Vancouver, British Columbia – Kodiak Copper Corp. (the “Company” or “Kodiak”) (TSX-V: KDK, OTCQB: KDKCF, Frankfurt: 5DD1) is pleased to provide the results of its Annual and Special Meeting of Shareholders which was held on June 29, 2022.
At the Annual and Special Meeting of shareholders, 13,353,860 shares were voted and the Company received majority shareholder approval for the following:
- Re-elected six incumbent directors for the ensuing year as follows:DirectorVotes For%Christopher Taylor, M.Sc. P. Geo12,270,36392%Claudia Tornquist, M.Eng, MBA12,261,36392%Chad Ulansky, B.Sc. P. Geo12,256,36392%Kevin Tomlinson, HBSc. MSc.12,241,36392%Steven Krause, CPA, CA, ICD.D12,260,36392%Lana Eagle, CDI.D12,253,36392%
- To appoint Davidson & Company, LLP, as auditors of the Company for the ensuing
- To ratify, confirm and approve the Company’s updated 10% rolling stock option plan as required under amended TSX Venture Exchange Policy 4.4.
- To ratify, confirm and approve the Company’s RSU and DSU plan as required under amended TSX Venture Exchange Policy 4.4.
Details of the matters approved at the meeting are set out in the Company’s Information Circular dated May 13, 2022 and available under the Company’s profile on SEDAR at www.sedar.com .
