Westhaven Announces Voting Results From 2026 Annual General Meeting

Executive Summary

• Westhaven Gold Corp. announced the voting results from its Annual General Meeting of Shareholders held on June 24, 2026.
• Shareholders approved the re-appointment of Smythe LLP as independent auditors and the adoption of the Company’s 2026 Equity Incentive Plan.
• Seven directors were elected to the Board of Directors, with shareholder participation representing 37.73% of outstanding common shares.

Key Details

• Shareholder Turnout: 98,153,013 common shares voted, representing 37.73% of all outstanding common shares.
• Director Elections: Hannah McDonald, Paul McRae, Victor Tanaka, Eira Thomas, Gareth Thomas, Patrick Anderson, and Kenneth Armstrong were elected to the Board of Directors.
• Auditor Re-appointment: Smythe LLP, Chartered Professional Accountants, was re-appointed as the Company's independent auditors.
• Equity Incentive Plan: The 2026 Equity Incentive Plan was approved by shareholders.
• Voting Results Breakdown:
• Number of Directors: 99.55% For / 0.45% Withheld or Against
• Individual Director Votes: Ranged from 99.40% to 99.51% For
• Appointment of Auditors: 99.75% For / 0.25% Withheld or Against
• Equity Incentive Plan: 82.10% For / 17.90% Withheld or Against
• Other Business: 97.92% For / 2.08% Withheld or Against