WESTERN COPPER AND GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL SHAREHOLDERS' MEETING
WESTERN COPPER AND GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL SHAREHOLDERS' MEETING
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.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.
西部证券与黄金公司（Western Copper and Gold Corporation）（以下简称“西部”或“公司”）（TSX：WRN;纽交所：WRN）宣布2024年6月27日公司的年度股东大会和特别股东大会（AGM）的投票结果。
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股普通股参加了此次股东大会，占所有流通普通股的51.92%。
Shareholders voted in favour of setting the number of directors at seven (7) and elected all directors, as follows:
股东们表决将董事数量设定为7名，选举了所有董事，具体如下：
| 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 | 已投票反对 | %投票反对 |
| 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.
股东还批准：(i)委任普华永道有限公司为公司审计师并授权董事们设定他们的报酬, (ii)公司期权计划下未分配的期权, (iii)公司股份单位计划下未分配的权利, (iv)公司限制股份单位计划下未分配的权利。
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.
公司的投票结果报告将在SEDAR (www.sedar.com),EDGAR(www.sec.gov/edgar.shtml)和公司网站上公布。
ABOUT WESTERN COPPER AND GOLD CORPORATION
西部证券（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正在开发迪亚卡斯诺项目，这是加拿大育空地区的黄金铜矿和世界上最经济的copper-gold采矿项目之一。
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.
公司致力于与我们的原住民和当地社区合作，采用国际公认的负责任的采矿技术和做法来推进赌场项目。 要获取更多信息，请访问www.westerncopperandgold.com.
On behalf of the board,
代替董事会，
"Sandeep Singh"
Sandeep Singh
Chief Executive Officer
Western Copper and Gold Corporation
"Sandeep Singh"
Sandeep Singh
首席执行官
西部铜金公司（Western Copper and Gold Corporation）
