Wallbridge Announces Voting Results of Annual and Special Meeting of Shareholders
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WALLBRIDGE ANNOUNCES VOTING RESULTS OF
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
Toronto, Ontario – June 13, 2025 – Wallbridge Mining Company Limited (TSX: WM, OTCQB:WLBMF)
(“Wallbridge” or the “Company”) held its Annual and Special Meeting of Shareholders (the “Meeting”) on
June 12, 2025.
A total of 414,151,722 shares or 37.66% of the outstanding shares of the Company were represented at the
Meeting. All of the matters submitted to the shareholders for approval as set out in the Company's notice of
meeting and management information circular dated April 30, 2025 (“MIC”) were approved by the requisite
majority of votes cast at the Meeting.
Voting on the following matters, as described in the MIC, were as follows:
To Set the Number of Directors at Six (6)
Votes For Votes Against
Number Percent Number Percent
371,173,554 88.62% 42,978,168 10.38%
Election of Directors for the Ensuing Year
The following directors were elected until the next annual meeting of shareholders or until their successors
are otherwise duly elected or appointed: Brian Penny, Janet Wilkinson, Michael Pesner, Jeffery Snow,
Danielle Giovenazzo and Brian Christie.
Votes For Votes Withheld
Number Percent Number Percent
Brian Penny 332,763,992 85.95% 54,410,705 14.05%
Janet Wilkinson 345,942,724 89.35% 41,231,973 10.65%
Michael Pesner 339,012,595 87.56% 48,162,102 12.44%
Jeffery Snow 337,076,326 87.06% 50,098,371 12.94%
Danielle Giovenazzo 336,705,377 86.97% 50,469,320 13.04%
Brian Christie 342,128,022 88.37% 45,046,675 11.64%
WALLBRIDGE MINING COMPANY LIMITED
TSX| WM
OTCQB | WLBMF
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Appointment of KPMG LLP as Auditor of the Corporation for the ensuing year and authorizing the
Directors to fix their remuneration
Votes For Votes Withheld
Number Percent Number Percent
378,823,556 91.47% 35,328,165 8.53%
To consider, and if thought advisable, pass a resolution to approve, confirm and ratify the
Company’s Omnibus Long Term Incentive Plan;
Votes For
Votes Against
Number Percent Number Percent
318,064,931 82.15% 69,109,766 17.85%
About Wallbridge Mining
Wallbridge is focused on creating value through the exploration and sustainable development of gold projects
in Quebec’s Abitibi region while respecting the environment and communities where it operates. The
Company holds a contiguous mineral property posi tion totaling 830 km 2 that extends approximately 97 km
along the Detour-Fenelon gold trend. The property is host to the Company’s flagship PEA stage Fenelon Gold
Project, and its earlier exploration stage Martiniere Gold Project, as well as numerous other gold exploration
targets.
For further information please visit the Company’s website at https://wallbridgemining.com/ or contact:
Wallbridge Mining Company Limited
Brian Penny, CPA, CMA
Chief Executive Officer
Email: [email protected]
M: +1 416 716 8346
Tania Barreto, CPIR
Director, Investor Relations
Email: [email protected]
M: +1 289 819 3012