Torex Gold Announces Results of Its 2023 Meeting of Shareholders

TORONTO, June 21, 2023 (GLOBE NEWSWIRE) -- Torex Gold Resources Inc. (the “Company” or “Torex”) (TSX: TXG) announces the results of its 2023 annual and special meeting of shareholders (the “Meeting”) held virtually yesterday, June 20, 2023.

The meeting marked the re-appointment of Rick Howes as Chair of the Board as well as the re-election of seven current Directors. Elizabeth Wademan, who has served on the Torex Board for the past seven years, decided not to stand for re-election in order to pursue other endeavours. Results of the meeting are set out below.

Rick Howes, Chair of the Board of Torex, stated:

“I am pleased with the re-election of Directors and look forward to continuing to work with each of them. We have now completed a process that has been ongoing over the past three years to refresh, strengthen, and diversify the competencies and skills of our Board, and I have every confidence that we have the right group of individuals in place to provide the level of governance required to take Torex to the next level.

“I want to extend my sincere appreciation to Elizabeth Wademan, who has stepped down from the Board of Directors after seven years of outstanding service. I want to thank Elizabeth for her longstanding commitment to guide the growth and success of Torex over the years, and on behalf of the Company, I wish her all the very best in her future endeavours.”

ITEM 1. ELECTION OF DIRECTORS
At the Meeting, all director nominees listed in the Company’s management information circular (the “Circular”) dated May 10, 2023, were elected as directors of the Company. Detailed results of the vote by ballot are as follows:

DIRECTOR	VOTE TYPE	NUMBER OF VOTES		% OF VOTES
Richard A. Howes	For Withheld	60,593,385 4,418,424		93.20% 6.80%
Jody L.M. Kuzenko	For Withheld	64,798,379 213,430		99.67% 0.33%
Tony S. Giardini	For Withheld	64,067,023 944,786		98.55% 1.45%
Jennifer J. Hooper	For Withheld	63,800,659 1,211,150		98.14%