Dundee Corporation Announces Voting Results From 2022 Annual Meeting Of Shareholders
24 Juin 2022 - 04:35PM
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
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