.jpg)
1 hour ago
3
Article content
VANCOUVER, British Columbia, June 29, 2026 (GLOBE NEWSWIRE) — Ero Copper Corp. (TSX: ERO, NYSE: ERO) (“Ero” or the “Company”) reported the voting results from its Annual General and Special Meeting of Shareholders held today in Vancouver, British Columbia. A total of 86,534,152 common shares were represented at the meeting, being 82.98% of the issued and outstanding common shares of the Company as at the May 4, 2026 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.
THIS CONTENT IS RESERVED FOR SUBSCRIBERS ONLY
Subscribe now to read the latest news in your city and across Canada.
- Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman, and others.
- Daily content from Financial Times, the world's leading global business publication.
- Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
- National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
- Daily puzzles, including the New York Times Crossword.
SUBSCRIBE TO UNLOCK MORE ARTICLES
Subscribe now to read the latest news in your city and across Canada.
- Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman and others.
- Daily content from Financial Times, the world's leading global business publication.
- Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
- National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
- Daily puzzles, including the New York Times Crossword.
REGISTER / SIGN IN TO UNLOCK MORE ARTICLES
Create an account or sign in to continue with your reading experience.
- Access articles from across Canada with one account.
- Share your thoughts and join the conversation in the comments.
- Enjoy additional articles per month.
- Get email updates from your favourite authors.
THIS ARTICLE IS FREE TO READ REGISTER TO UNLOCK.
Create an account or sign in to continue with your reading experience.
- Access articles from across Canada with one account
- Share your thoughts and join the conversation in the comments
- Enjoy additional articles per month
- Get email updates from your favourite authors
Sign In or Create an Account
or
Article content
Article content
Each item of business voted upon at the meeting is described in detail in the Company’s Management Information Circular dated May 8, 2026 (the “Circular”), which is available on the Company’s website (www.ero.com), on SEDAR+ (www.sedarplus.ca/home/) and on EDGAR (www.sec.gov).
Article content
Article content
By signing up you consent to receive the above newsletter from Postmedia Network Inc.
Article content
ELECTION OF DIRECTORS
Article content
Shareholders re-elected ten directors as follows:
Article content
| Number of Common Shares Voted | Percentage of Votes Cast | |||||||
| Director Nominee | For | Withheld | For | Withheld | ||||
| David Strang | 74,367,868 | 917,666 | 98.78% | 1.22% | ||||
| Makko DeFilippo | 75,049,140 | 236,394 | 99.69% | 0.31% | ||||
| Jill Angevine | 73,941,527 | 1,344,007 | 98.21% | 1.79% | ||||
| Lyle Braaten | 73,783,377 | 1,502,157 | 98.00% | 2.00% | ||||
| Steven Busby | 73,781,073 | 1,504,461 | 98.00% | 2.00% | ||||
| Dr. Sally Eyre | 74,158,626 | 1,126,908 | 98.50% | 1.50% | ||||
| Robert Getz | 73,466,792 | 1,818,742 | 97.58% | 2.42% | ||||
| Chantal Gosselin | 72,932,160 | 2,353,373 | 96.87% | 3.13% | ||||
| Faheem Tejani | 74,371,545 | 913,988 | 98.79% | 1.21% | ||||
| John Wright | 74,495,541 | 789,992 | 98.95% | 1.05% | ||||
Article content
APPOINTMENT OF AUDITOR
Article content
Shareholders re-appointed KPMG LLP, Chartered Professional Accountants, as the auditor of the Company and authorized the directors of the Company to fix the remuneration to be paid to the auditor with 97.47% of votes cast in favour.
Article content
Article content
CERTAIN MATTERS RELATING TO THE STOCK OPTION PLAN
Article content
Shareholders authorized and approved the Amended and Restated Company’s Stock Option Plan, including amendments thereto, and the unallocated options issuable thereunder with 95.64% of votes cast in favour.
Article content
CERTAIN MATTERS RELATING TO THE SHARE UNIT PLAN
Article content
Shareholders authorized and approved the Amended and Restated Company’s Share Unit Plan, including amendments thereto, and the unallocated units issuable thereunder with 80.33% of votes cast in favour.
Article content
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Article content
Shareholders approved the non-binding advisory “say on pay” resolution accepting the Company’s approach to executive compensation as described in the Circular with 98.64% of votes cast in favour.
Article content
ABOUT ERO
Article content
Ero is a Brazil-focused, growth-oriented mining company with a diversified portfolio of copper and gold assets. Headquartered in Vancouver, B.C., the Company operates two copper mines – the Caraíba Operations in Bahia State and the Tucumã Operation in Pará State – as well as the Xavantina Operations, a producing gold mine in Mato Grosso State. In addition to its operating assets, Ero is advancing the Furnas Copper-Gold Project, located in the mineral-rich Carajás Province in Pará State, through a definitive earn-in agreement with Vale Base Metals to acquire a 60% interest in the project.
English (US)