Wesdome Gold Mines (WDO) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by Board Chair, with introductions of board members and senior management present in person and virtually.

• Rules for hybrid meeting format, voting, and Q&A procedures were outlined for orderly conduct.

• Quorum established with 252 shareholders representing 64% of issued shares.

• Agenda included election of directors, auditor appointment, equity incentive plan approval, and advisory vote on executive compensation.

Board and executive committee updates

• Eight nominees for the board were presented, with no new nominations received; all were eligible for election.

• Senior management roles and responsibilities were introduced, highlighting key leadership.

• CEO provided an update on company performance and outlook.

Shareholder proposals

• Four proposals were presented: election of directors, appointment of auditors, approval of equity incentive plan, and advisory vote on executive compensation.

• Employee stock purchase plan was not put forward for approval as shares are now purchased on the open market.