Dundee Corporation Announces Voting Results from 2025 Annual Meeting of Shareholders

Group 1: Voting Results from Annual Meeting - Shareholders voted in favor of all items of business at the Annual Meeting, including the appointment of PricewaterhouseCoopers LLP as Auditor, with 99.94% of votes in favor [1] - The total votes cast for the appointment of the Auditor were 354,888,861, with only 0.06% votes withheld [1] Group 2: Election of Directors - All seven nominees for the Board of Directors were elected, with voting percentages for each nominee ranging from 99.85% to 99.94% in favor [2] - The votes withheld for the directors were minimal, with the highest being 538,045 votes, representing 0.15% [2] Group 3: Corporate Overview - Dundee Corporation is a public Canadian independent mining-focused holding company listed on the Toronto Stock Exchange under the symbol "DC.A" [3] - The Corporation's primary focus is on acquiring mineral resource assets and unlocking value through strategic investments in mining projects globally [3] - The company conducts due diligence to assess the merits and risks of each project, aiming to generate investment returns or collaborate with operating partners [3]