CANDENTE COPPER ANNOUNCES ELECTION OF DIRECTORS AND VOTING RESULTS FOR THE 2022 ANNUAL GENERAL MEETING
Vancouver, British Columbia, June 23, 2022. Candente Copper Corp. (TSX:DNT, BVL:DNT, US:CCOUF) ("Candente Copper" or the "Company") announces the voting results for its Annual General Meeting of shareholders held on Wednesday, June 22, 2022 in Vancouver, British Columbia.
A total of 100,117,276 common shares, representing 37.12% of the Company’s outstanding shares were represented at the Meeting and all motions put forward were passed.
The following sets forth a summary of the voting results:
Number of Directors
The number of Directors was set at seven.
Votes For: 97.32 %
Votes Against: 2.68 %
Election of Directors
The following nominees were elected as Directors to hold office until the next annual meeting of shareholders of the Company or until their successors are elected or appointed.
Directors | Votes For | Votes Withheld |
Joanne C. Freeze | 39,159,070 (42.12%) | 53,805,373 (57.88%) |
Sean I. Waller | 39,046,670 (42%) | 53,917,773 (58%) |
Giulio Bonifacio | 92,537,775 (99.54%) | 426,668 (0.46%) |
George Elliott | 39,095,430 (42.05%) | 53,869,013 (57.95%) |
Andres J. Milla | 38,251,030 (41.15%) | 54,713,413 (58.85%) |
Christine Nicolau | 91,968,670 (98.93%) | 995,773 (1.07%) |
Luis Miguel Inchaustegui | 92,593,074 (99.6%) | 371,368 (0.4%) |
In accordance with the Company’s Majority Voting Policy, the Company anticipates that each of Joanne C. Freeze, Sean I. Waller, George Elliott and Andres J. Milla will offer their resignation as a Director of the Company, as each of these persons received a greater number of votes withheld than votes in favour of their election as a Director. Following the Company’s receipt of these resignations, the Company’s Board of Directors will determine whether or not to accept the resignations in accordance with the Majority Voting Policy, with each of the Directors who have offered their resignation abstaining from the decision-making process.