Wesdome Reports Voting Results of Annual General Meeting of Shareholders
Wesdome Gold Mines (WDOFF) held its 2025 annual general meeting with 63.99% of total shares represented. Shareholders approved all proposed matters, including the election of eight directors, appointment of Ernst & Young LLP as auditor, and an advisory vote on executive compensation. Notable director election results included Philip Yee with 99.91% approval, Anthea Bath with 99.82%, and Louise Grondin with 99.42%. The auditor appointment received 98.59% approval, while the executive compensation approach was endorsed with 96.88% support.
Wesdome Gold Mines (WDOFF) ha tenuto la sua assemblea generale annuale 2025 con il 63,99% delle azioni totali rappresentate. Gli azionisti hanno approvato tutte le proposte, inclusa l'elezione di otto amministratori, la nomina di Ernst & Young LLP come revisore contabile e una votazione consultiva sulla retribuzione degli executive. I risultati più significativi dell'elezione dei direttori includono Philip Yee con il 99,91% di approvazione, Anthea Bath con il 99,82% e Louise Grondin con il 99,42%. La nomina del revisore ha ricevuto il 98,59% di approvazione, mentre l'approccio alla remunerazione degli executive è stato sostenuto con il 96,88% di voti favorevoli.
Wesdome Gold Mines (WDOFF) celebró su junta general anual de 2025 con el 63,99% del total de acciones representadas. Los accionistas aprobaron todos los asuntos propuestos, incluida la elección de ocho directores, el nombramiento de Ernst & Young LLP como auditor y una votación consultiva sobre la compensación ejecutiva. Los resultados destacados de la elección de directores incluyeron a Philip Yee con un 99,91% de aprobación, Anthea Bath con un 99,82% y Louise Grondin con un 99,42%. El nombramiento del auditor recibió un 98,59% de aprobación, mientras que el enfoque de compensación ejecutiva fue respaldado con un 96,88% de apoyo.
Wesdome Gold Mines(WDOFF)는 2025년 연례 주주총회를 총 주식의 63.99%가 참석한 가운데 개최했습니다. 주주들은 8명의 이사 선임, Ernst & Young LLP의 감사인 임명, 경영진 보상에 대한 자문 투표 등 모든 안건을 승인했습니다. 주목할 만한 이사 선임 결과로는 필립 이가 99.91%의 찬성, 안시아 배스가 99.82%, 루이즈 그론딘이 99.42%의 찬성을 받았습니다. 감사인 임명은 98.59%의 승인을 받았으며, 경영진 보상 방식은 96.88%의 지지를 얻었습니다.
Wesdome Gold Mines (WDOFF) a tenu son assemblée générale annuelle 2025 avec 63,99 % des actions totales représentées. Les actionnaires ont approuvé toutes les résolutions proposées, y compris l'élection de huit administrateurs, la nomination d'Ernst & Young LLP en tant qu'auditeur, et un vote consultatif sur la rémunération des dirigeants. Les résultats notables des élections des administrateurs incluent Philip Yee avec 99,91 % d'approbation, Anthea Bath avec 99,82 % et Louise Grondin avec 99,42 %. La nomination de l'auditeur a reçu 98,59 % d'approbation, tandis que l'approche de rémunération des dirigeants a été approuvée avec 96,88 % de soutien.
Wesdome Gold Mines (WDOFF) hielt seine Jahreshauptversammlung 2025 mit 63,99% der vertretenen Gesamtaktien ab. Die Aktionäre genehmigten alle vorgeschlagenen Punkte, darunter die Wahl von acht Direktoren, die Ernennung von Ernst & Young LLP als Wirtschaftsprüfer und eine beratende Abstimmung zur Vergütung der Führungskräfte. Bemerkenswerte Wahlergebnisse bei den Direktoren waren Philip Yee mit 99,91% Zustimmung, Anthea Bath mit 99,82% und Louise Grondin mit 99,42%. Die Ernennung des Wirtschaftsprüfers erhielt 98,59% Zustimmung, während der Ansatz zur Vergütung der Führungskräfte mit 96,88% Unterstützung angenommen wurde.
- None.
- None.
TORONTO, May 27, 2025 (GLOBE NEWSWIRE) -- Wesdome Gold Mines Ltd. (TSX:WDO, OTCQX:WDOFF) (“Wesdome” or the “Company”) today announces the results of its 2025 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 96,142,077 common shares were represented at the Meeting, representing
All matters presented for shareholder approval at the Meeting were approved, as follows:
- Election of the directors of the Company until the next annual meeting of shareholders;
- Appointment of Ernst & Young LLP as auditor of the Company and authorizing the directors to fix their remuneration; and
- Approval of an advisory non-binding resolution accepting the approach to executive compensation disclosed in the Company’s Management Information Circular dated April 16, 2025.
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 | 81,105,296 | 99.82 | 144,742 | 0.18 |
| Edward Dowling | 78,420,001 | 96.52 | 2,830,037 | 3.48 |
| Louise Grondin | 80,781,276 | 99.42 | 468,762 | 0.58 |
| Jacqueline Ricci | 79,794,650 | 98.21 | 1,455,388 | 1.79 |
| Brian Skanderbeg | 79,567,138 | 97.93 | 1,682,900 | 2.07 |
| Edie Thome | 79,505,421 | 97.85 | 1,744,617 | 2.15 |
| Bill Washington | 79,118,462 | 97.38 | 2,131,576 | 2.62 |
| Philip Yee | 81,180,828 | 99.91 | 69,210 | 0.09 |
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 | 94,790,443 | 98.59 | 1,351,634 | 1.41 |
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, 2025 was approved as follows:
| Votes For | % For | Votes Against | % Against | |
| Advisory Vote on Executive Compensation | 78,717,274 | 96.88 | 2,532,764 | 3.12 |
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 growing value-driven Canadian gold producer.
| Raj Gill | Trish Moran |
| SVP, Corporate Development & Investor Relations | VP, Investor Relations |
| Phone: +1.416.360.3743 | Phone: +1.416.564.4290 |
| E-Mail: invest@wesdome.com | E-mail: trish.moran@wesdome.com |
PDF available: http://ml.globenewswire.com/Resource/Download/0a27970e-0e39-4a46-b991-b004a323066c
FAQ
What was the voter turnout at Wesdome Gold Mines' (WDOFF) 2025 annual meeting?
Who received the highest approval percentage among Wesdome's directors in the 2025 election?
What percentage of shareholders approved Wesdome's executive compensation approach in 2025?
Who was appointed as Wesdome Gold Mines' auditor for 2025?
