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Vancouver, BC – Coast Copper Corp. (“Coast Copper” or the “Company”; TSX-V: COCO) is pleased to announce the results from its 2022 Annual General Meeting (the “Meeting”) held on Monday March 28, 2022.
A total of 21,957,610 common shares, representing 39.71% of the issued and outstanding common shares of the Company, were represented at the Meeting. The following resolutions were approved by the Company’s shareholders:
-The number of Directors of the Company was set at four (4);
– Fletcher Morgan, Adam Travis, Dale Wallster and Dan Berkshire were elected Directors of the Company to hold office until the next annual general meeting of the Company;
– Davidson & Company LLP, Chartered Professional Accountants were re-appointed as the auditors of the Company for the ensuing year and the Directors were authorized to fix their remuneration;
– Approved the Company 10% rolling Long-Term Incentive Plan as provided in the management information circular and approved by the board of Directors on February 22.
Coast Copper also announces the resignation of Dave Tupper, VP of Exploration. We wish him all the best in his future endeavors and thank him for his service over the years.
About Coast Copper Corp.
Coast Copper’s exploration focus is the optioned Empire Mine Property, located on northern Vancouver Island, BC, which covers three historical open pit mines and two past-producing underground mines that yielded iron, copper, gold and silver. Coast Copper’s other properties include its 100% owned Eldorado, Gin and Bonanza properties located in BC’s prolific Golden Triangle district which are adjacent to Newcrest Mining Limited’s and Imperial Metals Corporation’s Red Chris Mine, its Knob Hill NW Property located on northern Vancouver Island and its 100% owned Sterling and Home Brew properties which are located in central BC. Coast Copper’s management team continues to review precious and base metals opportunities in western North America.
On Behalf of the Board of Directors:
Adam Travis, Chief Executive Officer and Director
For further information, please contact:
Adam Travis, CEO
Coast Copper Corp
409 Granville Street, Suite 904
Vancouver, B.C. V6C 1T2, Canada
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