Taseko Annual General Meeting Voting Results
Press Release
June 13, 2024, Vancouver, BC – Taseko Mines Limited (TSX: TKO; NYSE American: TGB; LSE: TKO) (“Taseko” or the “Company”) announces the voting results from its 2024 Annual General Meeting held Thursday, June 13, 2024 in Vancouver, British Columbia.
A total of 153,248,875 common shares were voted at the meeting, representing 52.6% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, including the Amendment and Continuation of the Share Option Plan, the Continuation of the Performance Share Unit Plan and the Advisory Resolution on executive compensation (Say-on-Pay), and the election of all director nominees as follows:
| Director | % Votes in Favour |
| Anu Dhir | 83.5% |
| Robert A. Dickinson | 81.0% |
| Russell E. Hallbauer | 94.2% |
| Rita Maguire | 98.7% |
| Stuart McDonald | 98.7% |
| Peter C. Mitchell | 97.9% |
| Kenneth Pickering | 98.3% |
| Ronald W. Thiessen | 96.6% |
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Detailed voting results for the 2024 Annual General Meeting are available on SEDAR at www.sedar.com.
For further information on Taseko, see the Company’s website at www.tasekomines.com or contact:
Brian Bergot, Vice President, Investor Relations – 778-373-4533.
Stuart McDonald
President and CEO
IBF4
