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.
內華達州葉靈頓，2023年6月20日(環球通訊社)內華達銅業(多倫多證券交易所股票代碼：NCU)(場外交易代碼：NEVDF)(證券交易所市場代碼：ZYTA)(“內華達銅業”或“公司”)提供其2023年年度股東大會及特別大會的結果(“會議“)。持有本公司共419,941,084股普通股的股東(”普通股“)派代表出席會議，約佔截至記錄日期已發行普通股總數723,508,700股的58.04%。股東於大會前投票贊成所有事項。
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:
投票詳情
以下八名被提名人當選為公司董事，任期至下一屆公司年度股東大會或其繼任者選出或任命為止，具體投票結果如下：
| 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 | 投票贊成 | %用於 | 扣留的選票 | 預扣百分比 |
| 湯姆·艾博年 | 405,053,990 | 99.64% | 1461,605 | 0.36% |
| 邁克爾·布朗 | 404,802,022 | 99.58% | 1713,573 | 0.42% |
| 蘭迪·巴芬頓 | 404,007,547 | 99.38% | 2508,048 | 0.62% |
| 紀堯姆·德·達德爾 | 403,883,029 | 99.35% | 2632,566 | 0.65% |
| 拉斐爾(盧西奧)熱諾維斯 | 403,618252 | 99.29% | 2897,343 | 0.71% |
| 斯蒂芬·吉爾 | 403,990,216 | 99.38% | 2525,379 | 0.62% |
| 葉夫根尼·約裡奇 | 404,002,058 | 99.38% | 2513,537 | 0.62% |
| 歐內斯特(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.
會上，本公司股東亦(I)將下一年度的董事人數定為八人，(Ii)投票委任普華永道會計師事務所為本公司的核數師，並授權董事釐定其酬金，及(Iii)批准本公司的綜合股權激勵計劃。關於會議表決的所有事項的報告已在SEDAR上提交。
About Nevada Copper
關於內華達銅業
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.
內華達銅業(多倫多證券交易所股票代碼：NCU)是位於美國內華達州的南瓜谷銅礦專案的所有者，該專案擁有豐富的礦產儲量和銅、金、銀等資源。該公司批准的兩個專案包括正在重啟運營的較高品位地下礦山和加工設施，以及一個大型露天加油站階段專案。
Randy Buffington
President & CEO
蘭迪·巴芬頓
總裁兼首席執行官
For more information, please see the Company's website at , or contact:
欲瞭解更多資訊，請訪問公司網站，或聯繫：
Tracey Thom | Vice President, IR and Community Relations
tthom@nevadacopper.com | +1-775-391-9029
特蕾西·託姆|總裁副局長、國際關係與社區關係
Tthom@nevadacopper.com|+1-775-391-9029