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K92 Mining Announces Voting Results of Annual General Meeting of Shareholders

By The Northwire Desk — AI Analysis May 29, 2026 · 17:36 KNT · 25.78 K92 Mining Inc.

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K92 Mining Inc. announced the voting results of its 2026 Annual General Meeting held on May 29, 2026, where all proposed resolutions were duly passed.
A total of 152,281,081 common shares (62.136% turnout) voted to elect seven directors to the Board of Directors.
Shareholders approved key governance matters including setting the number of directors at seven, re-appointing PricewaterhouseCoopers LLP as auditor, and approving an advisory resolution on executive compensation.

Total Shares Voted: 152,281,081 common shares representing 62.136% of issued and outstanding shares.
Director Elections (Votes For / %):
- Michael Carew: 141,517,901 (99.98%)
- Mark Eaton: 138,640,790 (97.95%)
- Anne Giardini: 138,553,949 (97.89%)
- Saurabh Handa: 138,352,567 (97.74%)
- Cyndi Laval: 141,198,281 (99.75%)
- Nan Lee: 141,502,998 (99.97%)
- John D. Lewins: 141,208,881 (99.76%)
Resolution - Number of Directors: Set at seven (7) with 151,946,166 votes For (99.78%).
Resolution - Auditor Appointment: Re-appointed PricewaterhouseCoopers LLP for the ensuing year with 150,826,482 votes For (99.04%).
Resolution - Executive Compensation: Advisory vote approved with 136,838,368 votes For (96.67%) and 4,708,556 votes Against (3.33%).

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