Vancouver, British Columbia--(Newsfile Corp. - June 8, 2022) - Whitehorse Gold Corp. (TSXV: WHG) (OTCQX: WHGDF) ("Whitehorse Gold" or the "Company") is pleased to report that all resolutions were approved at the Company's Annual General Meeting of shareholders held on June 8, 2022. The voting results are as follows:
Total issued and outstanding Common Shares as at Record Date: 21,133,510
Total percentage of Common Shares voted: 39.78%
| Matter Voted Upon | Voting Result | |||||
| Fixing the number | The number of directors of the Company for the ensuing year was fixed at five (5), by a majority of shareholders: | |||||
| Votes For | Votes against | |||||
| 18,928,474 (99.01%) | 189,611 (0.99%) | |||||
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| Election of Directors | The following nominees were elected as directors of the Company until the next annual meeting of shareholders of the Company, by a majority of shareholders: | |||||
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| Votes For | Votes Withheld | Non Vote | |||
| Gordon Neal | 19,053,649 | (99.66%) | 64,436 | (0.34%) | 2,015,425 | |
| Lorne Waldman | 19,069,611 | (99.75%) | 48,474 | (0.25%) | 2,015,425 | |
| Dr. Rui Feng | 18,585,012 | (97.21%) | 533,073 | (2.79%) | 2,015,425 | |
| Bhakti Pavani | 19,069,582 | (99.75%) | 48,503 | (0.25%) | 2,015,425 | |
| Alex Zhang | 18,581,857 | (97.20%) | 536,228 | (2.8%) | 2,015,425 | |
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| Appointment of | Deloitte LLP, Chartered Professional Accountants, was reappointed as the Company’s auditors for the ensuing year, and the directors were authorized to fix their remuneration, by a majority of shareholders: | |||||
| Votes For | Votes Withheld | |||||
| 21,057,707 (99.64%) | 75,803 (0.36%) | |||||
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| Approval of | The Plan was approved by a majority of shareholders: | |||||
| Votes For | Votes Against | Non Vote | ||||
| 18,448,306 (96.50%) | 669,779 (3.5%) | 2,015,425 | ||||
Appointment of Corporate Secretary
The Company is pleased to announce the appointment of Flora Lo as Corporate Secretary of the Company. Flora is a seasoned corporate associate experienced in regulatory compliance and legal affairs management for various TSX, TSXV and NYSE listed mining companies. Flora graduated from the University of London with a Master of Laws in commercial and corporate law, she has a Bachelor of Arts in Geography and Economics. Before moving to Canada, Flora worked as a government counsel for the Department of Justice, and as a legal counsel in Hong Kong for many years.