Wesdome Gold Mines Announces Results of Annual General Meeting
Wesdome Gold Mines Announces Results of Annual General Meeting
TORONTO, June 11, 2018 -- Wesdome Gold Mines Ltd. (TSX:WDO) (the “Company”) announces the results of the Company’s
annual general meeting of shareholders (the “Meeting”) held earlier today.
A total of 75,837,868 common shares were represented at the Meeting, representing 56.17% of the total issued and
outstanding common shares of the Company.
All matters presented for shareholder approval at the Meeting were approved, as follows:
a) Appointment of Grant Thornton LLP as auditors of the Company for the ensuing year and authorizing the directors of fix their
remuneration; and
b) Election of the directors of the Company for the ensuing year.
The following seven individuals were elected as directors of the Company, until the next annual meeting of shareholders, as set
out in the table below:
Name
FOR
(#)
FOR
(%)
WITHHELD
(#)
WITHHELD
(%)
Charles Main 68,905,422 99.29 495,661 0.71
Duncan Middlemiss 68,904,492 99.28 496,611 0.72
Nadine Miller 68,570,672 98.80 830,431 1.20
Warwick Morley-Jepson 68,638,172 98.90 762,931 1.10
Charles Page 68,914,242 99.30 486,861 0.70
Rowland Uloth 65,140,784 93.86 4,260,319 6.14
Bill Washington 68,916,042 99.30 485,061 0.70
Please refer to the Company’s Report of Voting Results filed on SEDAR at www.sedar.com for further details on the above
matters.
ABOUT WESDOME
Wesdome Gold Mines has had over 30 years of continuous gold mining operations in Canada. The Company is 100%
Canadian focused with a pipeline of projects in various stages of development. The Eagle River Complex in Wawa, Ontario is
currently producing gold from two mines, the Eagle River Underground Mine and the Mishi Open pit, from a central mill.
Wesdome is actively exploring its brownfields asset, the Kiena Complex in Val d’Or, Quebec. The Kiena Complex is a fully
permitted former mine with a 930 metre shaft and 2,000 tonne per day mill. The Company has further upside at its Moss Lake
gold deposit, located 100 kilometres west of Thunder Bay, Ontario. The Company has approximately 134.2 million shares
issued and outstanding and trades on the Toronto Stock Exchange under the symbol “WDO.”
For further information, please contact:
Duncan Middlemiss
President and CEO
416-360-3743 ext. 29
or Lindsay Carpenter Dunlop
VP Investor Relations
416-360-3743 ext. 25