Wesdome Reports Voting Results of Annual General Meeting of Shareholders
Wesdome Reports Voting Results of Annual General Meeting of Shareholders
TORONTO, June 18, 2024 (GLOBE NEWSWIRE) -- Wesdome Gold Mines Ltd. (TSX:WDO, OTCQX:WDOFF) ("Wesdome" or the "Company") today announces the results of its 2024 annual general meeting of shareholders (the "Meeting") held earlier today. A replay of the Meeting is available on the Company's website.
TORONTO，2024年6月18日（全球新聞發佈）——Wesdome Gold Mines Ltd.（TSX：WDO，OTCQX：WDOFF）（以下簡稱“Wesdome”或“公司”）今天宣佈了其2024年股東年度大會（以下簡稱“大會”）的結果。大會重播可在公司網站上觀看。
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.
參加大會的普通股股東共代表公司已發行和流通的普通股的66.19%報名。
All matters presented for shareholder approval at the Meeting were approved, as follows:
大會提出的所有股東批准事項如下:
(a) Election of the directors of the Company for the ensuing year;
（a）選舉公司董事，並執掌其餘年的事務；
(b) Appointment of Grant Thornton LLP as auditor of the Company for the ensuing year and authorizing the directors to fix their remuneration; and
（b）任命Grant Thornton LLP作爲公司的核數師，並授權董事會確定核數師的薪酬；以及
(c) Approval of an advisory non-binding resolution accepting the approach to executive compensation disclosed in the Company's Management Information Circular dated May 14, 2024.
（c）批准一項諮詢性非約束性決議，接受公司於2024年5月14日的管理信息通告中披露的執行薪酬做法。
Election of Directors
董事選舉
The following seven individuals were elected as directors of the Company until the next annual meeting of shareholders:
以下七位個人被選爲公司董事，直至下一屆股東大會:
| Name of Nominee |
Votes For |
% For |
Votes Withheld / Abstain |
% Withheld / Abstain |
| Anthea Bath | 83,042,479 | 97.86% | 1,816,077 | 2.14% |
| Louise Grondin | 73,238,523 | 86.31% | 11,620,033 | 13.69% |
| Charles Main | 74,875,627 | 88.24% | 9,982,929 | 11.76% |
| Jacqueline Ricci | 73,777,476 | 86.94% | 11,081,080 | 13.06% |
| Brian Skanderbeg | 73,621,200 | 86.76% | 11,237,356 | 13.24% |
| Edie Thome | 69,517,502 | 81.92% | 15,341,054 | 18.08% |
| Bill Washington | 76,977,795 | 90.71% | 7,880,761 | 9.29% |
| 提名人姓名 | 票數 贊成 |
% 贊成 |
票數 棄權/棄權 |
% 棄權/棄權 |
| Anthea Bath | 83,042,479 | 97.86% | 1,816,077 | 2.14% |
| Louise Grondin | 73,238,523 | 86.31% | 11,620,033 | 13.69% |
| Charles Main | 74,875,627 | 88.24% | 9,982,929 | 11.76% |
| Jacqueline Ricci | 73,777,476 | 86.94% | 11,081,080 | 13.06% |
| Brian Skanderbeg | 73,621,200 | 86.76% | 11,237,356 | 13.24% |
| Edie Thome | 69,517,502 | 81.92% | 15,341,054 | 18.08% |
| Bill Washington | 76,977,795 | 90.71% | 7,880,761 | 9.29% |
Following the Meeting, the Board appointed Bill Washington as Interim Chair while it continues its search through an independent recruitment firm for a permanent Chair as part of its board refresh.
會議後，董事會任命比爾·華盛頓爲臨時主席，同時通過獨立招聘公司繼續尋找永久主席，作爲董事會更新的一部分。
Appointment of Auditor
任命核數師
Based on proxies received and votes cast by show of hands during the Meeting, Grant Thornton LLP, Chartered Accountants, were appointed as independent auditor of the Company for the ensuing year and the directors are authorized to fix their remuneration:
根據會議期間收到的委託書和通過舉手表決的投票，格蘭特·桑頓會計師事務所被任命爲公司的獨立核數師，並授權董事們確定他們的報酬:
|
Votes For |
% For |
Votes Withheld / Abstain |
% Withheld / Abstain |
|
| Appointment of Auditor | 95,092,237 | 96.07% | 3,886,142 | 3.93% |
| 無表決權股票 贊成 |
% 贊成 |
無表決權股票 棄權/棄權 |
% 棄權/棄權 |
|
| 任命核數師 | 95,092,237 | 96.07% | 3,886,142 | 3.93% |
Advisory Vote on Executive Compensation
關於高管薪酬的諮詢投票
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 May 14, 2024 was approved as follows:
根據會議期間收到的委託書和通過投票表決的投票，批准了非約束性諮詢決議，接受公司於2024年5月14日公佈的高管薪酬政策:
|
Votes For |
% For |
Votes Against |
% Against |
|
| Advisory Vote on Executive Compensation | 81,369,417 | 95.89% | 3,489,139 | 4.11% |
| 票數 贊成 |
% 贊成 |
票數 反對 |
% 反對 |
|
| 執行薪酬的諮詢投票 | 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 .
投票結果報告已在公司的SEDAR+檔案下提交。
About Wesdome
關於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 this operating platform and high-quality brownfield and greenfield exploration pipeline to build Canada's next intermediate gold producer.
Wesdome是一家加拿大的黃金生產商，擁有兩個高品位的地下資產——安大略省的Eagle River礦和魁北克省的Kiena礦。該公司的主要目標是負責任地利用這一運營平台和高質量的基礎設施改善項目和綠地勘探，建立加拿大下一個中級黃金生產商。
For further information, please contact:
Raj Gill, SVP, Corporate Development & Investor Relations
Trish Moran, VP, Investor Relations
Phone: +1 (416) 360-3743
E-Mail: invest@wesdome.com
如需更多信息，請聯繫：
Raj Gill，高級副總裁，企業發展與投資者關係
Trish Moran，副總裁，投資者關係
電話：+1（416）360-3743
電子郵件：invest@wesdome.com
To receive Wesdome's news releases by email, please register on the Company website at .
如需通過電子郵件接收Wesdome的新聞稿，請在公司網站上註冊。
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PDF可用：
譯文內容由第三人軟體翻譯。