Torex Gold Announces Results of Its 2025 Meeting of Shareholders

Toronto, Ontario--(Newsfile Corp. - June 18, 2025) - Torex Gold Resources Inc. (the "Company" or "Torex") (TSX: TXG) announces the results of its 2025 annual and special meeting of shareholders (the "Meeting") held virtually today.

ITEM 1. ELECTION OF DIRECTORS
At the Meeting, all director nominees listed in the Company's management information circular (the "Circular") dated May 7, 2025, 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	70,294,788 127,354	99.82% 0.18%
Jody L.M. Kuzenko	For Withheld	70,376,490 45,652	99.94% 0.06%
Caroline Donally	For Withheld	69,557,610 864,532	98.77% 1.23%
Jennifer J. Hooper	For Withheld	70,143,398 278,744	99.60% 0.40%
Jay C. Kellerman	For Withheld	69,844,570 577,572	99.18% 0.82%
Rosalie C. Moore	For Withheld	70,379,456 42,686	99.94% 0.06%
Rodrigo Sandoval	For Withheld	70,023,385 398,757	99.43% 0.57%

 

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
71,546,098	98.56%	1,041,833	1.44%

 

ITEM 3. APPROVAL OF UNALLOCATED SHARE UNITS UNDER THE EMPLOYEE SHARE UNIT PLAN
On a vote by ballot, a resolution was passed whereby the unallocated share units under the Employee Share Unit Plan were approved and authorized until the date of the Company's annual shareholders' meeting to be held in 2028.