Westhaven Announces Voting Results from 2022 Annual General Meeting __________________________________________________________________________________________
WESTHAVEN ANNOUNCES VOTING RESULTS FROM 2022 ANNUAL GENERAL MEETING
__________________________________________________________________________________________
Vancouver, B.C. – July 8th, 2022 – Westhaven Gold Corp. (TSX-V:WHN) is pleased to announce the
voting results from the Company’s Annual General Meeting of Shareholders held on July 7th, 2022.
The shareholders approved all motions put forth at the Meeting including the re- appointment of
Smythe LLP, Chartered Accountants, as the Company's independent auditors, and the confirmation
of the Company's Share Incentive Plan. The shareholders re-elected David Grenville Thomas, Gareth
Thomas, Hannah McDonald, Victor Tanaka and Paul McRae to the Company's Board of Directors.
A total of 19,656,837 common shares were voted, representing the votes attached to 15.45% of all
outstanding common shares.
The votes cast for each is as follows:
Resolution For % Withheld/Against %
Number of Directors 99.23 0.77
David Grenville Thomas 94.10 5.90
Gareth Thomas 99.37 0.63
Victor Tanaka 99.37 0.63
Paul McRae 99.09 0.91
Hannah McDonald 99.36 0.64
Appointment of Auditors 99.52 0.48
Share Incentive Plan 98.57 1.43
Other Business 57.72 42.28
On behalf of the Board of Directors
WESTHAVEN GOLD CORP.
"Shaun Pollard"
Shaun Pollard, CFO
TSX-V:WHN
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies
of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
About Westhaven Gold Corp.
Westhaven is a gold-focused exploration company advancing the high-grade discovery on the Shovelnose project
in Canada’s newest gold district, the Spences Bridge Gold Belt. Westhaven controls 37,000 hectares (370 square
kilometres) with four 100% owned gold properties spread along this underexplored belt. The Shovelnose property
is situated off a major highway, near power, rail, large producing mines, and within commuting distance from
the city of Merritt, which translates into low-cost exploration. Westhaven trades on the TSX Venture Exchange
under the ticker symbol WHN. For further information, please call 604 -681-5558 or visit Westhaven’s website
at www.westhavengold.com.