West Vault Announces Positive Results of Annual Meeting of Shareholders
West Vault Mining (OTCQX: WVMDF) held its Annual General Meeting on June 24, 2025, with strong shareholder participation of 79.39% of eligible voting shares. Shareholders demonstrated robust support for the company's leadership, with all four director nominees receiving over 95% approval. The Share Compensation Plan was re-approved with 93.95% support, and Deloitte LLP was reappointed as auditors with 99.68% approval.
Following the meeting, the board reappointed Sandy McVey as CEO and COO, while Frank Hallam will continue as CFO and Corporate Secretary.
West Vault Mining (OTCQX: WVMDF) ha tenuto la sua Assemblea Generale Annuale il 24 giugno 2025, con una forte partecipazione degli azionisti pari al 79,39% delle azioni votanti ammissibili. Gli azionisti hanno mostrato un solido sostegno alla leadership dell’azienda, con tutti e quattro i candidati al consiglio di amministrazione che hanno ricevuto oltre il 95% di approvazione. Il Piano di Compensazione Azionaria è stato riaffermato con un sostegno del 93,95%, mentre Deloitte LLP è stata riconfermata come revisore con un’approvazione del 99,68%.
Dopo l’assemblea, il consiglio ha riconfermato Sandy McVey come CEO e COO, mentre Frank Hallam continuerà nel ruolo di CFO e Segretario Aziendale.
West Vault Mining (OTCQX: WVMDF) celebró su Junta General Anual el 24 de junio de 2025, con una sólida participación de accionistas del 79,39% de las acciones con derecho a voto. Los accionistas mostraron un fuerte respaldo al liderazgo de la empresa, con los cuatro candidatos a director recibiendo más del 95% de aprobación. El Plan de Compensación de Acciones fue revalidado con un apoyo del 93,95%, y Deloitte LLP fue reelegida como auditor con una aprobación del 99,68%.
Tras la reunión, la junta volvió a nombrar a Sandy McVey como CEO y COO, mientras que Frank Hallam continuará como CFO y Secretario Corporativo.
West Vault Mining (OTCQX: WVMDF)는 2025년 6월 24일 연례 주주총회를 개최했으며, 전체 의결권 있는 주식의 79.39%가 참여하는 높은 주주 참여율을 기록했습니다. 주주들은 회사의 경영진에 강한 지지를 보였으며, 4명의 이사 후보 모두가 95% 이상의 찬성표를 받았습니다. 주식 보상 계획은 93.95%의 지지로 재승인되었고, Deloitte LLP는 99.68%의 찬성으로 감사인으로 재선임되었습니다.
총회 후 이사회는 Sandy McVey를 CEO 겸 COO로 재임명했으며, Frank Hallam은 CFO 및 기업 비서직을 계속 맡기로 했습니다.
West Vault Mining (OTCQX : WVMDF) a tenu son Assemblée Générale Annuelle le 24 juin 2025, avec une forte participation des actionnaires représentant 79,39% des actions éligibles au vote. Les actionnaires ont manifesté un soutien solide à la direction de l’entreprise, les quatre candidats au conseil d’administration ayant tous obtenu plus de 95% d’approbation. Le Plan de Compensation en Actions a été réapprouvé avec un soutien de 93,95%, et Deloitte LLP a été reconduit en tant qu’auditeur avec une approbation de 99,68%.
À la suite de la réunion, le conseil d’administration a reconduit Sandy McVey en tant que CEO et COO, tandis que Frank Hallam continuera d’occuper les fonctions de CFO et de secrétaire général.
West Vault Mining (OTCQX: WVMDF) hielt am 24. Juni 2025 seine Jahreshauptversammlung mit einer starken Aktionärsbeteiligung von 79,39% der stimmberechtigten Aktien ab. Die Aktionäre zeigten eine deutliche Unterstützung für die Unternehmensführung, wobei alle vier Direktorkandidaten über 95% Zustimmung erhielten. Der Aktienvergütungsplan wurde mit 93,95% erneut genehmigt, und Deloitte LLP wurde mit 99,68% Zustimmung als Wirtschaftsprüfer wiederbestellt.
Im Anschluss an die Versammlung bestätigte der Vorstand Sandy McVey als CEO und COO, während Frank Hallam weiterhin als CFO und Unternehmenssekretär tätig sein wird.
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Vancouver, British Columbia--(Newsfile Corp. - June 25, 2025) - West Vault Mining Inc. (TSXV: WVM) (OTCQX: WVMDF) ("West Vault" or the "Company") is pleased to announce positive results from its Annual General Meeting (the "Annual Meeting") held on June 24, 2025, in Vancouver, British Columbia.
The Annual Meeting had a turnout of shareholders representing
On a show of hands, the shareholders elected management's four nominees for directors. Details of the proxy voting are as follows:
| DIRECTOR | NUMBER OF SHARES | PERCENTAGE OF VOTES CAST | |
| FOR | FOR | WITHHELD | |
| Peter Palmedo | 45,871,289 | ||
| Pierre Lebel | 45,892,289 | ||
| Priscila Costa Lima | 45,892,289 | ||
| Frank Hallam | 43,989,189 | ||
Significant shareholder support was received for the re-approval of the Share Compensation Plan for the Company with
Following the Annual Meeting, the directors re-appointed Sandy McVey as Chief Executive Officer and Chief Operating Officer, and Frank Hallam as Chief Financial Officer and Corporate Secretary of the Company for the ensuing year.
For more information on these matters, please refer to West Vault's information circular, available on SEDAR+ at www.sedarplus.ca or visit our website at www.westvaultmining.com.
About West Vault Mining Inc.
West Vault is committed to maximizing shareholder value through its low-risk gold-in-ground strategy, which involves acquiring, advancing, holding, and selling high-quality development gold projects in the best jurisdictions.
On behalf of the Board of West Vault Mining Inc.
Frank Hallam
Chief Financial Officer
For further information please see the Company's website at www.westvaultmining.com or contact us by email at info@westvaultmining.com.
Investor Relations:
Sandy McVey, CEO
(778) 388 2464 / info@westvaultmining.com
Disclaimer for Forward-Looking Information
This press release may contain forward-looking information or forward-looking statements (collectively "forward-looking information") within the meaning of applicable securities laws. Forward-looking information is typically identified by words such as: "believe", "expect", "anticipate", "intend", "estimate", "postulate" and similar expressions, or are those, which, by their nature, refer to future events. All statements that are not statements of historical fact are forward-looking statements. Although West Vault believes that such information as set out in this press release is reasonable, it can give no assurance that such expectations and estimates will prove to be correct. The Company cautions investors that any forward-looking information provided by the Company is not a guarantee of future results or performance, and that actual results may differ materially from those in forward-looking information as a result of various factors. The reader is referred to the Company's public filings for a more complete discussion of such risk factors and their potential effects which may be accessed through the Company's profile on SEDAR+ at www.sedarplus.ca.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accept responsibility for the adequacy or accuracy of this release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/256721
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