Dundee Precious Metals Announces Board Nominees
05 April 2022 - 11:00PM
Dundee Precious Metals Inc. (TSX: DPM) (“DPM” or
“the Company”) today announced the nomination of Dr. Nicole
Adshead-Bell to its Board of Directors (“Board”). Dr. Adshead-Bell,
along with a slate of seven returning directors, will be standing
for election at the Company’s 2022 Annual Meeting of Shareholders
(“Annual Meeting”), which will be held on May 5, 2022 at 4 p.m.
EDT.
“We are very pleased to nominate Dr.
Adshead-Bell to the Board of Directors. She brings significant
capital markets and mining industry experience, which will further
support the achievement of DPM’s strategy and add considerable
expertise to the Board,” said Jonathan Goodman, Chair of the
Board.
Dr. Adshead-Bell is a geologist with over 26
years of combined capital markets and mining
sector experience, including over 16 years of cumulative
public board experience with exploration, development, operating
and royalty precious and base metals companies listed in Canada,
USA, Australia, and the UK. Her diverse background has
facilitated participation across the spectrum of board committee
functions: audit, compensation, nominating, ESG, technical and
special committees. She is currently a Non-Executive Director of
TSX listed Altius Minerals Corp., ASX listed Matador Mining Ltd and
ASX/TSXV listed Hot Chili Ltd. Dr. Adshead-Bell is currently
President of Cupel Advisory Corp., a company focused on investments
and advisory services in the mining sector and was CEO and Managing
Director of ASX listed Beadell Resources Ltd from July 2018 until
its acquisition by a Canadian mining company in March 2019. Prior
to that, Dr. Adshead-Bell was Director of Mining Research at Sun
Valley Gold LLC, a global precious metals fund, and Managing
Director Investment Banking at Haywood Securities.
Board succession and
refreshment
As part of the Board’s ongoing succession and
refreshment process, Jeremy Kinsman, a long-time director, retired
from the Board effective February 18, 2022.
“On behalf of the Board, I’d like to extend a
sincere thank you to Jeremy for his dedication to DPM over the
years,” said Jonathan Goodman. “His guidance and expertise have
contributed significantly to the company as we have transitioned to
a mid-tier producer.”
As previously announced, Jonathan Goodman, Chair
of the Board since 2013, will not be standing for re-election at
the Annual Meeting. The Board has determined that Peter Gillin,
currently serving as Deputy Chair, will assume the Chair position,
subject to his re-election at the Annual Meeting.
The slate of eight directors standing for
election at the Annual Meeting are:
• |
Dr. Nicole Adshead-Bell |
• |
Juanita Montalvo |
• |
Jaimie Donovan |
• |
David Rae |
• |
R. Peter Gillin |
• |
Marie-Anne Tawil |
• |
Kalidas Madhavpeddi |
• |
Anthony P. Walsh |
Subject to the election of the director
nominees, the average age of DPM’s Board members will be 60 years,
average tenure will be 5 years, and the representation of women
will increase to 50%.
Virtual Annual Meeting of
Shareholders
DPM’s Annual Meeting of Shareholders will be
Thursday, May 5, 2022 at 4PM EDT, which will be conducted virtually
via a live audio webcast. Materials for the meeting, including a
user guide for accessing the virtual meeting, the 2022 Management
Information Circular, and 2021 Annual Report, are available on our
website at:
https://www.dundeeprecious.com/English/Investors/Disclosure-and-Reporting/default.aspx#agm-section
The details for the meeting, including the link
to the audio webcast, are as follows:
Date and Time |
Thursday, May 5, 2022 |
|
4PM EDT |
Webcast |
https://meetnow.global/MT6WZ6Z |
About Dundee Precious Metals Inc.
Dundee Precious Metals Inc. is a Canadian-based
international gold mining company with operations and projects
located in Bulgaria, Namibia, Ecuador and Serbia. The Company’s
purpose is to unlock resources and generate value to thrive and
grow together. This overall purpose is supported by a foundation of
core values, which guides how the Company conducts its business and
informs a set of complementary strategic pillars and objectives
related to ESG, innovation, optimizing our existing portfolio, and
growth. The Company’s resources are allocated in-line with its
strategy to ensure that DPM delivers value for all of its
stakeholders. DPM’s shares are traded on the Toronto Stock Exchange
(symbol: DPM).
For further information please contact:
David RaePresident and Chief
Executive OfficerTel: (416) 365-5092drae@dundeeprecious.com
Jennifer CameronDirector,
Investor RelationsTel: (416)
219-6177jcameron@dundeeprecious.com
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