EX-99.19 20 tm2117600d2_ex99-19.htm EXHIBIT 99.19

Exhibit 99.19

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 in a virtual-only format conducted by live audio teleconference on May 4, 2021. Each item of business voted upon at the Meeting is described in detail in the Management Information Circular dated March 16, 2021 (the “Circular”), which is available on the Company’s website (www.erocopper.com) and on SEDAR (www.sedar.com).

Common Shares represented at the Meeting:	78,557,201
Total issued and outstanding Common Shares as at March 12, 2021 (Record Date):	88,101,909
Percentage of issued and outstanding Common Shares represented:	89.17	%

Election of Directors

Each of the nine nominees in the Circular were re-elected as directors of the Company for the ensuing year, and the outcome of the valid proxies received was as follows:

	Number of Common Shares Voted				Percentage of Votes Cast
Director Nominee	For		Withheld		For			Withheld
Christopher Noel Dunn		75,310,588		1,035,648		98.64	%		1.36	%
David Strang		76,344,465		1,771		100.00	%		0.00	%
Lyle Braaten		66,142,633		10,203,604		86.64	%		13.36	%
Steven Busby		75,311,095		1,035,141		98.64	%		1.36	%
Dr. Sally Eyre		75,705,308		640,928		99.16	%		0.84	%
Robert Getz		75,311,541		1,034,695		98.64	%		1.36	%
Chantal Gosselin		76,344,858		1,378		100.00	%		0.00	%
John Wright		69,918,984		6,427,253		91.58	%		8.42	%
Matthew Wubs		76,339,701		6,535		99.99	%		0.01	%

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 valid proxies received was as follows:

Number of Common Shares Voted				Percentage of Votes Cast
For		Withheld		For			Withheld
	78,556,201		1,000		100.00	%		0.00	%

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 valid proxies received was as follows:

Number of Common Shares Voted				Percentage of Votes Cast
For		Against		For			Against
	76,179,262		166,974		99.78	%		0.22	%

Dated this 4^th day of May, 2021.
	ERO COPPER CORP.

	“Deepk Hundal”

	Deepk Hundal
	VP, General Counsel and Corporate Secretary

Ero Copper Corp