Governance practices

Endeavour Mining’s May 22, 2025 AGM saw strong shareholder engagement, with 72.79% of issued shares represented. All directors were re-elected with approval rates exceeding 94%, demonstrating investor trust. Key resolutions passed include the Directors’ Remuneration Policy (81.67%) and near-unanimous support for compensation reports (98.53%). Shareholders overwhelmingly authorized capital management actions, including share allotment and buybacks (99.98% approval), reflecting confidence in financial strategy. With 242.2 million shares issued and 103,147 in treasury, the company maintains disciplined capital flexibility. Analysts view the outcomes as reinforcing governance rigor amid gold market uncertainties, positioning Endeavour to advance strategic initiatives.