EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Taseko Mines Limited: Exhibit 99.1 - Filed by newsfilecorp.com

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 12, 2025 (the "Meeting").  Attendance at the Meeting was 836,390 Shares represented and voted in person and 177,794,541 Shares represented and voted by proxy for a total of 178,630,931 voting shares represented at the Meeting, being 56.55% 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 Pricewaterhouse Coopers 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 nine; (iii) the continuation of the shareholder rights plan; and (iv) 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 176,465,325 99.25%
Votes Against 1,329,215 0.75%
Total Votes Case 177,794,540 100%

Item 2: Number of Directors

  Total Votes % of Votes Cast
Votes in Favor 172,228,836 96.87%
Votes Against 5,565,701 3.13%
Total Votes Case 177,794,537 100.00%

Item 3: Election of Directors

Name Votes in
Favour
% Votes Withheld %
Anu Dhir 131,079,753 96.01% 5,441,378 3.99%
Robert A. Dickinson 121,695,997 89.33% 14,535,134 10.67%


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Name Votes in
Favour
% Votes Withheld %
Russell E. Hallbauer 132,406,245 97.19% 3,824,886 2.81%
Rita Maguire 132,692,940 97.40% 3,538,191 2.60%
Stuart McDonald 133,689,014 97.93% 2,832,117 2.07%
Peter C. Mitchell 132,095,564 96.96% 4,135,567 3.04%
Kenneth Pickering 133,115,896 97.71% 3,115,235 2.29%
Ronald W. Thiessen 131,261,616 96.35% 4,969,515 3.65%
Crystal Smith 134,567,310 98.57% 1,953,821 1.43%


Item 4: Approval and Continuation of the Shareholder Rights Plan

  Total Votes % of Votes Cast
Votes in Favor 130,477,462 95.57%
Votes Against 6,043,669 4.43%
Total Votes Case 136,521,131 100.00%

Item 5: Say-on-Pay

  Total Votes % of Votes Cast
Votes in Favor 129,947,131 95.18%
Votes Against 6,574,000 4.82%
Total Votes Case 136,521,131 100.00%


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There were 41,273,410 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 4 non-votes recorded.  With respect to the resolution to appoint the auditor of the Company, there was 1 non-vote recorded.

 

Dated: June 12, 2025 TASEKO MINES LIMITED
   
  "Trevor Thomas"
  Trevor Thomas, Corporate Secretary