Dundee Corporation Announces 2022 Annual Meeting of Shareholders Voting Results

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TORONTO, June 24, 2022 (GLOBE NEWSWIRE) — Dundee Corporation (TSX: DC.A) (“Dundee” or the “Corporation”) is pleased to announce the voting results of its annual meeting of shareholders (the “Meeting ”) held via live audio webcast on Thursday, June 23, 2022. Shareholders voted in favor of all items on the agenda prior to the meeting, as follows:

Appointment of auditor

PricewaterhouseCoopers LLP, Chartered Accountants has been appointed auditor of the Company and the directors of the Company have been authorized to fix the remuneration of the auditor. Details of the voting results are shown below:

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Total votes % of votes cast
Votes in favor 356 435 006 99.97
Votes withheld 112 153 0.03
Total votes cast 356 547 159 100

Election of directors

Shareholders elected each of the seven nominees listed in the Company’s Management Proxy Circular. Details of the voting results are shown below:

Last name Votes in favor % Votes withheld %
Tanya Covassin 351 565 716 99.89 403,969 0.11
jonathan bonman 351 550 882 99.88 418,803 0.12
Isabelle Meharry 351 562 207 99.88 407 478 0.12
Andre 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 an independent Canadian 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 creating long-term sustainable value as a trusted partner in the mining industry with over 30 years of experience in accretive mining investments.

FOR MORE INFORMATION, PLEASE CONTACT:

Investor Relations and Media
Such. : (416) 864-3584
Email: [email protected]

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