Marimaca Copper (MARI) AGM 2026 summary

Opening 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.