Wesdome Announces Results of Annual General Meeting
May 24 2023 - 3:30PM
Wesdome Gold Mines Ltd. (TSX: WDO) (the “Company”) announces the
results of the Company’s 2023 Annual General Meeting of
shareholders (the “Meeting”) held today. A replay of the Meeting is
available on the Company’s website.
A total of 85,770,837 common shares were
represented at the Meeting, representing 58.14% of the total issued
and outstanding common shares of the Company.
All matters presented for shareholder approval
at the Meeting were approved, as follows:
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a) |
Appointment of Grant Thornton LLP as auditors of the Company for
the ensuing year and authorizing the directors to fix their
remuneration; |
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b) |
Election of the directors of the
Company for the ensuing year; and |
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c) |
Approval of an advisory
non-binding resolution accepting the approach to executive
compensation disclosed in the Management Information Circular of
the Corporation dated April 11, 2023. |
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Election of Directors
The following seven individuals were elected as
directors of the Company, until the next annual meeting of
shareholders, as set out in the table below:
Name of
Nominee |
Votes
castFOR |
% of
votes castFOR |
Votes
castWITHHELD |
% of votes
castWITHHELD |
Louise Grondin |
80,704,044 |
97.44% |
2,121,441 |
2.56% |
Charles Main |
78,952,658 |
95.32% |
3,872,827 |
4.68% |
Nadine Miller |
79,877,191 |
96.44% |
2,948,294 |
3.56% |
Warwick Morley-Jepson |
79,567,939 |
96.07% |
3,257,546 |
3.93% |
Brian Skanderbeg |
80,682,666 |
97.41% |
2,142,819 |
2.59% |
Edie Thome |
79,137,110 |
95.55% |
3,688,375 |
4.45% |
Bill Washington |
80,231,172 |
96.87% |
2,594,313 |
3.13% |
Re-Appointment of Auditors
Based on proxies received and votes cast by show
of hands during the Meeting, Grant Thornton LLP, Chartered
Accountants, were appointed as independent auditors of the Company
for the ensuing year and the directors are authorized to fix their
remuneration, with the following results:
|
Votes
castFOR |
% of votes castFOR |
Votes
castWITHHELD |
% of votes castWITHHELD |
Appointment of Auditors |
83,653,828 |
98.09% |
1,625,425 |
1.91% |
Advisory Vote on Executive Compensation
Based on proxies received and votes cast by
ballot during the Meeting, the advisory non-binding resolution
accepting the approach to executive compensation disclosed in the
Management Information Circular of the Corporation dated April 11,
2023 was approved, with the following vote result:
|
Votes
castFOR |
% of votes castFOR |
Votes
castAGAINST |
% of votes castAGAINST |
Advisory Vote on Executive Compensation |
80,433,169 |
98.75% |
1,016,813 |
1.25% |
Please refer to the Company’s Report of Voting
Results filed on SEDAR at www.sedar.com for
further details on the above matters.
ABOUT WESDOMEWesdome is a
Canadian focused gold producer with two high grade underground
assets, the Eagle River mine in Ontario and the recently
commissioned Kiena mine in Quebec. The Company’s primary goal
is to responsibly leverage this operating platform and high-quality
brownfield and greenfield exploration pipeline to build Canada’s
next intermediate gold producer. Wesdome trades on the Toronto
Stock Exchange under the symbol “WDO,” with a secondary listing on
the OTCQX under the symbol “WDOFF.”
For further information, please
contact:
Warwick
Morley-JepsonBoard Chair & Interim CEO416-360-3743 ext.
2029w.morley-jepson@wesdome.com |
or |
Lindsay
Carpenter DunlopVP Investor Relations416-360-3743 ext.
2025lindsay.dunlop@wesdome.com |
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220 Bay St, Suite 1200Toronto, ON, M5J 2W4Toll Free:
1-866-4-WDO-TSXPhone: 416-360-3743, Fax: 416-360-7620Website:
www.wesdome.com |
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PDF
available: http://ml.globenewswire.com/Resource/Download/c58f8635-e04d-44e5-9060-8167c4ea0c6e
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