VANCOUVER, British Columbia, June 06, 2025 Marimaca Copper Corp. (TSX: MARI) (ASX: MC2) (“Marimaca” or the “Company”) is pleased to announce the results of the votes cast by ballot at its Annual General Meeting of Shareholders held virtually via webcast on Thursday, June 5, 2025 at 10:00 a.m. (local time in Vancouver, British Columbia) (the “Meeting”).
All matters submitted to shareholders for approval as set out in the Company’s Notice of Annual General Meeting of Shareholders and Information Circular dated April 29, 2025 (the “Circular”), were approved by the requisite majority of votes cast at the Meeting.
A total of 52,501,409 common shares were voted at the Meeting, representing approximately 51.90% of the total issued and outstanding common shares of the Company as of the record date of the Meeting.
As required under ASX Listing Rule 3.13.2, we advise details of resolutions passed, the proxies received and the total number of votes cast for each resolution as set out on Appendix I, which includes detailed voting results for the election of each director nominated in the Company’s Circular.
Please see the Company’s report of voting results filed under the Company’s SEDAR+ profile at www.sedarplus.ca for the detailed results of all votes received on the matters presented to shareholders at the Meeting.
About Marimaca
Marimaca is a copper exploration and development company focused on its 100%-owned flagship Marimaca Copper Project and surrounding exploration properties located in Antofagasta Region, Chile. The Marimaca Copper Project hosts the Marimaca Oxide Deposit (the “MOD”), an IOCG-type copper deposit. The Company is currently progressing the Marimaca Copper Project through the Definitive Feasibility Study led by Ausenco Chile Ltda. In parallel, the Company is exploring its extensive land package in the Antofagasta region, including the >15,000ha wholly-owned Sierra de Medina property block, located 25km from the MOD.
Contact Information
For further information please visit www.marimaca.com or contact:
Tavistock
+44 (0) 207 920 3150
Emily Moss / Ruairi Millar
marimaca@tavistock.co.uk
| APPENDIX I – Results of Annual General Meeting of Shareholders | ||||||||
| Resolution | Resolution Result | Number of votes cast in Meeting | Instructions given to validly appointed proxies | |||||
| For | Against | Withheld/ Abstain | For | Against | Withheld/ Abstain | Discretion | ||
| 1. Number of Directors. To set the number of Directors at eight (8). | Pass | 52,498,807 100.00% | 2,601 0.00% | 0 0,00% | 52,498,807 100.00% | 2,601 0.00% | 0 0,00% | - |
| 2.1 Election of Directors- Hayden Locke | Pass | 52,055,414 99.76% | 0 0.00% | 123,614 0.24% | 52,055,414 99.76% | 0 0.00% | 123,614 0.24% | - |
| 2.2 Election of Directors- Michael Haworth | Pass | 52,055,318 99.76% | 0 0.00% | 123,710 0.24% | 52,055,318 99.76% | 0 0.00% | 123,710 0.24% | - |
| 2.3 Election of Directors- Alan J. Stephens | Pass | 52,046,571 99.75% | 0 0.00% | 132,457 0.25% | 52,046,571 99.75% | 0 0.00% | 132,457 0.25% | - |
| 2.4 Election of Directors- Clive Newall | Pass | 52,037,881 99.73% | 0 0.00% | 141,147 0.27% | 52,037,881 99.73% | 0 0.00% | 141,147 0.27% | - |
| 2.5 Election of Directors- Colin Kinley | Pass | 52,150,820 99.95% | 0 0.00% | 28,208 0.05% | 52,150,820 99.95% | 0 0.00% | 28,208 0.05% | - |
| 2.6 Election of Directors- Tim Petterson | Pass | 52,159,567 99.96% | 0 0.00% | 19,461 0.04% | 52,159,567 99.96% | 0 0.00% | 19,461 0.04% | - |
| 2.7 Election of Directors- Kieran Daly | Pass | 52,055,414 99.76% | 0 0.00% | 123,614 0.24% | 52,055,414 99.76% | 0 0.00% | 123,614 0.24% | - |
| 2.8 Election of Directors- Giancarlo Bruno Lagomarsino | Pass | 52,177,163 100.00% | 0 0.00% | 1,865 0.00% | 52,177,163 100.00% | 0 0.00% | 1,865 0.00% | - |
| 3. Appointment of Auditor. Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Pass | 52,493,213 99.98% | 0 0.00% | 8,196 0.02% | 52,493,213 99.98% | 0 0.00% | 8,196 0.02% | - |
TOTAL SHAREHOLDERS VOTED BY PROXY: 60
TOTAL SHARES ISSUED & OUTSTANDING: 101,167,683
TOTAL SHARES VOTED: 52,501,409
TOTAL % OF SHARES VOTED: 51,90%
