Taseko Annual General Meeting Voting Results
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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.
Taseko Mines Limited (NYSE: TGB) ha tenuto la sua Assemblea Generale Annuale 2025 il 12 giugno 2025 a Vancouver, con il 56,6% delle azioni in circolazione rappresentate tramite 178.630.931 voti espressi. Gli azionisti hanno approvato tutti i punti all'ordine del giorno, inclusa la proroga triennale del Piano Amministrato e Riformulato dei Diritti degli Azionisti della Società e la Risoluzione Consultiva sulla remunerazione degli amministratori delegati (Say-on-Pay). Tutti e nove i candidati al consiglio di amministrazione sono stati eletti con ampi consensi, con percentuali di approvazione che vanno dall'89,3% al 98,6%. Crystal Smith ha ottenuto il massimo consenso con il 98,6%, mentre Robert A. Dickinson il minimo con l'89,3%. Stuart McDonald ricopre il ruolo di Presidente e CEO dell'azienda.
Taseko Mines Limited (NYSE: TGB) celebró su Junta General Anual 2025 el 12 de junio de 2025 en Vancouver, con el 56,6% de las acciones en circulación representadas mediante 178.630.931 votos emitidos. Los accionistas aprobaron todos los puntos propuestos, incluyendo la extensión por tres años del Plan Modificado y Reformulado de Derechos de los Accionistas de la Compañía y la Resolución Consultiva sobre la compensación ejecutiva (Say-on-Pay). Los nueve candidatos a directores fueron elegidos con fuertes niveles de aprobación que oscilaron entre el 89,3% y el 98,6%. Crystal Smith recibió la aprobación más alta con un 98,6%, mientras que Robert A. Dickinson obtuvo la más baja con un 89,3%. Stuart McDonald es el Presidente y CEO de la compañía.
Taseko Mines Limited(NYSE: TGB)는 2025년 6월 12일 밴쿠버에서 2025년 연례 주주총회를 개최했으며, 총 발행 주식의 56.6%에 해당하는 178,630,931표가 투표에 참여했습니다. 주주들은 회사의 수정 및 재정비된 주주 권리 계획의 3년 연장과 경영진 보상에 관한 자문 결의안(Say-on-Pay)을 포함한 모든 안건을 승인했습니다. 9명의 이사 후보 전원이 89.3%에서 98.6% 사이의 높은 승인률로 성공적으로 선출되었습니다. Crystal Smith가 98.6%로 가장 높은 지지를 받았고, Robert A. Dickinson은 89.3%로 가장 낮은 지지를 받았습니다. Stuart McDonald는 회사의 사장 겸 CEO로 재직 중입니다.
Taseko Mines Limited (NYSE : TGB) a tenu son assemblée générale annuelle 2025 le 12 juin 2025 à Vancouver, avec 56,6 % des actions en circulation représentées par 178 630 931 votes exprimés. Les actionnaires ont approuvé tous les points proposés, y compris la prolongation de trois ans du Plan modifié et reformulé des droits des actionnaires de la société ainsi que la résolution consultative sur la rémunération des dirigeants (Say-on-Pay). Les neuf candidats au conseil d'administration ont été élus avec des taux d'approbation élevés allant de 89,3 % à 98,6 %. Crystal Smith a obtenu la plus forte approbation avec 98,6 %, tandis que Robert A. Dickinson a reçu la plus faible avec 89,3 %. Stuart McDonald est le président-directeur général de la société.
Die Taseko Mines Limited (NYSE: TGB) hielt am 12. Juni 2025 in Vancouver ihre Hauptversammlung 2025 ab, bei der 56,6 % der ausstehenden Aktien durch 178.630.931 abgegebene Stimmen vertreten waren. Die Aktionäre stimmten allen vorgeschlagenen Punkten zu, einschließlich der dreijährigen Verlängerung des geänderten und neu gefassten Aktionärsrechtsplans des Unternehmens sowie der beratenden Abstimmung zur Vorstandsvergütung (Say-on-Pay). Alle neun vorgeschlagenen Direktoren wurden mit starken Zustimmungswerten zwischen 89,3 % und 98,6 % erfolgreich gewählt. Crystal Smith erhielt mit 98,6 % die höchste Zustimmung, während Robert A. Dickinson mit 89,3 % die niedrigste erhielt. Stuart McDonald ist Präsident und CEO des Unternehmens.
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
| Director | % Votes in Favour |
| Anu Dhir | |
| Robert A. Dickinson | |
| Russell E. Hallbauer | |
| Rita Maguire | |
| Stuart McDonald | |
| Peter C. Mitchell | |
| Kenneth Pickering | |
| Ronald W. Thiessen | |
| Crystal Smith |
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.
Taseko Mines