Kirkland Lake Announces Results Of Annual General Meeting Of Shareholders
May 07 2021 - 9:29AM
Kirkland Lake Gold Ltd. (“Kirkland Lake Gold” or
the “
Company”) (TSX:KL) (NYSE:KL)(ASX:KLA) reports
that at the annual general meeting of shareholders held on May 6,
2021, all resolutions proposed to shareholders were duly passed.
Based on proxies received, 187,602,914 common
shares of the Company, representing 70.25% of the Company’s issued
and outstanding common shares as at the record date were voted, and
the following individuals were elected as directors of the Company
until the next annual meeting of shareholders. The results are set
out below:
Name of Nominee |
Votes cast FOR |
% Votes cast FOR |
Votes WITHHELD |
% of Votes WITHHELD |
Jonathan Gill |
157,320,919 |
92.26% |
13,199,115 |
7.74% |
Peter Grosskopf |
143,687,337 |
84.26% |
26,832,697 |
15.74% |
Ingrid Hibbard |
126,865,542 |
74.40% |
43,654,493 |
25.60% |
Arnold Klassen |
116,672,376 |
68.42% |
53,847,658 |
31.58% |
Elizabeth Lewis-Gray |
158,321,538 |
92.85% |
12,198,497 |
7.15% |
Anthony Makuch |
170,353,503 |
99.90% |
166,532 |
0.10% |
Barry Olson |
158,337,723 |
92.86% |
12,182,311 |
7.14% |
Jeff Parr |
124,673,492 |
73.11% |
45,846,543 |
26.89% |
In addition: (i) KPMG LLP, Chartered Accountants
were appointed as the Company’s auditors for the ensuing year; and
(ii) a non-binding advisory resolution on the Company’s approach to
executive compensation was passed by a majority of shareholders.
For detailed voting results on each resolution, please refer to the
Company’s Report of Voting Results filed on SEDAR at
www.sedar.com.
About Kirkland Lake Gold
Ltd.
Kirkland Lake Gold Ltd. is a senior gold
producer operating in Canada and Australia that is targeting
1,300,000 – 1,400,000 ounces of production in 2021. The production
profile of the Company is anchored by three high-quality
operations, including the Macassa Mine and Detour Lake Mine, both
located in Northern Ontario, and the Fosterville Mine located in
the state of Victoria, Australia. Kirkland Lake Gold’s solid base
of quality assets is complemented by district scale exploration
potential, supported by a strong financial position with extensive
management expertise.
For further information on Kirkland Lake Gold
and to receive news releases by email, visit the website at
www.kl.gold.
FOR FURTHER INFORMATION PLEASE CONTACT
Anthony Makuch, President, Chief Executive
Officer & DirectorPhone: +1 416-840-7884, E-mail:
tmakuch@kl.gold
Mark Utting, Senior Vice-President, Investor RelationsPhone: +1
416-840-7884, E-mail: mutting@kl.gold
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