Exhibit 99.2
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REPORT ON VOTING RESULTS
In accordance with section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the following sets out the voting results on the items of business submitted at the Annual General Meeting of Shareholders (the “Meeting”) of Ero Copper Corp. (“Ero” or the “Company”) held on April 24, 2024 in Vancouver, British Columbia. Each item of business voted upon at the Meeting is described in detail in the 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).
Common Shares represented at the Meeting: | 93,474,205 |
Total issued and outstanding Common Shares as at March 5, 2024 (Record Date): | 102,759,852 |
Percentage of issued and outstanding Common Shares represented: | 90.96% |
| 1. | Set the Number of Directors at Ten |
The setting of the number of directors at ten was approved, and the outcome of the vote by ballot was as follows:
Number of Common Shares Voted | Percentage of Votes Cast |
For | Against | For | Against |
93,462,933 | 11,272 | 99.99% | 0.01% |
Each of the ten nominees in the Circular were re-elected as directors of the Company for the ensuing year, and the outcome of the vote by ballot was as follows:
Director Nominee | Number of Common Shares Voted | Percentage of Votes Cast |
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% |
KPMG LLP, Chartered Professional Accountants, was re-appointed as the auditor of the Company for the ensuing year, and the directors of the Company were authorized to fix the remuneration to be paid to the auditor, and the outcome of the vote by ballot was as follows:
Number of Common Shares Voted | Percentage of Votes Cast |
For | Withheld | For | Withheld |
93,423,039 | 51,163 | 99.95% | 0.05% |
Ero Copper Corp
625 Howe Street | Suite 1050 | Vancouver | BC | V6C 2T6 | Canada
| 4. | Advisory Vote on Executive Compensation |
The non-binding advisory “say on pay” resolution accepting the Company’s approach to executive compensation as described in the Circular was approved, and the outcome of the vote by ballot was as follows:
Number of Common Shares Voted | Percentage of Votes Cast |
For | Against | For | Against |
80,364,285 | 774,680 | 99.05% | 0.95% |
Dated this 24th day of April, 2024.
| ERO COPPER CORP. |
| |
| “Deepk Hundal” |
| |
| Deepk Hundal |
| SVP, General Counsel and Corporate Secretary |
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Ero Copper Corp
625 Howe Street | Suite 1050 | Vancouver | BC | V6C 2T6 | Canada