14:57:47 EST Sun 08 Feb 2026
Enter Symbol
or Name
USA
CA



Wesdome Gold Mines Ltd
Symbol WDO
Shares Issued 150,234,061
Close 2025-05-27 C$ 18.64
Market Cap C$ 2,800,362,897
Recent Sedar+ Documents

Wesdome Gold shareholders approve AGM resolutions

2025-05-27 20:10 ET - News Release

Mr. Raj Gill reports

WESDOME REPORTS VOTING RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Wesdome Gold Mines Ltd. has released the results of its 2025 annual general meeting of shareholders, 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 per cent of the total issued and outstanding common shares of the company.

All matters presented for shareholder approval at the meeting were approved, as follows:

  • Election of the directors of the company until the next annual meeting of shareholders;
  • Appointment of Ernst & Young LLP as the auditor of the company and authorizing the directors to fix its remuneration;
  • 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

Eight individuals were elected as directors of the company until the next annual meeting of shareholders, as detailed in an attached table.

Appointment of auditor

Based on proxies received and votes cast during the meeting, Ernst & Young LLP, chartered accountants, was appointed as the independent auditor of the company until the next annual meeting of shareholders and the directors are authorized to fix its remuneration, as shown in an attached table.

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 shown in an attached table.

The report of voting results has been filed under the company's profile on SEDAR+.

About Wesdome Gold Mines Ltd.

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.

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