Highland Copper Company Inc. announced that at its AGM held on December 16, 2021, approved the election of six directors: Jonathan Cherry, Caroline Donally, Iain Farmer, Stephen J. Hicks, Melanie R. Miller and David B. Tennant. Following the AGM, the Company appointed Jo Mark Zurel as Chair of the Board, Caroline Donally as Audit Committee Chair, David Tennant as Governance and Human Resources Committee Chair, and Jonathan Cherry as Safety, Environment and Social Responsibility Committee Chair.