Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
June 18 2024 - 4:34PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2024
Commission File No. 001-31965
Taseko Mines Limited
(Translation of registrant's name into English)
15th Floor - 1040 W. Georgia St., Vancouver, BC V6E 4H1
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F
Form 20-F [ ] Form 40-F [X]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) [ ]
SUBMITTED HEREWITH
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
TASEKO MINES LIMITED
Date: June 18, 2024
"Trevor Thomas"
Trevor Thomas
Corporate Secretary
Annual Meeting of Shareholders (the "Meeting") of
Taseko Mines Ltd.
VOTING RESULTS REPORT
Pursuant to Section 11.3 of National Instrument 51-102
The Company reports that the following matters were voted upon and passed by the Shareholders of the Company at the annual general meeting of the Company held on June 13, 2024 (the "Meeting"). Attendance at the Meeting was 1,515,657 Shares represented and voted in person and 151,733,218 Shares represented and voted by proxy for a total of 153,248,875 voting shares represented at the Meeting, being 52.58% of the outstanding shares. At the meeting, all of the management nominees for director were elected by acclamation, and the shareholders approved, by a show of hands: (i) the appointment of KPMG LLP, Chartered Professional Accountants, as auditor of the Company and authorized the directors of the the Company to fix the remuneration of the auditor; (ii) fixing the number of directors at eight; (iii) the continuation of the share option plan; (iv) the continuation of the performance share unit plan; and (v) an advisory vote on say on pay. Although a ballot was not conducted on any resolution, had a ballot vote been conducted, based on proxies received by the Company and votes cast at the Meeting, voting results on the resolutions would have been as follows:
Item 1: Appointment of Auditor:
|
Total Votes
|
% of Votes Cast
|
Votes in Favor
|
145,118,577
|
94.64
|
Votes Withheld
|
8,130,238
|
5.36
|
Total Votes Case
|
153,248,815
|
100
|
Item 2: Number of Directors
|
Total Votes
|
% of Votes Cast
|
Votes in Favor
|
151,391,473
|
98.78
|
Votes Withheld
|
1,857,399
|
1.22
|
Total Votes Case
|
153,248,872
|
100
|
Item 3: Election of Directors
Name
|
Votes in Favour
|
%
|
Votes Withheld
|
%
|
Anu Dhir
|
93,789,264
|
83.74
|
18,213,734
|
16.26
|
Robert A. Dickinson
|
91,032,999
|
81.28
|
20,969,999
|
18.76
|
Russell E. Hallbauer
|
105,560,378
|
94.25
|
6,442,621
|
5.75
|
Rita Maguire
|
110,522,748
|
98.68
|
1,480,250
|
1.32
|
Stuart McDonald
|
110,612,774
|
98.76
|
1,390,224
|
1.24
|
Peter C. Mitchell
|
109,689,816
|
97.93
|
2,313,182
|
2.07
|
Kenneth Pickering
|
110,118,150
|
98.32
|
1,884,848
|
1.68
|
Ronald W. Thiessen
|
108,226,765
|
96.63
|
3,776,233
|
3.37
|
Item 4: Approval and Continuation of the 2024 Share Option Plan
|
Total Votes
|
% of Votes Cast
|
Votes in Favor
|
106,762,746
|
95.30
|
Votes Withheld
|
5,240,252
|
4.70
|
Total Votes Case
|
112,002,998
|
100
|
Item 5: Continuation of the Performance Share Unit Plan
|
Total Votes
|
% of Votes Cast
|
Votes in Favor
|
108,170,953
|
96.57
|
Votes Withheld
|
3,832,046
|
3.43
|
Total Votes Case
|
112,002,999
|
100
|
Item 6: Say-on-Pay
|
Total Votes
|
% of Votes Cast
|
Votes in Favor
|
106,253,223
|
94.87
|
Votes Withheld
|
5,749,756
|
5.13
|
Total Votes Case
|
112,002,979
|
100
|
There were 41,245,877 non-votes recorded (but not voted) on each resolution, except as follows: With respect to the resolution to set the number of directors, there were 3 non-votes recorded. With respect to the election of Russel Hallbauer, there were 41,245,876 Non-votes. With respect to the resolution to appoint the auditor of the Company, there was 1 non-vote recorded. With respect to the resolution to approve the Performance Unit Plan, there were 41,245,876. Non-votes are discretionary votes given to a broker by a US beneficial holder not allowed under Canadian Securities Regulations.
Dated: June 14, 2024
|
TASEKO MINES LIMITED
"Trevor Thomas" Trevor Thomas, Corporate Secretary
|
Taseko Mines (AMEX:TGB)
Historical Stock Chart
From Oct 2024 to Nov 2024
Taseko Mines (AMEX:TGB)
Historical Stock Chart
From Nov 2023 to Nov 2024