Dundee Precious Metals Announces Voting Results from 2025 Annual and Special Meeting of Shareholders

Core Points - Dundee Precious Metals Inc. held its Annual and Special Meeting of Shareholders on May 7, 2025, with 132,500,374 common shares voted, representing approximately 77.83% of outstanding shares [1] Group 1: Election of Directors - All director nominees were elected with high support, including Dr. Nicole Adshead-Bell (98.65% in favor), Robert M. Bosshard (98.33% in favor), and David Rae (99.73% in favor) [2] Group 2: Appointment of Auditor - PricewaterhouseCoopers LLP was appointed as the auditor with 91.82% of votes in favor and 8.18% votes withheld [3] Group 3: Approval of Shareholder Rights Plan - The Shareholder Rights Plan was approved with 96.51% of votes in favor and 3.49% against [4] Group 4: Approach to Executive Compensation - The advisory resolution on executive compensation received significant support, with 99.04% of votes in favor [5] Group 5: Company Overview - Dundee Precious Metals Inc. is a Canadian-based international gold mining company with operations in Bulgaria, Serbia, and Ecuador, aiming to become a mid-tier precious metals company focused on sustainable and efficient gold production [6][7]