VANCOUVER, British Columbia–(BUSINESS WIRE)–Capstone Copper Corp. (“Capstone” or the “Company”) (TSX:CS) announced the voting results from its 2023 Annual General and Special Meeting (“AGM”) held May 3, 2023 in Vancouver, British Columbia. A total of 524,341,372 common shares were voted at the meeting, representing 75.58% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, as follows:
| Number of Directors | % For | % Against |
| Number of Directors to be set at eight | 99.90% | 0.10% |
| Election of Directors | % of Votes For | % of Votes Withheld |
| Alison Baker | 99.24% | 0.76% |
| George Brack | 99.10% | 0.90% |
| Robert Gallagher | 97.61% | 2.39% |
| Anne Giardini | 99.08% | 0.92% |
| John Mackenzie | 99.83% | 0.17% |
| Peter Meredith | 99.94% | 0.06% |
| Patricia Palacios | 99.94% | 0.06% |
| Darren Pylot | 98.46% | 1.54% |
| Appointment of Auditor | % For | % Withheld |
| To re-appoint Deloitte LLP as Auditor of the Company for the ensuing year and to authorize the Directors to fix their remuneration | 99.85% | 0.15% |
| Advisory Vote on Executive Compensation | % For | % Against |
| To pass an advisory vote on Capstone’s approach to executive compensation as disclosed in the Management Information Circular | 98.68% | 1.32% |
| Advance Notice Policy | % For | % Against |
| To pass a vote on Capstone’s Advance Notice Policy. | 99.97% | 0.03% |
| Incentive Stock Option and Bonus Share Plan | % For | % Against |
| To approve all unallocated options, rights or entitlements pursuant to Capstone’s Stock Option and Bonus Share Plan. | 86.66% | 13.34% |
Detailed voting results for the 2023 AGM are available on SEDAR at www.sedar.com
Contacts
Jerrold Annett, SVP, Strategy & Capital Markets
647-273-7351
jannett@capstonecopper.com
Daniel Sampieri, Director, Investor Relations & Strategic Analysis
437-788-1767
dsampieri@capstonecopper.com
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