REG-Taseko Mines Limited: Taseko Annual General Meeting Voting Results

Taseko MinesAnnouncement

14/06/2024 07:15

VANCOUVER, BC, June 14, 2024 -- Taseko Mines Limited (TSX: TKO) (NYSE
American: TGB) (LSE: TKO) ("Taseko" or the "Company") announces the voting
results from its 2024 Annual General Meeting held Thursday, June 13, 2024 in
Vancouver, British Columbia.

A total of 153,248,875 common shares were voted at the meeting, representing
52.6% of the votes attached to all outstanding common shares. Shareholders
voted in favour of all items of business before the meeting, including the
Amendment and Continuation of the Share Option Plan, the Continuation of the
Performance Share Unit Plan 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              83.5 %             
 Robert A. Dickinson   81.0 %             
 Russell E. Hallbauer  94.2 %             
 Rita Maguire          98.7 %             
 Stuart McDonald       98.7 %             
 Peter C. Mitchell     97.9 %             
 Kenneth Pickering     98.3 %             
 Ronald W. Thiessen    96.6 %             

Detailed voting results for the 2024 Annual General Meeting are available on
SEDAR at www.sedar.com.

Stuart McDonald

President and CEO

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

Caution Regarding Forward-Looking Information

This document contains "forward-looking statements" that were based on
Taseko's expectations, estimates and projections as of the dates as of which
those statements were made. Generally, these forward-looking statements can be
identified by the use of forward-looking terminology such as "outlook",
"anticipate", "project", "target", "believe", "estimate", "expect", "intend",
"should" and similar expressions.

Forward-looking statements are subject to known and unknown risks,
uncertainties and other factors that may cause the Company's actual results,
level of activity, performance or achievements to be materially different from
those expressed or implied by such forward-looking statements. These included
but are not limited to:
* uncertainties about the future market price of copper and the other metals
that we produce or may seek to produce;
* changes in general economic conditions, the financial markets, inflation and
interest rates and in the demand and market price for our input costs, such as
diesel fuel, reagents, steel, concrete, electricity and other forms of energy,
mining equipment, and fluctuations in exchange rates, particularly with
respect to the value of the U.S. dollar and Canadian dollar, and the continued
availability of capital and financing;
* inherent risks associated with mining operations, including our current
mining operations at Gibraltar, and their potential impact on our ability to
achieve our production estimates;
* uncertainties as to our ability to control our operating costs, including
inflationary cost pressures at Gibraltar without impacting our planned copper
production;
* uncertainties related to the accuracy of our estimates of Mineral Reserves
(as defined below), Mineral Resources (as defined below), production rates and
timing of production, future production and future cash and total costs of
production and milling;
* the risk that we may not be able to expand or replace reserves as our
existing mineral reserves are mined;
* our ability to comply with the extensive governmental regulation to which
our business is subject;
* uncertainties related to First Nations claims and consultation issues;
* our reliance on rail transportation and port terminals for shipping our
copper concentrate production from Gibraltar;
* uncertainties related to unexpected judicial or regulatory proceedings;
* changes in, and the effects of, the laws, regulations and government
policies affecting our mining operations and mine closure and bonding
requirements;
* our dependence solely on our interest in Gibraltar (as defined below) for
revenues and operating cashflows;
* our ability to collect payments from customers, extend existing concentrate
off-take agreements or enter into new agreements;
* environmental issues and liabilities associated with mining including
processing and stock piling ore;
* labour strikes, work stoppages, or other interruptions to, or difficulties
in, the employment of labour in markets in which we operate our mine,
industrial accidents, equipment failure or other events or occurrences,
including third party interference that interrupt the production of minerals
in our mine;
* environmental hazards and risks associated with climate change, including
the potential for damage to infrastructure and stoppages of operations due to
forest fires, flooding, drought, or other natural events in the vicinity of
our operations;
* litigation risks and the inherent uncertainty of litigation;
* our actual costs of reclamation and mine closure may exceed our current
estimates of these liabilities;
* our ability to meet the financial reclamation security requirements for the
Gibraltar mine ;
* the capital intensive nature of our business both to sustain current mining
operations;
* our reliance upon key management and operating personnel;
* the competitive environment in which we operate;
* the effects of forward selling instruments to protect against fluctuations
in copper prices, foreign exchange, interest rates or input costs such as
fuel;
For further information on Taseko, investors should review the Company's
annual Form 40-F filing with the United States Securities and Exchange
Commission www.sec.gov and home jurisdiction filings that are available at
www.sedarplus.ca, including the "Risk Factors" included in our Annual
Information Form.

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.



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