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SEC filingAya Gold & Silver announced results of its annual general meeting, electing all director nominees and appointing KPMG as auditor, with a new board chair.
The annual general meeting saw robust shareholder participation with 50.77% of outstanding shares voted. All director nominees were elected, with the strongest support for Yves Bonin, John Burzynski, Krystal Ramsden, and Annie Torkia Lagacé (each over 99.9%). Yves Grou received the lowest support at 92.9%, while Benoit La Salle, the President & CEO, received 88.91% for. The company highlighted the appointment of Ghislane Guedira as Chair of the Board, citing her financial expertise and knowledge of Morocco. The departure of Robert Taub and Jürgen Hambrecht marks a board refresh. The auditor appointment and say-on-pay resolution passed with strong majorities. These results indicate continued shareholder confidence in Aya's governance, though the relatively lower support for some directors suggests areas for engagement.