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Dundee Precious Metals Inc TSX: DPM-T

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Dundee Precious Metals Announces Voting Results from 2021 Annual Meeting of Shareholders

GlobeNewswire - Thu May 6, 10:06PM CDT

Dundee Precious Metals Inc. (TSX:DPM.TO) (the "Company" or "DPM") is pleased to announce the voting results from its Annual General Meeting of shareholders which was held via live audio webcast on Thursday, May 6, 2021. A total of 150,349,747 common shares were voted at the meeting, representing approximately 82.63% of the outstanding common shares. Shareholders voted in favour of all items of business before the meeting, as follows:

Election of Directors

The shareholders elected each of the nine nominees listed in the Company's management information circular. Details of the voting results are set out below:

Name                Votes in Favour % For Votes Withheld % Withheld
Jaimie Donovan      142,716,635     99.71 411,089        0.29
R. Peter Gillin     133,298,671     93.13 9,829,053      6.87
Jonathan Goodman    124,574,573     87.04 18,553,151     12.96
Jeremy Kinsman      133,204,810     93.07 9,922,914      6.93
Kalidas Madhavpeddi 142,490,586     99.55 637,138        0.45
Juanita Montalvo    141,705,746     99.01 1,421,978      0.99
David Rae           140,958,488     98.48 2,169,236      1.52
Marie-Anne Tawil    141,704,229     99.01 1,423,495      0.99
Anthony P. Walsh    123,340,654     86.18 19,787,070     13.82

Appointment of Auditors

PricewaterhouseCoopers LLP was appointed as auditor of the Company and the directors of the Company were authorized to fix the remuneration of the auditors. Details of the voting results are set out below:

Total Votes % of Votes Cast
Votes in Favour  150,253,791 99.94
Votes Withheld   95,956      0.06
Total Votes Cast 150,349,747 100

Advisory Say on Pay Vote

The advisory resolution was passed at the meeting, demonstrating significant shareholder support for the Company's approach to compensation. Details of the voting results are set out below:

Total Votes % of Votes Cast
Votes in Favour  139,460,226 97.44
Votes Against    3,667,498   2.56
Total Votes Cast 143,127,724 100

About Dundee Precious Metals Inc.

Dundee Precious Metals Inc. is a Canadian-based international gold mining company with operations and projects located in Bulgaria, Namibia and Serbia. The Company's purpose is to unlock resources and generate value to thrive and growth together. This overall purpose is supported by a foundation of core values, which guides how the Company conducts its business and informs a set of complementary strategic pillars and objectives related to ESG, innovation, optimizing our existing portfolio, and growth. The Company's resources are allocated in-line with its strategy to ensure that DPM delivers value for all of its stakeholders. DPM's shares are traded on the Toronto Stock Exchange (symbol:DPM).

For further information please contact:

David Rae

President and Chief Executive Officer

Tel: (416) 365-2836

Jennifer Cameron

Director, Investor Relations

Tel: (416) 219-6177

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