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Pecoy Copper Announces Results of Annual Meeting of Shareholders and Change of Financial Year-End

PCUUF
  • Pecoy Copper held its annual shareholder meeting on Oct. 08, 2026, in Vancouver, British Columbia.
  • All six nominees—Jerrold Annett, Javier del Rio, Jose Luque, Paul Matysek, Vincent Metcalfe, & Luis Zapata—were elected as directors.
  • Shareholders approved resolutions to appoint Crowe MacKay LLP as independent auditor, ratify the omnibus equity incentive plan with amendments, & ratify the advance notice policy.
  • The Company is changing its financial year-end from April 30 to December 31 to align with foreign & certain Canadian subsidiaries & to match calendar quarters.
  • The transition year is an eight-month period from May 1, 2026, to December 31, 2026.
  • Details regarding the financial year-end change will be filed under the Company's SEDAR+ profile per National Instrument 51-102.
  • Pecoy Copper is advancing the Pecoy Copper-Gold-Molybdenum-Silver Project & the Tororume Project, covering 19,800 hectares in southern Peru's Arequipa region.
  • The projects are located at 1,650 metres above sea level with access to infrastructure, power, water, & Pacific ports.
  • Less than 49,000 metres of historical drilling had been completed prior to the current program.
  • Common shares trade on the TSX Venture Exchange (PCU), Frankfurt Stock Exchange (D5E), & OTCQX (PCUUF).