Ero Copper Corp. 2026 Annual General and Special Meeting Notice and Proxy Materials

2026-05-20SEC Filing 6-K (0001628280-26-036819)

Ero Copper Corp. filed Form 6-K containing notice and proxy materials for its 2026 Annual General and Special Meeting scheduled for June 29, 2026. The filing includes the Notice of Meeting, Management Information Circular, Form of Proxy, and other related documents. Key agenda items include: receiving audited 2025 financial statements, re-electing ten directors (David Strang, Makko DeFilippo, Jill Angevine, Lyle Braaten, Steven Busby, Dr. Sally Eyre, Robert Getz, Chantal Gosselin, Faheem Tejani, and John Wright), reappointing KPMG as auditor, approving stock option and share unit plan amendments, and a non-binding say-on-pay advisory vote. The circular provides detailed information about director nominees, their qualifications, share ownership, and meeting procedures. The company is using notice-and-access delivery for proxy materials to reduce printing costs. Record date for voting is May 4, 2026, and proxy voting deadline is June 25, 2026.

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