Whitehorse Gold Announces AGM Results
Whitehorse Gold Announces AGM Results
WHG-NR-22-08 June 8, 2022
Vancouver, British Columbia: Whitehorse Gold Corp. (“Whitehorse Gold” or the “Company”)
(TSXV: WHG; OTCQX: WHGDF) is pleased to report that all resolutions were approved at the
Company’s Annual General Meeting of shareholders held on June 8, 2022. The voting results
are as follows:
Total issued and outstanding Common Shares as at Record Date: 21,133,510
Total percentage of Common Shares voted: 39.78%
Matter Voted Upon Voting Result
Fixing the number of
directors of the
Company at five (5)
The number of directors of the Company for the ensuing year was fixed at five (5),
by a majority of shareholders:
Votes For Votes
against
18,928,474 (99.01%) 189,611 (0.99%)
Election of Directors
The following nominees were elected as directors of the Company until the next
annual meeting of shareholders of the Company, by a majority of shareholders:
Votes For Votes Withheld Non Vote
Gordon Neal 19,053,649 (99.66%) 64,436 (0.34%) 2,015,425
Lorne
Waldman
19,069,611 (99.75%) 48,474 (0.25%) 2,015,425
Dr. Rui Feng 18,585,012 (97.21%) 533,073 (2.79%) 2,015,425
Bhakti Pavani 19,069,582 (99.75%) 48,503 (0.25%) 2,015,425
Alex Zhang 18,581,857 (97.20%) 536,228 (2.8%) 2,015,425
Appointment of
Deloitte LLP, as
auditors of the
Company
Deloitte LLP, Chartered Professional Accountants, was reappointed as the
Company’s auditors for the ensuing year, and the directors were authorized to fix
their remuneration, by a majority of shareholders:
Votes For Votes Withheld
21,057,707 (99.64%) 75,803 (0.36%)
Approval of Amended
and Restated 10%
Rolling Stock Option
Plan (the "Plan")
The Plan was approved by a majority of shareholders:
Votes For Votes Against Non Vote
18,448,306 (96.50%) 669,779 (3.5%)
2,015,425
Whitehorse Gold Corp.
1750 - 1066 West Hastings Street
Vancouver, BC, Canada V6E 3X1
Telephone: (604) 336-5919
www.whitehorsegold.ca
Whitehorse Gold Corp. 2 June 8, 2022
NR-22-08 – Continued
Appointment of Corporate Secretary
The Company is pleased to announce the appointment of Flora Lo as Corporate Secretary of
the Company. Flora is a seasoned corporate associate experienced in regulatory compliance
and legal affairs management for various TSX, TSXV and NYSE listed mining companies.
Flora graduated from the University of London with a Master of Laws in commercial and
corporate law, she has a Bachelor of Arts in Geography and Economics. Before moving to
Canada, Flora worked as a government counsel for the Department of Justice, and as a legal
counsel in Hong Kong for many years.
ABOUT WHITEHORSE GOLD CORP.
Whitehorse Gold is a responsible mineral exploration and development company focused on its
170-square-km Project located in southern Yukon, approximately 55 km south-southwest of Whitehorse.
The Project hosts the advanced-stage Skukum Creek and Goddell deposits, and the formerly producing Mt.
Skukum high-grade gold mine, all of which remain open for expansion, plus additional untested mineralized
occurrences. Project infrastructure includes an all-weather access road, a 50-person camp, approximately
6 kms of underground development, and a previously operating 300-tpd mill and associated support
facilities. Underground operations by a previous operator at Mt. Skukum from 1986 to 1988 saw 233,400
tons of ore mined and processed to recover approximately 79,750 ounces of gold (Total Energold
Corporation, 1989). The Company is also reviewing other mining assets in jurisdictions that provide year
round access.
On Behalf of Whitehorse Gold Corp.
signed “Gordon Neal”
Gordon Neal, CEO & Director
For further information please contact:
Investor Relations, Whitehorse Gold Corp.
Phone: 604-336-5919
Email: [email protected]
www.whitehorsegold.ca
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policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news
release.