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ERO
Ero Copper Corp.
June 30, 2026
•
Author: Phil Ratcliff
•
ERO
| Item |
Proposal |
Vote |
| 1 |
Election of Directors |
|
| 1.01 |
David Strang |
Withhold(548.701)
|
| 1.02 |
Makko DeFilippo |
Withhold(548.701)
|
| 1.03 |
Jill Angevine |
✓ For(548.701)
|
| 1.04 |
Lyle Braaten |
✓ For(548.701)
|
| 1.05 |
Steven Busby |
✓ For(548.701)
|
| 1.06 |
Dr. Sally Eyre |
✓ For(548.701)
|
| 1.07 |
Robert Getz |
✓ For(548.701)
|
| 1.08 |
Chantal Gosselin |
✓ For(548.701)
|
| 1.09 |
Faheem Tejani |
✓ For(548.701)
|
| 1.10 |
John Wright |
✓ For(548.701)
|
| 2 |
Appointment of KPMG LLP, Chartered Professional Accountants, as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. |
✓ For(548.701)
|
| 3 |
Authorize and approve the Company’s Amended and Restated Stock Option Plan, including amendments thereto, and the unallocated options issuable thereunder. |
✓ For(548.701)
|
| 4 |
To authorize and approve the Company’s Amended and Restated Share Unit Plan, including amendments thereto, and the unallocated units issuable thereunder. |
✓ For(548.701)
|
| 5 |
To approve a non-binding advisory “say on pay” resolution accepting the Company’s approach to executive compensation. |
✓ For(548.701)
|
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