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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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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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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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