Strong Shareholder Support for Resolutions
Capstone Copper Corp. revealed the outcomes of its 2026 Annual General Meeting, conducted on April 30 in Vancouver, Canada. The event saw robust backing from shareholders for all proposed resolutions.
During the meeting, 581,161,851 common shares were voted, accounting for 76.10% of the total votes linked to outstanding common shares. An overwhelming 89.32% of voters agreed to set the number of directors at eight.
Alison Baker garnered 93.34% approval in the director elections. Gordon Bell and Richard Coleman received even higher support, with 99.45% and 99.19% of the votes, respectively. Anne Giardini, John MacKenzie, and Patricia Palacios secured their positions with notable approval ratings.
Deloitte LLP’s re-appointment as the auditor was backed by 99.94% of votes. Shareholders also authorised the directors to determine their remuneration, ensuring consistency in the company’s auditing practices.
Approval of Key Plans
The Incentive Share Option and Bonus Share Plan achieved 70.17% approval. In contrast, the Treasury Share Unit Plan was endorsed by 96.94% of voters, reflecting considerable confidence in Capstone’s strategic initiatives.
The advisory vote on executive compensation, also known as ‘Say on Pay’, received 84.76% support. This indicates a strong alignment between shareholders and Capstone’s executive remuneration strategy.
Based in Vancouver, Capstone Copper Corp. manages several mining operations across the Americas. These include the Pinto Valley mine in Arizona, USA, and the Cozamin mine in Zacatecas, Mexico. The company is committed to boosting copper production and enhancing operational efficiency.
The growth pipeline for Capstone includes the fully permitted Santo Domingo copper-iron-gold project, situated near the Mantoverde mine in Chile’s Atacama region. Capstone holds a portfolio of exploration properties across the Americas, focusing on transformational growth in copper production.
Capstone emphasises profitability and disciplined capital allocation. The company strives to increase stakeholder value through innovation and safe, responsible production across its asset portfolio.
For detailed voting results from the 2026 AGM, shareholders can visit SEDAR+. Capstone Copper Corp. offers further resources and information on their official website.
The company’s asset portfolio includes the Mantos Blancos mine in the Antofagasta region and the Mantoverde mine in the Atacama region, both located in Chile. These projects contribute significantly to Capstone’s production capacity.
Capstone’s strategy focuses on executing cost and operational improvements while unlocking transformational copper production growth. This approach aims to deliver compelling returns to investors while positively impacting local communities.
