Dundee Corporation (TSX: DC.A) (“Dundee” or the “Company”) is pleased to announce the voting results from its Annual Meeting of Shareholders (the “Meeting”) which was held via live audio webcast on Thursday, June 23, 2022. Shareholders voted in favour of all items of business before the Meeting, as follows:

Appointment of Auditor

PricewaterhouseCoopers LLP, Chartered Accountants were appointed as Auditor of the Company and the directors of the Company were authorized to fix the remuneration of the Auditor. Details of the voting results are set out below:

    Total Votes     % of Votes Cast
Votes in Favour   356,435,006   99.97  
Votes Withheld   112,153   0.03  
Total Votes Cast   356,547,159   100  
           

Election of Directors

The shareholders elected each of the seven nominees listed in the Company’s Management Proxy Circular. Details of the voting results are set out below:

Name   Votes in Favour   %   Votes Withheld   %
Tanya Covassin   351,565,716   99.89   403,969   0.11
Jonathan Goodman   351,550,882   99.88   418,803   0.12
Isabel Meharry   351,562,207   99.88   407,478   0.12
Andrew Molson   350,306,234   99.53   1,663,451   0.47
Peter Nixon   351,557,119   99.88   412,566   0.12
Allen Palmiere   351,562,074   99.88   407,611   0.12
A. Murray Sinclair   351,551,016   99.88   418,669   0.12
                 

ABOUT DUNDEE CORPORATION

Dundee Corporation is a public Canadian independent holding company, listed on the Toronto Stock Exchange under the symbol “DC.A”. Through its operating subsidiaries, Dundee Corporation is an active investor focused on delivering long-term, sustainable value as a trusted partner in the mining sector with more than 30 years of experience making accretive mining investments.

FOR FURTHER INFORMATION PLEASE CONTACT:

Investor and Media Relations T: (416) 864-3584 E: ir@dundeecorporation.com

Dundee (TSX:DC.A)
Graphique Historique de l'Action
De Fév 2024 à Mar 2024 Plus de graphiques de la Bourse Dundee
Dundee (TSX:DC.A)
Graphique Historique de l'Action
De Mar 2023 à Mar 2024 Plus de graphiques de la Bourse Dundee