AGM/EGMJun 12, 2026, 10:31 AM
Aya Gold & Silver Elects All Directors; Ghislane Guedira New Board Chair
AI Summary
Aya Gold & Silver Inc. announced that all director nominees were elected at its Annual General Meeting of shareholders. Ghislane Guedira was appointed as the new Chair of the Board, a significant milestone as women now constitute 50% of the Board. Shareholders also approved the appointment of KPMG LLP as auditors and supported the company's approach to executive compensation.
Key Highlights
- All director nominees listed in the management proxy circular were elected at the AGM.
- Ghislane Guedira was appointed as Chair of the Board, bringing extensive financial expertise.
- KPMG LLP was approved as auditors for the ensuing year with 99.90% of votes for.
- The advisory resolution on executive compensation was approved with 94.75% of votes for.
- Women now represent 50% of Aya Gold & Silver's Board of Directors.
- A total of 50.77% of issued and outstanding common shares were represented at the AGM.
Price Impact
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