Taseko Annual General Meeting Voting Results
Taseko Annual General Meeting Voting Results
VANCOUVER, BC
,
June 13, 2024
/CNW/ - Taseko Mines Limited (TSX: TKO) (NYSE American: TGB)
(LSE: TKO) ("Taseko" or the "Company") announces the voting results from its 2024 Annual General
Meeting held
Thursday, June 13, 2024
in
Vancouver, British Columbia
.
A total of 153,248,875 common shares were voted at the meeting, representing 52.6% of the votes
attached to all outstanding common shares. Shareholders voted in favour of all items of business before
the meeting, including the Amendment and Continuation of the Share Option Plan, the Continuation of the
Performance Share Unit Plan and the Advisory Resolution on executive compensation (Say-on-Pay), and
the election of all director nominees as follows:
Director
% Votes in Favour
Anu Dhir
83.5 %
Robert A. Dickinson
81.0 %
Russell E. Hallbauer
94.2 %
Rita Maguire
98.7 %
Stuart McDonald
98.7 %
Peter C. Mitchell
97.9 %
Kenneth Pickering
98.3 %
Ronald W. Thiessen
96.6 %
Detailed voting results for the 2024 Annual General Meeting are available on SEDAR at www.sedar.com.
Stuart McDonald
President and CEO
No regulatory authority has approved or disapproved of the information contained in this news release.
Caution Regarding Forward-Looking Information
This document contains "forward-looking statements" that were based on Taseko's expectations,
estimates and projections as of the dates as of which those statements were made. Generally, these
forward-looking statements can be identified by the use of forward-looking terminology such as "outlook",
"anticipate", "project", "target", "believe", "estimate", "expect", "intend", "should" and similar expressions.
Forward-looking statements are subject to known and unknown risks, uncertainties and other factors that
may cause the Company's actual results, level of activity, performance or achievements to be materially
different from those expressed or implied by such forward-looking statements. These included but are not
limited to:
uncertainties about the future market price of copper and the other metals that we produce or may
seek to produce;
changes in general economic conditions, the financial markets, inflation and interest rates and in the
demand and market price for our input costs, such as diesel fuel, reagents, steel, concrete, electricity
and other forms of energy, mining equipment, and fluctuations in exchange rates, particularly with
respect to the value of the U.S. dollar and Canadian dollar, and the continued availability of capital
and financing;
inherent risks associated with mining operations, including our current mining operations at
Gibraltar
,
and their potential impact on our ability to achieve our production estimates;
uncertainties as to our ability to control our operating costs, including inflationary cost pressures at
Gibraltar
without impacting our planned copper production;
uncertainties related to the accuracy of our estimates of Mineral Reserves (as defined below),
Mineral Resources (as defined below), production rates and timing of production, future production
and future cash and total costs of production and milling;
the risk that we may not be able to expand or replace reserves as our existing mineral reserves are
mined;
our ability to comply with the extensive governmental regulation to which our business is subject;
uncertainties related to First Nations claims and consultation issues;
our reliance on rail transportation and port terminals for shipping our copper concentrate production
from
Gibraltar
;
uncertainties related to unexpected judicial or regulatory proceedings;
changes in, and the effects of, the laws, regulations and government policies affecting our mining
operations and mine closure and bonding requirements;
our dependence solely on our interest in
Gibraltar
(as defined below) for revenues and operating
cashflows;
our ability to collect payments from customers, extend existing concentrate off-take agreements or
enter into new agreements;
environmental issues and liabilities associated with mining including processing and stock piling ore;
labour strikes, work stoppages, or other interruptions to, or difficulties in, the employment of labour in
markets in which we operate our mine, industrial accidents, equipment failure or other events or
occurrences, including third party interference that interrupt the production of minerals in our mine;
environmental hazards and risks associated with climate change, including the potential for damage to
infrastructure and stoppages of operations due to forest fires, flooding, drought, or other natural
events in the vicinity of our operations;
litigation risks and the inherent uncertainty of litigation;
our actual costs of reclamation and mine closure may exceed our current estimates of these liabilities;
our ability to meet the financial reclamation security requirements for the
Gibraltar
mine ;
the capital intensive nature of our business both to sustain current mining operations;
our reliance upon key management and operating personnel;
the competitive environment in which we operate;
the effects of forward selling instruments to protect against fluctuations in copper prices, foreign
exchange, interest rates or input costs such as fuel;
For further information on Taseko, investors should review the Company's annual Form 40-F filing with the
United States Securities and Exchange Commission
www.sec.gov
and home jurisdiction filings that are
available at
www.sedarplus.ca
, including the "Risk Factors" included in our Annual Information Form.
View original content:
https://www.prnewswire.com/news-releases/taseko-annual-general-meeting-voting-results-302172598.html
SOURCE
Taseko Mines Limited
View original content:
http://www.newswire.ca/en/releases/archive/June2024/13/c1166.html
%SEDAR: 00003212E
For further information:
For further information on Taseko, see the Company's website at
www.tasekomines.com or contact: Brian Bergot, Vice President, Investor Relations - 778-373-4533.
CO: Taseko Mines Limited
CNW 19:17e 13-JUN-24