Dundee Corporation Announces Voting Results from 2025 Annual Meeting of Shareholders

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[{"type":"text","content":"Dundee Corporation Announces Voting Results from 2025 Annual Meeting of Shareholders \n\n\n\n TORONTO, June 19, 2025 (GLOBE NEWSWIRE) -- Dundee Corporation (TSX: DC.A) (“Dundee” or the “Corporation”) is pleased to announce the voting results from its Annual Meeting of Shareholders (the “Meeting”) which was held earlier today. Shareholders voted in favour of all items of business before the Meeting, as follows:\n \n\n\n Appointment of Auditor\n \n\n\n PricewaterhouseCoopers LLP were appointed as Auditor of the Corporation and the directors of the Corporation were authorized to fix the remuneration of the Auditor. Details of the voting results are set out below:\n \n\n\n\n\n\n\n Total Votes\n \n\n\n\n % of Votes Cast\n \n\n\n\n\n\n\n Votes in Favour\n \n\n 354,684,508\n \n\n 99.94\n \n\n\n\n\n\n Votes Withheld\n \n\n 204,353\n \n\n 0.06\n \n\n\n\n\n\n Total Votes Cast\n \n\n 354,888,861\n \n\n 100\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n Election of Directors\n \n\n\n The shareholders elected each of the seven nominees listed in the Corporation’s Management Proxy Circular. Details of the voting results are set out below:\n \n\n\n\n\n Name\n \n\n\n\n Votes in Favour\n \n\n\n\n %\n \n\n\n\n Votes Withheld\n \n\n\n\n %\n \n\n\n\n\n Tanya Covassin\n \n\n 348,156,952\n \n\n 99.85\n \n\n 529,846\n \n\n 0.15\n \n\n\n\n Jaimie Donovan\n \n\n 348,165,977\n \n\n 99.85\n \n\n 520,821\n \n\n 0.15\n \n\n\n\n Jonathan Goodman\n \n\n 348,482,415\n \n\n 99.94\n \n\n 204,383\n \n\n 0.06\n \n\n\n\n Bruce McLeod\n \n\n 348,216,718\n \n\n 99.87\n \n\n 470,080\n \n\n 0.13\n \n\n\n\n Andrew Molson\n \n\n 348,148,753\n \n\n 99.85\n \n\n 538,045\n \n\n 0.15\n \n\n\n\n Peter Nixon\n \n\n 348,220,518\n \n\n 99.87\n \n\n 466,280\n \n\n 0.13\n \n\n\n\n Allen Palmiere\n \n\n 348,203,263\n \n\n 99.86\n \n\n 483,535\n \n\n 0.14\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n The Corporation also announces the departure of Steven Sharpe as Executive Vice Chair with the Corporation’s orderly disposition of its non-mining legacy investment portfolio nearly complete. We would like to thank Mr. Sharpe for his valuable contribution to the organization and wish him continued success in his future endeavors.\n \n\n\n ABOUT DUNDEE CORPORATION\n \n\n\n Dundee Corporation is a public Canadian independent mining-focused holding compan...

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