UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of June 2023

Commission File No. 001-31965

Taseko Mines Limited
(Translation of registrant's name into English)

15th Floor - 1040 W. Georgia St., Vancouver, BC V6E 4H1
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F

Form 20-F  [  ]  Form 40-F [X]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)  [  ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)  [  ]


SUBMITTED HEREWITH

Exhibits

 

 

 

99.1

Voting Results Report



SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

TASEKO MINES LIMITED

 

 

 

 

 

Date: June 29, 2023

 

 

 

 

 

/s/ Trevor Thomas

 

 

 

 

 

Trevor Thomas

 

 

Corporate Secretary

 

 




VOTING RESULTS REPORT
Pursuant to Section 11.3 of National Instrument 51-102

of

TASEKO MINES LIMITED
(the "Company")

The Company reports that the following matters were voted upon and passed by the Shareholders of the Company at the annual general meeting of the Company held on June 15, 2023 (the "Meeting").  Attendance at the Meeting was 0 Shares represented and voted in person and 137,801,822 Shares represented and voted by proxy for a total of 137,801,822 voting shares represented at the Meeting, being 47.77% of the outstanding shares.  Voting results on the resolutions were as follows:

1. The number of directors of the Company was set at eight (8).  Shares voted in person and by proxy represented 134,234,502 votes For and 3,567,317 shares Against.

2. The following directors were elected, with the following voting results for each nominee:

DIRECTOR

FOR

WITHHELD

Anu Dhir

71,676,801

24,267,112

Robert A. Dickinson

80,772,770

15,171,142

Russell E. Hallbauer

88,880,318

7,063,594

Rita Maguire

80,952,021

14,991,891

Stuart McDonald

92,747,823

3,196,089

Peter C. Mitchell

79,313,204

16,630,701

Kenneth Pickering

82,035,239

13,908,673

Ronald W. Thiessen

90,812,469

5,131,443

3. KPMG LLP, Chartered Professional Accountants, were appointed auditor of the Company.  Shares voted in person and by proxy represented 133,630,138 votes For and 4,171,683 votes Withheld.

4. The Advisory Say-on-Pay Resolution was passed. Shares voted in person and by proxy represented 89,939,165 votes For and 8,004,747 votes Against.

There were 41,857,908 non-votes recorded (but not voted) on each resolution, except the resolution to set the number of directors and the resolution to appoint the auditor of the Company.  With respect to the resolution to set the number of directors, there were 2 non-votes recorded. With respect to the resolution to appoint the auditor of the Company, there were 0 non-votes recorded. Non-votes are discretionary votes given to a broker by a US beneficial holder not allowed under Canadian Securities Regulations. 



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