Wesdome Reports Voting Results of Annual General 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 MEETING OF SHAREHOLDERS
Toronto, Ontario – May 27, 2025 – Wesdome Gold Mines Ltd. (TSX:WDO, OTCQX:WDOFF) (“Wesdome” or the
“Company”) today announces the results of its 2025 annual general meeting of shareholders (the “Meeting”) held
earlier today. A replay of the Meeting is available on the Company’s website.
A total of 96,142,077 common shares were represented at the Meeting, representing 63.99% 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) Election of the directors of the Company until the next annual meeting of shareholders;
(b) Appointment of Ernst & Young LLP as auditor of the Company and authorizing the directors to fix their
remuneration; and
(c) Approval of an advisory non -binding resolution accepting the approach to executive compensation
disclosed in the Company’s Management Information Circular dated April 16, 2025.
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 81,105,296 99.82 144,742 0.18
Edward Dowling 78,420,001 96.52 2,830,037 3.48
Louise Grondin 80,781,276 99.42 468,762 0.58
Jacqueline Ricci 79,794,650 98.21 1,455,388 1.79
Brian Skanderbeg 79,567,138 97.93 1,682,900 2.07
Edie Thome 79,505,421 97.85 1,744,617 2.15
Bill Washington 79,118,462 97.38 2,131,576 2.62
Philip Yee 81,180,828 99.91 69,210 0.09
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:
2
Votes
For
FOR
%
For
Votes
Withheld / Abstain
FOR
%
Withheld / Abstain
Appointment of Auditor 94,790,443 98.59 1,351,634 1.41
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, 2025 was approved as follows:
Votes
For
FOR
%
For
Votes
Against
FOR
%
Against
Advisory Vote on Executive Compensation 78,717,274 96.88 2,532,764 3.12
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 growing value -driven Canadian gold
producer.
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]