DPM Metals Inc. press release
Dundee Precious Metals Announces Voting Results from 2025 Annual and Special Meeting of Shareholders
TSX - Toronto Stock Exchange · Gold · Copper · Silver · Arsenic · Sulfur · Zinc · Lead · Antimony · Canada
TORONTO, May 07, 2025 (GLOBE NEWSWIRE) -- Dundee Precious Metals Inc. (TSX: DPM) (“DPM” or “the Company”) is pleased to announce the voting results from its Annual and Special Meeting of Shareholders, which was held via live webcast on Wednesday, May 7, 2025.
A total of 132,500,374 common shares were voted at the meeting, representing approximately 77.83% 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 following director nominees listed in the Company’s management information circular. Details of the voting results are set out below:
| Name | Votes in Favour | % For | Votes Against | % Against | | Dr. Nicole Adshead-Bell | 128,441,162 | 98.65 | 1,759,209 | 1.35 | | Robert M. Bosshard | 128,024,485 | 98.33 | 2,175,885 | 1.67 | | Jaimie Donovan | 128,307,124 | 98.55 | 1,893,247 | 1.45 | | Kalidas Madhavpeddi | 128,296,025 | 98.54 | 1,904,345 | 1.46 | | Juanita Montalvo | 128,155,320 | 98.43 | 2,045,051 | 1.57 | | David Rae | 129,854,526 | 99.73 | 345,844 | 0.27 | | Marie-Anne Tawil | 128,443,564 | 98.65 | 1,756,807 | 1.35 |
Appointment of Auditor
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 | 121,668,462 | 91.82 | | Votes Withheld | 10,831,912 | 8.18 |
Approval of the Shareholder Rights Plan
The ordinary resolution approving the Company’s Shareholder Rights Plan was passed. Details of the voting results are set out below:
| | Total Votes | % of Votes Cast | | Votes in Favour | 125,650,359 | 96.51 | | Votes Against | 4,549,981 | 3.49 |
Approach to Executive Compensation
The advisory resolution was passed at the meeting, demonstrating significant shareholder support for the Company’s approach to executive compensation. Details of the voting results are set out below:
| | Total Votes | % of Votes Cast | | Votes in Favour | 128,947,682 | 99.04 | | Votes Against | 1,252,688 | 0.96 |
About Dundee Precious Metals Inc.
Dundee Precious Metals Inc. is a Canadian-based international gold mining company with operations and projects located in Bulgaria, Serbia and Ecuador. Our strategic objective is to become a mid-tier precious metals company, which is based on sustainable, responsible and efficient gold production from our portfolio, the development of quality assets, and maintaining a strong financial position to support growth in mineral reserves and production through disciplined strategic transactions. This strategy creates a platform for robust growth to deliver above-average returns for our shareholders. DPM’s shares are traded on the Toronto Stock Exchange (symbol: DPM).
For further information please contact:
Jennifer Cameron Director, Investor Relations Tel: (416) 219-6177 jcameron@dundeeprecious.com
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