{"id":4403,"date":"2017-06-21T22:35:40","date_gmt":"2017-06-22T02:35:40","guid":{"rendered":"http:\/\/wawa-news.com\/?p=4403"},"modified":"2017-06-22T00:42:35","modified_gmt":"2017-06-22T04:42:35","slug":"wesdome-elects-directors-and-approves-2017-omnibus-equity-incentive-plan","status":"publish","type":"post","link":"https:\/\/wawa-news.com\/index.php\/2017\/06\/21\/wesdome-elects-directors-and-approves-2017-omnibus-equity-incentive-plan\/","title":{"rendered":"Wesdome Elects Directors and Approves 2017 Omnibus Equity Incentive Plan"},"content":{"rendered":"

Jun 21, 2017 @ 22:35<\/b><\/p>\n

Wesdome Gold Mines Ltd. \u00a0announces the results of the Company’s annual and special meeting of shareholders held earlier today.<\/p>\n

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.<\/p>\n

All matters presented for shareholder approval at the Meeting were approved, as follows:<\/p>\n

a) Appointment of Grant Thornton LLP as auditors of the Company for the ensuing year and authorizing the directors of fix their remuneration;<\/p>\n

b) Election of the directors of the Company for the ensuing year; and<\/p>\n

c) Approval of the 2017 Omnibus Equity Incentive Plan of the Company.<\/p>\n

 <\/p>\n

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:<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Name <\/strong>of Nominee<\/strong><\/td>\n<\/td>\nVotes cast
\nFOR<\/strong><\/td>\n		<\/td>\n% of votes<\/strong>
\ncast\u00a0<\/strong>FOR<\/strong><\/td>\n		<\/td>\nVotes cast
\nWITHHELD<\/strong><\/td>\n		<\/td>\n% of votes cast
\nWITHHELD<\/strong><\/td>\n<\/tr>\n
Charles Main<\/td>\n<\/td>\n81,314,170<\/td>\n<\/td>\n99.83<\/td>\n<\/td>\n139,583<\/td>\n<\/td>\n0.17<\/td>\n<\/tr>\n
Duncan Middlemiss<\/td>\n<\/td>\n81,321,270<\/td>\n<\/td>\n99.84<\/td>\n<\/td>\n132,483<\/td>\n<\/td>\n0.16<\/td>\n<\/tr>\n
Nadine Miller<\/td>\n<\/td>\n81,328,685<\/td>\n<\/td>\n99.85<\/td>\n<\/td>\n125,068<\/td>\n<\/td>\n0.15<\/td>\n<\/tr>\n
Warwick Morley-Jepson<\/td>\n<\/td>\n81,245,485<\/td>\n<\/td>\n99.74<\/td>\n<\/td>\n208,268<\/td>\n<\/td>\n0.26<\/td>\n<\/tr>\n
Charles Page<\/td>\n<\/td>\n81,323,970<\/td>\n<\/td>\n99.84<\/td>\n<\/td>\n129,783<\/td>\n<\/td>\n0.16<\/td>\n<\/tr>\n
Rowland Uloth<\/td>\n<\/td>\n52,466,558<\/td>\n<\/td>\n64.41<\/td>\n<\/td>\n28,987,195<\/td>\n<\/td>\n35.59<\/td>\n<\/tr>\n
Bill Washington<\/td>\n<\/td>\n81,314,120<\/td>\n<\/td>\n99.83<\/td>\n<\/td>\n139,633<\/td>\n<\/td>\n0.17<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Jun 21, 2017 @ 22:35 Wesdome Gold Mines Ltd. \u00a0announces 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 …<\/p>\n","protected":false},"author":3,"featured_media":2877,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[86],"class_list":["post-4403","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","tag-wesdome-gold-mines"],"publishpress_future_action":{"enabled":false,"date":"2026-04-30 02:31:57","action":"change-status","newStatus":"draft","terms":[],"taxonomy":"category","extraData":[]},"publishpress_future_workflow_manual_trigger":{"enabledWorkflows":[]},"_links":{"self":[{"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/posts\/4403","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/comments?post=4403"}],"version-history":[{"count":1,"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/posts\/4403\/revisions"}],"predecessor-version":[{"id":4404,"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/posts\/4403\/revisions\/4404"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/media\/2877"}],"wp:attachment":[{"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/media?parent=4403"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/categories?post=4403"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/wawa-news.com\/index.php\/wp-json\/wp\/v2\/tags?post=4403"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}