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（全球新闻发布）——Wesdome Gold Mines Ltd.（TSX：WDO，OTCQX：WDOFF）（以下简称“Wesdome”或“公司”）今天宣布了其2024年股东年度大会（以下简称“大会”）的结果。大会重播可在公司网站上观看。
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.
参加大会的普通股股东共代表公司已发行和流通的普通股的66.19%报名。
All matters presented for shareholder approval at the Meeting were approved, as follows:
大会提出的所有股东批准事项如下:
(a) Election of the directors of the Company for the ensuing year;
（a）选举公司董事，并执掌其余年的事务；
(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作为公司的审计师，并授权董事会确定审计师的薪酬；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）批准一项咨询性非约束性决议，接受公司于2024年5月14日的管理信息通告中披露的执行薪酬做法。
Election of Directors
董事选举
The following seven individuals were elected as directors of the Company until the next annual meeting of shareholders:
以下七位个人被选为公司董事，直至下一届股东大会:
| 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 | 票数 赞成 |
% 赞成 |
票数 弃权/棄权 |
% 弃权/棄权 |
| 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.
会议后，董事会任命比尔·华盛顿为临时主席，同时通过独立招聘公司继续寻找永久主席，作为董事会更新的一部分。
Appointment of Auditor
任命审计师
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:
根据会议期间收到的委托书和通过举手表决的投票，格兰特·桑顿会计师事务所被任命为公司的独立审计师，并授权董事们确定他们的报酬:
|
Votes For |
% For |
Votes Withheld / Abstain |
% Withheld / Abstain |
|
| Appointment of Auditor | 95,092,237 | 96.07% | 3,886,142 | 3.93% |
| 无表决权股票 赞成 |
% 赞成 |
无表决权股票 弃权/棄权 |
% 弃权/棄权 |
|
| 任命审计师 | 95,092,237 | 96.07% | 3,886,142 | 3.93% |
Advisory Vote on Executive Compensation
关于高管薪酬的咨询投票
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:
根据会议期间收到的委托书和通过投票表决的投票，批准了非约束性咨询决议，接受公司于2024年5月14日公布的高管薪酬政策:
|
Votes For |
% For |
Votes Against |
% Against |
|
| Advisory Vote on Executive Compensation | 81,369,417 | 95.89% | 3,489,139 | 4.11% |
| 票数 赞成 |
% 赞成 |
票数 反对 |
% 反对 |
|
| 执行薪酬的咨询投票 | 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 .
投票结果报告已在公司的SEDAR+档案下提交。
About Wesdome
关于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是一家加拿大的黄金生产商，拥有两个高品位的地下资产——安大略省的Eagle River矿和魁北克省的Kiena矿。该公司的主要目标是负责任地利用这一运营平台和高质量的基础设施改善项目和绿地勘探，建立加拿大下一个中级黄金生产商。
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，请联系：
Raj Gill，高级副总裁，企业发展与投资者关系
Trish Moran，副总裁，投资者关系
电话：+1（416）360-3743
电子邮件：invest@wesdome.com
To receive Wesdome's news releases by email, please register on the Company website at .
如需通过电子邮件接收Wesdome的新闻稿，请在公司网站上注册。
PDF available:
PDF可用：