Dundee Precious Metals Announces Voting Results from 2023 Annual Meeting of Shareholders
04 Mai 2023 - 11:05PM
Dundee Precious Metals Inc. (TSX: DPM) (the
“Company” or “DPM”) is pleased to announce the voting results from
its Annual Meeting of Shareholders, which was held via live webcast
on Thursday, May 4, 2023.
A total of 145,072,056 common shares were voted
at the meeting, representing approximately 77% of the outstanding
common shares. Shareholders voted in favour of all items of
business before the meeting, as follows:
Election of Directors
The shareholders elected each of the eight
nominees listed in the Company’s management information circular.
Details of the voting results are set out below:
Name |
Votes in Favour |
% For |
Votes Against |
% Against |
Dr. Nicole Adshead-Bell |
128,231,830 |
92.12 |
10,964,282 |
7.88 |
Jaimie Donovan |
138,108,732 |
99.22 |
1,087,636 |
0.78 |
R. Peter Gillin |
129,617,682 |
93.12 |
9,578,686 |
6.88 |
Kalidas Madhavpeddi |
136,263,430 |
97.89 |
2,932,938 |
2.11 |
Juanita Montalvo |
137,764,783 |
98.97 |
1,431,329 |
1.03 |
David Rae |
138,493,472 |
99.50 |
702,896 |
0.50 |
Marie-Anne Tawil |
137,539,338 |
98.81 |
1,656,771 |
1.19 |
Anthony P. Walsh |
135,589,860 |
97.41 |
3,606,508 |
2.59 |
Appointment of
Auditors
PricewaterhouseCoopers LLP was appointed as
auditor of the Company and the directors of the Company were
authorized to fix the remuneration of the auditors. Details of the
voting results are set out below:
|
Total Votes |
% of Votes Cast |
Votes in Favour |
132,993,113 |
91.67 |
Votes Withheld |
12,078,843 |
8.33 |
Advisory Say
on Pay Vote
The advisory resolution was passed at the
meeting, demonstrating significant shareholder support for the
Company’s approach to compensation. Details of the voting results
are set out below:
|
Total Votes |
% of Votes Cast |
Votes in Favour |
136,636,665 |
98.16 |
Votes Against |
2,563,199 |
1.84 |
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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