WDOFF - Wesdome Reports Voting Results of Annual General Meeting of Shareholders | Benzinga
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.
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.
All matters presented for shareholder approval at the Meeting were approved, as follows:
(a) Election of the directors of the Company for the ensuing year;
(b) Appointment of Grant Thornton LLP as auditor of the Company for the ensuing year and authorizing the directors to fix their remuneration; and
(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.
Election of Directors
The following seven individuals were elected as directors of the Company until the next annual meeting of shareholders:
| 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 |