Taseko Annual General Meeting Voting Results
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VANCOUVER, BC, June 14, 2024 -- Taseko Mines Limited (TSX: TKO) (NYSE American: TGB) (LSE: TKO) ("Taseko" or the "Company") announces the voting results from its 2024 Annual General Meeting held Thursday, June 13, 2024 in Vancouver, British Columbia.
A total of 153,248,875 common shares were voted at the meeting, representing 52.6% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, including the Amendment and Continuation of the Share Option Plan, the Continuation of the Performance Share Unit Plan and the Advisory Resolution on executive compensation (Say-on-Pay), and the election of all director nominees as follows:
| Director | % Votes in Favour |
|---|---|
| Anu Dhir | 83.5 % |
| Robert A. Dickinson | 81.0 % |
| Russell E. Hallbauer | 94.2 % |
| Rita Maguire | 98.7 % |
| Stuart McDonald | 98.7 % |
| Peter C. Mitchell | 97.9 % |
| Kenneth Pickering | 98.3 % |
| Ronald W. Thiessen | 96.6 % |
Detailed voting results for the 2024 Annual General Meeting are available on SEDAR at www.sedar.com.
Stuart McDonald
President and CEO
Caution Regarding Forward-Looking Information
our ability to comply with the extensive governmental regulation to which our business is subject;
uncertainties related to First Nations claims and consultation issues;
uncertainties related to unexpected judicial or regulatory proceedings;
changes in, and the effects of, the laws, regulations and government policies affecting our mining operations and mine closure and bonding requirements;
our dependence solely on our interest in Gibraltar (as defined below) for revenues and operating cashflows;
litigation risks and the inherent uncertainty of litigation;
our ability to meet the financial reclamation security requirements for the Gibraltar mine ;
the capital intensive nature of our business both to sustain current mining operations;
our reliance upon key management and operating personnel;
the competitive environment in which we operate;
For further information on Taseko, see the Company's website at www.tasekomines.com or contact: Brian Bergot, Vice President, Investor Relations – 778-373-4533.
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