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Torex Gold Announces Results of Its 2025 Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - June 18, 2025) - Torex Gold Resources Inc. (the "Company" or ...
About this update from Torex Gold Resources Inc.
[{"type":"text","content":"Torex Gold Announces Results of Its 2025 Meeting of ShareholdersToronto, Ontario--(Newsfile Corp. - June 18, 2025) - Torex Gold Resources Inc. (the \"Company\" or \"Torex\") (TSX: TXG) announces the results of its 2025 annual and special meeting of shareholders (the \"Meeting\") held virtually today.ITEM 1. ELECTION OF DIRECTORSAt the Meeting, all director nominees listed in the Company's management information circular (the \"Circular\") dated May 7, 2025, were elected as directors of the Company. Detailed results of the vote by ballot are as follows:DIRECTORVOTE TYPENUMBER OF VOTES% OF VOTESRichard A. HowesForWithheld70,294,788127,35499.82%0.18%Jody L.M. KuzenkoForWithheld70,376,49045,65299.94%0.06%Caroline DonallyForWithheld69,557,610864,53298.77%1.23%Jennifer J. HooperForWithheld70,143,398278,74499.60%0.40%Jay C. KellermanForWithheld69,844,570577,57299.18%0.82%Rosalie C. MooreForWithheld70,379,45642,68699.94%0.06%Rodrigo SandovalForWithheld70,023,385398,75799.43%0.57% ITEM 2. APPOINTMENT OF AUDITOROn a vote by ballot, KPMG LLP, Chartered Public Accountants, were re-appointed as auditors of the Company.VOTES FOR % VOTES FORVOTES WITHHELD% OF VOTES WITHHELD71,546,09898.56%1,041,8331.44% ITEM 3. APPROVAL OF UNALLOCATED SHARE UNITS UNDER THE EMPLOYEE SHARE UNIT PLANOn a vote by ballot, a resolution was passed whereby the unallocated share units under the Employee Share Unit Plan were approved and authorized until the date of the Company's annual shareholders' meeting to be held in 2028.VOTES FOR % VOTES FORVOTES AGAINST% OF VOTES AGAINST67,303,39595.57%3,118,7474.43% ITEM 4. APPROVAL OF UNALLOCATED RESTRICTED SHARE UNITS AND AMENDMENTS TO THE RESTRICTED SHARE PLANOn a vote by ballot, a resolution was passed whereby (i) the unallocated share units under the Restricted Share Plan were approved and authorized until the date of the Company's annual shareholders' meeting to be held in 2028, and (ii) the RSU Amendment (as defined in the news release issued by the Company on May 26, 2025) was approved.VOTES FOR % VOTES FORVOTES AGAINST% OF VOTES AGAINST65,301,18992.73%5,120,9527.27% ITEM 5. 'SAY ON PAY' EXECUTIVE COMPENSATIONOn a vote by ballot, a non-binding advisory resolution was passed accepting the approach to executive compensation disclosed in the Circular and delivered in advance of the Meeting.VOTES FOR % V...