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:
Appointment of Auditor
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:
| 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 | |
Election of Directors
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:
| 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 |
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.
ABOUT DUNDEE CORPORATION
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.
FOR FURTHER INFORMATION PLEASE CONTACT:
Investor and Media Relations
T: (416) 864-3584
E: [email protected]
