DC.A DUNDEE CORPORATION

Dundee Corporation Announces Voting Results From 2022 Annual Meeting Of Shareholders

Dundee Corporation Announces Voting Results From 2022 Annual Meeting Of Shareholders

TORONTO, June 24, 2022 (GLOBE NEWSWIRE) -- Dundee Corporation (TSX: DC.A) (“Dundee” or the “Company”) is pleased to announce the voting results from its Annual Meeting of Shareholders (the “Meeting”) which was held via live audio webcast on Thursday, June 23, 2022. Shareholders voted in favour of all items of business before the Meeting, as follows:

Appointment of Auditor

PricewaterhouseCoopers LLP, Chartered Accountants were appointed as Auditor of the Company and the directors of the Company were authorized to fix the remuneration of the Auditor. Details of the voting results are set out below:

  Total Votes   % of Votes Cast
Votes in Favour 356,435,006 99.97 
Votes Withheld 112,153 0.03 
Total Votes Cast 356,547,159 100 
      

Election of Directors

The shareholders elected each of the seven nominees listed in the Company’s Management Proxy Circular. Details of the voting results are set out below:

Name Votes in Favour % Votes Withheld %
Tanya Covassin 351,565,716 99.89 403,969 0.11
Jonathan Goodman 351,550,882 99.88 418,803 0.12
Isabel Meharry 351,562,207 99.88 407,478 0.12
Andrew Molson 350,306,234 99.53 1,663,451 0.47
Peter Nixon 351,557,119 99.88 412,566 0.12
Allen Palmiere 351,562,074 99.88 407,611 0.12
A. Murray Sinclair 351,551,016 99.88 418,669 0.12
         

ABOUT DUNDEE CORPORATION

Dundee Corporation is a public Canadian independent holding company, listed on the Toronto Stock Exchange under the symbol “DC.A”. Through its operating subsidiaries, Dundee Corporation is an active investor focused on delivering long-term, sustainable value as a trusted partner in the mining sector with more than 30 years of experience making accretive mining investments.

FOR FURTHER INFORMATION PLEASE CONTACT:

Investor and Media Relations

T: (416) 864-3584

E:



EN
24/06/2022

Underlying

DC.ADUNDEE CORPORATION

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on DUNDEE CORPORATION

 PRESS RELEASE
Free
DC.A DUNDEE CORPORAT...

Dundee Corporation Announces the Closing of the Sale of Its Royalty on...

Dundee Corporation Announces the Closing of the Sale of Its Royalty on the Borborema Gold Project TORONTO, Jan. 21, 2026 (GLOBE NEWSWIRE) -- Dundee Corporation (TSX: DC.A) (“Dundee” or the “Corporation”) is pleased to announce that it has now closed the previously announced sale of its royalty on the Borborema Gold Project to Gold Royalty Corp. (“GROY”) for an aggregate purchase price of US$45 million comprised of US$30 million in cash and US$15 million in common shares of GROY issued to Dundee at US$4.20 per share. Jonathan Goodman, President and Chief Executive Officer of Dundee Corp...

January 21, 2026 1 EN
 PRESS RELEASE
Free
DC.A DUNDEE CORPORAT...

Dundee Corporation Announces the Accretive Monetization of Its Royalty...

Dundee Corporation Announces the Accretive Monetization of Its Royalty on the Borborema Gold Project TORONTO, Jan. 14, 2026 (GLOBE NEWSWIRE) -- Dundee Corporation (TSX: DC.A) (“Dundee” or the “Corporation”) is pleased to announce that it has entered into a Royalty Purchase Agreement with Gold Royalty Corp. (“GROY”) to sell its net smelter royalty in the Borborema Gold Project for an aggregate purchase price of US$45 million comprised of US$30 million in cash and US$15 million in common shares of GROY to be issued at US$4.20 per share being the 20-day volume weighted average price of the G...

January 14, 2026 1 EN
 PRESS RELEASE
Free
DC.A DUNDEE CORPORAT...

Dundee Corporation Announces Closing of Sale of New Found Gold Corp. ...

Dundee Corporation Announces Closing of Sale of New Found Gold Corp. Units NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR RELEASE PUBLICATION, DISTRIBUTION OR DISSEMINATION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES. TORONTO, Dec. 16, 2025 (GLOBE NEWSWIRE) -- Dundee Corporation (TSX: DC.A) (“Dundee” or the “Corporation”) is pleased to announce that it has closed its previously announced sale (the “Sale Transaction”) of 24,480,000 units (the “Units”) of New Found Gold Corp. (“New Found”) to qualified purchasers for gross proceeds to Dundee ...

December 16, 2025 1 EN
 PRESS RELEASE
Free
DC.A DUNDEE CORPORAT...

Dundee Corporation Announces Closing of the Sale of its Interest in An...

Dundee Corporation Announces Closing of the Sale of its Interest in Android Industries TORONTO, Dec. 12, 2025 (GLOBE NEWSWIRE) -- Dundee Corporation (TSX: DC.A) (the “Corporation” or “Dundee”) is pleased to announce that the ownership group of Android Industries, L.L.C. (“Android”) has now closed the previously announced sale of their interests in Android. The Corporation held a 20% interest in Android, a private company and leading high technology-enabled assembler and sequencer of complex assemblies for the automotive industry. As a result of the closing of this transaction, Dundee rec...

December 12, 2025 1 EN
 PRESS RELEASE
Free
DC.A DUNDEE CORPORAT...

Dundee Corporation Announces Sale of New Found Gold Corp. Units for Up...

Dundee Corporation Announces Sale of New Found Gold Corp. Units for Up to C$159.1 Million NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR RELEASE PUBLICATION, DISTRIBUTION OR DISSEMINATION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES. TORONTO, Dec. 08, 2025 (GLOBE NEWSWIRE) -- Dundee Corporation (TSX: DC.A) (“Dundee” or the “Corporation”) is pleased to announce that it has entered into an agreement with BMO Capital Markets Inc. and SCP Resource Finance LP (together, the “Dealers”) to sell 24,480,000 units (the “Units”) at a price of C$4.00 per...

December 8, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch