AGM/EGMMay 20, 2026, 02:26 PM
Ero Copper Schedules Annual General & Special Meeting for June 29, 2026
AI Summary
Ero Copper Corp. announced its Annual General and Special Meeting of shareholders will be held on Monday, June 29, 2026, at 3:30 p.m. Vancouver time. Shareholders will vote on the re-election of ten directors, the reappointment of KPMG LLP as auditor, and the approval of the Company's Stock Option Plan and Share Unit Plan. Additionally, a non-binding advisory "say on pay" resolution regarding executive compensation will be presented.
Key Highlights
- Shareholders to receive audited consolidated financial statements for the year ended December 31, 2025.
- Ten directors will be re-elected to hold office for the ensuing year.
- KPMG LLP will be reappointed as the company's auditor, with directors authorized to fix remuneration.
- Shareholders will vote to authorize and approve the Company's Stock Option Plan, including amendments.
- Shareholders will vote to authorize and approve the Company's Share Unit Plan, including amendments.
- A non-binding advisory 'say on pay' resolution on executive compensation will be presented for approval.
Price Impact
More from ERO