Torex Gold Announces Results of Its 2025 Meeting of Shareholders

Core Points - Torex Gold Resources Inc. held its 2025 annual and special meeting of shareholders virtually, where all director nominees were elected [1][2] - KPMG LLP was re-appointed as the auditors of the Company [3] - Resolutions for unallocated share units under the Employee Share Unit Plan and Restricted Share Plan were approved until the 2028 annual shareholders' meeting [5][6] - A non-binding advisory resolution regarding executive compensation was accepted, with 97.41% of votes in favor [8][9] Election of Directors - Richard A. Howes received 99.82% of votes in favor - Jody L.M. Kuzenko received 99.94% of votes in favor - Caroline Donally received 98.77% of votes in favor - Jennifer J. Hooper received 99.60% of votes in favor - Jay C. Kellerman received 99.18% of votes in favor - Rosalie C. Moore received 99.94% of votes in favor - Rodrigo Sandoval received 99.43% of votes in favor [2] Appointment of Auditor - KPMG LLP was re-appointed as the auditors of the Company through a ballot vote [3] Approval of Share Units - The unallocated share units under the Employee Share Unit Plan were approved with 95.57% of votes in favor [5] - The unallocated share units under the Restricted Share Plan were approved with 92.73% of votes in favor [6] Executive Compensation - The advisory resolution on executive compensation was accepted with 97.41% of votes in favor [8][9] Company Overview - Torex Gold Resources Inc. is an intermediate gold producer based in Canada, focusing on the exploration, development, and operation of its 100% owned Morelos Property [10] - The Morelos Complex includes several mines and a processing plant, with commercial production starting on April 1, 2016 [11] - Key strategic objectives include optimizing production, growing reserves, and responsible mining practices [12]