VANCOUVER, British Columbia – Taseko Mines Restricted (TSX:TKO; NYSE American:TGB; LSE:TKO) filed assembly supplies with securities regulators for its Annual Basic Assembly scheduled for June 24, 2026, in keeping with a press launch assertion.
The corporate is proposing to alter its company identify to Trekor Metals Restricted, topic to shareholder approval on the assembly. The identify change is meant to mirror the corporate’s expanded asset base in North America.
“Over the past twenty years, Taseko has been on a journey – steadily rising our enterprise and unlocking worth in our high-quality portfolio of growth belongings,” mentioned Stuart McDonald, President and CEO.
The Annual Basic Assembly shall be held in particular person on the Terminal Metropolis Membership in Vancouver at 2:00 p.m. Pacific Time on June 24, 2026. Shareholders will vote on a number of resolutions, together with setting the variety of administrators at 9, electing administrators, appointing PricewaterhouseCoopers LLP as auditors, approving the proposed identify change, and contemplating an advisory say-on-pay vote.
The corporate’s board unanimously recommends shareholders vote in favor of all proposed resolutions.
The proxy voting deadline is 2:00 p.m. Pacific Time on June 22, 2026. Shareholders of file as of Could 5, 2026 are eligible to vote on the assembly. Voting will be accomplished on-line, by phone, or by way of different strategies offered within the proxy type.
The assembly supplies have been mailed to shareholders and can be found on the corporate’s web site and SEDAR+.
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