.jpg)
6 hours ago
1
Article content
TORONTO, June 19, 2025 (GLOBE NEWSWIRE) — Dundee Corporation (TSX: DC.A) (“Dundee” or the “Corporation”) is pleased to announce the voting results from its Annual Meeting of Shareholders (the “Meeting”) which was held earlier today. Shareholders voted in favour of all items of business before the Meeting, as follows:
THIS CONTENT IS RESERVED FOR SUBSCRIBERS ONLY
Subscribe now to read the latest news in your city and across Canada.
- Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman, and others.
- Daily content from Financial Times, the world's leading global business publication.
- Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
- National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
- Daily puzzles, including the New York Times Crossword.
SUBSCRIBE TO UNLOCK MORE ARTICLES
Subscribe now to read the latest news in your city and across Canada.
- Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman and others.
- Daily content from Financial Times, the world's leading global business publication.
- Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
- National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
- Daily puzzles, including the New York Times Crossword.
REGISTER / SIGN IN TO UNLOCK MORE ARTICLES
Create an account or sign in to continue with your reading experience.
- Access articles from across Canada with one account.
- Share your thoughts and join the conversation in the comments.
- Enjoy additional articles per month.
- Get email updates from your favourite authors.
THIS ARTICLE IS FREE TO READ REGISTER TO UNLOCK.
Create an account or sign in to continue with your reading experience.
- Access articles from across Canada with one account
- Share your thoughts and join the conversation in the comments
- Enjoy additional articles per month
- Get email updates from your favourite authors
Sign In or Create an Account
or
Article content
Appointment of Auditor
Article content
Article content
PricewaterhouseCoopers LLP were appointed as Auditor of the Corporation and the directors of the Corporation were authorized to fix the remuneration of the Auditor. Details of the voting results are set out below:
Article content
Article content
| Total Votes | % of Votes Cast | ||
| Votes in Favour | 354,684,508 | 99.94 | |
| Votes Withheld | 204,353 | 0.06 | |
| Total Votes Cast | 354,888,861 | 100 | |
Article content
By signing up you consent to receive the above newsletter from Postmedia Network Inc.
Article content
Election of Directors
Article content
The shareholders elected each of the seven nominees listed in the Corporation’s Management Proxy Circular. Details of the voting results are set out below:
Article content
| Name | Votes in Favour | % | Votes Withheld | % |
| Tanya Covassin | 348,156,952 | 99.85 | 529,846 | 0.15 |
| Jaimie Donovan | 348,165,977 | 99.85 | 520,821 | 0.15 |
| Jonathan Goodman | 348,482,415 | 99.94 | 204,383 | 0.06 |
| Bruce McLeod | 348,216,718 | 99.87 | 470,080 | 0.13 |
| Andrew Molson | 348,148,753 | 99.85 | 538,045 | 0.15 |
| Peter Nixon | 348,220,518 | 99.87 | 466,280 | 0.13 |
| Allen Palmiere | 348,203,263 | 99.86 | 483,535 | 0.14 |
Article content
The Corporation also announces the departure of Steven Sharpe as Executive Vice Chair with the Corporation’s orderly disposition of its non-mining legacy investment portfolio nearly complete. We would like to thank Mr. Sharpe for his valuable contribution to the organization and wish him continued success in his future endeavors.
Article content
ABOUT DUNDEE CORPORATION
Article content
Dundee Corporation is a public Canadian independent mining-focused holding company, listed on the Toronto Stock Exchange under the symbol “DC.A”. The Corporation is primarily engaged in acquiring mineral resource assets. The Corporation operates with the objective of unlocking value through strategic investments in mining projects globally. Our team conducts due diligence in order to assess the geological, technical, environmental, and financial merits and risks of each project and looks to deploy capital where it can either seek to generate investment returns or where the Corporation can collaborate with operating partners and take strategic partnerships through direct interests in mining operations.
Article content
FOR FURTHER INFORMATION PLEASE CONTACT:
Article content
Investor and Media Relations
T: (416) 864-3584
E: [email protected]
Article content
Article content
Article content
Article content
Article content
Article content
English (US)