EX-99.2 3 exh_992.htm EXHIBIT 99.2 EdgarFiling

EXHIBIT 99.2

 

 

REPORT ON VOTING RESULTS

 

In accordance with section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following sets out the voting results on the items of business submitted at the Annual General Meeting of Shareholders (the “Meeting”) of Ero Copper Corp. (“Ero” or the “Company”) held on April 24, 2025 in Vancouver, British Columbia. Each item of business voted upon at the Meeting is described in detail in the Management Information Circular dated March 6, 2025 (the “Circular”), which is available on the Company’s website (www.erocopper.com), on SEDAR+ (www.sedarplus.ca/landingpage/) and on EDGAR (www.sec.gov).

 

Common Shares represented at the Meeting: 88,486,748
Total issued and outstanding Common Shares as at March 5, 2025 (Record Date): 103,571,507
Percentage of issued and outstanding Common Shares represented: 85.44%

 

1.Set the Number of Directors at Ten

 

The setting of the number of directors at ten was approved, and the outcome of the vote by ballot was as follows:

 

Number of Common Shares Voted Percentage of Votes Cast
For Against For Against
88,199,207 287,540 99.68% 0.32%

 

2.Election of Directors

 

Each of the ten nominees in the Circular were re-elected as directors of the Company for the ensuing year, and the outcome of the vote by ballot was as follows:

 

Director Nominee Number of Common Shares Voted Percentage of Votes Cast
For Withheld For Withheld
David Strang 74,403,908 1,323,320 98.25% 1.75%
Makko DeFilippo 75,019,071 708,157 99.06% 0.94%
Jill Angevine 74,107,333 1,619,895 97.86% 2.14%
Lyle Braaten 73,343,218 2,384,010 96.85% 3.15%
Steven Busby 72,987,840 2,739,388 96.38% 3.62%
Dr. Sally Eyre 74,138,186 1,589,042 97.90% 2.10%
Robert Getz 73,295,009 2,432,219 96.79% 3.21%
Chantal Gosselin 74,213,975 1,513,253 98.00% 2.00%
Faheem Tejani 74,237,166 1,490,062 98.03% 1.97%
John Wright 74,238,750 1,488,478 98.03% 1.97%

 

3.Appointment of Auditor

 

KPMG LLP, Chartered Professional Accountants, was re-appointed as the auditor of the Company for the ensuing year, and the directors of the Company were authorized to fix the remuneration to be paid to the auditor, and the outcome of the vote by ballot was as follows:

 

Number of Common Shares Voted Percentage of Votes Cast
For Withheld For Withheld
88,229,074 257,674 99.71% 0.29%

 

 

Ero Copper Corp

625 Howe Street | Suite 1050 | Vancouver | BC | V6C 2T6 | Canada

 

 

 

4.Advisory Vote on Executive Compensation

 

The non-binding advisory “say on pay” resolution accepting the Company’s approach to executive compensation as described in the Circular was approved, and the outcome of the vote by ballot was as follows:

 

Number of Common Shares Voted Percentage of Votes Cast
For Against For Against
74,356,351 1,370,876 98.19% 1.81%

 

Dated this 24th day of April, 2025.

 

ERO COPPER CORP.

 

“Deepk Hundal”

 

Deepk Hundal

Executive Vice President, General Counsel and

Corporate Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Ero Copper Corp

625 Howe Street | Suite 1050 | Vancouver | BC | V6C 2T6 | Canada