Westhaven Announces Voting Results From 2025 Annual General Meeting

Core Viewpoint - Westhaven Gold Corp. successfully held its Annual General Meeting, where shareholders approved all proposed motions, including the re-appointment of auditors and the 2025 Equity Incentive Plan [2][3]. Voting Results - A total of 57,565,137 common shares were voted, representing 30.57% of all outstanding common shares [2]. - The resolutions received high approval rates, with the number of directors receiving 99.55% support and the appointment of auditors receiving 99.65% [3]. Board of Directors - Shareholders re-elected the following members to the Board of Directors: Hannah McDonald, Paul McRae, Victor Tanaka, Eira Thomas, and Gareth Thomas [2][3]. Company Overview - Westhaven Gold Corp. focuses on gold exploration and development, targeting high-grade epithermal gold mineralization in the Spences Bridge Gold Belt, British Columbia [5]. - The company controls approximately 61,512 hectares across four gold properties, with the Shovelnose Gold project being the most advanced [5]. - The Shovelnose Gold project has a Preliminary Economic Assessment indicating an average annual production of 56,000 ounces of gold over an 11-year mine life, with an after-tax NPV of Cdn$454 million and an IRR of 43.2% based on a gold price of US$2,400 per ounce [5].