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Wesdome Reports Voting Results of Annual General and Special Meeting of Shareholders
Wesdome Reports Voting Results of Annual General and Special Meeting of
About this update from Wesdome Gold Mines Ltd.
[{"type":"text","content":"Toronto, Ontario--(Newsfile Corp. - May 26, 2026) - Wesdome Gold Mines Ltd. (TSX: WDO) (OTCQX: WDOFF) (\"Wesdome\" or the \"Company\") today announces the results of its 2026 annual general and special meeting of shareholders (the \"Meeting\") held earlier today. A replay of the Meeting will be available on the Company's website.A total of 94,952,110 common shares were represented at the Meeting, representing 64.00% of the total issued and outstanding common shares of the Company. All matters presented for shareholder approval at the Meeting were approved, as follows:Election of DirectorsThe following eight individuals were elected as directors of the Company until the next annual meeting of shareholders:Name of NomineeVotes For% ForVotes Withheld / Abstain% Withheld / AbstainAnthea Bath79,295,09299.82144,4140.18Edward Dowling76,925,96796.842,513,5393.16Louise Grondin76,630,26696.462,809,2403.54Jacqueline Ricci77,010,83696.942,428,6703.06Brian Skanderbeg76,772,13396.642,667,3733.36Faheem Tejani79,206,01699.71233,4900.29Edie Thome78,126,83298.351,312,6741.65Bill Washington78,089,49898.301,350,0081.70 Appointment of AuditorBased on proxies received and votes cast during the Meeting, Ernst & Young LLP, Chartered Accountants, were appointed as independent auditor of the Company until the next annual meeting of shareholders and the directors are authorized to fix their remuneration:Votes For% ForVotes Withheld / Abstain% Withheld / AbstainAppointment of Auditor89,086,32693.825,865,7826.18 Equity Incentive PlanBased on proxies received and votes cast by ballot during the Meeting, the ordinary resolution accepting the Company's equity incentive plan disclosed in the Company's Management Information Circular dated April 16, 2026 was approved as follows:Votes For% ForVotes Against% AgainstEquity Incentive Plan 74,652,99193.974,786,5146.03 Advisory Vote on Executive Compensation Based on proxies received and votes cast by ballot during the Meeting, the advisory non-binding resolution accepting the approach to executive compensation disclosed in the Company's Management Information Circular dated April 16, 2026 was approved as follows:Votes For% ForVotes Against% AgainstAdvisory Vote on Executive Compensation76,543,47396.352,896,0333.65 The Report of Voting Results has been filed under the Company's profile on SEDAR...