Le Lézard
Classified in: Business
Subjects: ANNUAL MEETINGS, SHAREHOLDER RIGHTS PLANS

Westhaven Announces Voting Results From 2022 Annual General Meeting


VANCOUVER, British Columbia, July 08, 2022 (GLOBE NEWSWIRE) -- Westhaven Gold Corp. (TSX-V:WHN) is pleased to announce the voting results from the Company's Annual General Meeting of Shareholders held on July 7th, 2022.

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 David Grenville Thomas, Gareth Thomas, Hannah McDonald, Victor Tanaka and Paul McRae to the Company's Board of Directors.

A total of 19,656,837 common shares were voted, representing the votes attached to 15.45% of all outstanding common shares.

The votes cast for each is as follows:

ResolutionFor %Withheld/Against %
Number of Directors99.230.77
David Grenville Thomas94.105.90
Gareth Thomas99.370.63
Victor Tanaka99.370.63
Paul McRae99.090.91
Hannah McDonald99.360.64
Appointment of Auditors99.520.48
Share Incentive Plan98.571.43
Other Business57.7242.28

On behalf of the Board of Directors
WESTHAVEN GOLD CORP.

"Shaun Pollard"

Shaun Pollard, CFO

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.



These press releases may also interest you

at 10:00
Leading research and experience management firm Sogolytics will showcase innovations in HR and employee experience at UNLEASH America next week. "With such a rapid evolution in the world of HR tech, we're seeing some major changes in how employers...

at 09:00
On Wednesday, Inman, the real estate industry's leading source of journalism, proudly announced the honorees of its 2024 Future Leaders in Real...

at 08:32
QNB Group, the largest financial institution in the Middle East and Africa, is proud to announce the signing of renowned actor Ahmed Helmy as its new brand ambassador. The announcement comes in line with the Group's vision and the values of...

at 08:05
(BRK.A; BRK.B) ? Berkshire's operating results for the first quarters of 2024 and 2023 are summarized in the following paragraphs. However, we urge investors and reporters to read our 10-Q, which has been posted at www.berkshirehathaway.com. The...

at 08:00
Settlements have been reached with Deutsche Bank, TD, Nomura, Credit Suisse, RBC, Barclays, BNP, Citigroup, and Credit Agricole (the "Settling Defendants") in a proposed class action relating to supranational, sovereign, sub-sovereign, governmental,...

at 07:56
RaySearch Laboratories AB (publ) and C-RAD are pleased to announce a collaboration agreement, aiming at jointly developing innovative solutions and products to enhance the quality of radiation therapy. The focus of the collaboration is to...



News published on and distributed by: