叶夫根尼·约里奇 | 404,002,058 | 99.38% | 2513,537 | 0.62% |
| 欧内斯特(Ernie)Nutter | 404,360,920 | 99.47% | 2,154,675 | 0.53% |
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.
会上，本公司股东亦(I)将下一年度的董事人数定为八人，(Ii)投票委任普华永道会计师事务所为本公司的核数师，并授权董事厘定其酬金，及(Iii)批准本公司的综合股权激励计划。关于会议表决的所有事项的报告已在SEDAR上提交。
About Nevada Copper
关于内华达铜业
Nevada Copper (TSX: NCU) is the owner of the Pumpkin Hollow copper project located in Nevada, USA 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 stage project.
内华达铜业(多伦多证券交易所股票代码：NCU)是位于美国内华达州的南瓜谷铜矿项目的所有者，该项目拥有丰富的矿产储量和铜、金、银等资源。该公司批准的两个项目包括正在重启运营的较高品位地下矿山和加工设施，以及一个大型露天加油站阶段项目。
Randy Buffington
President & CEO
兰迪·巴芬顿
总裁兼首席执行官
For more information, please see the Company's website at , or contact:
欲了解更多信息，请访问公司网站，或联系：
Tracey Thom | Vice President, IR and Community Relations
tthom@nevadacopper.com | +1-775-391-9029
特蕾西·托姆|总裁副局长、国际关系与社区关系
Tthom@nevadacopper.com|+1-775-391-9029