Wesdome Reports Voting Results of Annual General Meeting of Shareholders

TORONTO - Wesdome Gold Mines Ltd. (TSX:WDO, OTCQX:WDOFF) ('Wesdome' or the 'Company') today announces the results of its 2024 annual general meeting of shareholders (the 'Meeting') held earlier today.

A replay of the Meeting is available on the Company's website.

A total of 98,978,379 common shares were represented at the Meeting, representing 66.19% of the total issued and outstanding common shares of the Company.

All matters presented for shareholder approval at the Meeting were approved, as follows: Election of the directors of the Company for the ensuing year; Appointment of Grant Thornton LLP as auditor of the Company for the ensuing year and authorizing the directors to fix their remuneration and Approval of an advisory non-binding resolution accepting the approach to executive compensation disclosed in the Company's Management Information Circular dated May 14, 2024.

Election of Directors

The following seven individuals were elected as directors of the Company until the next annual meeting of shareholders:

About Wesdome

Wesdome is a Canadian focused gold producer with two high grade underground assets, the Eagle River mine in Ontario and the Kiena mine in Quebec. The Company's primary goal is to responsibly leverage this operating platform and high-quality brownfield and greenfield exploration pipeline to build Canada's next intermediate gold producer.

Contact:

Raj Gill

Tel: [phone]

Email: [e-mail]

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