Nevada Copper Provides Results of 2024 Annual General Meeting of Shareholders
Nevada Copper Provides Results of 2024 Annual General Meeting of Shareholders
YERINGTON, Nev., June 28, 2024 (GLOBE NEWSWIRE) -- Nevada Copper (TSX: NCU) (OTC: NEVDF) (FSE: ZYTA) ("Nevada Copper" or the "Company") provides the results from its 2024 Annual General Meeting of shareholders (the "Meeting"), held today in Toronto. Shareholders holding a total of 906,852,710 common shares of the Company ("Common Shares") were represented in person or by proxy at the Meeting, representing approximately 63.44% of the total 1,429,567,214 Common Shares outstanding as of the record date. Shareholders voted in favour of all items of business before the Meeting.
內華達銅業（tsx:ncu）（場外交易:nevdf）（fse:zyta）在多倫多舉行的2024年股東大會（"大會"）上提供了年度報告進展。截至記錄日期，公司總共有1,429,567,214股公共股份，公司股東持有總計906,852,710股普通股，並已通過親自到場或委託代理投票，佔總普通股股份的63.44%。股東已贊成會議前的所有業務項目。
Voting Details
The following five 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:
投票細節
以下五名被提名人當選爲公司董事，任期至公司下一屆年度股東大會或選舉或任命其繼任者時止，具體投票結果如下:
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
| Tom Albanese | 901,088,357 | 99.95% | 426,167 | 0.05% |
| Michael Brown | 901,148,249 | 99.96% | 366,276 | 0.04% |
| Elaine Dorward-King | 901,065,684 | 99.95% | 448,841 | 0.05% |
| Anna Ladd-Kruger | 901,103,572 | 99.96% | 410,954 | 0.04% |
| G. Ernest (Ernie) Nutter | 901,194,882 | 99.97% | 319,642 | 0.03% |
| 提名人 | 已投票支持 | %投票支持 | 已投票反對 | %投票反對 |
| 湯姆·阿爾巴尼斯 | 901,088,357 | 99.95% | 426,167 | 0.05% |
| Michael Brown | 901,148,249 | 99.96% | 366,276 | 0.04% |
| 伊萊恩·多沃德-金 | 901,065,684 | 99.95% | 448,841 | 0.05% |
| Anna Ladd-Kruger | 901,103,572 | 99.96% | 410,954 | 0.04% |
| G. Ernest (Ernie) Nutter | 901,194,882 | 99.97% | 319,642 | 0.03% |
At the Meeting, the shareholders of the Company also (i) fixed the number of directors at five for the ensuing year, and (ii) voted to appoint PricewaterhouseCoopers LLP as the Company's auditor and authorized the directors to fix their remuneration. A report on all matters voted on at the Meeting will be filed on SEDAR+.
股東大會還決定：(i)將董事會人數確定爲來年的五人; (ii)選派普華永道公司作爲公司的核數師，並授權董事會確定其報酬。該會議上所有事項的報告將被提交到SEDAR+。
About Nevada Copper
Nevada Copper is the owner of the Pumpkin Hollow copper project located in Nevada, USA with substantial reserves and resources including copper, gold and silver. Its two fully permitted projects include the high-grade underground mine and processing facility and a large-scale open pit PFS stage project.
關於內華達銅業
內華達銅業是位於美國內華達州的南瓜洞銅礦項目的所有者，擁有包括銅、黃金和白銀在內的大量資源和儲量。其兩個完全許可的項目包括高品位地下礦井和加工設施以及大規模露天探礦項目。
For additional information, please see the Company's website at , or contact:
投資者關係副總裁Tracey Thom：tthom@nevadacopper.com 電話：+1 775 391 9029
Tracey Thom | Vice President, Environmental and Corporate Affairs
tthom@nevadacopper.com
+1 775 391 9029
Tracey Thom | 環保母基與企業事務副總裁
tthom@nevadacopper.com
+1 775 391 9029
譯文內容由第三人軟體翻譯。