Wesdome Reports Voting Results of Annual General and Special Meeting of Shareholders

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Wesdome (OTCQX:WDOFF) reported the voting results of its 2026 annual general and special meeting of shareholders held May 26, 2026.

Shareholders representing 64.00% of common shares voted. All items passed, including director elections, auditor appointment, the equity incentive plan, and an advisory vote on executive compensation.

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Toronto, Ontario--(Newsfile Corp. - May 26, 2026) - Wesdome Gold Mines Ltd. (TSX: WDO) (OTCQX: WDOFF) ("Wesdome" or the "Company") today announces the results of its 2026 annual general and special meeting of shareholders (the "Meeting") held earlier today. A replay of the Meeting will be available on the Company's website.

A total of 94,952,110 common shares were represented at the Meeting, representing 64.00% of the total issued and outstanding common shares of the Company.

All matters presented for shareholder approval at the Meeting were approved, as follows:

Election of Directors

The following eight 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	79,295,092	99.82	144,414	0.18
Edward Dowling	76,925,967	96.84	2,513,539	3.16
Louise Grondin	76,630,266	96.46	2,809,240	3.54
Jacqueline Ricci	77,010,836	96.94	2,428,670	3.06
Brian Skanderbeg	76,772,133	96.64	2,667,373	3.36
Faheem Tejani	79,206,016	99.71	233,490	0.29
Edie Thome	78,126,832	98.35	1,312,674	1.65
Bill Washington	78,089,498	98.30	1,350,008	1.70

 

Appointment of Auditor

Based on proxies received and votes cast during the Meeting, Ernst & Young LLP, Chartered Accountants, were appointed as independent auditor of the Company until the next annual meeting of shareholders and the directors are authorized to fix their remuneration:

	Votes For	% For	Votes Withheld / Abstain	% Withheld / Abstain
Appointment of Auditor	89,086,326	93.82	5,865,782	6.18

 

Equity Incentive Plan

Based on proxies received and votes cast by ballot during the Meeting, the ordinary resolution accepting the Company's equity incentive plan disclosed in the Company's Management Information Circular dated April 16, 2026 was approved as follows:

	Votes For	% For	Votes Against	% Against
Equity Incentive Plan	74,652,991	93.97	4,786,514	6.03

 

Advisory Vote on Executive Compensation

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 April 16, 2026 was approved as follows:

	Votes For	% For	Votes Against	% Against
Advisory Vote on Executive Compensation	76,543,473	96.35	2,896,033	3.65

 

The Report of Voting Results has been filed under the Company's profile on SEDAR+ at www.sedarplus.ca.

About 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 its operating platform and high-quality brownfield and greenfield exploration pipeline to build a value-driven mid-tier Canadian gold producer.

For More Information

Raj Gill  SVP, Corporate Development & Investor Relations  Phone: +1.416.360.3743  Email: invest@wesdome.com

Trish Moran VP, Investor Relations Phone: +1.416.564.4290 Email: trish.moran@wesdome.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/298892

FAQ

What were the overall voting results at Wesdome (WDOFF) 2026 shareholder meeting?

All resolutions at Wesdome’s 2026 shareholder meeting were approved by voting shareholders. According to Wesdome, 94,952,110 common shares, representing 64.00% of issued and outstanding shares, were represented and supported director elections, auditor appointment, the equity incentive plan, and executive compensation approach.

How many Wesdome (WDOFF) shares were represented at the May 26, 2026 AGM?

A total of 94,952,110 Wesdome common shares were represented at the 2026 AGM. According to Wesdome, this participation equaled 64.00% of the total issued and outstanding common shares at the meeting held on May 26, 2026.

Which directors were elected at the Wesdome (WDOFF) 2026 annual meeting and with what support?

Eight directors were elected at the Wesdome 2026 annual meeting with strong numerical support levels. According to Wesdome, nominees included Anthea Bath (99.82% for), Faheem Tejani (99.71% for), and others, with individual support ranging from 96.46% to 99.82% of votes cast.

Who was appointed auditor of Wesdome (WDOFF) at the 2026 shareholder meeting?

Ernst & Young LLP was appointed Wesdome’s independent auditor until the next annual meeting. According to Wesdome, the auditor appointment resolution received 89,086,326 votes for (93.82%) and 5,865,782 votes withheld or abstained (6.18%) based on proxies and votes cast.

Did Wesdome (WDOFF) shareholders approve the 2026 equity incentive plan?

Yes, Wesdome shareholders approved the equity incentive plan in 2026. According to Wesdome, the ordinary resolution on the equity incentive plan received 74,652,991 votes for (93.97%) and 4,786,514 votes against (6.03%), based on ballots cast at the meeting.

How did Wesdome (WDOFF) shareholders vote on executive compensation in 2026?

Shareholders approved Wesdome’s advisory, non-binding resolution on executive compensation in 2026. According to Wesdome, the approach to executive compensation received 76,543,473 votes for (96.35%) and 2,896,033 votes against (3.65%) based on ballots cast during the meeting.

Where can investors find detailed Wesdome (WDOFF) 2026 voting results?

Detailed Wesdome 2026 voting results are available in the filed Report of Voting Results. According to Wesdome, this report has been filed under the company’s profile on SEDAR+ and can be accessed at the SEDAR+ website, www.sedarplus.ca.