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Three Valley Copper (TVC) investor relations material
Three Valley Copper AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary20 Oct, 2025
Opening remarks and agenda
Meeting held virtually, accessible to all shareholders for participation, questions, and voting.
Chair outlined the meeting would follow the same format as previous years, focusing only on items before the meeting.
Shareholders could submit questions on formal business items, to be addressed during the meeting or by email after.
Board and executive committee updates
Chair and CFO presided over the meeting, with the transfer agent acting as scrutineer.
Quorum confirmed, meeting properly constituted for business.
Overview of voting outcomes
Number of directors set at four following a motion and opportunity for questions.
Four directors nominated and elected: Ms. Sears, Mark Pajak, Andrew Haines, Juan Urruela, and Steven Agnew.
Davidson & Company reappointed as auditors, with board authorized to fix remuneration.
Stock Option Plan ratified and approved as set out in the management information circular.
All resolutions passed as per scrutineer's report; meeting formally closed.
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Next Three Valley Copper earnings date
Q3 20255 Dec, 2025
Next Three Valley Copper earnings date
Q3 20255 Dec, 2025
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Frequently asked questions
Three Valley Copper Corp is a mining company focused on the exploration, development, and production of copper resources. The company operates mining and processing facilities in Chile, aiming to supply copper to global markets. Three Valley Copper serves the mining and natural resources sectors. The company is headquartered in Toronto, Canada, and its shares are listed on the TSX Venture Exchange.
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