CatalystWireBeta

Taseko Annual General Meeting Voting Results

In brief · summary, not quotable

No summary for this filing – the full text is below.

Full announcement

Select text to share a quote on X · sign in to keep highlights & notes in your TKO notes

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 Dhir83.5 %
Robert A. Dickinson81.0 %
Russell E. Hallbauer94.2 %
Rita Maguire98.7 %
Stuart McDonald98.7 %
Peter C. Mitchell97.9 %
Kenneth Pickering98.3 %
Ronald W. Thiessen96.6 %

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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

Share this quote

Quote card
Post on X WhatsApp Download image

The link opens this announcement with the quote highlighted. Quotes are checked against the original text.

Add a note