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Hemlo Mining Corp. Announces Voting Results from Annual General and Special Meeting of Shareholders
(TSXV: HMMC) (OTCQX: HMMCF) (the "Company" or "Hemlo Mining") today announced voting results from its 2026 Annual General and Special Meeting of Shareholders (the "Meeting"), held on June 12, 2026.
About this update from Hemlo Mining Corp
TORONTO, June 12, 2026 /CNW/ - (TSXV: HMMC) (OTCQX: HMMCF) (the "Company" or "Hemlo Mining") today announced voting results from its 2026 Annual General and Special Meeting of Shareholders (the "Meeting"), held on June 12, 2026. Voting Results Shareholders voted in favour of all items of business put forward at the Meeting. Each of those matters is set out in detail in the Management Information Circular dated April 30, 2026, published in connection with the Meeting (the "Circular"), which is available on SEDAR+ (www.sedarplus.ca) under the Company's issuer profile and on the Company's website at www.hemlomining.com. A total of 234,472,200 common shares, representing 79.13% of Hemlo Mining's issued and outstanding common shares, were voted virtually and by proxy at the Meeting. Appointment of Auditors PricewaterhouseCoopers LLP were appointed as auditors of the Company for the ensuing year, and the directors were authorized to fix their remuneration: Election of Directors The following six individuals were elected as directors of the Company to serve until the next annual meeting of shareholders or until a successor has been duly elected or appointed: The Nominating and Governance Committee of the Company's Board of Directors is engaged in a process to recruit an additional independent director, expanding the board size from six to seven members. The appointment of an additional independent director will help the Company achieve its objective of having a board consisting of a majority of independent directors and provide an opportunity to enhance the balance of diversity, skills and experiences of its members. Other Business The shareholders also: (1) approved a special resolution to amend the Company's articles of incorporation to effect a change of the province in which the registered office of the Company is located, from British Columbia to Ontario; (2) ratified, confirmed and approved the grant of options made by the Company to certain directors, officers and consultants on August 8, 2025 (the "August 2025 Option Awards"); (3) ratified, confirmed and approved the Company's Shareholder Rights Plan; (4) approved the Company's Amended and Restated Omnibus Equity Incentive Plan (the "A&R Plan"), effective upon the date on which the Company's common shares are ...