{"id":842004,"date":"2025-04-24T20:30:05","date_gmt":"2025-04-25T00:30:05","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/ero-copper-announces-voting-results-of-annual-general-meeting-of-shareholders-2\/"},"modified":"2025-04-24T20:30:05","modified_gmt":"2025-04-25T00:30:05","slug":"ero-copper-announces-voting-results-of-annual-general-meeting-of-shareholders-2","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/ero-copper-announces-voting-results-of-annual-general-meeting-of-shareholders-2\/","title":{"rendered":"Ero Copper Announces Voting Results of Annual General Meeting of Shareholders"},"content":{"rendered":"
\n

VANCOUVER, British Columbia , April 24, 2025 (GLOBE NEWSWIRE) — Ero Copper Corp. (TSX: ERO, NYSE: ERO) <\/strong>(“Ero” or the \u201cCompany\u201d) reported the voting results from its Annual General Meeting of Shareholders held today in Vancouver, British Columbia. A total of 88,486,748 common shares were represented at the meeting, being 85.44% of the issued and outstanding common shares of the Company as at the March 5, 2025 record date. Shareholders voted in favour of all items of business before the meeting, including the re-election of management\u2019s nominees as directors for the ensuing year and the advisory vote on executive compensation. Detailed results of the votes are presented below.<\/p>\n

Each item of business voted upon at the meeting is described in detail in the Company’s Management Information Circular dated March 6, 2025 (the \u201cCircular\u201d), which is available on the Company’s website (www.erocopper.com),<\/a> on SEDAR+ (www.sedarplus.ca\/landingpage\/<\/a>) and on EDGAR (www.sec.gov).<\/a><\/p>\n

\n SET THE NUMBER OF DIRECTORS AT TEN<\/strong>\n <\/p>\n

Shareholders approved the proposal to set the number of directors at ten with 99.68% of votes cast in favour.<\/p>\n

\n ELECTION OF DIRECTORS<\/strong>\n <\/p>\n

Shareholders re-elected ten directors as follows:<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
\u00a0<\/td>\n\n Number of Common Shares Voted<\/strong>
\n
\n
\n <\/strong>\n <\/td>\n		\n Percentage of Votes Cast<\/strong>
\n
\n
\n <\/strong>\n <\/td>\n<\/tr>\n
\n Director Nominee<\/strong>\n <\/td>\n\n For<\/strong>\n <\/td>\n\n Withheld<\/strong>\n <\/td>\n\n For<\/strong>\n <\/td>\n\n Withheld<\/strong>\n <\/td>\n<\/tr>\n
David Strang<\/td>\n74,403,908<\/td>\n1,323,320<\/td>\n98.25%<\/td>\n1.75%<\/td>\n<\/tr>\n
Makko DeFilippo<\/td>\n75,019,071<\/td>\n708,157<\/td>\n99.06%<\/td>\n0.94%<\/td>\n<\/tr>\n
Jill Angevine<\/td>\n74,107,333<\/td>\n1,619,895<\/td>\n97.86%<\/td>\n2.14%<\/td>\n<\/tr>\n
Lyle Braaten<\/td>\n73,343,218<\/td>\n2,384,010<\/td>\n96.85%<\/td>\n3.15%<\/td>\n<\/tr>\n
Steven Busby<\/td>\n72,987,840<\/td>\n2,739,388<\/td>\n96.38%<\/td>\n3.62%<\/td>\n<\/tr>\n
Dr. Sally Eyre<\/td>\n74,138,186<\/td>\n1,589,042<\/td>\n97.90%<\/td>\n2.10%<\/td>\n<\/tr>\n
Robert Getz<\/td>\n73,295,009<\/td>\n2,432,219<\/td>\n96.79%<\/td>\n3.21%<\/td>\n<\/tr>\n
Chantal Gosselin<\/td>\n74,213,975<\/td>\n1,513,253<\/td>\n98.00%<\/td>\n2.00%<\/td>\n<\/tr>\n
Faheem Tejani<\/td>\n74,237,166<\/td>\n1,490,062<\/td>\n98.03%<\/td>\n1.97%<\/td>\n<\/tr>\n
John Wright<\/td>\n74,238,750<\/td>\n1,488,478<\/td>\n98.03%<\/td>\n1.97%<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/table>\n

\n APPOINTMENT OF AUDITOR<\/strong>\n <\/p>\n

Shareholders re-appointed KPMG LLP, Chartered Professional Accountants, as the auditor of the Company and authorized the directors of the Company to fix the remuneration to be paid to the auditor with 99.71% of votes cast in favour.<\/p>\n

\n ADVISORY VOTE ON EXECUTIVE COMPENSATION<\/strong>\n <\/p>\n

Shareholders approved the non-binding advisory \u201csay on pay\u201d resolution accepting the Company\u2019s approach to executive compensation as described in the Circular with 98.19% of votes cast in favour.<\/p>\n

\n ABOUT ERO COPPER CORP<\/strong>\n <\/p>\n

Ero Copper is a high-margin, high-growth copper producer with operations in Brazil and corporate headquarters in Vancouver, B.C. The Company’s primary asset is a 99.6% interest in the Brazilian copper mining company, Minera\u00e7\u00e3o Cara\u00edba S.A. (“MCSA”), 100% owner of the Company’s Cara\u00edba Operations, which are located in the Cura\u00e7\u00e1 Valley, Bahia State, Brazil, and the Tucum\u00e3 Operation, an open pit copper mine located in Par\u00e1 State, Brazil. The Company also owns 97.6% of NX Gold S.A. (“NX Gold”) which owns the Xavantina Operations, an operating gold and silver mine located in Mato Grosso State, Brazil. In July 2024, the Company signed a definitive earn-in agreement with Vale Base Metals for a 60% interest in the Furnas Copper-Gold Project, located in the Caraj\u00e1s Mineral Province in Par\u00e1 State, Brazil. For more information on the earn-in agreement, please see the Company’s press releases dated October 30, 2023 and July 22, 2024. Additional information on the Company and its operations, including technical reports on the Cara\u00edba Operations, Xavantina Operations, Tucum\u00e3 Operation and the Furnas Copper-Gold Project, can be found on the Company\u2019s website (www.erocopper.com),<\/a> on SEDAR+ (www.sedarplus.ca\/landingpage\/)<\/a> and on EDGAR (www.sec.gov).<\/a> The Company\u2019s shares are publicly traded on the Toronto Stock Exchange and the New York Stock Exchange under the symbol \u201cERO\u201d.<\/p>\n

\n FOR MORE INFORMATION, PLEASE CONTACT<\/strong>\n <\/p>\n

Courtney Lynn, Executive Vice President, External Affairs and Strategy
(604) 335-7504
info@erocopper.com<\/a><\/p>\n

\"\"
\n
\n \"\"\n <\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

VANCOUVER, British Columbia , April 24, 2025 (GLOBE NEWSWIRE) — Ero Copper Corp. (TSX: ERO, NYSE: ERO) (“Ero” or the \u201cCompany\u201d) reported the voting results from its Annual General Meeting of Shareholders held today in Vancouver, British Columbia. A total of 88,486,748 common shares were represented at the meeting, being 85.44% of the issued and outstanding common shares of the Company as at the March 5, 2025 record date. Shareholders voted in favour of all items of business before the meeting, including the re-election of management\u2019s nominees as directors for the ensuing year and the advisory vote on executive compensation. Detailed results of the votes are presented below. Each item of business voted upon at the meeting is described in … <\/p>\n

Continue reading “Ero Copper Announces Voting Results of Annual General Meeting of Shareholders”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-842004","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nEro Copper Announces Voting Results of Annual General Meeting of Shareholders - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/ero-copper-announces-voting-results-of-annual-general-meeting-of-shareholders-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ero Copper Announces Voting Results of Annual General Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"VANCOUVER, British Columbia , April 24, 2025 (GLOBE NEWSWIRE) — Ero Copper Corp. (TSX: ERO, NYSE: ERO) (“Ero” or the \u201cCompany\u201d) reported the voting results from its Annual General Meeting of Shareholders held today in Vancouver, British Columbia. A total of 88,486,748 common shares were represented at the meeting, being 85.44% of the issued and outstanding common shares of the Company as at the March 5, 2025 record date. Shareholders voted in favour of all items of business before the meeting, including the re-election of management\u2019s nominees as directors for the ensuing year and the advisory vote on executive compensation. Detailed results of the votes are presented below. 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