Global Copper Group Announces Annual General & Special Meeting Voting Results
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Jul 2, 2015) - Global Copper Group Inc. (the "Global") (TSX VENTURE:ICU) is pleased to announce the voting results from its Annual General & Special Meeting of Shareholders (the "Meeting") held June 30, 2015.
A total of 3,011,513 common shares representing 19.71% of Global's issued and outstanding shares were voted in connection with the meeting. Shareholders voted in favour of all items of business, including election of each management nominee to the board of directors as follows:
| Number of Shares | Percentage of Votes Cast | |||||||||||
| For | Against | Withheld | For | Against | ||||||||
| Daniel Caamano | 3,011,513 | 0 | 0 | 100.00 | % | 0.00 | % | |||||
| Dr. Andreas Rompel | 3,011,513 | 0 | 0 | 100.00 | % | 0.00 | % | |||||
| Jeff Poloni | 3,011,513 | 0 | 0 | 100.00 | % | 0.00 | % | |||||
| Chris Healey | 2,872,625 | 0 | 138,888 | 95.17 | % | 4.83 | % | |||||
| Edmund J. Elbert | 3,011,513 | 0 | 0 | 100.00 | % | 0.00 | % | |||||
At the first Directors meeting held following the Annual General and Special Meeting Daniel Caamano was appointed President and CEO; Matthew Wright was appointed CFO and Judy A. McCall was appointed Corporate Secretary. In addition, Dr. Andreas Rompel agreed to assume a consulting position for the company as a Geological Consultant, Latin America targets. Dr. Andreas Rompel, currently based in South Africa, is a past Geoscientist for Anglo American Plc, and past Business Development Manager for Hochschild Mining plc with more than 25 years' experience in mining and exploration and target generation in Peru, Mexico, Brazil, Columbia and the Dominican Republic.
In addition, shareholders unanimously approved the adoption of new provisions to its Articles which will allow the Company to avail itself of the extended flexibility to management in administering the affairs of the Company.
The Articles as amended and voting results for all other resolutions summarised in the Information Circular will be filed with the Canadian Securities Regulatory Authorities at www.sedar.com on the Company's profile.
About Global Copper Group Inc.
Global Copper Group Inc. is a publicly traded Canadian exploration company listed on the TSX-Venture Exchange (TSX VENTURE:ICU) focused on copper exploration and development. The company plans to acquire, de-risk and advance copper assets in mining friendly jurisdictions prior to seeking joint venture partnerships.
On behalf of the Board of Directors
Daniel Caamano, President and CEO
We seek safe harbour.
"The TSX Venture Exchange Inc. has in no way passed upon the merits of the proposed transaction and has neither approved nor disapproved the contents of this press release."
Forward Looking Information
The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this News Release. WARNING: The Company relies on litigation protection for "forward looking" statements. Actual results could differ materially from those described in the news release as a result of numerous factors, some of which are outside the control of the Company. This news release does not constitute an offer to sell or a solicitation of an offer to sell any of the securities in the United States. The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act") or any state securities laws and may not be offered or sold within the United States or to U.S. Persons unless registered under the U.S. Securities Act and applicable state securities laws or an exemption from such registration is available.
Contact
Global Copper Group Inc.
Daniel Caamano
President & CEO
604.620.7737
Global Copper Group Inc.
Judy A. McCall
Corporate Secretary
604.620.7737