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Westhaven Announces Voting Results From 2024 Annual General Meeting

Westhaven Announces Voting Results From 2024 Annual General Meeting

Westhaven公布2024年度股东大会投票结果。
GlobeNewswire ·  06/24 16:25

VANCOUVER, British Columbia, June 24, 2024 (GLOBE NEWSWIRE) -- Westhaven Gold Corp. (TSX-V: WHN) is pleased to announce the voting results from the Company's Annual General Meeting of Shareholders held on June 24, 2024.

加拿大卑诗省温哥华2024年6月24日(GLOBE NEWSWIRE)-- Westhaven Gold Corp (TSX-V: WHN)很高兴宣布该公司2024年6月24日举行的股东周年大会的投票结果。

The shareholders approved all motions put forth at the Meeting including the re-appointment of Smythe LLP, Chartered Accountants, as the Company's independent auditors, and the confirmation of the Company's Share Incentive Plan. The shareholders re-elected Gareth Thomas, Hannah McDonald, Victor Tanaka, Eira Thomas and Paul McRae to the Company's Board of Directors.

股东批准了会议上提出的所有动议,包括重新任命Smythe LLP,特许会计师事务所为该公司的独立审计师,并确认该公司的股权激励计划。股东重新选举Gareth Thomas、Hannah McDonald、Victor Tanaka、Eira Thomas和Paul McRae进入该公司董事会。

A total of 47,813,981 common shares were voted, representing the votes attached to 32.20% of all outstanding common shares.

共有47,813,981股普通股被投票,占所有流通普通股的32.20%的表决权。

The votes cast for each is as follows:

每个董事的投票结果如下:

Resolution For % Withheld/Against %
Number of Directors 99.55 0.45
Eira Thomas 99.48 0.52
Gareth Thomas 99.18 0.82
Victor Tanaka 97.46 2.54
Paul McRae 99.41 0.59
Hannah McDonald 99.45 0.55
Appointment of Auditors 99.52 0.48
Share Incentive Plan 99.13 0.87
Other Business 93.67 6.33
决议案 为 % 弃权/反对 %
董事人数 99.55 0.45
Eira Thomas 99.48 0.52
Gareth Thomas 99.18 0.82
Victor Tanaka 97.46 2.54
Paul McRae 99.41 0.59
Hannah McDonald 99.45 0.55
审计师任命 99.52 0.48
股份激励计划 99.13 0.87
其他业务 93.67 6.33

On behalf of the Board of Directors
WESTHAVEN GOLD CORP.
"Shaun Pollard"

谨代表董事会
Westhaven Gold corp.
"Shaun Pollard"

Shaun Pollard, CFO

首席财务官Shaun Pollard

Tel: 1.604.681.5558 Ext: 103
spollard@westhavengold.com

电话:1.604.681.5558转103
电子邮件:spollard@westhavengold.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

tsxv的监管服务提供商(在其政策中定义该术语)对本公告的充分性或准确性不承担责任。

About Westhaven Gold Corp.

关于Westhaven Gold Corp.

Westhaven is a gold-focused exploration company advancing the high-grade discovery on the Shovelnose project in Canada's newest gold district, the Spences Bridge Gold Belt. Westhaven controls 37,000 hectares (370 square kilometres) with four 100% owned gold properties spread along this underexplored belt. The Shovelnose property is situated off a major highway, near power, rail, large producing mines, and within commuting distance from the city of Merritt, which translates into low-cost exploration. Westhaven trades on the TSX Venture Exchange under the ticker symbol WHN. For further information, please call 604-681-5558 or visit Westhaven's website at .

Westhaven是一个黄金勘探公司,正在推进加拿大最新的黄金区域-斯彭斯布里奇金腰带上发现的高品位项目。Westhaven控制着37,000公顷(370平方公里)的面积,拥有四个百分之百拥有的金矿物业,分布在这个未开发的腰带上。Shovelnose矿区位于主要公路旁,靠近电力、铁路、大型生产矿山以及邻近Merritt市,距离近,勘探成本低廉。Westhaven在TSX Venture交易所上交易,股票代码为WHN。如需更多信息,请致电604-681-5558或访问Westhaven网站.


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