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Wesdome Elects Directors and Approves 2017 Omnibus Equity Incentive Plan

Jun 21, 2017 @ 22:35

Wesdome Gold Mines Ltd.  announces the results of the Company’s annual and special meeting of shareholders held earlier today.

A total of 86,641,252 common shares were represented at the Meeting, representing 65.32% of the total issued and outstanding common shares of the Company.

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

a) Appointment of Grant Thornton LLP as auditors of the Company for the ensuing year and authorizing the directors of fix their remuneration;

b) Election of the directors of the Company for the ensuing year; and

c) Approval of the 2017 Omnibus Equity Incentive Plan of the Company.

 

The following seven individuals were elected as directors of the Company, until the next annual meeting of shareholders, as set out in the table below:

Name of Nominee Votes cast
FOR		 % of votes
cast FOR		 Votes cast
WITHHELD		 % of votes cast
WITHHELD
Charles Main 81,314,170 99.83 139,583 0.17
Duncan Middlemiss 81,321,270 99.84 132,483 0.16
Nadine Miller 81,328,685 99.85 125,068 0.15
Warwick Morley-Jepson 81,245,485 99.74 208,268 0.26
Charles Page 81,323,970 99.84 129,783 0.16
Rowland Uloth 52,466,558 64.41 28,987,195 35.59
Bill Washington 81,314,120 99.83 139,633 0.17

 

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