Wesdome Reports Voting Results of Annual General and Special Meeting of Shareholders
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Wesdome Gold Mines Ltd
TSX: WDO
OTCQX: WDOFF
www.wesdome.com
WESDOME REPORTS VOTING RESULTS OF
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
Toronto, Ontario – May 26, 2026 – Wesdome Gold Mines Ltd. (TSX:WDO, OTCQX:WDOFF) (“Wesdome” or the
“Company”) today announces the results of its 2026 annual general and special meeting of shareholders (the
“Meeting”) held earlier today. A replay of the Meeting will be available on the Company’s website.
A total o f 94,952,110 common shares were represented at the Meeting, representing 64.00% of the total issued
and outstanding common shares of the Company.
All matters presented for shareholder approval at the Meeting were approved, as follows:
Election of Directors
The following eight individuals were elected as directors of the Company until the next annual meeting of
shareholders:
Name of Nominee
Votes
For
%
For
Votes
Withheld / Abstain
%
Withheld / Abstain
Anthea Bath 79,295,092 99.82 144,414 0.18
Edward Dowling 76,925,967 96.84 2,513,539 3.16
Louise Grondin 76,630,266 96.46 2,809,240 3.54
Jacqueline Ricci 77,010,836 96.94 2,428,670 3.06
Brian Skanderbeg 76,772,133 96.64 2,667,373 3.36
Faheem Tejani 79,206,016 99.71 233,490 0.29
Edie Thome 78,126,832 98.35 1,312,674 1.65
Bill Washington 78,089,498 98.30 1,350,008 1.70
Appointment of Auditor
Based on proxies received and votes cast during the Meeting, Ernst & Young LLP, Chartered Accountants, were
appointed as independent auditor of the Company until the next annual meeting of shareholders and the directors
are authorized to fix their remuneration:
Votes
For
FOR
%
For
Votes
Withheld / Abstain
FOR
%
Withheld / Abstain
Appointment of Auditor 89,086,326 93.82 5,865,782 6.18
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Equity Incentive Plan
Based on proxies received and votes cast by ballot during the Meeting, the ordinary resolution accepting the
Company’s equity incentive plan disclosed in the Company’s Management Information Circular dated April 16,
2026 was approved as follows:
Votes
For
FOR
%
For
Votes
Against
FOR
%
Against
Equity Incentive Plan 74,652,991 93.97 4,786,514 6.03
Advisory Vote on Executive Compensation
Based on proxies received and votes cast by ballot during the Meeting, the advisory non -binding resolution
accepting the approach to executive compensation disclosed in the Company’s Management Information Circular
dated April 16, 2026 was approved as follows:
Votes
For
FOR
%
For
Votes
Against
FOR
%
Against
Advisory Vote on Executive Compensation 76,543,473 96.35 2,896,033 3.65
The Report of Voting Results has been filed under the Company’s profile on SEDAR+ at www.sedarplus.ca.
About Wesdome
Wesdome is a Canadian-focused gold producer with two high-grade underground assets – the Eagle River mine in
Ontario and the Kiena mine in Quebec. The Company’s primary goal is to responsibly leverage its operating platform
and high -quality brownfield and greenfield exploration pipeline to build a value -driven mid -tier Canadian gold
producer.
For More Information
Raj Gill Trish Moran
SVP, Corporate Development & Investor Relations VP, Investor Relations
Phone: +1.416.360.3743 Phone: +1.416.564.4290
E-Mail: [email protected] E-mail: [email protected]