Erdene Announces Results of Annual and Special Meeting of Shareholders

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[{"type":"text","content":"Erdene Announces Results of Annual and Special Meeting of Shareholders\n\n\n\n HALIFAX, Nova Scotia, June 26, 2025 (GLOBE NEWSWIRE) --\n \n Erdene Resource Development Corporation\n \n (TSX:ERD | MSE:ERDN) (“\n \n Erdene\n \n ” or the “\n \n Company\n \n ”) is pleased to announce its shareholders voted in favour of all items of business brought before them at the Company's Annual and Special Meeting of Shareholders (“\n \n Meeting\n \n ”) held on June 25, 2025 in Halifax, Nova Scotia. Details of the Meeting are provided below.\n \n\n\n Appointment of Board and Executive\n \n\n\n At the Meeting, shareholders voted in favour of Erdene management’s nominees to the board of directors, with details of the proxy voting results as follows:\n \n\n\n\n\n Nominee\n \n\n\n\n Votes For\n \n\n\n\n % For\n \n\n\n\n\n\n\n Votes\n \n Against\n \n\n\n\n % Against\n \n\n\n\n\n Peter C. Akerley\n \n\n 212,935,696\n \n\n 99.76%\n \n\n 512,200\n \n\n 0.24%\n \n\n\n\n Dr. Anna G. Biolik\n \n\n 212,611,293\n \n\n 99.61%\n \n\n 836,603\n \n\n 0.39%\n \n\n\n\n T. Layton Croft\n \n\n 212,210,493\n \n\n 99.42%\n \n\n 1,237,403\n \n\n 0.58%\n \n\n\n\n Kenneth W. MacDonald\n \n\n 212,931,696\n \n\n 99.76%\n \n\n 516,200\n \n\n 0.24%\n \n\n\n\n Cameron McRae\n \n\n 212,932,696\n \n\n 99.76%\n \n\n 515,200\n \n\n 0.24%\n \n\n\n\n\n Additionally, Erdene would like to thank retiring directors David Mosher and Hedley Widdup for their contributions to the Company.\n \n\n Following the Meeting, Erdene’s board of directors appointed its officers for the coming year, namely: President and Chief Executive Officer – Peter Akerley; Chairman of the Board – T. Layton Croft; Chief Financial Officer – Robert Jenkins; and Corporate Secretary – Suzan Frazer.\n \n\n\n Auditor Appointed\n \n\n\n MNP LLP was appointed Auditor of the Company to hold office until the next annual general meeting or until its successor is duly appointed, and the directors were authorized to fix the Auditor’s remuneration.\n \n\n\n Approval of Termination of the Shareholder Rights Plan\n \n\n\n At the Meeting, shareholders approved a resolution to amend the Company’s shareholder rights plan (“\n \n Rights Plan\n \n ”) to provide for its termination, effective as of the close of business on...

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