Dundee Corporation Updates Shareholders on Meeting Results
Voting Results Announced by Dundee Corporation
Dundee Corporation (TSX: DC.A) is thrilled to share the voting outcomes from its recent Annual Meeting of Shareholders. This meeting, an essential event for the Corporation, witnessed shareholders overwhelmingly supporting the proposed business items.
Appointment of Auditor
In a crucial decision, shareholders voted to appoint PricewaterhouseCoopers LLP as the Corporation's Auditor. This allows the directors to set the Auditor's remuneration moving forward. Below are the key details regarding the voting for this matter:
Total Votes
Votes in Favor: 354,684,508 (99.94%)
Votes Withheld: 204,353 (0.06%)
Total Votes Cast: 354,888,861 (100%)
Election of Directors
Every nominee put forward in the Corporation’s Management Proxy Circular was elected by the shareholders. The involvement of the shareholders in this election highlights their commitment to the oversight of the board. Here are the results:
Director Nominee Voting Results:
- Tanya Covassin: 348,156,952 votes (99.85% in favor)
- Jaimie Donovan: 348,165,977 votes (99.85% in favor)
- Jonathan Goodman: 348,482,415 votes (99.94% in favor)
- Bruce McLeod: 348,216,718 votes (99.87% in favor)
- Andrew Molson: 348,148,753 votes (99.85% in favor)
- Peter Nixon: 348,220,518 votes (99.87% in favor)
- Allen Palmiere: 348,203,263 votes (99.86% in favor)
Leadership Transition
The Corporation also shared news regarding its leadership. Steven Sharpe, who served as Executive Vice Chair, is departing as Dundee Corporation proceeds to finalize the divestiture of its non-mining legacy investment portfolio. The Corporation sincerely thanks Mr. Sharpe for his dedicated service and wishes him well in his future endeavors.
About Dundee Corporation
Dundee Corporation is a distinguished public Canadian holding company, primarily focused on mining investments and listed on the Toronto Stock Exchange under the ticker symbol “DC.A.” The Corporation aims to unlock potential value through strategic acquisitions of mineral resource assets worldwide. Its team meticulously assesses various projects based on geological, technical, environmental, and financial considerations to make informed investment decisions.
Contact Information
For any inquiries, please reach out to Investor and Media Relations at:
T: (416) 864-3584
E: ir@dundeecorporation.com
Frequently Asked Questions
What was the main outcome of the Dundee Corporation's meeting?
The shareholders voted in favor of all business items, including the appointment of the new auditor and election of directors.
Who was appointed as the auditor for Dundee Corporation?
PricewaterhouseCoopers LLP was appointed as the auditor during the meeting.
How did the shareholders vote on the election of directors?
All seven nominees were elected by the shareholders overwhelmingly.
What changes in leadership were announced at the meeting?
Steven Sharpe announced his departure as Executive Vice Chair of the Corporation.
What is Dundee Corporation's main business focus?
Dundee Corporation focuses on acquiring mineral resource assets and strategic investments in mining projects globally.
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