DC.A Dundee Corporation

Dundee Corporation (TSX: DC.A) (“Dundee” or the “Company”) is pleased to announce the voting results from its Annual and Special Meeting of Shareholders (the “Meeting”) which was held on Thursday, June 22, 2023. Shareholders voted in favour of all items of business before the Meeting, as follows:

Appointment of Auditor

PricewaterhouseCoopers LLP 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		364,050,694		99.97
Votes Withheld		114,644		0.03
Total Votes Cast		364,165,338		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		354,870,235		98.89		3,980,358		1.11
Jonathan Goodman		357,713,486		99.68		1,137,107		0.32
Isabel Meharry		354,875,229		98.89		3,975,364		1.11
Andrew Molson		357,420,697		99.60		1,429,896		0.40
Peter Nixon		358,343,612		99.86		506,981		0.14
Allen Palmiere		354,849,322		98.88		4,001,271		1.12
A. Murray Sinclair		358,482,621		99.90		367,972		0.10

Approval of Unallocated Awards under the Share Incentive Plan and DSUs under the Deferred Share Unit Plan

The shareholders approved by ordinary resolution all unallocated awards under the Company’s Amended and Restated Share Incentive Plan and DSUs under the Company’s Amended and Restated Deferred Share Unit Plan:

		Total Votes		% of Votes Cast
Votes in Favour		343,690,659		95.78
Votes Against		15,159,934		4.22
Total Votes Cast		358,850,593		100

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