Taseko Annual General Meeting Voting Results

Rhea-AI Summary

Taseko Mines Limited (NYSE: TGB) held its 2025 Annual General Meeting on June 12, 2025, in Vancouver, with 56.6% of outstanding shares represented through 178,630,931 votes cast. Shareholders approved all proposed items, including the three-year extension of the Company's Amended and Restated Shareholder Rights Plan and the Advisory Resolution on executive compensation (Say-on-Pay). All nine director nominees were successfully elected with strong approval ratings ranging from 89.3% to 98.6%. Crystal Smith received the highest approval at 98.6%, while Robert A. Dickinson received the lowest at 89.3%. Stuart McDonald serves as the company's President and CEO.

Positive

• High shareholder participation with 56.6% of outstanding shares voted
• Strong approval ratings for director nominees with most receiving over 95% support
• Successful continuation of Shareholder Rights Plan approved

Negative

• None.

VANCOUVER, British Columbia, June 13, 2025 (GLOBE NEWSWIRE) -- Taseko Mines Limited (TSX: TKO; NYSE American: TGB; LSE: TKO) (“Taseko” or the "Company") announces the voting results from its 2025 Annual General Meeting held Thursday, June 12, 2025 in Vancouver, British Columbia.

A total of 178,630,931 common shares were voted at the meeting, representing 56.6% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, including the continuation of the Company’s Amended and Restated Shareholder Rights Plan for a three-year period and the Advisory Resolution on executive compensation (Say-on-Pay), and the election of all director nominees as follows:

Director	% Votes in Favour
Anu Dhir	96.0%
Robert A. Dickinson	89.3%
Russell E. Hallbauer	97.2%
Rita Maguire	97.4%
Stuart McDonald	97.9%
Peter C. Mitchell	97.0%
Kenneth Pickering	97.7%
Ronald W. Thiessen	96.4%
Crystal Smith	98.6%

Detailed voting results for the 2025 Annual General Meeting are available at www.sedarplus.ca.

For further information on Taseko, see the Company’s website at www.tasekomines.com or contact:

Brian Bergot, Vice President, Investor Relations – 778-373-4533.

Stuart McDonald
President and CEO

No regulatory authority has approved or disapproved of the information contained in this news release.

FAQ

What were the voting results for Taseko Mines (TGB) 2025 Annual General Meeting?

At Taseko's 2025 AGM, shareholders approved all items with 178,630,931 shares voted (56.6% of outstanding shares). All nine directors were elected with approval ratings between 89.3% and 98.6%.

Who received the highest and lowest approval ratings among Taseko's director nominees?

Crystal Smith received the highest approval rating at 98.6%, while Robert A. Dickinson received the lowest at 89.3%.

What key proposals were approved at Taseko's 2025 AGM?

Shareholders approved the continuation of the Company's Amended and Restated Shareholder Rights Plan for three years and the Advisory Resolution on executive compensation (Say-on-Pay).

Who is the current President and CEO of Taseko Mines?

Stuart McDonald serves as the President and CEO of Taseko Mines.