REPORT ON VOTING RESULTS
SECTION 11.3 OF NATIONAL INSTRUMENT 51-102
CONTINUOUS DISCLOSURE OBLIGATIONS
The following is a description of the matters voted upon at the Annual General Meeting of Shareholders of Seabridge Gold Inc., held on June 29, 2022, and the outcome:
Election of Directors
Director | Votes For | Votes Withheld | In Favour (%) |
Trace J. Arlaud | 32,619,829 | 312,505 | 99.05 |
Rudi P. Fronk | 32,754,711 | 177,623 | 99.46 |
Eliseo Gonzalez-Urien | 32,414,917 | 517,417 | 98.43 |
Richard C. Kraus | 32,647,087 | 285,247 | 99.13 |
Jay S. Layman | 32,458,700 | 473,634 | 98.56 |
Melanie R. Miller | 32,637,162 | 295,172 | 99.10 |
Clem A. Pelletier | 32,732,296 | 200,038 | 99.39 |
John W. Sabine | 31,245,353 | 1,686,981 | 94.88 |
Gary A. Sugar | 32,541,942 | 390,392 | 98.81 |
Carol T. Willson | 32,641,362 | 290,972 | 99.12 |
Description of Other Matters Voted Upon | Outcome of Vote |
The reappointment of KPMG LLP as auditor of the corporation for the ensuing year. | Resolution approved |
The authorization of the directors to fix the auditors remuneration. | Resolution approved |
Amendment of the Articles of the Corporation to set forth the rights and restrictions attached to the Common shares. | Resolution approved |
Increase in Shares Reserved Under Security Based Plans. | Resolution approved |
All resolutions were approved by a show of hands. DATED at Toronto, Ontario on June 30, 2022. SEABRIDGE GOLD INC.
Per: | "C. Bruce Scott" |
C. Bruce Scott | |
Vice President, General Counsel and Corporate Secretary |
106 Front Street East, Suite 400, Toronto, ON M5A 1E1, Canada
416-367-9292 www.seabridgegold.com
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Seabridge Gold Inc. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 21:32:11 UTC.