Ero Copper Announces Voting Results of Annual General Meeting of Shareholders

VANCOUVER, British Columbia, April 24, 2024 (GLOBE NEWSWIRE) -- Ero Copper Corp. (TSX: ERO, NYSE: ERO) ("Ero" or the “Company”) reported the voting results from its Annual General Meeting of Shareholders held today in Vancouver, British Columbia. A total of 93,474,205 common shares were represented at the meeting, being 90.96% of the issued and outstanding common shares of the Company as at the March 5, 2024 record date. Shareholders voted in favour of all items of business before the meeting, including the re-election of management’s nominees as directors for the ensuing year and the advisory vote on executive compensation. Detailed results of the votes are presented below.

Each item of business voted upon at the meeting is described in detail in the Company's Management Information Circular dated March 7, 2024 (the “Circular”), which is available on the Company's website (www.erocopper.com), on SEDAR+(www.sedarplus.ca/landingpage/) and on EDGAR (www.sec.gov).

SET THE NUMBER OF DIRECTORS AT TEN

Shareholders approved the proposal to set the number of directors at ten with 99.99% of votes cast in favour.

ELECTION OF DIRECTORS

Shareholders re-elected ten directors as follows:

		Number of Common Shares Voted			Percentage of Votes Cast
Director Nominee		For	Withheld		For		Withheld
Christopher Noel Dunn		80,016,330	1,122,635			98.62%	1.38%
David Strang		81,120,943	18,022			99.98%	0.02%
Jill Angevine		80,792,549	346,416			99.57%	0.43%
Lyle Braaten		80,945,359	193,606			99.76%	0.24%
Steven Busby		80,549,424	589,541			99.27%	0.73%
Dr. Sally Eyre		80,806,488	332,477			99.59%	0.41%
Robert Getz		80,578,444	560,521			99.31%	0.69%
Chantal Gosselin		81,055,224	83,741			99.90%	0.10%
Faheem Tejani		81,121,846	17,119			99.98%	0.02%
John Wright		81,022,538	116,427			99.86%	0.14%