VANCOUVER, BC, April 17, 2026 /CNW/ - Edge Copper Corporation (TSXV: EDCU) ("Edge Copper" or the "Company") announces the results of the Company's Annual General and Special Meeting ("the Meeting") held on April 16, 2026. A total of 43,696,361 common shares were voted at the Meeting, representing 36.05% of the total issued and outstanding common shares of the Company.
The results for the items voted at the Meeting are as follows:
Number of Directors Votes % Votes %
For For Against Against
Set the number of directors at
seven 43,684,687 99.97 % 11,674 0.03 %
Election of Directors Votes % Votes %
For For Withheld Withheld
Gilmour Clausen 43,679,752 99.96 % 16,609 0.04 %
Letitia Wong 43,675,753 99.95 % 20,608 0.05 %
Joseph Longpre 43,675,752 99.95 % 20,609 0.05 %
Lance Newman 43,675,752 99.95 % 20,609 0.05 %
Rod Pace 43,675,752 99.95 % 20,609 0.05 %
Robert Kopple 43,297,192 99.09 % 399,169 0.91 %
Keith Henderson 43,432,523 99.40 % 263,838 0.60 %
The Company reports shareholders reappointed Davidson & Company LLP, Chartered Professional Accountants, as auditors for the ensuing year, and authorized the directors to fix their remuneration.
Votes % Votes %
For For Withheld Withheld
Appointment of Davidson & Company
LLP 43,691,228 99.99 % 5,133 0.01 %
The Company's shareholders voted for the Company's Omnibus Equity Incentive Plan:
Votes % Votes %
For For Against Against
Approval of Omnibus Equity
Incentive Plan 4,004,916 (*) 96.82 % 131,732 3.18 %
(*) Excluding 39,559,713 shares held by Insiders
RSU and DSU Grants
The Company has granted 3,404,598 restricted share units ("RSUs") to certain officers and 362,320 deferred share units ("DSUs") to certain directors of the Company pursuant to the Company's Omnibus Equity Incentive Plan. These grants were in connection with management and Board compensation. The RSUs will vest one third thereof on each of the first, second and third anniversaries of the date of grant.
About Edge Copper Corporation
Edge Copper Corporation is a copper-focused exploration and development company advancing its 100%-owned Zonia Copper Project in Arizona. Zonia is a past-producing heap leach operation on private land, located in Arizona's historic Walnut Grove mining district. With solid economics, existing infrastructure and significant potential for resource expansion, Zonia is well-positioned to become a key U.S. copper development project. For more information, please visit www.edgecopper.com.
The TSX Venture Exchange has neither approved nor disapproved the contents of this news release. Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
SOURCE Edge Copper Corporation
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Copyright CNW Group 2026
(END) Dow Jones Newswires
April 17, 2026 16:31 ET (20:31 GMT)
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