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Wesdome Reports Voting Results of Annual General Meeting of Shareholders

TORONTO, May 27, 2025 (GLOBE NEWSWIRE) -- Wesdome Gold Mines Ltd. (TSX:WDO, OTCQX:WDOFF) (“Wesdome” or the “Company”) today announces the results of its 2025 annual general meeting of shareholders (the “Meeting”) held earlier today. A replay of the Meeting is available on the Company’s website.

A total of 96,142,077 common shares were represented at the Meeting, representing 63.99% of the total issued and outstanding common shares of the Company.

All matters presented for shareholder approval at the Meeting were approved, as follows:

  1. Election of the directors of the Company until the next annual meeting of shareholders;
  2. Appointment of Ernst & Young LLP as auditor of the Company and authorizing the directors to fix their remuneration; and
  3. Approval of an advisory non-binding resolution accepting the approach to executive compensation disclosed in the Company’s Management Information Circular dated April 16, 2025.

Election of Directors

The following eight individuals were elected as directors of the Company until the next annual meeting of shareholders:

Name of NomineeVotes
For
%
 For
Votes
Withheld / Abstain
%
Withheld / Abstain
Anthea Bath81,105,29699.82144,7420.18
Edward Dowling78,420,00196.522,830,0373.48
Louise Grondin80,781,27699.42468,7620.58
Jacqueline Ricci79,794,65098.211,455,3881.79
Brian Skanderbeg79,567,13897.931,682,9002.07
Edie Thome79,505,42197.851,744,6172.15
Bill Washington79,118,46297.382,131,5762.62
Philip Yee81,180,82899.9169,2100.09
     

Appointment of Auditor

Based on proxies received and votes cast during the Meeting, Ernst & Young LLP, Chartered Accountants, were appointed as independent auditor of the Company until the next annual meeting of shareholders and the directors are authorized to fix their remuneration:

 Votes
For
%
For
Votes
Withheld / Abstain

%
Withheld / Abstain
Appointment of Auditor94,790,44398.591,351,6341.41
     

Advisory Vote on Executive Compensation

Based on proxies received and votes cast by ballot during the Meeting, the advisory non-binding resolution accepting the approach to executive compensation disclosed in the Company’s Management Information Circular dated April 16, 2025 was approved as follows:

 Votes
For
%
For
Votes
Against
%
Against
Advisory Vote on Executive Compensation78,717,27496.882,532,7643.12
     

The Report of Voting Results has been filed under the Company’s profile on SEDAR+ at www.sedarplus.ca.

About Wesdome

Wesdome is a Canadian-focused gold producer with two high-grade underground assets – the Eagle River mine in Ontario and the Kiena mine in Quebec. The Company’s primary goal is to responsibly leverage its operating platform and high-quality brownfield and greenfield exploration pipeline to build a growing value-driven Canadian gold producer.

Raj Gill  Trish Moran
SVP, Corporate Development & Investor RelationsVP, Investor Relations
Phone: +1.416.360.3743 Phone: +1.416.564.4290
E-Mail: invest@wesdome.comE-mail: trish.moran@wesdome.com
  

PDF available: http://ml.globenewswire.com/Resource/Download/0a27970e-0e39-4a46-b991-b004a323066c


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