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World Copper Ltd. AGM Information 2024

Jul 16, 2024

45949_rns_2024-07-16_05c04a44-c53a-4c38-8180-2de890048ad3.pdf

AGM Information

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1 1 1010101010101010101010101010101011001011110010011001000000001001111010110000100011010010100000001110100100100001110000101100011110100100001001001000110101011101001110010000101110001000010010111111000100100001010011010011110110100100001001110110011001011111110001001000010101101110011010011110001010010011001110000011111010101110001010100100101101011011000101001010111011010111101001111011100011010010011010100011001000110010010101111101111001000110100000100111101110110111111011111111111111111111111111111111110101010101010101010101010101010100100101000000110101101011001011100001000010010110110111010110011001000010010011011000101111111000100100010110111001010011101010100001101111111011011011000001101001011001011010110110111000001000001011010011100010111110010110010011100100101100010010010001001010111001001110100111101110111000001111010001101101101111000100001111000011110001111110000111110001001000010111001000111101010010000010101011100011111101001100100010111010100010011000100011111111111111111111111111111111 P15322- 1 OF 1 E

WORLD COPPER LTD.

ANNUAL MEETING THURSDAY, AUGUST 15, 2024 AT 10:00 A.M. PDT FOR HOLDERS AS OF JUNE 26, 2024 AUGUST 13, 2024

981448202

Gordon Neal, Hendrik van Alphen, Marla Ritchie

2

__ FOR WITHHOLD 01-Hendrik van Alphen 0 0 __ 02-Keith Henderson 0 0 __ 03-Robert Kopple 0 0 __ 04-Jonathan Lotz 0 0 __ 05-Timothy McCutcheon 0 0 __ 06-Gordon Neal 0 0 ___

  • 1 The number of Directors shall be set to 6 (six);

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1 The number of Directors shall be set to 6 (six); RECOMMENDATION: FOR
FOR AGAINST
0 0
3 To appoint SMYTHE LLP as auditor of the Company for the ensuing RECOMMENDATION: FOR
year and to authorize the directors to fix their remuneration; FOR WITHHOLD
0 0
4 To consider, and if thought advisable, to pass with or without RECOMMENDATION: FOR
variation, an ordinary resolution ratifying and approving the FOR AGAINST
Company's Stock Option Plan; 0 0
5 To transact such other business that may be brought properly RECOMMENDATION: FOR
before the Meeting and any adjournment or postponement of the FOR AGAINST
Meeting. 0 0
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TO RECEIVE FUTURE PROXY MATERIALS BY MAIL CHECK THE BOX TO THE RIGHT.

TO REQUEST MATERIALS FOR THIS MEETING REFER TO THE NOTICE INCLUDED IN THE PACKAGE WITH THIS FORM. 0

  • ISSUER CONFIRMATION COPY - INFO ONLY *

2601 14TH AVENUE MARKHAM, ON L3R 0H9

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101010101010101010101100101111001000011111101011000110010100111010010100000001111011010000100100000010100100100001110011101100001001000111101001001000011100111010001001011111100011101000010100010111111110010000100101101110000000000101110111100100010011100010100001100001011100011001010000100100010010000100010100101010100111100111101110100000101100001101011010111010001000001011111111111111111111
E
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ANNUAL MEETING

WORLD COPPER LTD. THURSDAY, AUGUST 15, 2024 AT 10:00 A.M. PDT

1570 - 200 Burrard Street Vancouver, BC

WORLD COPPER LTD. SUITE 1570 - 200 BURRARD STREET, VANCOUVER, BC V6C 3L6 CANADA

AUGUST 13, 2024

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