Wesdome Reports Voting Results of Annual General Meeting of Shareholders

Yahoo

27-05-2025

TORONTO, May 27, 2025 (GLOBE NEWSWIRE) -- Wesdome Gold Mines Ltd. (TSX:WDO, OTCQX:WDOFF) ('Wesdome' or the 'Company') today announces the results of its 2025 annual general meeting of shareholders (the 'Meeting') held earlier today. A replay of the Meeting is available on the Company's website.
A total of 96,142,077 common shares were represented at the Meeting, representing 63.99% of the total issued and outstanding common shares of the Company.
All matters presented for shareholder approval at the Meeting were approved, as follows:
Election of the directors of the Company until the next annual meeting of shareholders;
Appointment of Ernst & Young LLP as auditor of the Company and authorizing the directors to fix their remuneration; and
Approval of an advisory non-binding resolution accepting the approach to executive compensation disclosed in the Company's Management Information Circular dated April 16, 2025.
Election of Directors
The following eight individuals were elected as directors of the Company until the next annual meeting of shareholders:
Name of Nominee
Votes For
% For
Votes Withheld / Abstain
% Withheld / Abstain
Anthea Bath
81,105,296
99.82
144,742
0.18
Edward Dowling
78,420,001
96.52
2,830,037
3.48
Louise Grondin
80,781,276
99.42
468,762
0.58
Jacqueline Ricci
79,794,650
98.21
1,455,388
1.79
Brian Skanderbeg
79,567,138
97.93
1,682,900
2.07
Edie Thome
79,505,421
97.85
1,744,617
2.15
Bill Washington
79,118,462
97.38
2,131,576
2.62
Philip Yee
81,180,828
99.91
69,210
0.09
Appointment of Auditor
Based on proxies received and votes cast during the Meeting, Ernst & Young LLP, Chartered Accountants, were appointed as independent auditor of the Company until the next annual meeting of shareholders and the directors are authorized to fix their remuneration:
VotesFor
%For
VotesWithheld / Abstain
%Withheld / Abstain
Appointment of Auditor
94,790,443
98.59
1,351,634
1.41
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 Company's Management Information Circular dated April 16, 2025 was approved as follows:
Votes For
% For
Votes Against
% Against
Advisory Vote on Executive Compensation
78,717,274
96.88
2,532,764
3.12
The Report of Voting Results has been filed under the Company's profile on SEDAR+ at www.sedarplus.ca.
About Wesdome
Wesdome is a Canadian-focused gold producer with two high-grade underground assets – the Eagle River mine in Ontario and the Kiena mine in Quebec. The Company's primary goal is to responsibly leverage its operating platform and high-quality brownfield and greenfield exploration pipeline to build a growing value-driven Canadian gold producer.
Raj Gill
Trish Moran
SVP, Corporate Development & Investor Relations
VP, Investor Relations
Phone: [phone]
Phone: [phone]
E-Mail: [e-mail]
E-mail: [e-mail]
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