On December 13, 2018, Detour Gold Corporation announced that at the special shareholders meeting held on December 13, 2018, the shareholders have voted to (i) keep the size of the Company's Board at 9, (ii) reconstitute Board including: Alan Edwards, Andre Falzon, Steven Feldman, James Gowans, Judy Kirk, Christopher Robison, Ronald Simkus, Dawn Whittaker, and William Williams, and (iii) remove: Lisa Colnett, Edward Dowling, Michael Kenyon, Alex Morrison, and Jonathan Rubenstein as directors. In addition, the Company stated that Michael Kenyon has resigned as interim CEO of the Company and James Gowans has appointed as the Chairman of the Company's board of directors.