A total of 98,978,379 common shares were represented at the Meeting, representing 66.19% of the total issued and outstanding common shares of the Company.
All matters presented for shareholder approval at the Meeting were approved, as follows:
(a) Election of the directors of the Company for the ensuing year;
(b) Appointment of
(c) Approval of an advisory non-binding resolution accepting the approach to executive compensation disclosed in the Company’s Management Information Circular dated
Election of Directors
The following seven individuals were elected as directors of the Company until the next annual meeting of shareholders:
Votes For | % For | Votes Withheld / Abstain | % Withheld / Abstain | |
83,042,479 | 97.86% | 1,816,077 | 2.14% | |
73,238,523 | 86.31% | 11,620,033 | 13.69% | |
74,875,627 | 88.24% | 9,982,929 | 11.76% | |
73,777,476 | 86.94% | 11,081,080 | 13.06% | |
73,621,200 | 86.76% | 11,237,356 | 13.24% | |
69,517,502 | 81.92% | 15,341,054 | 18.08% | |
76,977,795 | 90.71% | 7,880,761 | 9.29% | |
Following the Meeting, the Board appointed
Appointment of Auditor
Based on proxies received and votes cast by show of hands during the Meeting,
Votes For | % For | Votes Withheld / Abstain | % Withheld / Abstain | |
Appointment of Auditor | 95,092,237 | 96.07% | 3,886,142 | 3.93% |
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
Votes For | % For | Votes Against | % Against | |
Advisory Vote on Executive Compensation | 81,369,417 | 95.89% | 3,489,139 | 4.11% |
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
For further information, please contact:
Phone: +1 (416) 360-3743
E-Mail: invest@wesdome.com
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