• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

ERO COPPER CORP

Notes

MIX MEETING TYPE

No. Proposition For Against Abstain
1

ELECTION OF DIRECTOR - "DAVID STRANG"

2

ELECTION OF DIRECTOR - "MAKKO DEFILIPPO"

3

ELECTION OF DIRECTOR - "JILL ANGEVINE"

4

ELECTION OF DIRECTOR - "LYLE BRAATEN"

5

ELECTION OF DIRECTOR - "STEVEN BUSBY"

6

ELECTION OF DIRECTOR - "DR. SALLY EYRE"

7

ELECTION OF DIRECTOR - "ROBERT GETZ"

8

ELECTION OF DIRECTOR - "CHANTAL GOSSELIN"

9

ELECTION OF DIRECTOR - "FAHEEM TEJANI"

10

ELECTION OF DIRECTOR - "JOHN WRIGHT"

11

APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

12

AUTHORIZE AND APPROVE THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN, INCLUDING AMENDMENTS THERETO, AND THE UNALLOCATED OPTIONS ISSUABLE THEREUNDER

13

TO AUTHORIZE AND APPROVE THE COMPANY'S AMENDED AND RESTATED SHARE UNIT PLAN, INCLUDING AMENDMENTS THERETO, AND THE UNALLOCATED UNITS ISSUABLE THEREUNDER

14

TO APPROVE A NON-BINDING ADVISORY "SAY ON PAY" RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION