Edge Copper Announces AGM Voting Results

Executive Summary

• Edge Copper Corporation announced the results of its Annual General and Special Meeting held on April 16, 2026.
• Shareholders approved the appointment of seven directors, the reappointment of Davidson & Company LLP as auditors, and the Omnibus Equity Incentive Plan.
• The Company issued restricted share units (RSUs) to officers and deferred share units (DSUs) to directors as part of management and Board compensation.

Key Details

• Voting Participation: 43,696,361 common shares voted, representing 36.05% of total issued and outstanding common shares.
• Board of Directors:
  • Number of directors set at seven (99.97% in favor).
  • Elected Directors: Gilmour Clausen (99.96%), Letitia Wong (99.95%), Joseph Longpre (99.95%), Lance Newman (99.95%), Rod Pace (99.95%), Robert Kopple (99.09%), and Keith Henderson (99.40%).
• Auditors: Reappointed Davidson & Company LLP, Chartered Professional Accountants (99.99% in favor).
• Omnibus Equity Incentive Plan: Approved with 96.82% in favor (excluding 39,559,713 shares held by Insiders).
• Equity Grants:
  • 3,404,598 Restricted Share Units (RSUs) granted to certain officers.
  • 362,320 Deferred Share Units (DSUs) granted to certain directors.
  • RSU Vesting Schedule: One third of the RSUs will vest on each of the first, second, and third anniversaries of the grant date.