Torex Gold Announces Results of Its 2023 Meeting of Shareholders - Seite 2

1.86%   Jay C. Kellerman For
Withheld 63,615,811
1,395,998   97.85%
2.15%   Rosalie C. Moore For
Withheld 64,798,291
213,518   99.67%
0.33%   Rodrigo Sandoval For
Withheld 64,515,409
496,400   99.24%
0.76%   Roy S. Slack For
Withheld 64,827,585
184,224   99.72%
0.28%  

ITEM 2. APPOINTMENT OF AUDITOR
On a vote by ballot, KPMG LLP, Chartered Public Accountants, were re-appointed as auditors of the Company.

VOTES FOR	% VOTES FOR	VOTES WITHHELD	% OF VOTES WITHHELD
66,793,698	98.79%	819,111	1.21%

ITEM 3. ‘SAY ON PAY’ EXECUTIVE COMPENSATION
On a vote by ballot, a non-binding advisory resolution was passed accepting the approach to executive compensation disclosed in the Circular and delivered in advance of the Meeting.

VOTES FOR	% VOTES FOR		VOTES AGAINST	% OF VOTES AGAINST
63,715,378	98.01%		1,296,431	1.99%

The formal report on voting results with respect to all matters voted upon at the Meeting will be filed on SEDAR at www.sedar.com.

ABOUT TOREX GOLD RESOURCES INC.
Torex is an intermediate gold producer based in Canada, engaged in the exploration, development, and operation of its 100% owned Morelos Property, an area of 29,000 hectares in the highly prospective Guerrero Gold Belt located 180 kilometres southwest of Mexico City. The Company’s principal asset is the Morelos Complex, which includes the El Limón Guajes (“ELG”) Mine Complex, the Media Luna Project, a processing plant, and related infrastructure. Commercial production from the Morelos Complex commenced on April 1, 2016 and an updated Technical Report for the Morelos Complex was released in March 2022. Torex’s key strategic objectives are to extend and optimize production from the ELG Mining Complex, de-risk and advance Media Luna to commercial production, build on ESG excellence, and to grow through ongoing exploration across the entire Morelos Property.