Copper Mountain Mining Corporation Report on Voting Results for the 2018 Annual and Special Meeting of Shareholders
Copper Mountain Mining Corporation Report on Voting Results for the 2018 Annual and Special Meeting of Shareholders |
[21-June-2018] |
TSX: CMMC VANCOUVER, June 21, 2018 /PRNewswire/ - As required by the Toronto Stock Exchange, the following sets forth the results of voting at the Annual and Special Meeting of the Shareholders of Copper Mountain Mining Corporation (TSX: CMMC) (ASX: C6C) (the "Company" or "Copper Mountain") held on June 20, 2018 in Vancouver, British Columbia on the election of directors. A total of approximately 59,020,457 common shares were represented in person or by proxy at the meeting (representing 31.38% of the outstanding common shares). The following eight nominees were elected as Directors of the Company, by ballot, to serve until the next annual meeting of the shareholders of the Company, or until successors are elected or appointed, by the following votes:
PricewaterhouseCoopers LLP were re-appointed auditors of the Company with a 99.56 % vote of approval. The Advisory Vote on Executive Compensation was also passed with a 61.51 % vote of approval. In addition, the Amendment to the Company's Stock Option Plan was approved with 99.56 % in favour. About Copper Mountain Mining Corporation: Additional information is available on the Company's website at www.CuMtn.com On behalf of the Board of "Gil Clausen " Gil Clausen View original content:http://www.prnewswire.com/news-releases/copper-mountain-mining-corporation-report-on-voting-results-for-the-2018-annual-and-special-meeting-of-shareholders-300669987.html SOURCE Copper Mountain Mining Corporation | |||||||||||||||||||||||||||||||||||||||||||||||
Company Codes: Toronto:CMMC, OTC-PINK:CPPMF |
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