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Cision Canada
08-05-2025
- Business
- Cision Canada
ALLIED GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
TORONTO, May 8, 2025 /CNW/ - Allied Gold Corporation (TSX: AAUC) (OTCQX: AAUCF) herein announces the results of the votes cast at the annual and special meeting of shareholders of the company held today for the election of directors, the appointment of auditors, and the approval of the share consolidation. Detailed results of the votes are presented below. Voting results for the election of directors are as follows: Votes By Poll Outcome of Vote Votes For Votes Withheld (1) John Beardsworth Carried 175,790,150 (98.53%) 2,628,790 (1.47%) (2) John Begeman Carried 178,242,171 (99.90%) 176,769 (0.10%) (3) Pierre Chenard Carried 177,719,293 (99.61%) 699,647 (0.39%) (4) Justin Dibb Carried 177,719,293 (99.61%) 699,647 (0.39%) (5) Richard Graff Carried 177,350,253 (99.40%) 1,068,687 (0.60%) (6) Peter Marrone Carried 177,910,377 (99.71%) 508,563 (0.29%) (7) Daniel Racine Carried 177,719,316 (99.61%) 699,624 (0.39%) (8) Jane Sadowsky Carried 166,336,221 (93.23%) 12,082,719 (6.77%) (9) Dino Titaro Carried 173,037,184 (96.98%) 5,381,756 (3.02%) (10) Oumar Toguyeni Carried 178,167,168 (99.86%) 251,772 (0.14%) Voting results for the appointment of KPMG LLP as auditors are as follows: Voting results for the share consolidation are as follows: About Allied Gold Corporation Allied Gold is a Canadian-based gold producer with a significant growth profile and mineral endowment. It operates a portfolio of three producing assets and development projects located in Côte d'Ivoire, Mali, and Ethiopia. Led by a team of mining executives with operational and development experience and proven success in creating value, Allied Gold aspires to become a mid-tier, next-generation gold producer in Africa and, ultimately, a leading senior global gold producer. CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION AND STATEMENTS This press release contains "forward-looking information" under applicable Canadian securities legislation. Except for statements of historical fact relating to the Company, information contained herein constitutes forward-looking information, including, but not limited to, the Company's statements relating to the expected timing for the Consolidation being effective and for the commencement of trading of the Common Shares on the TSX on a post-Consolidation basis and when shareholders will receive their DRS advices representing their post-Consolidation Common Shares, the listing of the Company's post-Consolidation Common Shares on the NYSE, and the Company's aspiration to become a mid-tier, next-generation gold producer in Africa and/ultimately, a leading senior global gold producer. Forward-looking statements are characterized by words such as "may", "plan", "expect", "intend", "believe", "anticipate" and other similar words or negative versions thereof, or statements that certain events or conditions "may", "will", "should", "would" or "could" occur. Forward-looking information is based on the opinions, assumptions and estimates of management considered reasonable at the date the statements are made, and is inherently subject to a variety of risks and uncertainties and other known and unknown factors that could cause actual events or results to differ materially from those projected in the forward-looking information, including uncertainties related to, without limitation, the timing of receipt of all final TSX and NYSE regulatory approvals for listing and trading, on a post-Consolidation basis, unexpected results from the Consolidation and the listing on NYSE not aligning with the Company's current expected benefits thereof, changes in general economic, business and political conditions, including changes in the financial markets. Although the Company has attempted to identify important factors that could cause actual actions, events or results to differ materially from those described in forward-looking information, there may be other factors that could cause actions, events or results to not be as anticipated, estimated or intended. There can be no assurance that forward-looking information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. The Company undertakes no obligation to update forward-looking information if circumstances or management's estimates, assumptions or opinions should change, except as required by applicable law. The reader is cautioned not to place undue reliance on forward-looking information. The forward-looking information contained herein is presented for the purpose of assisting investors in understanding the Company's plans in connection with the Consolidation and listing of the Common Shares on the NYSE and may not be appropriate for other purposes.
Business Wire
08-05-2025
- Business
- Business Wire
Pan American Silver Announces Results of Annual General and Special Meeting
VANCOUVER, British Columbia--(BUSINESS WIRE)-- Pan American Silver Corp. (NYSE: PAAS) (TSX: PAAS) ("Pan American" or the "Company") reported the voting results from its annual general and special meeting of shareholders held on May 7, 2025, in Vancouver, British Columbia (the "Meeting"). Each of the matters voted upon at the Meeting are described in detail in the Company's Management Information Circular dated March 17, 2025, which is available on the Company's website at A total of 248,138,835 common shares were represented at the meeting, being 68.52% of the Company's issued and outstanding common shares as at the record date. Shareholders voted in favour of all matters brought before the Meeting, including setting the number of directors at nine, the election of management's nominees as directors, the appointment of auditors for the ensuing year, and the acceptance of the Company's approach to executive compensation, known as 'say-on-pay'. Election of Directors Director Nominee Votes For Votes Withheld John Begeman 210,529,352 (98.35%) 3,537,518 (1.65%) Neil de Gelder 172,635,326 (80.65%) 41,431,544 (19.35%) Chantal Gosselin 212,837,785 (99.43%) 1,229,087 (0.57%) Charles Jeannes 208,668,354 (97.48%) 5,398,516 (2.52%) Kimberly Keating 212,981,263 (99.49%) 1,085,607 (0.51%) Jennifer Maki 210,371,231 (98.27%) 3,695,638 (1.73%) Kathleen Sendall 212,987,985 (99.50%) 1,078,885 (0.50%) Michael Steinmann 213,524,644 (99.75%) 542,227 (0.25%) Gillian Winckler 213,396,113 (99.69%) 670,758 (0.31%) Expand Appointment of Auditor Resolution Votes For Votes Withheld Resolution to appoint Deloitte LLP as auditors of the Company until its next annual general meeting and to authorize the directors of the Company to fix the remuneration to be paid to the auditors Company 223,262,957 (89.98%) 24,872,980 (10.02%) Expand Say-on-Pay Resolution Votes For Votes Against Advisory resolution to approve the Company's approach to executive compensation 204,185,486 (95.38%) 9,881,377 (4.62%) Expand About Pan American Silver Pan American Silver is a leading producer of silver and gold in the Americas, operating mines in Canada, Mexico, Peru, Brazil, Bolivia, Chile and Argentina. We also own the Escobal mine in Guatemala that is currently not operating, and we hold interests in exploration and development projects. We have been operating in the Americas for over three decades, earning an industry-leading reputation for sustainability performance, operational excellence and prudent financial management. We are headquartered in Vancouver, B.C. and our shares trade on the New York Stock Exchange and the Toronto Stock Exchange under the symbol "PAAS". Learn more at Follow us on LinkedIn.
