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.
多倫多，2024年6月18日（GLOBE NEWSWIRE）——Wesdome Gold Mines Ltd.（多倫多證券交易所股票代碼：WDO，OTCQX: WDOFF）（“Wesdome” 或 “公司”）今天公佈了今天早些時候舉行的2024年年度股東大會（“會議”）的結果。會議的重播可在公司網站上查閱。
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.
共有98,978,379股普通股派代表出席了會議，佔公司已發行和流通普通股總數的66.19％。
All matters presented for shareholder approval at the Meeting were approved, as follows:
在會議上提交股東批准的所有事項均獲得批准，具體如下：
(a) Election of the directors of the Company for the ensuing year;
(a) 選舉本公司下一年度的董事；
(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爲公司下一年度的核數師，並授權董事確定薪酬；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) 批准一項不具約束力的諮詢性決議，該決議接受公司2024年5月14日管理信息通告中披露的高管薪酬方法。
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:
以下七人當選爲本公司董事，直至下次年度股東大會：
| 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% |
| 被提名人姓名 | 選票 對於 |
% 對於 |
選票 暫停/棄權 |
% 暫停/棄權 |
| Anthea Bath | 83,042,479 | 97.86% | 1,816,077 | 2.14% |
| 露易絲·格隆丁 | 73,238,523 | 86.31% | 11,620,033 | 13.69% |
| 查爾斯·梅恩 | 74,875,627 | 88.24% | 9,982,929 | 11.76% |
| 傑奎琳·裏奇 | 73,777,476 | 86.94% | 11,081,080 | 13.06% |
| 布萊恩·斯坎德伯格 | 73,621200 | 86.76% | 11,237,356 | 13.24% |
| 伊迪·託姆 | 69,517,502 | 81.92% | 15,341,054 | 18.08% |
| 比爾·華盛頓 | 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.
會議結束後，董事會任命比爾·華盛頓爲臨時主席，同時作爲董事會更新的一部分，繼續通過一家獨立的招聘公司尋找常任主席。
Appointment of Auditor
任命審計員
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代理和舉手投票，特許會計師事務所Grant Thornton LLP被任命爲公司下一年度的獨立核數師，董事有權確定其薪酬：
|
Votes For |
% For |
Votes Withheld / Abstain |
% Withheld / Abstain |
|
| Appointment of Auditor | 95,092,237 | 96.07% | 3,886,142 | 3.93% |
| 選票 對於 |
% 對於 |
選票 暫停/棄權 |
% 暫停/棄權 |
|
| 任命審計員 | 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代理和投票結果，接受公司2024年5月14日管理信息通報中披露的高管薪酬方法的非約束性諮詢性決議獲得批准如下：
|
Votes For |
% For |
Votes Against |
% Against |
|
| Advisory Vote on Executive Compensation | 81,369,417 | 95.89% | 3,489,139 | 4.11% |
| 選票 對於 |
% 對於 |
選票 反對 |
% 反對 |
|
| 關於高管薪酬的諮詢投票 | 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SEDAR+的公司簡介下提交，網址爲。
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是一家專注於加拿大的黃金生產商，擁有兩處高品位的地下資產，即安大略省的鷹河礦和魁北克的基耶納礦。該公司的主要目標是負責任地利用這一運營平台以及高質量的棕地和綠地勘探管道來建設加拿大的下一個中間黃金生產商。
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
欲了解更多信息，請聯繫：
Raj Gill，企業發展與投資者關係高級副總裁
投資者關係副總裁崔西·莫蘭
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 .
要通過電子郵件接收Wesdome的新聞稿，請在公司網站上註冊，網址爲。
PDF available:
PDF 可用：
譯文內容由第三人軟體翻譯。