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WESTERN COPPER AND GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL SHAREHOLDERS' MEETING

WESTERN COPPER AND GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL SHAREHOLDERS' MEETING

WESTERN COPPER AND GOLD公佈股東年度大會投票結果
西方銅金 ·  06/27 12:00

VANCOUVER, B.C. Western Copper and Gold Corporation ("Western" or the "Company") (TSX: WRN; NYSE American: WRN) announces the voting results from the Company's Annual General and Special Meeting ("AGM") held on June 27, 2024.

西部證券與黃金公司(Western Copper and Gold Corporation)(以下簡稱“西部”或“公司”)(TSX:WRN;紐交所:WRN)宣佈2024年6月27日公司的年度股東大會和特別股東大會(AGM)的投票結果。

A total of 101,875,249 common shares were represented at the AGM, representing 51.92% of the votes attached to all outstanding common shares as at the record date.

共有101,875,249股普通股參加了此次股東大會,佔所有流通普通股的51.92%。

Shareholders voted in favour of setting the number of directors at seven (7) and elected all directors, as follows:

股東們表決將董事數量設定爲7名,選舉了所有董事,具體如下:

Director Votes For % For Votes Withheld % Withheld
Robert Chausse 90,608,768 99.84% 165,930 0.16%
Tara Christie 82,647,749 90.20% 8,979,661 9.80%
Sandeep Singh 91,295,444 99.64% 331,966 0.36%
Raymond Threlkeld 90,876,101 98.85% 1,018,642 1.11%
Michael Vitton 87,843,574 95.87% 3,783,836 4.13%
Bill Williams 83,566,754 91.20% 8,060,656 8.80%
Klaus Zeitler 83,576,626 91.21% 8,050,785 8.79%
董事 已投票支持 %投票支持 已投票反對 %投票反對
Robert Chausse 90,608,768 99.84% 165,930 0.16%
Tara Christie 82,647,749 90.20% 8,979,661 9.80%
Sandeep Singh 91,295,444 99.64% 331,966 0.36%
Raymond Threlkeld 90,876,101 98.85% 1,018,642 1.11%
Michael Vitton 87,843,574 95.87% 3,783,836 4.13%
Bill Williams 83,566,754 91.20% 8,060,656 8.80%
Klaus Zeitler 83576626 91.21% 8050785 8.79%

Shareholders also approved: (i) the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorized the directors to set their remuneration, (ii) unallocated stock options under the Company's stock option plan, (iii) unallocated rights under the Company's deferred share unit plan, (iv) unallocated rights under the Company's restricted share unit plan.

股東還批准:(i)委任普華永道有限公司爲公司核數師並授權董事們設定他們的報酬, (ii)公司期權計劃下未分配的期權, (iii)公司股份單位計劃下未分配的權利, (iv)公司限制股份單位計劃下未分配的權利。

The Company's report of voting results will be available on SEDAR (www.sedar.com), EDGAR (www.sec.gov/edgar.shtml), and on the Company's website.

公司的投票結果報告將在SEDAR (www.sedar.com),EDGAR(www.sec.gov/edgar.shtml)和公司網站上公佈。

ABOUT WESTERN COPPER AND GOLD CORPORATION

西部證券(Western Copper and Gold Corporation)

Western Copper and Gold Corporation is developing the Casino Project, Canada's premier copper-gold mine in the Yukon Territory and one of the most economic greenfield copper-gold mining projects in the world.

Western Copper and Gold Corporation正在開發迪亞卡斯諾項目,這是加拿大育空地區的黃金銅礦和世界上最經濟的copper-gold採礦項目之一。

The Company is committed to working collaboratively with our First Nations and local communities to progress the Casino project, using internationally recognized responsible mining technologies and practices. For more information, visit www.westerncopperandgold.com.

公司致力於與我們的原住民和當地社區合作,採用國際公認的負責任的採礦技術和做法來推進賭場項目。 要獲取更多信息,請訪問www.westerncopperandgold.com.

On behalf of the board,

代替董事會,

"Sandeep Singh"
Sandeep Singh
Chief Executive Officer
Western Copper and Gold Corporation

"Sandeep Singh"
Sandeep Singh
首席執行官
西部銅金公司(Western Copper and Gold Corporation)

譯文內容由第三人軟體翻譯。


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