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.
内华达州耶灵顿，2024年6月28日（GLOBE NEWSWIRE）——内华达铜业（多伦多证券交易所股票代码：NCU）（场外交易代码：NEVDF）（FSE：ZYTA）（“内华达铜业” 或 “公司”）提供了今天在多伦多举行的2024年年度股东大会（“会议”）的结果。共持有公司906,852,710股普通股（“普通股”）的股东亲自或通过代理人出席了会议，约占截至记录日期已发行的1,429,567,214股普通股总额的63.44％。股东在会议前对所有业务项目投了赞成票。
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:
投票详情
以下五名被提名人当选为公司董事，直至公司下届年度股东大会或其继任者当选或任命为止，详细投票结果如下：
| 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 | 投赞成票 | % 用于 | 被扣留的选票 | % 已扣留 |
| 汤姆·阿尔巴尼斯 | 901,088,357 | 99.95% | 426,167 | 0.05% |
| 迈克尔·布朗 | 901,148,249 | 99.96% | 366,276 | 0.04% |
| 伊莱恩·多华德-金 | 901,065,684 | 99.95% | 448,841 | 0.05% |
| 安娜·拉德-克鲁格 | 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+.
在会议上，公司股东还（i）将下一年度的董事人数定为五人，（ii）投票任命普华永道会计师事务所为公司的审计师并授权董事固定薪酬。关于会议上表决的所有事项的报告将在SEDAR+上提交。
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.
关于内华达铜业
内华达铜业公司是位于美国内华达州的南瓜谷铜矿项目的所有者，该项目拥有大量的储量和资源，包括铜、金和银。其两个完全获准的项目包括高等级地下矿山和加工设施以及大型露天PFS阶段项目。
For additional information, please see the Company's website at , or contact:
欲了解更多信息，请访问公司网站，或联系：
Tracey Thom | Vice President, Environmental and Corporate Affairs
tthom@nevadacopper.com
+1 775 391 9029
Tracey Thom | 环境与企业事务副总裁
tthom@nevadacopper.com
+1 775 391 9029