Westhaven Gold (WHN) announces AGM results

June 24, 2025 5:26 PM EDT

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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