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Management Admin

NGEx Announces Voting Results from Annual General Meeting

By The Northwire Desk — AI Analysis Jun 11, 2026 · 18:00 NGEX · 24.9 NGEx Minerals Ltd.
NGEX · Price

Executive Summary

  • NGEx Minerals announced the voting outcomes from its Annual General Meeting held on June 11, 2026.
  • Shareholders approved the election of all nine proposed directors and the appointment of PricewaterhouseCoopers LLP as the company's auditors.
  • Total voting participation represented 63.20% of the issued and outstanding common shares as of the May 7, 2026 record date.

Key Details

  • Total shares voted: 137,062,443 common shares
  • Voting participation: 63.20% of issued and outstanding shares at the May 7, 2026 record date
  • Director Election Results:
  • William Rand: 98.72% For / 1.28% Against
  • Adam Lundin: 77.69% For / 22.31% Against
  • Wojtek Wodzicki: 98.40% For / 1.60% Against
  • Cheri Pedersen: 89.89% For / 10.11% Against
  • Neil O'Brien: 90.99% For / 9.01% Against
  • Alessandro Bitelli: 99.79% For / 0.20% Against
  • Erin Johnston: 98.95% For / 1.15% Against
  • Joyce Ngo: 90.99% For / 9.01% Against
  • Peter O'Callaghan: 100% For / 0% Against
  • Auditor Appointment: PricewaterhouseCoopers LLP approved with 100% For / 0% Withheld
  • Record Date: May 7, 2026
  • Meeting Date: June 11, 2026
Read the original news release →

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