Dundee Corporation Announces Voting Results From 2023 Annual and Special Meeting of Shareholders
Dundee Corporation - GlobeNewswire - Fri Jun 23, 2023
TORONTO, June 23, 2023 (GLOBE NEWSWIRE) -- 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