VANCOUVER, British Columbia, May 04, 2021 (GLOBE NEWSWIRE)
Ero Copper Corp. (TSX: ERO) reported the voting results from its annual general meeting of shareholders held today in a virtual-only format conducted by live audio teleconference. A total of 78,557,201 common shares were represented at the meeting, being 89.17% of the issued and outstanding common shares of the Company as at the March 12, 2021 record date. Shareholders voted in favour of all items of business before the meeting, including the re-election of management’s nominees as directors for the ensuing year and the advisory vote on executive compensation. Detailed results of the votes are presented below.
Pretium Resources Inc: Pretivm Provides the Annual General and Special Meeting Voting Results
Meeting Results
A total of 127,506,744 (67.88%) of Pretivm s common shares were represented at the Meeting.
All matters brought forth at the Meeting were approved, including the election of the eight nominees listed in Pretivm s management information circular for the Meeting as directors of the Company. Detailed results of the votes are set out below.
Number of Directors
Votes for
0.31%
Peter Birkey, who did not stand for re-election as a director at the Meeting, completed his tenure on Pretivm s Board of Directors (the Board ) yesterday. Mr. Birkey joined the Company s Board in 2014 and served as Chair of the Corporate Governance and Nominating Committee and was a key member of the Audit Committee.
0.31%
Peter Birkey, who did not stand for re-election as a director at the Meeting, completed his tenure on Pretivm’s Board of Directors (the “Board”) yesterday. Mr. Birkey joined the Company’s Board in 2014 and served as Chair of the Corporate Governance and Nominating Committee and was a key member of the Audit Committee.
“On behalf of Pretivm’s Board of Directors, I would like to thank Peter for his exemplary leadership over his considerable tenure as the Company evolved from exploration and development to a mid-tier gold producer,” stated Richard O’Brien, Chair of the Board. “I would also like to acknowledge his contributions to the Company’s other successes, including a steady record of strong cash flow generation since commencement of production, the implementation of ESG standards and reporting, and significant advances in corporate governance policies and practices. The Board wishes Mr. Birkey all the success in his future endeavours.”
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Strategic Resources’ Management Team
Scott Hicks CEO & Director
Scott Hicks was previously an investment banker working with RBC Capital Markets and BMO Capital Markets on their respective mining teams. He also served as VP of Corporate Development and Communications of Anfield Gold, which was consolidated into Equinox Gold. Hicks currently serves as the VP of Corporate Development and Communications of Lumina Gold and Luminex Resources. Over the last decade,
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