Regulatory
Wesdome Reports Voting Results of Annual General and Special Meeting of Shareholders

WDO · Price
Executive Summary
- Wesdome Gold Mines Ltd. announced the results of its 2026 annual general and special meeting of shareholders.
- All matters presented for shareholder approval, including the election of directors and the appointment of an auditor, were successfully passed.
- A quorum was established with 94,952,110 common shares represented, accounting for 64.00% of total issued and outstanding shares.
Key Details
- Elected Directors: The following eight individuals were elected to the Board of Directors:
- Anthea Bath
- Edward Dowling
- Louise Grondin
- Jacqueline Ricci
- Brian Skanderbeg
- Faheem Tejani
- Edie Thome
- Bill Washington
- Auditor Appointment: Ernst & Young LLP was appointed as the independent auditor of the Company (93.82% in favor).
- Equity Incentive Plan: The ordinary resolution accepting the Company's equity incentive plan was approved (93.97% in favor).
- Executive Compensation: An advisory non-binding resolution regarding the approach to executive compensation was approved (96.35% in favor).
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Jun 24, 2026 · 23:31