AGM/EGMJun 26, 2026, 03:51 PM
Trekor Metals Shareholders Approve Name Change & Key Resolutions
AI Summary
Trekor Metals Limited (formerly Taseko Mines Limited) held its Annual General Meeting on June 24, 2026, where shareholders approved several key resolutions. The most significant outcome was the approval of the company's name change to Trekor Metals Limited. Additionally, shareholders approved the appointment of Pricewaterhouse Coopers LLP as auditor, fixed the number of directors at nine, and passed amendments to the company's deferred share unit and stock option plans.
Key Highlights
- Shareholders approved the name change to Trekor Metals Limited with 95.57% of votes in favor.
- Pricewaterhouse Coopers LLP was appointed as auditor with 99.43% of votes in favor.
- The number of directors was fixed at nine with 98.70% of votes in favor.
- Amendments to the Deferred Share Unit Plan and Stock Option Plan were approved with 70.16% of votes in favor.
- An advisory vote on 'Say-on-Pay' was approved with 96.20% of votes in favor.
- All management nominees for director were elected by acclamation, with Robert A. Dickinson receiving 73.8% in favor and 26.2% withheld.
Price Impact
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