Hemlo Mining Corp. (TSXV: HMMC) (OTCQX: HMMCF) announced that shareholders approved all items of business at its annual general and special meeting held June 12, 2026.

A total of 234,472,200 common shares, representing 79.13% of the company's issued and outstanding shares, were voted at the meeting according to the press release statement.

Shareholders elected six directors to serve until the next annual meeting: Jonathan Awde, Jason Kosec, Robert Quartermain, Glenn Kumoi, Audra Walsh, and Tom Yip. The votes ranged from 78.20% to 99.24% in favor of the nominees.

PricewaterhouseCoopers LLP was appointed as the company's auditor for the ensuing year, receiving 99.99% approval from shareholders.

Other approved measures included a special resolution to relocate the company's registered office from British Columbia to Ontario, which passed with 99.99% support. Shareholders also ratified stock option awards granted in August 2025 and approved the company's shareholder rights plan.

The company approved both an amended equity incentive plan to take effect when its shares list on the Toronto Stock Exchange and re-approved its existing 10% rolling omnibus equity incentive plan until that transition occurs.

Hemlo Mining stated it received final approval to list shares on the Toronto Stock Exchange, with the graduation date expected to be June 15, 2026. The company operates the Hemlo Gold Mine in northwestern Ontario, which has produced approximately 25 million ounces of gold since 1985.

The company plans to recruit an additional independent director to expand the board from six to seven members.