{"id":10590,"date":"2025-06-09T05:58:18","date_gmt":"2025-06-09T09:58:18","guid":{"rendered":"https:\/\/marimaca.com\/?p=10590"},"modified":"2026-03-24T05:59:21","modified_gmt":"2026-03-24T09:59:21","slug":"marimaca-anuncia-resultados-de-la-junta-general-anual-de-accionistas","status":"publish","type":"post","link":"https:\/\/marimaca.com\/es\/marimaca-anuncia-resultados-de-la-junta-general-anual-de-accionistas\/","title":{"rendered":"Marimaca Anuncia Resultados de la Junta General Anual de Accionistas"},"content":{"rendered":"

Vancouver, BC, 6\u00a0<\/span>de<\/span><\/sup>\u00a0junio de 2025 \u2013 Marimaca Copper Corp. (TSX: MARI) (ASX: MC2) (\u201cMarimaca\u201d o la \u201cCompa\u00f1\u00eda\u201d)<\/span><\/strong>\u00a0se complace en anunciar los resultados de las votaciones realizadas mediante papeleta en su Junta General Anual de Accionistas celebrada virtualmente a trav\u00e9s de una transmisi\u00f3n web el jueves 5 de junio de 2025 a las 10:00 a. m. (hora local en Vancouver, Columbia Brit\u00e1nica) (la \u201c\u00a0<\/span>Junta<\/span><\/strong>\u00a0\u201d).<\/span><\/p>\n

 <\/p>\n

Todos los asuntos sometidos a la aprobaci\u00f3n de los accionistas, tal como se establece en el Aviso de la Junta General Anual de Accionistas y la Circular Informativa de la Compa\u00f1\u00eda, de fecha 29 de abril de 2025 (la \u201c\u00a0<\/span>Circular<\/span><\/strong>\u00a0\u201d), fueron aprobados por la mayor\u00eda requerida de los votos emitidos en la Junta.<\/span><\/p>\n

 <\/p>\n

En la Junta se votaron un total de 52.501.409 acciones ordinarias, lo que representa aproximadamente el 51,90% del total de acciones ordinarias emitidas y en circulaci\u00f3n de la Compa\u00f1\u00eda a la fecha de registro de la Junta.<\/span><\/p>\n

 <\/p>\n

Tal como lo exige la Regla 3.13.2 de las Normas de Cotizaci\u00f3n de la ASX, informamos los detalles de las resoluciones aprobadas, los poderes recibidos y el n\u00famero total de votos emitidos para cada resoluci\u00f3n, tal como se establece en el Ap\u00e9ndice I, que incluye los resultados detallados de la votaci\u00f3n para la elecci\u00f3n de cada director nominado en la Circular de la Compa\u00f1\u00eda.<\/span><\/p>\n

 <\/p>\n

Consulte el informe de resultados de votaci\u00f3n de la Compa\u00f1\u00eda, disponible en el perfil SEDAR+ de la Compa\u00f1\u00eda en\u00a0<\/span>www.sedarplus.ca,<\/span><\/a>\u00a0para obtener los resultados detallados de todas las votaciones recibidas sobre los asuntos presentados a los accionistas en la Junta.<\/span><\/p>\n

 <\/p>\n

Acerca de Marimaca<\/span><\/strong><\/p>\n

Marimaca es una empresa de exploraci\u00f3n y desarrollo de cobre centrada en su proyecto insignia, el Proyecto de Cobre Marimaca, del cual posee el 100%, y en las propiedades de exploraci\u00f3n circundantes ubicadas en la Regi\u00f3n de Antofagasta, Chile. El Proyecto de Cobre Marimaca alberga el Yacimiento de \u00d3xido de Marimaca (el \u201c\u00a0<\/span>MOD<\/span><\/strong>\u00a0\u201d), un yacimiento de cobre tipo IOCG. La Compa\u00f1\u00eda est\u00e1 avanzando en el Proyecto de Cobre Marimaca a trav\u00e9s del Estudio de Factibilidad Definitivo, liderado por Ausenco Chile Ltda. Paralelamente, la Compa\u00f1\u00eda est\u00e1 explorando su extenso paquete de terrenos en la regi\u00f3n de Antofagasta, incluyendo el bloque de propiedad Sierra de Medina, de m\u00e1s de 15\u00a0000 hect\u00e1reas, de su propiedad exclusiva, ubicado a 25 km del MOD.<\/span><\/p>\n

 <\/p>\n

\u00a0<\/strong><\/p>\n

Informaci\u00f3n del contacto<\/span><\/strong><\/p>\n

Para obtener m\u00e1s informaci\u00f3n, visite www.marimaca.com o p\u00f3ngase en contacto con:<\/span>
\nTavistock<\/span>
\n+44 (0) 207 920 3150<\/span>
\nEmily Moss \/ Ruairi Millar<\/span>
\nmarimaca@tavistock.co.uk<\/span><\/a><\/p>\n

 <\/p>\n

ANEXO I \u2013 Resultados de la Junta General Anual de Accionistas<\/span><\/p>\n

 <\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Resoluci\u00f3n<\/span><\/strong><\/td>\nResultado de la resoluci\u00f3n<\/span><\/strong><\/td>\nN\u00famero de votos emitidos en la reuni\u00f3n.<\/span><\/strong><\/td>\nInstrucciones dadas a los apoderados debidamente designados<\/span><\/strong><\/td>\n<\/tr>\n
Para<\/span><\/strong><\/td>\nContra<\/span><\/strong><\/td>\nRetenido\/Abstenerse<\/span><\/strong><\/td>\nPara<\/span><\/strong><\/td>\nContra<\/span><\/strong><\/td>\nRetenido\/Abstenerse<\/span><\/strong><\/td>\nDiscreci\u00f3n<\/span><\/strong><\/td>\n<\/td>\n<\/tr>\n
1. N\u00famero de directores.<\/span> <\/p>\n

Fijar el n\u00famero de directores en ocho (8).<\/span><\/td>\n

Aprobar<\/span><\/td>\n52.498.807<\/span> <\/p>\n

100,00%<\/span><\/td>\n

2.601<\/span> <\/p>\n

0,00%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

52.498.807<\/span> <\/p>\n

100,00%<\/span><\/td>\n

2.601<\/span> <\/p>\n

0,00%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

\u2013<\/span><\/td>\n<\/td>\n<\/tr>\n
2.1 Elecci\u00f3n de directores – Hayden Locke<\/span><\/td>\nAprobar<\/span><\/td>\n52.055.414<\/span> <\/p>\n

99,76%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

123.614<\/span> <\/p>\n

0,24%<\/span><\/td>\n

52.055.414<\/span> <\/p>\n

99,76%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

123.614<\/span> <\/p>\n

0,24%<\/span><\/td>\n

\u2013<\/span><\/td>\n<\/td>\n<\/tr>\n
2.2 Elecci\u00f3n de directores – Michael Haworth<\/span><\/td>\nAprobar<\/span><\/td>\n52.055.318<\/span> <\/p>\n

99,76%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

123.710<\/span> <\/p>\n

0,24%<\/span><\/td>\n

52.055.318<\/span> <\/p>\n

99,76%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

123.710<\/span> <\/p>\n

0,24%<\/span><\/td>\n

\u2013<\/span><\/td>\n<\/td>\n<\/tr>\n
2.3 Elecci\u00f3n de Directores – Alan J. Stephens<\/span><\/td>\nAprobar<\/span><\/td>\n52.046.571<\/span> <\/p>\n

99,75%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

132.457<\/span> <\/p>\n

0,25%<\/span><\/td>\n

52.046.571<\/span> <\/p>\n

99,75%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

132.457<\/span> <\/p>\n

0,25%<\/span><\/td>\n

\u2013<\/span><\/td>\n<\/td>\n<\/tr>\n
2.4 Elecci\u00f3n de directores – Clive Newall<\/span><\/td>\nAprobar<\/span><\/td>\n52.037.881<\/span> <\/p>\n

99,73%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

141.147<\/span> <\/p>\n

0,27%<\/span><\/td>\n

52.037.881<\/span> <\/p>\n

99,73%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

141.147<\/span> <\/p>\n

0,27%<\/span><\/td>\n

\u2013<\/span><\/td>\n<\/td>\n<\/tr>\n
2.5 Elecci\u00f3n de directores – Colin Kinley<\/span><\/td>\nAprobar<\/span><\/td>\n52.150.820<\/span> <\/p>\n

99,95%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

28.208<\/span> <\/p>\n

0,05%<\/span><\/td>\n

52.150.820<\/span> <\/p>\n

99,95%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

28.208<\/span> <\/p>\n

0,05%<\/span><\/td>\n

\u2013<\/span><\/td>\n<\/td>\n<\/tr>\n
2.6 Elecci\u00f3n de directores – Tim Petterson<\/span><\/td>\nAprobar<\/span><\/td>\n52.159.567<\/span> <\/p>\n

99,96%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

19.461<\/span> <\/p>\n

0,04%<\/span><\/td>\n

52.159.567<\/span> <\/p>\n

99,96%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

19.461<\/span> <\/p>\n

0,04%<\/span><\/td>\n

\u2013<\/span><\/td>\n<\/td>\n<\/tr>\n
2.7 Elecci\u00f3n de directores – Kieran Daly<\/span><\/td>\nAprobar<\/span><\/td>\n52.055.414<\/span> <\/p>\n

99,76%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

123.614<\/span> <\/p>\n

0,24%<\/span><\/td>\n

52.055.414<\/span> <\/p>\n

99,76%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

123.614<\/span> <\/p>\n

0,24%<\/span><\/td>\n

\u2013<\/span><\/td>\n<\/td>\n<\/tr>\n
2.8 Elecci\u00f3n de Directores- Giancarlo Bruno Lagomarsino<\/span><\/td>\nAprobar<\/span><\/td>\n52.177.163<\/span> <\/p>\n

100,00%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

1.865<\/span> <\/p>\n

0,00%<\/span><\/td>\n

52.177.163<\/span> <\/p>\n

100,00%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

1.865<\/span> <\/p>\n

0,00%<\/span><\/td>\n

\u2013<\/span><\/td>\n<\/td>\n<\/tr>\n
3. Nombramiento del auditor.<\/span> <\/p>\n

Nombramiento de PricewaterhouseCoopers LLP, contadores p\u00fablicos certificados, como auditores de la compa\u00f1\u00eda para el pr\u00f3ximo a\u00f1o y autorizaci\u00f3n a los directores para fijar su remuneraci\u00f3n.<\/span><\/td>\n

Aprobar<\/span><\/td>\n52.493.213<\/span> <\/p>\n

99,98%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

8.196<\/span> <\/p>\n

0,02%<\/span><\/td>\n

52.493.213<\/span> <\/p>\n

99,98%<\/span><\/td>\n

0<\/span> <\/p>\n

0,00%<\/span><\/td>\n

8.196<\/span> <\/p>\n

0,02%<\/span><\/td>\n

\u2013<\/span><\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

TOTAL DE ACCIONISTAS QUE VOTARON POR PODER: 60<\/span><\/p>\n

TOTAL DE ACCIONES EMITIDAS Y EN CIRCULACI\u00d3N: 101.167.683<\/span><\/p>\n

TOTAL DE ACCIONES VOTADAS: 52.501.409<\/span><\/p>\n

PORCENTAJE TOTAL DE ACCIONES VOTADAS: 51,90%<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Vancouver, BC, 6\u00a0de\u00a0junio de 2025 \u2013 Marimaca Copper Corp. (TSX: MARI) (ASX: MC2) (\u201cMarimaca\u201d o la \u201cCompa\u00f1\u00eda\u201d)\u00a0se complace en anunciar los resultados de las votaciones realizadas mediante papeleta en su Junta General Anual de Accionistas celebrada virtualmente a trav\u00e9s de una transmisi\u00f3n web el jueves 5 de junio de 2025 a las 10:00 a. m. […]<\/p>\n","protected":false},"author":14,"featured_media":8591,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[3],"tags":[],"period":[125],"class_list":["post-10590","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categorizar","period-125"],"acf":[],"yoast_head":"\nMarimaca Anuncia Resultados de la Junta General Anual de Accionistas - Marimaca<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/marimaca.com\/es\/marimaca-anuncia-resultados-de-la-junta-general-anual-de-accionistas\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Marimaca Anuncia Resultados de la Junta General Anual de Accionistas - Marimaca\" \/>\n<meta property=\"og:description\" content=\"Vancouver, BC, 6\u00a0de\u00a0junio de 2025 \u2013 Marimaca Copper Corp. (TSX: MARI) (ASX: MC2) (\u201cMarimaca\u201d o la \u201cCompa\u00f1\u00eda\u201d)\u00a0se complace en anunciar los resultados de las votaciones realizadas mediante papeleta en su Junta General Anual de Accionistas celebrada virtualmente a trav\u00e9s de una transmisi\u00f3n web el jueves 5 de junio de 2025 a las 10:00 a. m. 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(TSX: MARI) (ASX: MC2) (\u201cMarimaca\u201d o la \u201cCompa\u00f1\u00eda\u201d)\u00a0se complace en anunciar los resultados de las votaciones realizadas mediante papeleta en su Junta General Anual de Accionistas celebrada virtualmente a trav\u00e9s de una transmisi\u00f3n web el jueves 5 de junio de 2025 a las 10:00 a. m. 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