Taseko Annual General Meeting Voting Results

A total of 178,630,931 common shares were voted at the meeting, representing 56.6% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, including the continuation of the Company's Amended and Restated Shareholder Rights Plan for a three-year period 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...
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A total of 178,630,931 common shares were voted at the meeting, representing 56.6% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, including the continuation of the Company's Amended and Restated Shareholder Rights Plan for a three-year period 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 96.0%
Robert A. Dickinson 89.3%
Russell E. Hallbauer 97.2%
Rita Maguire 97.4%
Stuart McDonald 97.9%
Peter C. Mitchell 97.0%
Kenneth Pickering 97.7%
Ronald W. Thiessen 96.4%
Crystal Smith 98.6%


Detailed voting results for the 2025 Annual General Meeting are available at www.sedarplus.ca.

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

No regulatory authority has approved or disapproved of the information contained in this news release.


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