Pecoy Copper Corp. (TSXV: PCU; FSE: D5E; OTCQX: PCUUF) has announced the results of its annual general meeting held October 8, 2026, confirming the election of six directors and the approval of several governance resolutions. The company also disclosed a change to its financial year-end from April 30 to December 31, effective after an eight-month transition period. The dual announcement touches on both board continuity and financial reporting alignment, two areas investors in early-stage mineral exploration companies typically monitor closely.

Key Points

  • Pecoy Copper Corp. (TSXV: PCU; FSE: D5E; OTCQX: PCUUF) is advancing copper-gold projects in southern Peru's Arequipa region.
  • All six director nominees were elected at the October 8, 2026 annual meeting, and Crowe MacKay LLP was appointed independent auditor.
  • The company is changing its financial year-end from April 30 to December 31, with a transition year covering May 1 to December 31, 2026.
  • Investors may watch for how calendar-quarter reporting aligns future disclosure with peer copper exploration companies.

Six Directors Elected and Governance Resolutions Approved at Pecoy AGM

At the annual meeting, shareholders elected Jerrold Annett, Javier del Rio, Jose Luque, Paul Matysek, Vincent Metcalfe, and Luis Zapata as directors of the company, consistent with the nominees listed in the management proxy circular dated August 27, 2026. Shareholders also approved three additional resolutions: the appointment of Crowe MacKay LLP as independent auditor, the approval and ratification of the company's omnibus equity incentive plan including proposed amendments, and the approval and ratification of the company's advance notice policy. The release states all resolutions were carried.

Year-End Shift to December 31 Targets Subsidiary and Reporting Alignment

Pecoy Copper disclosed it is moving its financial year-end from April 30 to December 31. According to the release, the change is intended to align the company's reporting period with those of its foreign subsidiaries and certain Canadian subsidiaries, and to bring financial reporting in line with calendar quarters. The transition year will be the eight-month period running from May 1, 2026 to December 31, 2026. The company indicated further details would be made available in a notice of change prepared under National Instrument 51-102 – Continuous Disclosure Obligations.

Pecoy Copper's Peru Project Portfolio and Exploration Context

Pecoy Copper is advancing its Pecoy Copper-Gold-Molybdenum-Silver Project and the Tororume Project, which together cover approximately 19,800 hectares in Peru's Arequipa region. The Pecoy porphyry system sits at approximately 1,650 metres above sea level with access to established infrastructure including power, water, and Pacific ports. The release notes that less than 49,000 metres of historical drilling had been completed at Pecoy prior to the current drill program, with the known mineralized system carrying potential for expansion along strike and at depth.