Westhaven Gold (WHN) announces AGM results
Westhaven Gold Corp. (TSX-V: WHN) is pleased to announce the voting results from the Company’s Annual General Meeting of Shareholders held on June 24, 2025.
The shareholders approved all motions put forth at the Meeting including the re-appointment of Smythe LLP, Chartered Professional Accountants, as the Company's independent auditors, and the Company's 2025 Equity Incentive Plan. The shareholders re-elected Hannah McDonald, Paul McRae, Victor Tanaka, Eira Thomas and Gareth Thomas to the Company's Board of Directors.
A total of 57,565,137 common shares were voted, representing the votes attached to 30.57% of all outstanding common shares.
The votes cast were as follows:
| Resolution | For % | Withheld/Against % |
| Number of Directors | 99.55 | 0.45 |
| Eira Thomas | 99.60 | 0.40 |
| Gareth Thomas | 99.28 | 0.72 |
| Victor Tanaka | 99.47 | 0.53 |
| Paul McRae | 98.59 | 1.41 |
| Hannah McDonald | 99.49 | 0.51 |
| Appointment of Auditors | 99.65 | 0.35 |
| Equity Incentive Plan | 99.13 | 0.87 |
| Other Business | 97.98 | 2.02 |
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