AGM/EGMJun 12, 2026, 12:11 PM
Aya Gold & Silver Announces AGM Results; Ghislane Guedira New Chair
AI Summary
Aya Gold & Silver Inc. announced that all director nominees were elected at its Annual General Meeting (AGM) held on June 12, 2026, with 50.77% of common shares represented. Ghislane Guedira was appointed as the new Chair of the Board, marking a significant milestone with women now representing 50% of the board. Shareholders also approved the appointment of KPMG LLP as auditors and the company's approach to executive compensation.
Key Highlights
- All director nominees listed in the management proxy circular were elected at the AGM.
- 72,780,231 common shares, representing 50.77% of outstanding shares, were present at the AGM.
- Ghislane Guedira was appointed as the new Chair of the Board of Directors.
- Women now constitute 50% of Aya Gold & Silver's Board of Directors.
- KPMG LLP was approved as the company's auditors with 99.90% of votes for.
- The advisory resolution on executive compensation was approved with 94.75% of votes for.
- Benoit La Salle was re-elected as a director with 88.91% of votes for.
Price Impact
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