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Faraday Copper Announces Annual General and Special Meeting Voting Results

Faraday Copper Announces Annual General and Special Meeting Voting Results

法拉第銅業公佈年度股東和特別大會投票結果
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.

溫哥華,卑詩省/ACCESSWIRE/2023年6月20日/法拉第銅業公司(“法拉第“或”公司)(多倫多證券交易所股票代碼:FDY)(多倫多證券交易所股票代碼:CPPKF)欣然宣佈,日期為2023年5月16日的會議通知和管理資訊通函中所列的八名提名董事在公司年度股東大會和特別大會(以下簡稱“股東大會”)上當選為董事公司董事。會議“)今天早些時候幾乎舉行了。

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.

會上向股東提出的所有其他事項亦獲批准,包括(I)將董事人數定為八人,(Ii)委任本公司核數師,(Iii)批准本公司經修訂及重述的長期激勵計劃,及(Iv)批准修訂本公司章程細則,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 .

會上表決了100,526,866股,佔公司已發行和已發行普通股的57.31%。會議的詳細結果如下所示,並在SEDAR上存檔。

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

董事人數和選舉的投票結果如下:

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%

投票贊成

%票數支持

投反對票

%的票數反對

董事人數

100,447,166

99.98%

16,200

0.02%

名字

投票贊成

%票數支持

扣留的選票

被扣留的選票百分比

拉塞爾·鮑爾

99,782,497

100.00%

3656

百分之0.00

保羅·哈比奇

99,785,622

100.00%

531

百分之0.00

蘭迪·恩格爾

99,785,622

100.00%

531

百分之0.00

羅伯特·道爾

99,785,622

100.00%

531

百分之0.00

奧德拉·沃爾什

98,864,123

99.08%

922,030

0.92%

凱瑟琳·阿諾德

99,776,438

99.99%

9,715

0.01%

艾倫·威爾遜

99,778,337

99.99%

7816

0.01%

阿恩特·佈雷特施奈德

99,769,450

99.98%

16,703

0.02%

每項新增決議案的表決結果如下:

投票贊成

%票數支持

扣留的選票

被扣留的選票百分比

核數師的委任

100,450,118

99.99%

13,248

0.01%

投票贊成

%票數支持

投反對票

%的票數反對

批准經修訂及重訂的長期激勵計劃

70020,774

70.17%

29,765,379

29.83%

批准對章程細則的修訂

99,782,366

100.00%

3787

百分之0.00

About Faraday Copper

關於法拉第銅業

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".

法拉第銅業是一家加拿大勘探公司,專注於推進其在美利堅合眾國的旗艦銅礦專案。銅溪專案位於亞利桑那州,是北美最大的未開發銅礦專案之一,具有露天礦和散裝地下開採潛力。公司資金充裕,能夠實現其關鍵里程碑,並從擁有資深礦業公司經驗和專業知識的管理團隊和董事會中獲益。Faraday在多倫多證交所交易,代碼為“FDY”。

For additional information please contact:

如需更多資訊,請聯繫:

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

Stacey Pavlova,CFA
總裁副經理,投資者關係和公關部
法拉第銅業公司
電子郵件:info@faradayCopper.com
網站:

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

要通過電子郵件接收新聞稿,請使用Faraday網站註冊,網址為

SOURCE: Faraday Copper Corp.

資料來源:法拉第銅業公司


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