Capstone Copper Announces 2026 Annual General Meeting Results

Executive Summary

• Capstone Copper Corp. announced the voting results from its 2026 Annual General Meeting (AGM) held on April 30, 2026.
• Shareholders voted in favor of all items of business presented at the meeting.
• A total of 581,161,851 common shares were voted, representing 76.10% of the votes attached to all outstanding common shares.

Key Details

• Board Composition: Shareholders voted to set the number of directors at eight (89.32% in favor).
• Election of Directors (Votes For):
  • Alison Baker: 93.34%
  • Gordon Bell: 99.45%
  • Richard Coleman: 99.19%
  • Anne Giardini: 98.55%
  • John MacKenzie: 97.36%
  • Cashel Meagher: 99.89%
  • Peter Meredith: 97.86%
  • Patricia Palacios: 95.03%
• Auditor Appointment: Re-appointment of Deloitte LLP as Auditor and authorization for Directors to fix remuneration passed with 99.94% in favor.
• Share Plans:
  • Amended and Restated Incentive Share Option and Bonus Share Plan (Option Plan): 70.17% in favor.
  • Amended and Restated Treasury Share Unit Plan: 96.94% in favor.
• Executive Compensation: The advisory "Say on Pay" vote regarding the approach to executive compensation passed with 84.76% in favor.