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Marimaca Announces Results From Annual General and Special Meeting

Marimaca Copper Corp.
Marimaca Copper Corp.

VANCOUVER, British Columbia, May 26, 2023 (GLOBE NEWSWIRE) -- Marimaca Copper Corp. (TSX: MARI) (“Marimaca” or the “Company”) is pleased to report that all of its incumbent directors were re-elected at its annual general meeting of shareholders, held virtually via webcast on Thursday May 25, 2023 (the “Meeting”). Below are the detailed results of the votes cast by ballot (including votes cast by proxy) at the Meeting on the election of the Company’s directors.

 

VOTES FOR

VOTES WITHHELD

PERCENTAGE OF VOTES FOR

Hayden Locke

21,675,434

28,132

99.87%

Alan J. Stephens

21,675,434

28,132

99.87%

Colin Kinley

21,701,610

1,956

99.99%

Michael Haworth

21,674,145

29,421

99.86%

Clive Newall

21,675,328

28,238

99.87%

Tim Petterson

21,702,687

879

100%

Shareholders also passed resolutions re-appointing PricewaterhouseCoopers LLP as auditor of the Company (100% of votes cast in favour) and re-approving the Company’s Omnibus Incentive Plan (99.83% of votes cast in favour).

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Please see the Company’s report of voting results filed under the Company’s SEDAR profile at www.sedar.com for the detailed results of all votes received on the matters presented to shareholders at the Meeting.

Contact Information

For further information please visit www.marimaca.com or contact:

Tavistock
+44 (0) 207 920 3150
Emily Moss / Adam Baynes
marimaca@tavistock.co.uk