June 13, 2025, Vancouver, BC – Taseko矿业有限公司(多伦多证券交易所:TKO; 纽约证券交易所美国人:TGB; 伦敦:TKO) (“Taseko” or the "Company") announces the voting results from its 2025 Annual General Meeting held Thursday, June 12, 2025 in Vancouver, British Columbia.
本次大会共有178,630,931股普通股参与投票,占所有已发行普通股所附投票权的56.6%。 Shareholders voted in favour of all items of business before the meeting, including the continuation of the Company’s Amended and Restated Shareholder Rights Plan for a three-year period and the Advisory Resolution on executive compensation (Say-on-Pay), and the election of all director nominees as follows:
导演 |
赞成百分比 |
阿奴迪尔 |
96.0% |
罗伯特·a·狄金森 |
89.3% |
拉塞尔·e·霍尔鲍尔 |
97.2% |
丽塔马奎尔 |
97.4% |
斯图亚特·麦克唐纳 |
97.9% |
彼得·c·米切尔 |
97.0% |
肯尼斯·皮克林 |
97.7% |
罗纳德·w·蒂森 |
96.4% |
水晶史密斯 |
98.6% |
2025年年度股东大会的详细投票结果可在www.sedarplus.ca上获得。
For further information on Taseko, see the Company’s website at www.479741.com or contact:
Brian Bergot, Vice President, Investor Relations – 778-373-4533.
斯图亚特·麦克唐纳
总裁兼首席执行官
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