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Copper Mountain Mining Announces Results of Annual Meeting of Shareholders

11.06.2021  |  CNW

VANCOUVER, June 11, 2021 - Copper Mountain Mining Corp. (TSX: CMMC) (ASX:C6C) (the "Company" or "Copper Mountain") announces results of the Company's annual meeting of shareholders (the "Meeting") held on June 10, 2021. A total of 98,236,689 common shares were voted at the Meeting, representing 47.06% of the total issued and outstanding common shares of the Company.

The results for the items voted at the Meeting are as follows:

Number of Directors

Vote For

% For

Votes Against

% Against

Set the number of directors at eight

85,002,689

99.64%

303,337

0.36%


Election of Directors

Vote For

% For

Votes Withheld

% Withheld

Bruce Aunger

84,671,986

99.26%

634,040

0.74%

Michele Buchignani

82,627,968

96.86%

2,678,058

3.14%

Gilmour Clausen

84,557,977

99.12%

748,049

0.88%

Ed Dowling

82,982,371

97.28%

2,323,655

2.72%

M. Stephen Enders

84,040,725

98.52%

1,265,301

1.48%

Paula Rogers

83,941,541

98.40%

1,364,485

1.60%

Peter Sullivan

81,082,102

95.05%

4,223,924

4.95%

William Washington

84,362,960

98.89%

943,066

1.11%

The Company reports shareholders reappointed PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorized the directors to fix their remuneration.


Vote For

% For

Votes Against

% Against

Appointment of PricewaterhouseCoopers LLP

98,030,600

99.79%

206,089

0.21%

The Company's shareholders voted for the Company's non-binding advisory vote on compensation ("Say on Pay").


Vote For

% For

Votes Against

% Against

Approval of advisory vote on compensation

66,452,349

77.90%

18,853,677

22.10%

About Copper Mountain Mining Corporation
Copper Mountain's flagship asset is the 75% owned Copper Mountain mine located in southern British Columbia near the town of Princeton. The Copper Mountain mine currently produces approximately 100 million pounds of copper equivalent per year, with average annual production expected to increase to approximately 140 million pounds of copper equivalent. Copper Mountain also has the development-stage Eva Copper Project in Queensland, Australia and an extensive 2,100 km2 highly prospective land package in the Mount Isa area. Copper Mountain trades on the Toronto Stock Exchange under the symbol "CMMC" and Australian Stock Exchange under the symbol "C6C".

Additional information is available on the Company's web page at www.CuMtn.com.

On behalf of the Board of

Copper Mountain Mining Corp.
"Gil Clausen"

Gil Clausen, P.Eng.
President and Chief Executive Officer

Cautionary Note Regarding Forward-Looking Statements
This news release may contain forward-looking statements and forward-looking information (together, "forward-looking statements") within the meaning of applicable securities laws. All statements, other than statements of historical facts, are forward-looking statements. Generally, forward-looking statements can be identified by the use of terminology such as "plans", "expects", "estimates", "intends", "anticipates", "believes" or variations of such words, or statements that certain actions, events or results "may", "could", "would", "might", "occur" or "be achieved". Forward-looking statements in this news release include statements concerning, among other things, the expected increase in the Company's average annual production, and the Company's intentions regarding its objectives, goals or future plans. Forward-looking statements involve risks, uncertainties and other factors that could cause actual results, performance and opportunities to differ materially from those implied by such forward-looking statements. Factors that could cause actual results to differ materially from these forward-looking statements include, but are not limited to, the successful exploration of the Company's properties in Canada and Australia, the reliability of the historical data referenced in this press release and risks set out in Copper Mountain's public documents, including in each management discussion and analysis, filed on SEDAR at www.sedar.com. Although Copper Mountain believes that the information and assumptions used in preparing the forward-looking statements are reasonable, undue reliance should not be placed on these statements, which only apply as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at all. Except where required by applicable law, Copper Mountain disclaims any intention or obligation to update or revise any forward-looking statement, whether as a result of new information, future events or otherwise.

SOURCE Copper Mountain Mining Corp.



Contact
please contact: Letitia Wong, Executive Vice President, Strategy and Corporate Development, Telephone: 604-682-2992, Email: Letitia.Wong@CuMtn.com, Website: www.CuMtn.com
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