Westhaven Announces Voting Results From 2024 Annual General Meeting
24 Giugno 2024 - 10:25PM
Westhaven Gold Corp. (TSX-V: WHN) is pleased to
announce the voting results from the Company’s Annual General
Meeting of Shareholders held on June 24, 2024.
The shareholders approved all motions put forth at the Meeting
including the re-appointment of Smythe LLP, Chartered Accountants,
as the Company's independent auditors, and the confirmation of the
Company's Share Incentive Plan. The shareholders re-elected Gareth
Thomas, Hannah McDonald, Victor Tanaka, Eira Thomas and Paul McRae
to the Company's Board of Directors.
A total of 47,813,981 common shares were voted,
representing the votes attached to 32.20% of all outstanding common
shares.
The votes cast for each is as follows:
|
Resolution |
For % |
Withheld/Against % |
|
Number of Directors |
99.55 |
0.45 |
|
Eira Thomas |
99.48 |
0.52 |
|
Gareth Thomas |
99.18 |
0.82 |
|
Victor Tanaka |
97.46 |
2.54 |
|
Paul McRae |
99.41 |
0.59 |
|
Hannah McDonald |
99.45 |
0.55 |
|
Appointment of Auditors |
99.52 |
0.48 |
|
Share Incentive Plan |
99.13 |
0.87 |
|
Other Business |
93.67 |
6.33 |
|
|
|
|
On behalf of the Board of Directors WESTHAVEN GOLD
CORP. "Shaun Pollard"
Shaun Pollard, CFO
Tel: 1.604.681.5558 Ext:
103spollard@westhavengold.com
Neither the TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release.
About Westhaven Gold Corp.
Westhaven is a gold-focused exploration company
advancing the high-grade discovery on the Shovelnose project in
Canada’s newest gold district, the Spences Bridge Gold Belt.
Westhaven controls 37,000 hectares (370 square kilometres) with
four 100% owned gold properties spread along this underexplored
belt. The Shovelnose property is situated off a major highway, near
power, rail, large producing mines, and within commuting distance
from the city of Merritt, which translates into low-cost
exploration. Westhaven trades on the TSX Venture Exchange under the
ticker symbol WHN. For further information, please call
604-681-5558 or visit Westhaven’s website at
www.westhavengold.com.
Grafico Azioni Westhaven Gold (TSXV:WHN)
Storico
Da Gen 2025 a Feb 2025
Grafico Azioni Westhaven Gold (TSXV:WHN)
Storico
Da Feb 2024 a Feb 2025
