Generation Mining Ltd. (TSX:GENM, OTCQB: GENMF) (the "Company") announces the voting results from its annual meeting of shareholders (the "Meeting") held earlier today.
The five (5) candidates nominated for election to the Company's board of directors and listed in the Company's Management Information Circular dated May 15, 2025, were each elected by a majority of the votes cast by shareholders present in person or represented by proxy at the Meeting. Each director elected will continue to hold office until the next annual meeting of Shareholders, or until a successor is elected or appointed. The voting results were as follows:
Nominee
Common Shares
Votes For
Votes Withheld
Jamie Levy
90,728,970
57,252
(99.9%)
(0.1%)
Kerry Knoll
90,733,822
52,400
(99.9%)
(0.1%)
Stephen Reford
90,732,122
54,100
(99.9%)
(0.1%)
Phillip Walford
90,627,122
159,100
(99.8%)
(0.2%)
Rebecca Hudson
90,610,049
176,173
(99.8%)
(0.2%)
Shareholders of the Company also voted in favour of a resolution to re-appoint RSM Canada LLP as the auditor of the Company until the next annual meeting of Shareholders and the board of directors were authorized to fix the remuneration of the auditor.
The full report of voting results from the Meeting is available under the Company's issuer profile on SEDAR+ at www.sedarplus.ca.<
For further information please contact:
Jamie Levy President and Chief Executive Officer (416) 640-2934 (O) (416) 567-2440 (M) jlevy@genmining.com
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