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Alta Copper Reconstitutes Board of Directors

Alta Copper Reconstitutes Board of Directors

Alta铜重组董事会
Accesswire ·  2024/07/23 19:00

VANCOUVER, BC / ACCESSWIRE / July 23, 2024 / Alta Copper Corp. (TSX:ATCU)(OTCQX:ATCUF)(BVL:ATCU) ("Alta Copper" or "the Company") announces it has appointed Dr. Robert J. McDonald as a director of the Company and reconstituted the Board of Directors (the "Board") with the retirement of Joanne C. Freeze, Sean Waller and Miguel Inchaustegui.

Alta Copper公司(TSX: ATCU)(OTCQX: ATCUF)(BVL: ATCU)任命Robert J. McDonald博士为公司董事,并重组董事会(董事会)退休Joanne C. Freeze,Sean Waller和Miguel Inchaustegui。

Further to the Company's press release of June 30, 2024, and discussions held with Fortescue Ltd. ("Fortescue") it was mutually agreed that the Board be reconstituted to consist of the following five directors: Giulio T. Bonifacio; Steven A. Latimer; Robert J. McDonald; Andrew Hamilton (Fortescue Nominee) and Christine Nicolau (Fortescue Nominee).

根据2024年6月30日公司发布的新闻稿和与Fortescue Ltd.(“Fortescue”)的讨论,双方达成共识,重新组建董事会,由以下五名董事组成:Giulio t. Bonifacio; Steven A. Latimer; Robert J. McDonald; Andrew Hamilton(Fortescue提名)和Christine Nicolau(Fortescue提名)。

Joanne C. Freeze has retired from her role as President and Chief Executive Officer of Alta Copper. Ms. Freeze will continue in a consulting role for the Company. Ms. Freeze founded Alta Copper in 2000 and over a 20-year period, led the Company's efforts from initial discovery at Cañariaco to what is currently one of the largest copper deposits in the Americas not held by a major.

Joanne C. Freeze已经从Alta Copper的总裁兼首席执行官职务中退休。Freeze女士将继续担任公司的咨询角色。 Freeze女士于2000年创立了Alta Copper,在20年的时间里,一直领导公司从Cañariaco的初始发现到目前美洲最大的铜矿床之一。

Giulio T. Bonifacio, Executive Chair and Chief Executive Officer commented "On behalf of the Board of Directors and all Alta Copper's stakeholders, I sincerely thank Joanne for her significant contributions and dedication over the past 20 years. During this period, Joanne has played an instrumental role in Alta Copper's development of the Cañariaco copper project. We look forward to continue working with Joanne on a consultancy basis. Furthermore, I would like to thank Miguel Inchaustegui for his long-standing service and contributions as well as Sean Waller's former President of Alta Copper and key advisor all of which has contributed considerably to the advancement of the Cañariaco Project."

Giulio t. Bonifacio,执行主席兼首席执行官评论:“代表董事会和所有Alta Copper的利益相关者,我真诚地感谢Joanne在过去20年中做出的巨大贡献和奉献。在这段时间内,Joanne在Cañariaco铜矿项目的发展中发挥了关键作用。我们期待在未来继续与Joanne进行咨询。此外,我要感谢Miguel Inchaustegui长期的服务和贡献,以及Sean Waller作为Alta Copper的前总裁和关键顾问,这些都对Cañariaco项目的推进做出了重要贡献。”

After further discussions with Fortescue we believe a reconstituted Board will prove beneficial for the Company and result in the accelerated development of the Cañariaco Project. The Company is encouraged by Fortescue's desire to take a more active role and welcomes the opportunity to work with Fortescue a global mining company with deep experience in the development, construction and operation of large-scale base metal mines.

在与Fortescue进一步讨论后,我们认为重新组建的董事会将对公司有益,并将加速Cañariaco项目的开发。公司对Fortescue希望发挥更积极的作用并愿意与Fortescue一起合作,Fortescue是拥有开发、建设和运营大型基础金属矿山深厚经验的全球采矿公司。持续发展表示欢迎。

Board Appointment - Dr. Robert McDonald
Dr. Robert McDonald is a seasoned international executive and independent advisor with over three decades of experience, spanning roles in the private and public domains. He is a native Peruvian (and a British citizen) with broad exposure. A Cambridge-educated economist and linguist with a PhD in Management Sciences, he brings a unique blend of academic rigour and practical executive expertise to board roles. Dr. McDonald's career highlights include serving as a 'politically independent' chief advisor to Peru's President on high-priority projects, demonstrating his ability to navigate complex political landscapes and drive large-scale initiatives forward from conceptual phases through to development, with a proven record of fast-tracking complex projects. Three Declarations of National Interest are evidence of Dr. McDonald's previous achievements.

董事任命-罗伯特·麦克唐纳博士
Robert McDonald博士是一位经验丰富的国际高管和独立顾问,在私营和公共领域担任职务达三十年之久。他是一个出生于秘鲁的英国公民,具有广泛的经验。他在剑桥大学获得经济学和语言学学位,并获得管理科学博士学位,将学术严谨和实践执行专业知识相结合,为董事会角色带来独特的贡献。 McDonald博士的职业亮点包括担任秘鲁总统在高优先级项目上的“政治独立”首席顾问,证明了他能够在复杂的政治环境中导航,并推动从概念阶段到开发的大规模倡议,具有快速追踪复杂项目的记录。三份“国家利益声明”是McDonald博士以前的成就的证明。

His diverse professional background encompasses consulting and CEO roles in international corporations, government, entrepreneurship, industry associations, technology/ internet, family office wealth management, and academia, providing him with a comprehensive understanding of global business dynamics, well anchored in his roots and early upbringing in Perú.

他丰富的专业背景包括国际公司的咨询和首席执行官职务、政府、创业、行业协会、科技/互联网、家庭办公室财富管理和学术界,为他提供了全面了解全球商业动态的能力,基础扎实的根和早期在秘鲁的成长经历。

As an independent board member, Dr. McDonald offers invaluable insights into corporate diplomacy, stakeholder engagement, social license to operate, and both the intersections of extractive industries and renewable energy, and between the interests of the private and public sectors, particularly in Perú. His academic contributions, including published works and a visiting fellowship at Oxford University's Latin American Centre, further enhance his capacity to provide independent advice. He is also a lecturer at the Universidad San Ignacio de Loyola in Perú in Economics and Project Management.

作为独立董事,麦克唐纳博士提供了关于企业外交、利益相关者参与、社会经营许可和采矿业和可再生能源以及私营和公共部门之间利益的交汇点,特别是在秘鲁方面的宝贵见解。他的学术贡献,包括发表的作品和牛津大学拉丁美洲中心的访问研究员职位,进一步增强了他提供独立建议的能力。他还在秘鲁的圣伊格纳西奥·德·洛约拉大学担任经济学和项目管理讲师。

Dr. McDonald's multilingual skills, cross-cultural expertise, and proven track record, make him an exceptional asset and addition to the Alta Copper Board.

麦克唐纳博士的多语言技能、跨文化专业知识和业绩记录,使他成为Alta Copper董事会的特殊财富。

Management Appointment
Mr. Bonifacio, Executive Chair of Alta Copper will assume the duties of Chief Executive Officer with the retirement of Ms. Freeze.

管理任命
随着Freeze女士的退休,Alta Copper的执行主席Giulio t. Bonifacio将担任首席执行官职务。

Dale Found will continue in his role as Vice President, Chief Financial Officer and Maria Paz Alfaro has been appointed as the Corporate Secretary of the Company.

Dale Found将继续担任副总裁,首席财务官,Maria Paz Alfaro已被任命为公司秘书。

Majority Voting Policy
At the Company's annual general meeting of shareholders held on June 28, 2024 (the "AGM"), while all of management's nominee directors were re-elected, Joanne C. Freeze, Sean Waller, Miguel Inchaustegui and Steven Latimer (the "Withheld Vote Directors") received a greater number of withheld votes (the "Withheld Votes") than votes in favour of their election.

多数表决政策
在2024年6月28日举行的股东年会(“AGM”)中,尽管所有管理层提名的董事都被重新选举,但Joanne C. Freeze,Sean Waller,Miguel Inchaustegui和Steven Latimer(“Withheld Vote Directors”)均获得了留任投票的票数,比选举赞成票的人数更多。

For each of the Withheld Vote Directors, between 87% and 99% of the Withheld Votes were cast by Nascent Exploration Pty Ltd., a wholly owned subsidiary of Fortescue. In accordance with the Company's Majority Voting Policy, each of the Withheld Vote Directors offered their resignation to the Company, to be effective upon the acceptance of such resignation by the Board, with the Withheld Vote Directors abstaining from this vote. The Company's Chair, Giulio T. Bonifacio, held several discussions with Fortescue regarding their Withheld Votes, and in consultation with Fortescue, initiated a Board reconstitution process that included the retention of Steven Latimer and the appointment of Dr. Robert J. McDonald.

对于每个被留置投票的董事,87%至99%的被留置投票都由Fortescue的全资子公司Nascent Exploration Pty Ltd.投出。根据公司的多数投票政策,每个被留置投票的董事向公司提出了辞职,以待董事会接受其辞职,被留置投票董事弃权不表决。公司主席Giulio t. Bonifacio与Fortescue就他们所持的被留置投票进行了几次讨论,并在与Fortescue的协商下,启动了董事会重组过程,包括保留Steven Latimer和任命Robert J. McDonald博士。

The Board met with each of the Withheld Vote Directors abstaining, and in accordance with the Company's Majority Voting Policy, approved the Board as reconstituted with the resignations of Joanne C. Freeze, Sean Waller and Miguel Inchaustegui being accepted.

董事会与每位被留置投票的董事举行了会晤,并根据公司的多数投票政策,批准了重新组建的董事会,并接受了Joanne C. Freeze,Sean Waller和Miguel Inchaustegui的辞职。

About Alta Copper
Alta Copper is focused on the development of its 100% owned Cañariaco advanced staged copper project. Cañariaco comprises 97 square km of highly prospective land located 102 km northeast of the City of Chiclayo, Peru, which includes the advanced stage Cañariaco Norte deposit, Cañariaco Sur deposit and Quebrada Verde prospect, all within a 4 km NE-SW trend in northern Peru's prolific mining district. Cañariaco is one of the largest copper deposits in the Americas not held by a major.

关于Alta Copper
Alta Copper专注于开发其100%拥有的Cañariaco先进阶段的铜矿项目。 Cañariaco包括97平方公里的高度有前途的土地,位于秘鲁北部富有采矿活动的地区的102公里东北部,其中包括Cañariaco Norte存款、Cañariaco Sur存款和Quebrada Verde前景,这些都是北部秘鲁繁荣的采矿区内4公里NE-SW趋势的一部分。Cañariaco是美洲最大的未被重大公司持有的铜矿床之一。

Cautionary Note Regarding Forward Looking Statements
This press release contains forward-looking information within the meaning of Canadian securities laws ("forward-looking statements"). Forward-looking statements are typically identified by words such as: believe, expect, anticipate, intend, estimate, plans, postulate and similar expressions, or are those, which, by their nature, refer to future events. All statements that are not statements of historical fact are forward-looking statements. These forward-looking statements are made as of the date of this press release. Although the Company believes the forward-looking statements in this press release are reasonable, it can give no assurance that the expectations and assumptions in such statements will prove to be correct. The Company cautions investors that any forward-looking statements by the Company are not guarantees of future results or performance, and are subject to risks, uncertainties, assumptions and other factors which could cause events or outcomes to differ materially from those expressed or implied by such forward-looking statements. There can be no assurance that forward-looking statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements. We are under no obligation to update or alter any forward-looking statements except as required under applicable securities laws.

关于前瞻性声明的警告
本新闻稿包含加拿大证券法(“前瞻性声明”)的前瞻性信息。前瞻性声明通常使用诸如:相信、期望、预计、计划、假设等词语进行标识,或者是那些因其性质而参考未来事件的词语。任何非历史事实的声明均属于前瞻性声明。这些前瞻性陈述是在本新闻稿发布之日作出的。虽然该公司认为本新闻稿中的前瞻性声明是合理的,但它不能保证这些声明中的期望和假设将证明是准确的。该公司提醒投资者,公司的任何前瞻性声明都不能保证未来的结果或表现,并且受到风险,不确定性,假设和其他因素的影响,这些因素可能导致事件或结果与这些前瞻性声明所反映的相差无几或者与其暗示意义相反。不能保证前瞻性声明将被证明是准确的,因为实际结果和未来事件可能与这些声明所预测的不同。因此,读者不应过度依赖前瞻性声明。我们没有义务根据适用证券法的规定更新或更改任何前瞻性声明。

On behalf of the Board of Alta Copper Corp.

代表Alta Copper Corp.董事会

"Giulio T. Bonifacio", Executive Chair, Chief Executive Officer and Director

执行主席,首席执行官和董事“Giulio t. Bonifacio”

For further information please contact:
Giulio T. Bonifacio, Executive Chair, Chief Executive Officer and Director
gtbonifacio@altacopper.com
+1 604 318 6760

要了解更多信息,请联系:
Giulio t. Bonifacio,执行主席,首席执行官兼董事
gtbonifacio@altacopper.com
+1 604 318 6760

Email: info@altacopper.com

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电子邮件:info@altacopper.com

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SOURCE: Alta Copper Corp.

信息来源:Alta Copper Corp.


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