Marimaca Announces Results of Annual General and Special Meeting of Shareholders

Marimaca Copper Corp. announced the results of its Annual General and Special Meeting of Shareholders, which was held virtually via webcast on June 30, 2026. A total of 69,890,735 common shares were voted, representing approximately 51.78% of the total issued and outstanding shares as of the record date.
All matters submitted to shareholders, including the election of directors and the re-approval of the Omnibus Incentive Plan, were approved by the requisite majority. The following directors were elected with the specified vote breakdowns:
- Hayden Locke: 99.97% For, 0.03% Withheld/Abstain.
- Michael Haworth: 80.10% For, 19.90% Withheld/Abstain.
- Tim Petterson: 91.93% For, 8.07% Withheld/Abstain.
- Giancarlo Lagomarsino: 99.73% For, 0.27% Withheld/Abstain.
- Zenon Wozniak: 100.00% For.
- Kieran Daly: 95.81% For, 4.19% Withheld/Abstain.
Additionally, the re-appointment of auditors passed with 98.23% For votes, and the re-approval of the Omnibus Incentive Plan passed with 93.16% For votes and 6.84% Against votes. A total of 83 shareholders voted by proxy.