Marimaca Copper (MARI) AGM 2026 summary
Event summary combining transcript, slides, and related documents.
AGM 2026 summary
30 Jun, 2026Opening remarks and agenda
Meeting opened with a welcome and explanation of virtual participation and privacy protocols.
CEO Hayden Locke appointed as Chairman, Monique Hutchins as Recording Secretary, and Bernadette Villarica as Scrutineer.
Agenda included financial statements, director elections, auditor appointment, Omnibus Incentive Plan reapproval, and other business.
Board and executive committee updates
Number of directors set at six for the ensuing year.
Directors elected by acclamation: Giancarlo Bruno Lagomarsino, Hayden Locke, Michael Haworth, Tim Patterson, Kieran Daly, and Zenon Wozniak.
Shareholder proposals
No additional nominations for directors received; nominations closed as per advance notice provisions.
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