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Torex Gold Resources Announces Results of 2025 Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - June 18, 2025) - Torex Gold Resources Inc. (the "Company" or "Torex") (TSX: TXG) announces the results of its 2025 annual an
About this update from Torex Gold Resources Inc.
[{"type":"text","content":" Toronto, 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 DIRECTORS At 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: DIRECTOR VOTE TYPE NUMBER OF VOTES % OF VOTES Richard A. Howes ForWithheld 70,294,788127,354 99.82%0.18% Jody L.M. Kuzenko ForWithheld 70,376,49045,652 99.94%0.06% Caroline Donally ForWithheld 69,557,610864,532 98.77%1.23% Jennifer J. Hooper ForWithheld 70,143,398278,744 99.60%0.40% Jay C. Kellerman ForWithheld 69,844,570577,572 99.18%0.82% Rosalie C. Moore ForWithheld 70,379,45642,686 99.94%0.06% Rodrigo Sandoval ForWithheld 70,023,385398,757 99.43%0.57% ITEM 2. APPOINTMENT OF AUDITOR On a vote by ballot, KPMG LLP, Chartered Public Accountants, were re-appointed as auditors of the Company. VOTES FOR % VOTES FOR VOTES WITHHELD % OF VOTES WITHHELD 71,546,098 98.56% 1,041,833 1.44% ITEM 3. APPROVAL OF UNALLOCATED SHARE UNITS UNDER THE EMPLOYEE SHARE UNIT PLAN On 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 FOR VOTES AGAINST % OF VOTES AGAINST 67,303,395 95.57% 3,118,747 4.43% ITEM 4. APPROVAL OF UNALLOCATED RESTRICTED SHARE UNITS AND AMENDMENTS TO THE RESTRICTED SHARE PLAN On 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 FOR VOTES AGAINST % OF VOTES AGAINST 65,301,189 92.73% 5,120,952 7.27% ITEM 5. 'SAY ON PAY' EXECUTIVE COMPENSATION On 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 % VOTES FOR VOTES AGAINST ...