UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY

Investment Company Act file number 811-21650



ASA GOLD AND PRECIOUS METALS LIMITED
Three Canal Plaza, Suite 600
Portland, ME  04101
(Address of Principal Executive Offices)


JPMorgan Chase Bank, N A
3 MetroTech Center, 6th Floor
Brooklyn, NY 11245
 (Name and address of agent for service)

Registrant’s telephone number, including area code: 800-432-3378


Date of fiscal year end: November 30


Date of reporting period: July 1, 2021 - June 30, 2022



ITEM 1. PROXY VOTING RECORD

ANDEAN PRECIOUS METALS CORP.
               
Security:
03349X101
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
   
Meeting Date:
07-Jul-2021
       
ISIN
CA03349X1015
 
Vote Deadline Date:
02-Jul-2021
       
Agenda
935462577
Management
Total Ballot Shares:
2000000
       
Last Vote Date:
21-Jun-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of Directors at seven (7).
 
For
None
2000000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Alberto Morales
   
2000000
0
0
0
 
2
Robert Buchan
   
2000000
0
0
0
 
3
Peter Gundy
   
2000000
0
0
0
 
4
Luis da Silva
   
2000000
0
0
0
 
5
Grant Angwin
   
2000000
0
0
0
 
6
Fraser Buchan
   
2000000
0
0
0
 
7
Simon Griffiths
   
2000000
0
0
0
3
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
For
None
2000000
0
0
0
4
To consider and, if deemed advisable, to pass an
ordinary resolution approving a Restricted Share
Unit Plan, as described in the accompanying
Management Information Circular.
For
None
2000000
0
0
0
DACIAN GOLD LTD
               
Security:
Q3080T105
 
Meeting Type:
Ordinary General Meeting
       
Ticker:
   
Meeting Date:
09-Jul-2021
       
ISIN
AU000000DCN6
 
Vote Deadline Date:
05-Jul-2021
       
Agenda
714316189
Management
Total Ballot Shares:
13842639
       
Last Vote Date:
21-Jun-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 TO 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
None
Non Voting
Non Voting
 
2
RATIFICATION OF ISSUE OF SCHEME
OPTIONS
 
For
None
13842639
0
0
0
3
RATIFICATION OF ISSUE OF TRANCHE 1
PLACEMENT SHARES
 
For
None
13842639
0
0
0
4
APPROVAL TO ISSUE TRANCHE 2
PLACEMENT SHARES
 
For
None
13842639
0
0
0
PREDICTIVE DISCOVERY LTD
               
Security:
Q77174136
 
Meeting Type:
Ordinary General Meeting
       
Ticker:
   
Meeting Date:
09-Jul-2021
       
ISIN
AU000000PDI8
 
Vote Deadline Date:
05-Jul-2021
       
Agenda
714306126
Management
Total Ballot Shares:
63850000
       
Last Vote Date:
21-Jun-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
RATIFICATION OF PRIOR LR7.1 ISSUE OF
SHARES (MAY PLACEMENT)
 
For
None
63850000
0
0
0
3
RATIFICATION OF PRIOR LR7.1A ISSUE OF
SHARES (MAY PLACEMENT)
 
For
None
63850000
0
0
0
4
APPROVAL FOR ISSUE OF SHARES TO PAUL
ROBERTS (MAY PLACEMENT)
 
For
None
63850000
0
0
0
5
APPROVAL FOR ISSUE OF SHARES TO
STEVEN MICHAEL (MAY PLACEMENT)
 
For
None
63850000
0
0
0
6
APPROVAL OF ISSUE OF BROKER OPTIONS
 
For
None
63850000
0
0
0
7
APPROVAL TO ISSUE SECOND TRANCHE OF
MAY PLACEMENT SHARES
 
For
None
63850000
0
0
0
SABLE RESOURCES LTD.
               
Security:
785713306
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
SBLRF
 
Meeting Date:
15-Jul-2021
       
ISIN
CA7857133069
 
Vote Deadline Date:
12-Jul-2021
       
Agenda
935465369
Management
Total Ballot Shares:
22000000
       
Last Vote Date:
09-Jul-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of Directors at Seven.
 
For
None
22000000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Brent Gilchrist
   
22000000
0
0
0
 
2
Terence Harbort
   
22000000
0
0
0
 
3
Thomas Obradovich
   
22000000
0
0
0
 
4
Ruben Padilla
   
22000000
0
0
0
 
5
Francisco Quiroz
   
22000000
0
0
0
 
6
Jonathan Rubenstein
   
22000000
0
0
0
 
7
Andres Tinajero
   
22000000
0
0
0
3
Appointment of BDO Canada LLP as Auditors of
the Corporation for the ensuing year and
authorizing the Directors to fix their remuneration.
For
None
22000000
0
0
0
4
To consider, and if deemed advisable, to pass
with or without variation, a resolution to confirm
the existing stock option plan of the Corporation
as described in the management information
circular of the Corporation dated June 10, 2021.
For
None
22000000
0
0
0
5
To consider, and if deemed advisable, to pass
with or without variation, a resolution to approve
the restricted share unit plan of the Corporation as
described in the management information circular
of the Corporation dated June 10, 2021 and
included as Schedule B.
For
None
22000000
0
0
0
WESTHAVEN GOLD CORP.
               
Security:
960350106
 
Meeting Type:
Annual
       
Ticker:
WTHVF
 
Meeting Date:
15-Jul-2021
       
ISIN
CA9603501060
 
Vote Deadline Date:
12-Jul-2021
       
Agenda
935466208
Management
Total Ballot Shares:
5500000
       
Last Vote Date:
09-Jul-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of Directors at five (5).
 
For
None
5500000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
David Grenville Thomas
   
5500000
0
0
0
 
2
Gareth Thomas
   
5500000
0
0
0
 
3
Victor Tanaka
   
5500000
0
0
0
 
4
Shaun Pollard
   
0
0
5500000
0
 
5
Hannah McDonald
   
5500000
0
0
0
3
Appointment of Smythe LLP as Auditors of the
Corporation for the ensuing year and authorizing
the Directors to fix their remuneration.
For
None
5500000
0
0
0
4
To approve a 10% rolling stock option plan.
 
For
None
5500000
0
0
0
5
To transact such other business as may properly
come before the Meeting or any adjournment
thereof.
For
None
5500000
0
0
0
ALICANTO MINERALS LTD
               
Security:
Q0182A109
 
Meeting Type:
Ordinary General Meeting
       
Ticker:
   
Meeting Date:
26-Jul-2021
       
ISIN
AU000000AQI2
 
Vote Deadline Date:
22-Jul-2021
       
Agenda
714395969
Management
Total Ballot Shares:
21346119
       
Last Vote Date:
09-Jul-2021
             
Item
Proposal
Recommendation
Default Vote
For
Against
Abstain
Take No Action
 
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
     
2
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES
For
None
21346119
0
0
0
 
3
APPROVAL TO DISPOSE OF MAJOR ASSET
For
None
21346119
0
0
0
 
OSINO RESOURCES CORP.
               
Security:
68828L100
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
OSIIF
 
Meeting Date:
19-Aug-2021
       
ISIN
CA68828L1004
 
Vote Deadline Date:
16-Aug-2021
       
Agenda
935479724
Management
Total Ballot Shares:
4000000
       
Last Vote Date:
12-Aug-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of Directors at six (6).
 
For
None
4000000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Heye Daun
   
4000000
0
0
0
 
2
Alan Friedman
   
4000000
0
0
0
 
3
Lazarus Shigwedha
   
4000000
0
0
0
 
4
David Hodgson
   
4000000
0
0
0
 
5
Marvin Singer
   
4000000
0
0
0
 
6
Margot Naudie
   
4000000
0
0
0
3
Appointment of MNP LLP, Chartered
Accountants, as Auditors of the Company for the
ensuing year and authorizing the Directors to fix
their remuneration.
For
None
4000000
0
0
0
4
To re-approve the Company's 10% rolling stock
option plan as more particularly described in the
Circular.
For
None
4000000
0
0
0
LOS CERROS LTD
               
Security:
Q56615109
 
Meeting Type:
Ordinary General Meeting
       
Ticker:
   
Meeting Date:
31-Aug-2021
       
ISIN
AU0000075954
 
Vote Deadline Date:
26-Aug-2021
       
Agenda
714513997
Management
Total Ballot Shares:
28437500
       
Last Vote Date:
12-Aug-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 TO 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
RATIFICATION OF PRIOR ISSUE OF TRANCHE
1 PLACEMENT SHARES-7.1
For
None
28437500
0
0
0
3
RATIFICATION OF PRIOR ISSUE OF TRANCHE
1 PLACEMENT SHARES-7.1A
 
For
None
28437500
0
0
0
4
APPROVAL TO ISSUE TRANCHE 2
PLACEMENT SHARES
 
For
None
28437500
0
0
0
5
APPROVAL OF ISSUE OF DIRECTOR SHARES
TO DIRECTOR ROSS ASHTON
 
For
None
28437500
0
0
0
6
APPROVAL OF ISSUE OF SHARES TO S3
CONSORTIUM
 
For
None
28437500
0
0
0
7
AMENDMENT OF PERFORMANCE RIGHTS
AND OPTIONS PLAN
 
For
None
28437500
0
0
0
ENDEAVOUR MINING PLC
               
Security:
G3042J105
 
Meeting Type:
Annual
       
Ticker:
EDVMF
 
Meeting Date:
09-Sep-2021
       
ISIN
GB00BL6K5J42
 
Vote Deadline Date:
03-Sep-2021
       
Agenda
935485486
Management
Total Ballot Shares:
989200
       
Last Vote Date:
19-Aug-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
Approval of Reduction of Capital
 
For
None
989200
0
0
0
2
Approval of Tracker Shares in connection with
Performance Share Plan
 
For
None
989200
0
0
0
ALICANTO MINERALS LTD
               
Security:
Q0182A109
 
Meeting Type:
Ordinary General Meeting
       
Ticker:
   
Meeting Date:
20-Sep-2021
       
ISIN
AU000000AQI2
 
Vote Deadline Date:
16-Sep-2021
       
Agenda
714563106
Management
Total Ballot Shares:
21346119
       
Last Vote Date:
26-Aug-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
ALL PROPOSALS AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
APPROVAL TO ISSUE PERFORMANCE
RIGHTS TO RAYMOND SHORROCKS
For
None
21346119
0
0
0
3
RATIFICATION OF PRIOR ISSUE OF OPTIONS
TO STEVEN PARSONS
 
For
None
21346119
0
0
0
4
RATIFICATION OF PRIOR ISSUE OF
PERFORMANCE RIGHTS TO MICHAEL
NAYLOR
 
For
None
21346119
0
0
0
5
RATIFICATION OF PRIOR ISSUE OF
PERFORMANCE RIGHTS TO SUSAN FIELD
 
For
None
21346119
0
0
0
SILVER TIGER METALS INC.
               
Security:
82831T109
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
SLVTF
 
Meeting Date:
30-Sep-2021
       
ISIN
CA82831T1093
 
Vote Deadline Date:
27-Sep-2021
       
Agenda
935494980
Management
Total Ballot Shares:
7262000
       
Last Vote Date:
16-Sep-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
Keith Abriel
   
7262000
0
0
0
 
2
Wade Anderson
   
7262000
0
0
0
 
3
Richard Gordon
   
7262000
0
0
0
 
4
Glenn Jessome
   
7262000
0
0
0
 
5
L. Maria Bensojo-Arras
   
7262000
0
0
0
2
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
For
None
7262000
0
0
0
3
To consider and, if deemed advisable, to pass an
ordinary resolution of disinterested shareholders
in the form annexed as Schedule B to the
Management Information Circular of the
Corporation dated August 31, 2021, to approve a
new omnibus incentive plan of the Corporation.
For
None
7262000
0
0
0
PAN GLOBAL RESOURCES INC.
               
Security:
69806A207
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
   
Meeting Date:
14-Oct-2021
       
ISIN
CA69806A2074
 
Vote Deadline Date:
11-Oct-2021
       
Agenda
935501329
Management
Total Ballot Shares:
6667000
       
Last Vote Date:
07-Oct-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of Directors at five (5).
 
For
None
6667000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Patrick Evans
   
6667000
0
0
0
 
2
Tim Moody
   
6667000
0
0
0
 
3
Brian Kerzner
   
6667000
0
0
0
 
4
Patrick Downey
   
6667000
0
0
0
 
5
Robert Parsons
   
6667000
0
0
0
3
Appointment of Davidson & Company LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
For
None
6667000
0
0
0
4
To re-approve the Company's 10% Stock Option
Plan.
 
For
None
6667000
0
0
0
5
To approve the transaction of such other business
as may properly come before the Meeting.
For
None
6667000
0
0
0
K92 MINING INC.
               
Security:
499113108
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
KNTNF
 
Meeting Date:
28-Oct-2021
       
ISIN
CA4991131083
 
Vote Deadline Date:
25-Oct-2021
       
Agenda
935500113
Management
Total Ballot Shares:
1725000
       
Last Vote Date:
22-Oct-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To Set the Number of Directors at 8.
 
For
None
1725000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
R. Stuart Angus
   
1725000
0
0
0
 
2
Mark Eaton
   
1725000
0
0
0
 
3
Anne E. Giardini
   
1725000
0
0
0
 
4
Saurabh Handa
   
1725000
0
0
0
 
5
Cyndi Laval
   
1725000
0
0
0
 
6
John D. Lewins
   
1725000
0
0
0
 
7
John (Ian) Stalker
   
1725000
0
0
0
 
8
Graham Wheelock
   
1725000
0
0
0
3
Appointment of PricewaterhouseCoopers LLC as
Auditor of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
For
None
1725000
0
0
0
4
To consider and if thought fit, approve the
adoption of the new Articles of Incorporation of
the Company as more particularly described in
the accompanying information circular.
For
None
1725000
0
0
0
5
To consider and, if thought advisable, approve the
adoption of the Share Compensation Plan of the
Company, as more particularly described in the
accompanying Information Circular.
For
None
1725000
0
0
0
ADRIATIC METALS PLC
               
Security:
G01117103
 
Meeting Type:
Ordinary General Meeting
       
Ticker:
   
Meeting Date:
29-Oct-2021
       
ISIN
AU0000004772
 
Vote Deadline Date:
22-Oct-2021
       
Agenda
714734298
Management
Total Ballot Shares:
2500000
       
Last Vote Date:
15-Oct-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
ALL PROPOSALS AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND
VOTE ON THIS MEETING, THE REQUEST COULD BE
REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND
VOTE IN SHAREHOLDER MEETINGS SUBJECT TO
CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
None
None
 
Non Voting
   
3
APPROVAL OF ISSUE OF CONVERSION
SHARES ON CONVERSION OF QRC
CONVERTIBLE BONDS
For
None
2500000
0
0
0
4
RATIFICATION OF ISSUE OF SANDFIRE
SETTLEMENT SHARES
 
For
None
2500000
0
0
0
5
RATIFICATION OF ISSUE OF SANDFIRE ANTI-
DILUTION SHARES
 
For
None
2500000
0
0
0
6
RATIFICATION OF ISSUE OF RAS METALS
CONSIDERATION SHARES
 
For
None
2500000
0
0
0
7
APPROVAL OF ISSUE OF CAPITAL RAISING
SHARES
 
For
None
2500000
0
0
0
BARTON GOLD HOLDINGS LIMITED
               
Security:
Q1345K109
 
Meeting Type:
Annual General Meeting
       
Ticker:
   
Meeting Date:
05-Nov-2021
       
ISIN
AU0000153215
 
Vote Deadline Date:
01-Nov-2021
       
Agenda
714719044
Management
Total Ballot Shares:
8600000
       
Last Vote Date:
22-Oct-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 AND 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
ADOPTION OF REMUNERATION REPORT
 
For
None
8600000
0
0
0
3
ELECTION OF DIRECTOR - MR MARK
CONNELLY
 
For
None
8600000
0
0
0
4
ELECTION OF DIRECTOR - MR GRAHAM
ARVIDSON
 
For
None
8600000
0
0
0
5
ELECTION OF DIRECTOR - MR CHRISTIAN
PAECH
 
For
None
8600000
0
0
0
6
ELECTION OF DIRECTOR - MR RICHARD
CROOKES
 
For
None
8600000
0
0
0
7
APPOINTMENT OF AUDITOR: THAT, FOR THE
PURPOSES OF SECTION 327B OF THE
CORPORATIONS ACT AND FOR ALL OTHER
PURPOSES, BDO AUDIT (WA) PTY LTD,
HAVING BEEN NOMINATED AND CONSENTED
IN WRITING TO ACT IN THE CAPACITY OF
AUDITOR OF THE COMPANY, BE APPOINTED
AS AUDITOR OF THE COMPANY WITH
EFFECT FROM THE CLOSE OF THE MEETING,
ON THE TERMS AND CONDITIONS IN THE
EXPLANATORY MEMORANDUM
For
None
8600000
0
0
0
8
APPROVAL OF POTENTIAL TERMINATION
BENEFITS UNDER THE PLAN
 
For
None
8600000
0
0
0
9
ISSUE OF OPTIONS TO DIRECTOR - MR
ALEXANDER SCANLON
 
For
None
8600000
0
0
0
PANTORO LTD
               
Security:
Q7392G107
 
Meeting Type:
Annual General Meeting
       
Ticker:
   
Meeting Date:
17-Nov-2021
       
ISIN
AU000000PNR8
 
Vote Deadline Date:
11-Nov-2021
       
Agenda
714742043
Management
Total Ballot Shares:
16000000
       
Last Vote Date:
10-Nov-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 3 TO 13 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
REMUNERATION REPORT
 
For
None
16000000
0
0
0
3
RE-ELECTION OF DIRECTOR - MR KYLE
EDWARDS
 
For
None
16000000
0
0
0
4
APPROVAL OF 10% PLACEMENT FACILITY -
LISTING RULE 7.1A
 
For
None
16000000
0
0
0
5
GRANT OF OPTIONS TO RELATED PARTY, MR
PAUL CMRLEC
 
For
None
16000000
0
0
0
6
GRANT OF OPTIONS TO RELATED PARTY, MR
SCOTT HUFFADINE
 
For
None
16000000
0
0
0
7
INCREASE OF NON-EXECUTIVE DIRECTOR
FEE POOL
 
For
None
16000000
0
0
0
8
RATIFICATION OF PRIOR GRANT OF
OPTIONS
 
For
None
16000000
0
0
0
9
APPROVAL OF DIRECTOR SALARY
SACRIFICE PLAN
 
For
None
16000000
0
0
0
10
APPROVAL TO PERMIT THE PARTICIPATION
OF WAYNE ZEKULICH IN THE DIRECTOR
SALARY SACRIFICE PLAN
For
None
16000000
0
0
0
11
APPROVAL TO PERMIT THE PARTICIPATION
OF PAUL CMRLEC IN THE DIRECTOR SALARY
SACRIFICE PLAN
For
None
16000000
0
0
0
12
APPROVAL TO PERMIT THE PARTICIPATION
OF SCOTT HUFFADINE IN THE DIRECTOR
SALARY SACRIFICE PLAN
For
None
16000000
0
0
0
13
APPROVAL TO PERMIT THE PARTICIPATION
OF KYLE EDWARDS IN THE DIRECTOR
SALARY SACRIFICE PLAN
For
None
16000000
0
0
0
14
APPROVAL TO PERMIT THE PARTICIPATION
OF FIONA VAN MAANEN IN THE DIRECTOR
SALARY SACRIFICE PLAN
For
None
16000000
0
0
0
PREDICTIVE DISCOVERY LTD
               
Security:
Q77174136
 
Meeting Type:
Annual General Meeting
       
Ticker:
   
Meeting Date:
22-Nov-2021
       
ISIN
AU000000PDI8
 
Vote Deadline Date:
18-Nov-2021
       
Agenda
714764861
Management
Total Ballot Shares:
67850000
       
Last Vote Date:
16-Nov-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
RE-ELECTION OF MR SIMON JACKSON AS A
DIRECTOR
 
For
None
67850000
0
0
0
3
RE-ELECTION OF MR ANDREW PARDEY AS A
DIRECTOR
 
For
None
67850000
0
0
0
4
ADOPTION OF REMUNERATION REPORT
 
For
None
67850000
0
0
0
5
APPROVAL OF ADDITIONAL 10% CAPACITY
TO ISSUE SHARES
 
For
None
67850000
0
0
0
BELLEVUE GOLD LTD
               
Security:
Q1422R118
 
Meeting Type:
Annual General Meeting
       
Ticker:
   
Meeting Date:
24-Nov-2021
       
ISIN
AU0000019374
 
Vote Deadline Date:
18-Nov-2021
       
Agenda
714807712
Management
Total Ballot Shares:
8966667
       
Last Vote Date:
16-Nov-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 4, 5, 6.A, 6.B, 7.A, 7.B, 8.A, 8.B AND 9
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE
ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
None
None
 
Non Voting
   
2
REMUNERATION REPORT
 
None
None
8966667
0
0
0
3
RE-ELECTION OF DIRECTOR - MR MICHAEL
NAYLOR
 
For
None
8966667
0
0
0
4
APPROVAL OF CHANGE OF AUDITOR: THAT
FOR THE PURPOSES OF SECTION 327B(1)(B)
OF THE CORPORATIONS ACT AND FOR ALL
OTHER PURPOSES, ERNST & YOUNG,
HAVING CONSENTED IN WRITING TO ACT AS
AUDITOR OF THE COMPANY, IS APPOINTED
AS AUDITOR OF THE COMPANY WITH
EFFECT FROM THE CONCLUSION OF THIS
MEETING
For
None
8966667
0
0
0
5
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES
 
For
None
8966667
0
0
0
6
RATIFICATION OF PRIOR ISSUE OF SHARES
TO MACQUARIE
 
For
None
8966667
0
0
0
7
APPROVAL TO ISSUE SHARES TO
EXECUTIVE DIRECTOR MR STEPHEN
PARSONS
 
For
None
8966667
0
0
0
8
APPROVAL TO ISSUE SHARES TO
EXECUTIVE DIRECTOR MR MICHAEL NAYLOR
 
For
None
8966667
0
0
0
9
APPROVAL TO ISSUE ANNUAL LTI
PERFORMANCE RIGHTS TO EXECUTIVE
DIRECTOR MR STEPHEN PARSONS
For
None
8966667
0
0
0
10
APPROVAL TO ISSUE ANNUAL LTI
PERFORMANCE RIGHTS TO EXECUTIVE
DIRECTOR MR MICHAEL NAYLOR
For
None
8966667
0
0
0
11
APPROVAL TO ISSUE SUSTAINABILITY
PERFORMANCE RIGHTS TO EXECUTIVE
DIRECTOR MR STEPHEN PARSONS
For
None
8966667
0
0
0
12
APPROVAL TO ISSUE SUSTAINABILITY
PERFORMANCE RIGHTS TO EXECUTIVE
DIRECTOR MR MICHAEL NAYLOR
For
None
8966667
0
0
0
13
APPROVAL OF DEEDS OF INDEMNITY,
INSURANCE AND ACCESS
 
None
None
8966667
0
0
0
14
IF A PROPORTIONAL TAKEOVER BID IS MADE FOR
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS
APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 15
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE
VOTE IS DECIDED ON A SIMPLE MAJORITY. THE
BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO
VOTE
None
None
 
Non Voting
   
15
RE-INSERTION OF PROPORTIONAL
TAKEOVER BID APPROVAL PROVISIONS
For
None
8966667
0
0
0
CASTILE RESOURCES LTD
               
Security:
ADPV48344
 
Meeting Type:
Annual General Meeting
       
Ticker:
   
Meeting Date:
24-Nov-2021
       
ISIN
AU0000070419
 
Vote Deadline Date:
18-Nov-2021
       
Agenda
714765293
Management
Total Ballot Shares:
12500000
       
Last Vote Date:
16-Nov-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,2,3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
REMUNERATION REPORT
 
For
None
12500000
0
0
0
3
RE-ELECTION OF JAKE RUSSELL
 
For
None
12500000
0
0
0
4
RE-ELECTION OF JOHN BRAHAM
 
For
None
12500000
0
0
0
5
APPROVAL OF ISSUE OF SHORT TERM
MANAGING DIRECTOR INCENTIVE OPTIONS
TO MARK HEPBURN
For
None
12500000
0
0
0
6
APPROVAL OF 10% PLACEMENT FACILITY
 
For
None
12500000
0
0
0
HIGHGOLD MINING INC.
               
Security:
42984V103
 
Meeting Type:
Annual
       
Ticker:
HGGOF
 
Meeting Date:
24-Nov-2021
       
ISIN
CA42984V1031
 
Vote Deadline Date:
19-Nov-2021
       
Agenda
935514972
Management
Total Ballot Shares:
3000000
       
Last Vote Date:
16-Nov-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of Directors at five (5).
 
For
None
3000000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Darwin Green
   
3000000
0
0
0
 
2
Michael Cinnamond
   
3000000
0
0
0
 
3
Michael Gray
   
3000000
0
0
0
 
4
Lance Miller
   
3000000
0
0
0
 
5
Anne Labelle
   
3000000
0
0
0
3
To appoint De Visser Gray LLP, Chartered
Professional Accountants, as Auditors of the
Corporation for the ensuing year and to authorize
the Directors to fix their remuneration.
For
None
3000000
0
0
0
4
To approve, confirm and ratify the Stock Option
Plan, as more particularly described in the
Information Circular.
For
None
3000000
0
0
0
DACIAN GOLD LTD
               
Security:
Q3080T105
 
Meeting Type:
Annual General Meeting
       
Ticker:
   
Meeting Date:
25-Nov-2021
       
ISIN
AU000000DCN6
 
Vote Deadline Date:
19-Nov-2021
       
Agenda
714821015
Management
Total Ballot Shares:
13842639
       
Last Vote Date:
16-Nov-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
REMUNERATION REPORT
 
None
None
13842639
0
0
0
3
ELECTION OF DIRECTOR - EDUARD ESHUYS
 
For
None
13842639
0
0
0
4
ELECTION OF DIRECTOR - MICHAEL WILKES
 
For
None
13842639
0
0
0
5
APPROVAL OF 10% PLACEMENT CAPACITY
 
For
None
13842639
0
0
0
EMERALD RESOURCES NL
               
Security:
Q3464L108
 
Meeting Type:
Annual General Meeting
       
Ticker:
   
Meeting Date:
25-Nov-2021
       
ISIN
AU000000EMR4
 
Vote Deadline Date:
19-Nov-2021
       
Agenda
714742055
Management
Total Ballot Shares:
17125000
       
Last Vote Date:
16-Nov-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
ADOPTION OF REMUNERATION REPORT
 
For
None
17125000
0
0
0
3
ELECTION OF DIRECTOR - MS BILLIE JEAN
SLOTT
 
For
None
17125000
0
0
0
4
RE-ELECTION OF DIRECTOR - MR MICHAEL
EVANS
 
For
None
17125000
0
0
0
5
ISSUE OF OPTIONS TO DIRECTOR - MR
MICHAEL EVANS
 
For
None
17125000
0
0
0
6
INCREASE IN AGGREGATE NON-EXECUTIVE
DIRECTOR FEE POOL
 
None
None
17125000
0
0
0
7
REPLACEMENT OF CONSTITUTION
 
For
None
17125000
0
0
0
PERSEUS MINING LTD
               
Security:
Q74174105
 
Meeting Date:
Annual General Meeting
   
Meeting Type:
 
Ticker:
   
Vote Deadline Date:
25-Nov-2021
       
ISIN
AU000000PRU3
 
Total Ballot Shares:
19-Nov-2021
       
Agenda
714741231
Management
 
11000000
       
Last Vote Date:
16-Nov-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
ADOPTION OF REMUNERATION REPORT
 
For
None
11000000
0
0
0
3
RE-ELECTION OF MR DANIEL LOUGHER AS A
DIRECTOR
 
For
None
11000000
0
0
0
4
RE-ELECTION OF MR DAVID RANSOM AS A
DIRECTOR
 
For
None
11000000
0
0
0
5
RE-ELECTION OF AMBER BANFIELD AS A
DIRECTOR
 
For
None
11000000
0
0
0
6
CAPITAL RETURN TO SHAREHOLDERS
 
For
None
11000000
0
0
0
7
APPROVAL OF ISSUE OF PERFORMANCE
RIGHTS TO MR QUARTERMAINE
 
For
None
11000000
0
0
0
8
ADOPTION OF NEW CONSTITUTION
 
For
None
11000000
0
0
0
AGNICO EAGLE MINES LIMITED
               
Security:
008474108
 
Meeting Type:
Special
       
Ticker:
AEM
 
Meeting Date:
26-Nov-2021
       
ISIN
CA0084741085
 
Vote Deadline Date:
23-Nov-2021
       
Agenda
935515633
Management
Total Ballot Shares:
200000
       
Last Vote Date:
16-Nov-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To consider, and if deemed advisable, to pass,
with or without variation, an ordinary resolution,
the full text of which is set forth in Appendix A to
the accompanying joint management information
circular of Agnico Eagle Mines Limited (the
"Company") and Kirkland Lake Gold
Ltd.("Kirkland") dated October 29, 2021 (the
"Circular"), approving the issuance by the
Company of such number of common shares of
the Company as may be required to be issued
pursuant to or in connection with the plan of
arrangement under section 182 of the Business
Corporations Act (Ontario) involving, among
others, Kirkland and the Company, in accordance
with the terms of the merger agreement dated
September 28, 2021 between the Company and
Kirkland (as amended, supplemented or
otherwise modified from time to time), as more
particularly described in the Circular.
For
None
200000
0
0
0
ALICANTO MINERALS LTD
               
Security:
Q0182A109
 
Meeting Type:
Annual General Meeting
       
Ticker:
   
Meeting Date:
26-Nov-2021
       
ISIN
AU000000AQI2
 
Vote Deadline Date:
22-Nov-2021
       
Agenda
714807887
Management
Total Ballot Shares:
25000004
       
Last Vote Date:
16-Nov-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
REMUNERATION REPORT
 
For
None
25000004
0
0
0
3
RE-ELECTION OF DIRECTOR - MR DIDIER
MURCIA
 
For
None
25000004
0
0
0
4
APPROVAL OF 10% PLACEMENT FACILITY
 
For
None
25000004
0
0
0
AUTECO MINERALS LTD
               
Security:
Q1198K107
 
Meeting Type:
Annual General Meeting
       
Ticker:
   
Meeting Date:
26-Nov-2021
       
ISIN
AU0000031734
 
Vote Deadline Date:
22-Nov-2021
       
Agenda
714829136
Management
Total Ballot Shares:
70750750
       
Last Vote Date:
16-Nov-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
REMUNERATION REPORT
 
For
None
70750750
0
0
0
3
RE-ELECTION OF DIRECTOR - MR MICHAEL
NAYLOR
 
For
None
70750750
0
0
0
4
APPROVAL OF 10% PLACEMENT CAPACITY
 
For
None
70750750
0
0
0
5
APPROVAL OF CHANGE OF AUDITOR: THAT
FOR THE PURPOSES OF SECTION 327B(1)(B)
OF THE CORPORATIONS ACT AND FOR ALL
OTHER PURPOSES, ERNST & YOUNG,
HAVING CONSENTED IN WRITING TO ACT AS
AUDITOR OF THE COMPANY, IS APPOINTED
AS AUDITOR OF THE COMPANY WITH
EFFECT FROM THE CONCLUSION OF THIS
MEETING
For
None
70750750
0
0
0
MAWSON GOLD LIMITED
               
Security:
577789100
 
Meeting Type:
Annual
       
Ticker:
MWSNF
 
Meeting Date:
29-Nov-2021
       
ISIN
CA5777891006
 
Vote Deadline Date:
24-Nov-2021
       
Agenda
935517687
Management
Total Ballot Shares:
8600000
       
Last Vote Date:
16-Nov-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of directors at six (6).
 
For
None
8600000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Michael Hudson
   
8600000
0
0
0
 
2
Ivan Fairhall
   
8600000
0
0
0
 
3
David Henstridge
   
8600000
0
0
0
 
4
Colin MacLean
   
8600000
0
0
0
 
5
Noora Ahola
   
8600000
0
0
0
 
6
Philip Williams
   
8600000
0
0
0
3
Appointment of D&H Group LLP, Chartered
Professional Accountants, as auditors of the
Corporation for the ensuing year and authorizing
the directors to fix their remuneration.
For
None
8600000
0
0
0
4
To transact such other business as may properly
come before the meeting.
 
For
None
8600000
0
0
0
PRODIGY GOLD NL
               
Security:
Q77476101
 
Meeting Type:
Annual General Meeting
       
Ticker:
   
Meeting Date:
29-Nov-2021
       
ISIN
AU0000012494
 
Vote Deadline Date:
25-Nov-2021
       
Agenda
714903273
Management
Total Ballot Shares:
38750000
       
Last Vote Date:
16-Nov-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 638847 DUE TO WITHDRAWAL OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
None
None
 
Non Voting
   
2
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 6 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
3
ADOPTION OF REMUNERATION REPORT
 
For
None
38750000
0
0
0
4
RE-ELECTION OF DIRECTOR - MR BRETT
SMITH
 
For
None
38750000
0
0
0
5
ELECTION OF DIRECTOR - MR GERARD
MCMAHON
 
For
None
38750000
0
0
0
6
ELECTION OF DIRECTOR - MR NATHAN FEATHERBY
 
None
None
 
Non Voting
   
7
ELECTION OF DIRECTOR - MR NEALE
EDWARDS
 
For
None
38750000
0
0
0
8
APPROVAL OF GRANT OF OPTIONS TO MR
MATTHEW BRIGGS: THAT, FOR THE
PURPOSE OF LISTING RULE 10.14 AND FOR
ALL OTHER PURPOSES, APPROVAL IS GIVEN
FOR THE GRANT OF 450,000 OPTIONS TO
THE MANAGING DIRECTOR MR MATTHEW
BRIGGS (AND/OR HIS NOMINEES) ON THE
TERMS AND CONDITIONS SET OUT IN THE
EXPLANATORY STATEMENT
For
None
38750000
0
0
0
9
APPROVAL OF GRANT OF OPTIONS TO MR
MATTHEW BRIGGS: THAT, FOR THE
PURPOSE OF LISTING RULE 10.14 AND FOR
ALL OTHER PURPOSES, APPROVAL IS GIVEN
FOR THE GRANT OF 3,000,000 OPTIONS TO
THE MANAGING DIRECTOR MR MATTHEW
BRIGGS (AND/OR HIS NOMINEES) ON THE
TERMS AND CONDITIONS SET OUT IN THE
EXPLANATORY STATEMENT
For
None
38750000
0
0
0
10
APPROVAL OF AMENDMENT TO TERMS OF
OPTIONS GRANTED UNDER THE EMPLOYEE
SHARE OPTION PLAN
For
None
38750000
0
0
0
11
APPROVAL OF 10% ADDITIONAL PLACEMENT
CAPACITY
 
For
None
38750000
0
0
0
12
IF A PROPORTIONAL TAKEOVER BID IS MADE FOR
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS
APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE
VOTE IS DECIDED ON A SIMPLE MAJORITY. THE
BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO
VOTE
None
None
 
Non Voting
   
13
APPROVAL TO RENEW PROPORTIONAL
TAKEOVER PROVISIONS
For
None
38750000
0
0
0
PRIME MINING CORP.
               
Security:
74167M105
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
PRMNF
 
Meeting Date:
09-Dec-2021
       
ISIN
CA74167M1059
 
Vote Deadline Date:
06-Dec-2021
       
Agenda
935523008
Management
Total Ballot Shares:
6450000
       
Last Vote Date:
03-Dec-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of Directors at seven.
 
For
None
6450000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Murray John
   
6450000
0
0
0
 
2
Daniel Kunz
   
6450000
0
0
0
 
3
Andrew Bowering
   
6450000
0
0
0
 
4
Paul Sweeney
   
6450000
0
0
0
 
5
Marc Prefontaine
   
6450000
0
0
0
 
6
Paul Larkin
   
6450000
0
0
0
 
7
Edie Hofmeister
   
6450000
0
0
0
3
Appointment of Davidson & Company, LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
For
None
6450000
0
0
0
4
Re-approve the Company's Stock Option Plan.
 
For
None
6450000
0
0
0
5
Approve the Company's Long-term Incentive
Plan.
 
For
None
6450000
0
0
0
MONARCH MINING CORPORATION
               
Security:
609161104
 
Meeting Type:
Annual
       
Ticker:
GBARF
 
Meeting Date:
15-Dec-2021
       
ISIN
CA6091611047
 
Vote Deadline Date:
10-Dec-2021
       
Agenda
935526143
Management
Total Ballot Shares:
5600000
       
Last Vote Date:
03-Dec-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
Jean-Marc Lacoste
   
5600000
0
0
0
 
2
Michel Bouchard
   
5600000
0
0
0
 
3
Guylaine Daigle
   
5600000
0
0
0
 
4
Laurie Gaborit
   
5600000
0
0
0
 
5
Christian Pichette
   
5600000
0
0
0
2
Appointment of KPMG LLP as external auditors
and authorization given to directors to set their
compensation.
For
None
5600000
0
0
0
CYGNUS GOLD LTD
               
Security:
Q3079Y107
 
Meeting Type:
Ordinary General Meeting
       
Ticker:
   
Meeting Date:
23-Dec-2021
       
ISIN
AU000000CY57
 
Vote Deadline Date:
17-Dec-2021
       
Agenda
714924467
Management
Total Ballot Shares:
6658721
       
Last Vote Date:
14-Dec-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 2.A TO 2.D, 3 AND 4 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES
 
For
None
6658721
0
0
0
3
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES TO MICHAEL BOHM
 
For
None
6658721
0
0
0
4
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES TO MR SHAUN
HARDCASTLE
 
For
None
6658721
0
0
0
5
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES TO MR SIMON
JACKSON
 
For
None
6658721
0
0
0
6
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES TO MR RAY
SHORROCKS
 
For
None
6658721
0
0
0
7
RATIFICATION OF PRIOR ISSUE OF ADVISOR
OPTIONS
 
For
None
6658721
0
0
0
8
APPROVAL OF ISSUE OF DIRECTOR
OPTIONS TO MR RAY SHORROCKS
 
For
None
6658721
0
0
0
CALIBRE MINING CORP.
               
Security:
13000C205
 
Meeting Type:
Special
       
Ticker:
CXBMF
 
Meeting Date:
05-Jan-2022
       
ISIN
CA13000C2058
 
Vote Deadline Date:
30-Dec-2021
       
Agenda
935532184
Management
Total Ballot Shares:
11083000
       
Last Vote Date:
14-Dec-2021
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To consider and, if thought advisable, to pass,
with or without variation, an ordinary resolution
authorizing the issuance by Calibre of up to
108,199,618 common shares in the capital of
Calibre, as consideration for and in connection
with, a plan of arrangement under Section 288 of
the Business Corporations Act (British Columbia)
among Calibre, Fiore Gold Ltd. and 1324716 B.C.
Ltd., the full text of which is included as Appendix
"A" attached to the accompanying management
information circular of Calibre dated December 2,
2021 (the "Circular").
For
None
11083000
0
0
0
2
To consider and, if deemed appropriate, to pass,
with or without variation, an ordinary resolution
approving amendments to the maximum number
of common shares in the capital of Calibre
issuable under Calibre's Amended and Restated
Long-Term Incentive Plan dated April 26, 2017,
as amended on October 8, 2019, December 3,
2019 and June 16, 2020 approved by the
shareholders of Calibre on June 16, 2020, to be
implemented only upon the completion of the
arrangement between Calibre, Fiore Gold Ltd.
and 1324716 B.C. Ltd., as more particularly
described under the heading "Business of the
Calibre Meeting - Approval of Amendments to the
Amended and Restated Long-Term Incentive
Plan" in the Circular.
For
None
11083000
0
0
0
PREDICTIVE DISCOVERY LTD
               
Security:
Q77174136
 
Meeting Type:
Ordinary General Meeting
       
Ticker:
   
Meeting Date:
09-Mar-2022
       
ISIN
AU000000PDI8
 
Vote Deadline Date:
03-Mar-2022
       
Agenda
715155772
Management
Total Ballot Shares:
67850000
       
Last Vote Date:
02-Mar-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
REPLACEMENT OF CONSTITUTION
 
For
None
67850000
0
0
0
3
PROPOSED ISSUE OF REMUNERATION
OPTIONS TO DIRECTOR - ANDREW PARDEY
 
For
None
67850000
0
0
0
4
PROPOSED ISSUE OF REMUNERATION
OPTIONS TO DIRECTOR - PAUL ROBERTS
 
For
None
67850000
0
0
0
5
PROPOSED ISSUE OF REMUNERATION
OPTIONS TO DIRECTOR - SIMON JACKSON
 
For
None
0
67850000
0
0
6
PROPOSED ISSUE OF REMUNERATION
OPTIONS TO DIRECTOR - STEVEN MICHAEL
 
For
None
0
67850000
0
0
TDG GOLD CORP.
               
Security:
87190J105
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
   
Meeting Date:
18-Mar-2022
       
ISIN
CA87190J1057
 
Vote Deadline Date:
15-Mar-2022
       
Agenda
935554685
Management
Total Ballot Shares:
7427925
       
Last Vote Date:
09-Mar-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of Directors at six (6).
 
For
None
7427925
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Andrew French
   
7427925
0
0
0
 
2
Fletcher Morgan
   
7427925
0
0
0
 
3
John-Paul Dau
   
7427925
0
0
0
 
4
Terence Harbort
   
7427925
0
0
0
 
5
Matthew Filgate
   
7427925
0
0
0
 
6
Evandra Nakano
   
7427925
0
0
0
3
Appointment of Davidson & Company, LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
For
None
7427925
0
0
0
4
To consider and, if thought fit, to approve a
resolution in the form presented in the Information
Circular, approving the Company's stock option
plan, for directors, officers, employees,
consultants and other personnel of the Company,
subject to regulatory approval.
For
None
7427925
0
0
0
5
To consider and, if thought fit, to approve a
resolution in the form presented in the Information
Circular, approving the Company's equity
incentive plan, for directors, officers, employees,
consultants and other personnel of the Company,
subject to regulatory approval.
For
None
7427925
0
0
0
6
To consider and, if thought fit, to approve a
resolution in the form presented in the Information
Circular, approving the Advance Notice Policy of
the Company.
For
None
7427925
0
0
0
GOGOLD RESOURCES INC.
               
Security:
38045Y102
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
GLGDF
 
Meeting Date:
24-Mar-2022
       
ISIN
CA38045Y1025
 
Vote Deadline Date:
21-Mar-2022
       
Agenda
935560397
Management
Total Ballot Shares:
2857140
       
Last Vote Date:
17-Mar-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
John Turner
   
2857140
0
0
0
 
2
Karen Flores
   
2857140
0
0
0
 
3
Phillip Gaunce
   
2857140
0
0
0
 
4
George Waye
   
2857140
0
0
0
 
5
Terrence Cooper
   
2857140
0
0
0
 
6
Bradley Langille
   
2857140
0
0
0
2
To appoint the Auditors of the Corporation for the
forthcoming year and to authorize the directors to
fix the Auditors' remuneration.
For
None
2857140
0
0
0
3
To consider and, if deemed advisable, to approve
a resolution ratifying and approving the
Corporation's new omnibus equity incentive plan
(the "Omnibus Plan"), as described in the
accompanying management information circular.
For
None
2857140
0
0
0
4
To approve the unallocated options issuable
under the Corporation's existing incentive stock
option plan, subject to replacement by the
Omnibus Plan if approved by Shareholders at the
Meeting.
For
None
2857140
0
0
0
ROSCAN GOLD CORPORATION
               
Security:
77683B107
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
RCGCF
 
Meeting Date:
26-Apr-2022
       
ISIN
CA77683B1076
 
Vote Deadline Date:
21-Apr-2022
       
Agenda
935576198
Management
Total Ballot Shares:
10886900
       
Last Vote Date:
05-Apr-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
Greg Isenor
   
10886900
0
0
0
 
2
Nana B. Sangmuah
   
10886900
0
0
0
 
3
Michael Gentile
   
10886900
0
0
0
 
4
Sir Samuel E. Jonah
   
10886900
0
0
0
2
Appointment of RSM Canada LLP, Chartered
Professional Accountants as Auditor of the
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
For
None
10886900
0
0
0
3
To consider and, if deemed advisable, to pass an
ordinary resolution approving the adoption of the
Company's omnibus long- term incentive plan.
For
None
10886900
0
0
0
AGNICO EAGLE MINES LIMITED
               
Security:
008474108
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
AEM
 
Meeting Date:
29-Apr-2022
       
ISIN
CA0084741085
 
Vote Deadline Date:
26-Apr-2022
       
Agenda
935595085
Management
Total Ballot Shares:
200000
       
Last Vote Date:
25-Apr-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
Leona Aglukkaq
   
200000
0
0
0
 
2
Ammar Al-Joundi
   
200000
0
0
0
 
3
Sean Boyd
   
200000
0
0
0
 
4
Martine A. Celej
   
200000
0
0
0
 
5
Robert J. Gemmell
   
200000
0
0
0
 
6
Jonathan Gill
   
200000
0
0
0
 
7
Peter Grosskopf
   
0
0
200000
0
 
8
Elizabeth Lewis-Gray
   
200000
0
0
0
 
9
Deborah McCombe
   
200000
0
0
0
 
10
Jeffrey Parr
   
200000
0
0
0
 
11
J. Merfyn Roberts
   
200000
0
0
0
 
12
Jamie C. Sokalsky
   
200000
0
0
0
2
Appointment of Ernst & Young LLP as Auditors of
the Company for the ensuing year and authorizing
the Directors to fix their remuneration.
For
None
200000
0
0
0
3
Consideration of and, if deemed advisable, the
passing of an ordinary resolution approving an
amendment to the Company's Incentive Share
Purchase Plan.
For
None
200000
0
0
0
4
Consideration of and, if deemed advisable, the
passing of a non- binding, advisory resolution
accepting the Company's approach to executive
compensation.
For
None
200000
0
0
0
BARRICK GOLD CORPORATION
               
Security:
067901108
 
Meeting Type:
Annual
       
Ticker:
GOLD
 
Meeting Date:
03-May-2022
       
ISIN
CA0679011084
 
Vote Deadline Date:
28-Apr-2022
       
Agenda
935581391
Management
Total Ballot Shares:
700000
       
Last Vote Date:
05-Apr-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
D. M. Bristow
   
700000
0
0
0
 
2
H. Cai
   
700000
0
0
0
 
3
G. A. Cisneros
   
700000
0
0
0
 
4
C. L. Coleman
   
700000
0
0
0
 
5
J. M. Evans
   
700000
0
0
0
 
6
B. L. Greenspun
   
700000
0
0
0
 
7
J. B. Harvey
   
700000
0
0
0
 
8
A. N. Kabagambe
   
700000
0
0
0
 
9
A. J. Quinn
   
700000
0
0
0
 
10
M. L. Silva
   
700000
0
0
0
 
11
J. L. Thornton
   
700000
0
0
0
2
RESOLUTION APPROVING THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP as the
auditor of Barrick and authorizing the directors to
fix its remuneration
For
None
700000
0
0
0
3
ADVISORY RESOLUTION ON APPROACH TO
EXECUTIVE COMPENSATION
 
For
None
700000
0
0
0
PRIME MINING CORP.
               
Security:
74167M105
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
PRMNF
 
Meeting Date:
10-May-2022
       
ISIN
CA74167M1059
 
Vote Deadline Date:
05-May-2022
       
Agenda
935610813
Management
Total Ballot Shares:
6450000
       
Last Vote Date:
25-Apr-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of directors to be elected at the
Meeting to eight (8).
For
None
6450000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Murray John
   
6450000
0
0
0
 
2
Daniel Kunz
   
6450000
0
0
0
 
3
Andrew Bowering
   
6450000
0
0
0
 
4
Paul Larkin
   
6450000
0
0
0
 
5
Marc Prefontaine
   
6450000
0
0
0
 
6
Paul Sweeney
   
6450000
0
0
0
 
7
Edie Hofmeister
   
6450000
0
0
0
 
8
Chantal Gosselin
   
6450000
0
0
0
3
Approve the appointment of Davidson & Company
LLP as Auditors of the Corporation for the ensuing
year and authorize the Directors to fix their
remuneration.
For
None
6450000
0
0
0
4
Re-Approve the Company's Stock Option Plan
 
For
None
6450000
0
0
0
5
Re-Approve the Company's Incentive Plan
 
For
None
6450000
0
0
0
G MINING VENTURES CORP.
               
Security:
36261G102
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
GMINF
 
Meeting Date:
13-May-2022
       
ISIN
CA36261G1028
 
Vote Deadline Date:
10-May-2022
       
Agenda
935614669
Management
Total Ballot Shares:
17843965
       
Last Vote Date:
25-Apr-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
Louis Gignac Sr.
   
17843965
0
0
0
 
2
Jason Neal
   
17843965
0
0
0
 
3
David Fennell
   
17843965
0
0
0
 
4
Elif Lévesque
   
17843965
0
0
0
 
5
Louis-Pierre Gignac
   
17843965
0
0
0
 
6
Norman MacDonald
   
17843965
0
0
0
 
7
Sonia Zagury
   
17843965
0
0
0
2
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
For
None
17843965
0
0
0
3
Approval, ratification and confirmation of the
Corporation's updated 2019 stock option plan.
For
None
17843965
0
0
0
ANGLOGOLD ASHANTI LIMITED
               
Security:
035128206
 
Meeting Type:
Annual
       
Ticker:
AU
 
Meeting Date:
16-May-2022
       
ISIN
US0351282068
 
Vote Deadline Date:
05-May-2022
       
Agenda
935610712
Management
Total Ballot Shares:
800000
       
Last Vote Date:
25-Apr-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
Re-Election of Director: Ms MDC Ramos
(Ordinary resolution 1.1)
For
None
800000
0
0
0
2
Re-Election of Director: Ms MC Richter (Ordinary
resolution 1.2)
 
For
None
800000
0
0
0
3
Re-Election of Director: Ms NVB Magubane
(Ordinary resolution 1.3)
 
For
None
800000
0
0
0
4
Election of Director: Mr A Calderon Zuleta
(Ordinary resolution 2.1)
 
For
None
800000
0
0
0
5
Election of Director: Mr SP Lawson (Ordinary
resolution 2.2)
 
For
None
800000
0
0
0
6
Appointment of Audit and Risk Committee
member: Mr AM Ferguson (Ordinary resolution
3.1)
For
None
800000
0
0
0
7
Appointment of Audit and Risk Committee
member: Mr R Gasant (Ordinary resolution 3.2)
 
For
None
800000
0
0
0
8
Appointment of Audit and Risk Committee
member: Ms NVB Magubane (Ordinary resolution
3.3)
For
None
800000
0
0
0
9
Appointment of Audit and Risk Committee
member: Ms MC Richter (Ordinary resolution 3.4)
For
None
800000
0
0
0
10
Appointment of Audit and Risk Committee
member: Mr JE Tilk (Ordinary resolution 3.5)
 
For
None
800000
0
0
0
11
Re-appointment of Ernst & Young Inc. as auditors
of the company (Ordinary resolution 4.1)
 
For
None
800000
0
0
0
12
Appointment of PricewaterhouseCoopers Inc. as
auditor of the company (Ordinary resolution 4.2)
For
None
800000
0
0
0
13
General authority to directors to allot and issue
ordinary shares (Ordinary resolution 5)
 
For
None
800000
0
0
0
14
Separate non-binding advisory endorsements of
the AngloGold Ashanti: remuneration policy
(Ordinary resolution 6.1)
For
None
800000
0
0
0
15
Separate non-binding advisory endorsements of
the AngloGold Ashanti: implementation report
(Ordinary resolution 6.2)
For
None
800000
0
0
0
16
Remuneration of non-executive directors (Special
resolution 1)
 
For
None
800000
0
0
0
17
General authority to acquire the company's own
shares (Special resolution 2)
 
For
None
800000
0
0
0
18
General authority for directors to issue for cash,
those ordinary shares which the directors are
authorised to allot and issue in terms of ordinary
resolution 5 (Special resolution 3)
For
None
800000
0
0
0
19
General authority to provide financial assistance
in terms of Sections 44 and 45 of the Companies
Act (Special resolution 4)
For
None
800000
0
0
0
20
Approval of the MOI amendment (Special
resolution 5)
 
For
None
800000
0
0
0
21
Directors' authority to implement special and
ordinary resolutions (Ordinary resolution 7)
 
For
None
800000
0
0
0
ENDEAVOUR MINING PLC
               
Security:
G3042J105
 
Meeting Type:
Annual
       
Ticker:
EDVMF
 
Meeting Date:
24-May-2022
       
ISIN
GB00BL6K5J42
 
Vote Deadline Date:
19-May-2022
       
Agenda
935637136
Management
Total Ballot Shares:
860000
       
Last Vote Date:
17-May-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
Ordinary Resolutions To receive the 2021 Annual
Report.
 
For
None
860000
0
0
0
2
To re-elect James Edward Askew as a Director.
 
For
None
860000
0
0
0
3
To re-elect Alison Claire Baker as a Director.
 
For
None
860000
0
0
0
4
To elect Ian Cockerill as Director.
 
For
None
860000
0
0
0
5
To re-elect Livia Mahler as a Director.
 
For
None
860000
0
0
0
6
To re-elect David Jacques Mimran as a Director.
 
For
None
860000
0
0
0
7
To re-elect Sébastien de Montessus as a Director.
 
For
None
860000
0
0
0
8
To re-elect Naguib Onsi Naguib Sawiris as a
Director.
 
For
None
860000
0
0
0
9
To elect Srinivasan Venkatakrishnan as a
Director.
 
For
None
860000
0
0
0
10
To re-elect Tertius Zongo as a Director.
 
For
None
860000
0
0
0
11
To reappoint BDO LLP as auditors.
 
For
None
860000
0
0
0
12
To authorise the Audit Committee to fix the
remuneration of the auditors of the Company.
 
For
None
860000
0
0
0
13
To approve the Directors' Remuneration Policy
set out on pages 135 to 147 in the 2021 Annual
Report.
For
None
860000
0
0
0
14
To approve the Directors' Remuneration Report
excluding the Directors' Remuneration Policy set
out on pages 128 to 155 in the 2021 Annual
Report.
For
None
860000
0
0
0
15
Authority to allot shares or grant rights to
subscribe for or to convert any security into
shares.
For
None
860000
0
0
0
16
Special Resolutions General authority to disapply
pre-emption rights.
 
For
None
860000
0
0
0
17
Additional authority to disapply pre-emption rights.
 
For
None
860000
0
0
0
18
Authority to purchase own shares.
 
For
None
860000
0
0
0
19
Notice of general meetings.
 
For
None
860000
0
0
0
SIBANYE STILLWATER LIMITED
               
Security:
S7627K103
 
Meeting Type:
Annual General Meeting
       
Ticker:
   
Meeting Date:
24-May-2022
       
ISIN
ZAE000259701
 
Vote Deadline Date:
18-May-2022
       
Agenda
715532621
Management
Total Ballot Shares:
2
       
Last Vote Date:
25-Apr-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
RE-APPOINTMENT OF AUDITORS AND
DESIGNATED INDIVIDUAL PARTNER
For
None
2
0
0
0
2
RE-ELECTION OF A DIRECTOR: NJ
FRONEMAN
 
For
None
2
0
0
0
3
RE-ELECTION OF A DIRECTOR: SC VAN DER
MERWE
 
For
None
2
0
0
0
4
RE-ELECTION OF A DIRECTOR: SN DANSON
 
For
None
2
0
0
0
5
RE-ELECTION OF A DIRECTOR: HJR KENYON-
SLANEY
 
For
None
2
0
0
0
6
ELECTION OF A MEMBER AND CHAIR OF THE
AUDIT COMMITTEE: KA RAYNER
 
For
None
2
0
0
0
7
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: TJ CUMMING
 
For
None
2
0
0
0
8
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: SN DANSON
 
For
None
2
0
0
0
9
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: RP MENELL
 
For
None
2
0
0
0
10
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: NG NIKA
 
For
None
2
0
0
0
11
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: SC VAN DER MERWE
 
For
None
2
0
0
0
12
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: SV ZILWA
 
For
None
2
0
0
0
13
APPROVAL FOR THE ISSUE OF AUTHORISED
BUT UNISSUED ORDINARY SHARES
 
For
None
2
0
0
0
14
ISSUING EQUITY SECURITIES FOR CASH
 
For
None
2
0
0
0
15
NON-BINDING ADVISORY VOTE ON
REMUNERATION POLICY
 
For
None
2
0
0
0
16
NON-BINDING ADVISORY VOTE ON
REMUNERATION IMPLEMENTATION REPORT
 
For
None
2
0
0
0
17
APPROVAL FOR THE REMUNERATION OF
NON-EXECUTIVE DIRECTORS
 
For
None
2
0
0
0
18
APPROVAL FOR A PER DIEM ALLOWANCE
 
For
None
2
0
0
0
19
APPROVAL FOR THE COMPANY TO GRANT
FINANCIAL ASSISTANCE IN TERMS OF
SECTIONS 44 AND 45 OF THE ACT
For
None
2
0
0
0
20
ACQUISITION OF THE COMPANY'S OWN
SHARES AND AMERICAN DEPOSITORY
SHARES
 
For
None
2
0
0
0
SIBANYE STILLWATER LIMITED
               
Security:
82575P107
 
Meeting Type:
Annual
       
Ticker:
SBSW
 
Meeting Date:
24-May-2022
       
ISIN
US82575P1075
 
Vote Deadline Date:
16-May-2022
       
Agenda
935637667
Management
Total Ballot Shares:
273043
       
Last Vote Date:
16-May-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
Re-appointment of Auditors and Designated
Individual Partner: Ernst & Young Inc. as the
Auditors and Lance Tomlinson as Designated
Individual Partner
None
None
273043
0
0
0
2
Election of a director: Neal J Froneman
 
None
None
273043
0
0
0
3
Re-election of a director: Susan C van der Merwe
 
None
None
273043
0
0
0
4
Re-election of a director: Savannah N Danson
 
None
None
273043
0
0
0
5
Re-election of a director: Harry JR Kenyon-Slaney
 
None
None
273043
0
0
0
6
Election of a member and chair of the audit
committee: Keith A Rayner
 
None
None
273043
0
0
0
7
Election of a member and chair of the audit
committee: Timothy J Cumming
 
None
None
273043
0
0
0
8
Election of a member and chair of the audit
committee: Savannah N Danson
 
None
None
273043
0
0
0
9
Election of a member and chair of the audit
committee: Richard P Menell
 
None
None
273043
0
0
0
10
Election of a member and chair of the audit
committee: Nkosemntu G Nika
 
None
None
273043
0
0
0
11
Election of a member and chair of the audit
committee: Susan C van der Merwe
 
None
None
273043
0
0
0
12
Election of a member and chair of the audit
committee: Sindiswa V Zilwa
 
None
None
273043
0
0
0
13
Approval for the issue of authorised but unissued
ordinary shares
 
None
None
273043
0
0
0
14
Issuing equity securities for cash
 
None
None
273043
0
0
0
15
Advisory endorsement of the Company's
remuneration policy
 
None
None
273043
0
0
0
16
Advisory endorsement of the Company's
remuneration Implementation Report
 
None
None
273043
0
0
0
17
Approval for the remuneration of non-executive
Directors
 
None
None
273043
0
0
0
18
Approval for a per diem allowance
 
None
None
273043
0
0
0
19
Approval for the company to grant financial
assistance in terms of sections 44 and 45 of the
Act
None
None
273043
0
0
0
20
Acquisition of the Company's own shares
 
None
None
273043
0
0
0
ALAMOS GOLD INC.
               
Security:
011532108
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
AGI
 
Meeting Date:
26-May-2022
       
ISIN
CA0115321089
 
Vote Deadline Date:
23-May-2022
       
Agenda
935617401
Management
Total Ballot Shares:
1200000
       
Last Vote Date:
25-Apr-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
Elaine Ellingham
   
1200000
0
0
0
 
2
David Fleck
   
1200000
0
0
0
 
3
David Gower
   
1200000
0
0
0
 
4
Claire M. Kennedy
   
1200000
0
0
0
 
5
John A. McCluskey
   
1200000
0
0
0
 
6
Monique Mercier
   
1200000
0
0
0
 
7
Paul J. Murphy
   
1200000
0
0
0
 
8
J. Robert S. Prichard
   
1200000
0
0
0
 
9
Kenneth Stowe
   
1200000
0
0
0
2
Re-appoint KPMG LLP as auditors of the
Company for the ensuing year and authorizing the
directors to fix their remuneration.
For
None
1200000
0
0
0
3
To consider, and if deemed advisable, pass a
resolution to approve the unallocated awards
under the Company's Long-Term Incentive Plan,
as well as revisions to the plan's amendment
provision.
For
None
1200000
0
0
0
4
To consider, and if deemed advisable, pass a
resolution to approve the unallocated shares
under the Company's Employee Share Purchase
Plan, as well as revisions to the plan's
amendment provision.
For
None
1200000
0
0
0
5
To consider, and if deemed advisable, pass a
resolution to approve the Company's Amended
and Restated Shareholder Rights Plan.
For
None
1200000
0
0
0
6
To consider, and if deemed advisable, pass a
resolution to approve an advisory resolution on
the Company's approach to executive
compensation.
For
None
1200000
0
0
0
CYGNUS GOLD LTD
               
Security:
Q3079Y107
 
Meeting Type:
Annual General Meeting
       
Ticker:
   
Meeting Date:
27-May-2022
       
ISIN
AU000000CY57
 
Vote Deadline Date:
23-May-2022
       
Agenda
715522187
Management
Total Ballot Shares:
7500000
       
Last Vote Date:
25-Apr-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,3 VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE
ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
None
None
 
Non Voting
   
2
REMUNERATION REPORT
 
For
None
7500000
0
0
0
3
RE-ELECTION OF DIRECTOR: MICHAEL BOHM
 
For
None
7500000
0
0
0
4
APPROVAL OF 10% PLACEMENT FACILITY
 
For
None
7500000
0
0
0
5
27 APR 2022: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DIRECTOR NAME FOR
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
None
None
 
Non Voting
   
SSR MINING INC.
               
Security:
784730103
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
SSRM
 
Meeting Date:
27-May-2022
       
ISIN
CA7847301032
 
Vote Deadline Date:
24-May-2022
       
Agenda
935605305
Management
Total Ballot Shares:
1050000
       
Last Vote Date:
25-Apr-2022
             
Item
   
Recommendation
Default Vote
   
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
A.E. Michael Anglin
     
0
0
0
 
2
Rod Antal
     
0
0
0
 
3
Thomas R. Bates, Jr.
     
0
0
0
 
4
Brian R. Booth
     
0
0
0
 
5
Simon A. Fish
     
0
0
0
 
6
Leigh Ann Fisher
     
0
0
0
 
7
Alan P. Krusi
     
0
0
0
 
8
Kay Priestly
     
0
0
0
Item
Proposal
 
Recommendation
Default Vote
1 Year
Abstain
Take No
Action
Take No
Action
2
To approve, on an advisory (non-binding) basis,
ONE YEAR as the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
None
1050000
0
0
0
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
3
To approve on an advisory (non-binding) basis,
the compensation of the Company's named
executive officers disclosed in this Proxy
Statement.
For
None
1050000
0
0
0
4
To approve, ratify and confirm, with or without
variation, the resolutions approving the
Company's 2022 Employee Share Purchase Plan.
For
None
1050000
0
0
0
5
To ratify the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
the fiscal year ending December 31, 2022.
For
None
1050000
0
0
0
GEOPACIFIC RESOURCES LTD
               
Security:
Q40239164
 
Meeting Type:
Annual General Meeting
       
Ticker:
   
Meeting Date:
31-May-2022
       
ISIN
AU000000GPR2
 
Vote Deadline Date:
26-May-2022
       
Agenda
715564298
Management
Total Ballot Shares:
17857143
       
Last Vote Date:
17-May-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,4 AND 5 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
ADOPTION OF THE REMUNERATION REPORT
 
For
None
0
17857143
0
0
3
ELECTION OF DIRECTOR - MR ANDREW
BANTOCK
 
For
None
0
17857143
0
0
4
APPROVAL OF ADDITIONAL CAPACITY TO
ISSUE EQUITY SECURITIES
 
For
None
0
17857143
0
0
5
RATIFICATION OF ISSUE OF EQUITY
SECURITIES TO SPROTT
 
For
None
0
17857143
0
0
6
APPROVAL OF EMPLOYEE INCENTIVE PLAN
 
For
None
0
17857143
0
0
7
APPROVAL TO AMEND THE CONSTITUTION
 
For
None
0
17857143
0
0
8
IF A PROPORTIONAL TAKEOVER BID IS MADE FOR
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS
APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE
VOTE IS DECIDED ON A SIMPLE MAJORITY. THE
BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO
VOTE
None
None
 
Non Voting
   
9
APPROVAL OF PROPORTIONAL TAKEOVER
PROVISIONS
 
For
None
17857143
0
0
0
LOS CERROS LTD
               
Security:
Q56615109
 
Meeting Type:
Annual General Meeting
       
Ticker:
   
Meeting Date:
31-May-2022
       
ISIN
AU0000075954
 
Vote Deadline Date:
26-May-2022
       
Agenda
715542521
Management
Total Ballot Shares:
30625000
       
Last Vote Date:
17-May-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
None
None
 
Non Voting
   
2
REMUNERATION REPORT
 
For
None
30625000
0
0
0
3
RE-ELECTION OF ROSS ASHTON AS A
DIRECTOR
 
For
None
30625000
0
0
0
4
APPROVAL OF 10% PLACEMENT FACILITY
 
For
None
30625000
0
0
0
5
AMENDMENT OF CONSTITUTION
 
For
None
30625000
0
0
0
GOLD FIELDS LIMITED
               
Security:
38059T106
 
Meeting Type:
Annual
       
Ticker:
GFI
 
Meeting Date:
01-Jun-2022
       
ISIN
US38059T1060
 
Vote Deadline Date:
24-May-2022
       
Agenda
935644131
Management
Total Ballot Shares:
1100000
       
Last Vote Date:
17-May-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
Appointment of PwC as the auditors of the
Company
 
None
None
1100000
0
0
0
2
Election of a director: Ms MC Bitar
 
None
None
1100000
0
0
0
3
Election of a director: Ms JE McGill
 
None
None
1100000
0
0
0
4
Re-election of a director: Mr PA Schmidt
 
None
None
1100000
0
0
0
5
Re-election of a director: Mr A Andani
 
None
None
1100000
0
0
0
6
Re-election of a director: Mr PJ Bacchus
 
None
None
1100000
0
0
0
7
Re-election of a member and Chairperson of the
Audit Committee: Ms PG Sibiya
 
None
None
1100000
0
0
0
8
Re-election of a member of the Audit Committee:
A Andani
 
None
None
1100000
0
0
0
9
Re-election of a member of the Audit Committee:
PJ Bacchus
 
None
None
1100000
0
0
0
10
Approval for the issue of authorised but unissued
ordinary shares
 
None
None
1100000
0
0
0
11
Advisory endorsement of the Remuneration Policy
 
None
None
1100000
0
0
0
12
Advisory endorsement of the Remuneration
Implementation Report
 
None
None
1100000
0
0
0
13
Approval for the issuing of equity securities for
cash
 
None
None
1100000
0
0
0
14
The Chairperson of the Board (all-inclusive fee)
 
None
None
1100000
0
0
0
15
The Lead Independent Director of the Board (all-
inclusive fee)
 
None
None
1100000
0
0
0
16
The Chairperson of the Audit Committee
 
None
None
1100000
0
0
0
17
The Chairpersons of the Capital Projects, Control
and Review Committee, Nominating and
Governance Committee, Remuneration
Committee, Risk Committee, SET Committee and
SHSD Committee (excluding the Chairperson and
Lead Independent Director of the Board)
None
None
1100000
0
0
0
18
Members of the Board (excluding the Chairperson
and Lead Independent Director of the Board)
None
None
1100000
0
0
0
19
Members of the Audit Committee (excluding the
Chairperson of the Audit Committee and Lead
Independent Director of the Board)
None
None
1100000
0
0
0
20
Members of the Capital Projects, Control and
Review Committee, Nominating and Governance
Committee, Remuneration Committee, Risk
Committee, SET Committee and SHSD
Committee (excluding the Chairpersons of these
Committees, Chairperson and Lead Independent
Director of the Board)
None
None
1100000
0
0
0
21
Chairperson of an ad-hoc committee (per meeting
chaired)
 
None
None
1100000
0
0
0
22
Member of an ad-hoc committee (per meeting
attended)
 
None
None
1100000
0
0
0
23
Approval for the company to grant Inter-Group
financial assistance in terms of Sections 44 and
45 of the Act
None
None
1100000
0
0
0
24
Acquisition of the Company's own shares
 
None
None
1100000
0
0
0
ADVENTUS MINING CORPORATION
               
Security:
00791E102
 
Meeting Type:
Annual
       
Ticker:
ADVZF
 
Meeting Date:
09-Jun-2022
       
ISIN
CA00791E1025
 
Vote Deadline Date:
06-Jun-2022
       
Agenda
935653267
Management
Total Ballot Shares:
5310000
       
Last Vote Date:
04-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
Christian Kargl-Simard
   
5310000
0
0
0
 
2
Michael Haworth
   
5310000
0
0
0
 
3
Mark Wellings
   
5310000
0
0
0
 
4
Paul Sweeney
   
5310000
0
0
0
 
5
Barry Murphy
   
5310000
0
0
0
 
6
Melissa Romero Noboa
   
5310000
0
0
0
2
To appoint Deloitte LLP, as auditors of the
Corporation for the ensuing year and to authorize
the directors to fix their remuneration.
For
None
5310000
0
0
0
3
To consider and, if thought fit, to pass, with or
without variation, an ordinary resolution to re-
approve the Corporation's share compensation
plan allowing the granting of up to 10% of the
Corporation's issued and outstanding common
shares at any time, as more particularly described
in the accompanying management information
circular.
For
None
5310000
0
0
0
4
To consider and, if thought fit, to pass, with or
without variation, an ordinary resolution of
disinterested shareholders to approve an
amendment to the Corporation's share
compensation plan to increase the number of
restricted share units available for award after
June 9, 2022 to 2,000,000 restricted share units,
as more particularly described in the
accompanying management information circular.
For
None
5310000
0
0
0
LIBERTY GOLD CORP.
               
Security:
53056H104
 
Meeting Type:
Annual
       
Ticker:
LGDTF
 
Meeting Date:
09-Jun-2022
       
ISIN
CA53056H1047
 
Vote Deadline Date:
06-Jun-2022
       
Agenda
935648684
Management
Total Ballot Shares:
12482000
       
Last Vote Date:
17-May-2022
             
Item
Proposal
   
Recommendation
Default Vote
For
Against
Abstain
1
DIRECTOR
   
For
None
     
 
1
Mark O'Dea
     
12482000
0
0
 
2
Sean Tetzlaff
     
12482000
0
0
 
3
Robert Pease
     
12482000
0
0
 
4
Calvin Everett
     
12482000
0
0
 
5
Barbara Womersley
     
12482000
0
0
 
6
Greg Etter
     
12482000
0
0
2
Appointment of PricewaterhouseCoopers LLP, as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
For
None
12482000
0
0
THESIS GOLD INC.
               
Security:
88369B105
Meeting Type:
Annual and Special Meeting
         
Ticker:
THSGF
Meeting Date:
09-Jun-2022
         
ISIN
CA88369B1058
Vote Deadline Date:
06-Jun-2022
         
Agenda
935673360
Total Ballot Shares:
3900000
         
Last Vote Date:
15-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of directors to be elected at the
Meeting to five (5).
For
None
3900000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Ewan Webster
   
3900000
0
0
0
 
2
Roy Bonnell
   
3900000
0
0
0
 
3
Nicholas Stajduhar
   
3900000
0
0
0
 
4
Douglas Sarkissian
   
3900000
0
0
0
 
5
Thomas Mumford
   
3900000
0
0
0
3
To appoint MS Partners LLP as the auditors of the
Company for the ensuing year and authorizing the
directors to fix their remuneration.
For
None
3900000
0
0
0
4
To consider and, if thought advisable, to approve,
with or without amendment, an ordinary
resolution, to ratify and approve the Company's
stock option plan, as more particularly described
in the Company's management information
circular dated May 10, 2022 (the "Information
Circular").
For
None
3900000
0
0
0
5
To consider and, if thought advisable, to approve,
with or without amendment, an ordinary
resolution, to approve the Company's Future RSU
Plan, as more particularly described in the
Company's Information Circular.
For
None
3900000
0
0
0
THESIS GOLD INC.
               
Security:
88369B204
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
   
Meeting Date:
09-Jun-2022
       
ISIN
   
Vote Deadline Date:
06-Jun-2022
       
Agenda
935673360
Management
Total Ballot Shares:
1500000
       
Last Vote Date:
15-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of directors to be elected at the
Meeting to five (5).
For
None
1500000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Ewan Webster
   
1500000
0
0
0
 
2
Roy Bonnell
   
1500000
0
0
0
 
3
Nicholas Stajduhar
   
1500000
0
0
0
 
4
Douglas Sarkissian
   
1500000
0
0
0
 
5
Thomas Mumford
   
1500000
0
0
0
3
To appoint MS Partners LLP as the auditors of the
Company for the ensuing year and authorizing the
directors to fix their remuneration.
For
None
1500000
0
0
0
4
To consider and, if thought advisable, to approve,
with or without amendment, an ordinary
resolution, to ratify and approve the Company's
stock option plan, as more particularly described
in the Company's management information
circular dated May 10, 2022 (the "Information
Circular").
For
None
1500000
0
0
0
5
To consider and, if thought advisable, to approve,
with or without amendment, an ordinary
resolution, to approve the Company's Future RSU
Plan, as more particularly described in the
Company's Information Circular.
For
None
1500000
0
0
0
CALIBRE MINING CORP.
               
Security:
13000C205
 
Meeting Type:
Annual
       
Ticker:
CXBMF
 
Meeting Date:
15-Jun-2022
       
ISIN
CA13000C2058
 
Vote Deadline Date:
10-Jun-2022
       
Agenda
935656489
Management
Total Ballot Shares:
11083000
       
Last Vote Date:
07-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
Darren Hall
   
11083000
0
0
0
 
2
Blayne Johnson
   
11083000
0
0
0
 
3
Douglas Forster
   
11083000
0
0
0
 
4
Edward Farrauto
   
11083000
0
0
0
 
5
Raymond Threlkeld
   
11083000
0
0
0
 
6
Douglas Hurst
   
11083000
0
0
0
 
7
Audra B. Walsh
   
11083000
0
0
0
 
8
Michael Vint
   
11083000
0
0
0
 
9
Randall Chatwin
   
11083000
0
0
0
2
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
For
None
11083000
0
0
0
GOLD MOUNTAIN MINING CORP.
               
Security:
38065L105
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
GMTNF
 
Meeting Date:
15-Jun-2022
       
ISIN
CA38065L1058
 
Vote Deadline Date:
10-Jun-2022
       
Agenda
935657924
Management
Total Ballot Shares:
4400000
       
Last Vote Date:
07-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
The number of Directors shall be set to 5 (five).
 
For
None
4400000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Kevin Smith
   
4400000
0
0
0
 
2
Howard Jones
   
4400000
0
0
0
 
3
David Tafel
   
4400000
0
0
0
 
4
Keith Minty
   
4400000
0
0
0
 
5
Blake Steele
   
4400000
0
0
0
3
To appoint PricewaterhouseCoopers LLP as
auditor of the Corporation for the ensuing year
and to authorize the directors to fix their
remuneration.
For
None
4400000
0
0
0
4
To pass an ordinary resolution of shareholders
the full text which is set forth in the management
information circular, approve an increase to the
reserve limit of Fixed Share Awards available for
grant under the Equity Incentive Plan to
8,752,250.
For
None
4400000
0
0
0
5
To pass an ordinary resolution of shareholders
the full text of which is set forth in the
management information circular, approving
certain amendments to the Equity Incentive Plan
incidental to the Company's up-listing from the
TSXV to the TSX.
For
None
4400000
0
0
0
6
To consider and, if deemed advisable, to pass,
with or without variation, a special resolution to
approve the amendment of the existing Articles of
the Corporation, more fully set forth in the
management information circular.
For
None
4400000
0
0
0
7
To transact such other business that may be
brought properly before the Meeting and any
adjournment or postponement of the Meeting.
For
None
4400000
0
0
0
EURO SUN MINING INC.
               
Security:
29872L206
 
Meeting Type:
Annual
       
Ticker:
CPNFF
 
Meeting Date:
16-Jun-2022
       
ISIN
CA29872L2066
 
Vote Deadline Date:
13-Jun-2022
       
Agenda
935661377
Management
Total Ballot Shares:
11000000
       
Last Vote Date:
07-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
G. Scott Moore
   
0
0
11000000
0
 
2
Eva Bellissimo
   
0
0
11000000
0
 
3
Danny Callow
   
0
0
11000000
0
 
4
David C. Danziger
   
0
0
11000000
0
 
5
Bruce Humphrey
   
0
0
11000000
0
 
6
Paul J. Perrow
   
0
0
11000000
0
 
7
Peter Vukanovich
   
0
0
11000000
0
2
Appointment of McGovern Hurley LLP as Auditor
of the Corporation for the ensuing year and
authorizing the Directors to fix their remuneration
For
None
11000000
0
0
0
PROBE METALS INC.
               
Security:
74273V106
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
PROBF
 
Meeting Date:
16-Jun-2022
       
ISIN
CA74273V1067
 
Vote Deadline Date:
13-Jun-2022
       
Agenda
935650475
Management
Total Ballot Shares:
7087500
       
Last Vote Date:
17-May-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
Jamie Sokalsky
   
7087500
0
0
0
 
2
David Palmer
   
7087500
0
0
0
 
3
Dennis Peterson
   
7087500
0
0
0
 
4
Gordon McCreary
   
7087500
0
0
0
 
5
Basil Haymann
   
7087500
0
0
0
 
6
Marco Gagnon
   
7087500
0
0
0
 
7
Jamie Horvat
   
7087500
0
0
0
 
8
Aleksandra Bukacheva
   
7087500
0
0
0
2
Appointment of MNP LLP, Chartered Accountants
as Auditor of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
For
None
7087500
0
0
0
3
To approve the Corporation's stock option plan for
the ensuing year.
 
For
None
7087500
0
0
0
HUNTSMAN EXPLORATION INC.
               
Security:
44702L102
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
BBBMF
 
Meeting Date:
21-Jun-2022
       
ISIN
CA44702L1022
 
Vote Deadline Date:
16-Jun-2022
       
Agenda
935673308
Management
Total Ballot Shares:
6175000
       
Last Vote Date:
15-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To Set the Number of Directors at Five.
 
For
None
6175000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Scott Patrizi
   
6175000
0
0
0
 
2
Neil McCallum
   
6175000
0
0
0
 
3
Jeremy Ross
   
6175000
0
0
0
 
4
Nathan Tribble
   
6175000
0
0
0
 
5
Mathew O'Hara
   
6175000
0
0
0
3
Re-appointment of Manning Elliott LLP, Chartered
Accountants, as auditors of the Company for the
ensuing year and authorizing the Directors to fix
their remuneration.
For
None
6175000
0
0
0
4
To confirm, ratify and approve by ordinary
resolution, the Company's 2019 Stock Option
Plan, as more particularly set out in the
accompanying Information Circular.
For
None
6175000
0
0
0
AYA GOLD & SILVER INC.
               
Security:
05466C109
 
Meeting Type:
Annual
       
Ticker:
AYASF
 
Meeting Date:
22-Jun-2022
       
ISIN
CA05466C1095
 
Vote Deadline Date:
16-Jun-2022
       
Agenda
935651275
Management
Total Ballot Shares:
2400000
       
Last Vote Date:
17-May-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
Yves Grou
   
2400000
0
0
0
 
2
Natacha Garoute
   
2400000
0
0
0
 
3
Dr. Jürgen Hambrecht
   
2400000
0
0
0
 
4
Benoit La Salle
   
2400000
0
0
0
 
5
Eloïse Martin-Nederveen
   
2400000
0
0
0
 
6
Marc Nolet de Brauwere
   
2400000
0
0
0
 
7
Nikolaos Sofronis
   
2400000
0
0
0
 
8
Robert Taub
   
2400000
0
0
0
2
The appointment of KPMG LLP as auditors for the
ensuing year and the authorization for the
Directors to fix their remuneration.
For
None
2400000
0
0
0
3
Confirmation of By-law 2022 - 1.
 
For
None
2400000
0
0
0
4
Advisory resolution on the Corporation's approach
to executive compensation.
 
For
None
2400000
0
0
0
B2GOLD CORP.
               
Security:
11777Q209
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
BTG
 
Meeting Date:
22-Jun-2022
       
ISIN
CA11777Q2099
 
Vote Deadline Date:
16-Jun-2022
       
Agenda
935655057
Management
Total Ballot Shares:
2000000
       
Last Vote Date:
07-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of Directors at nine (9).
 
For
None
2000000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Mr. Kevin Bullock
   
2000000
0
0
0
 
2
Mr. Robert Cross
   
2000000
0
0
0
 
3
Mr. Robert Gayton
   
2000000
0
0
0
 
4
Mr. Clive Johnson
   
2000000
0
0
0
 
5
Mr. George Johnson
   
2000000
0
0
0
 
6
Ms. Liane Kelly
   
2000000
0
0
0
 
7
Mr. Jerry Korpan
   
2000000
0
0
0
 
8
Mr. Bongani Mtshisi
   
2000000
0
0
0
 
9
Ms. Robin Weisman
   
2000000
0
0
0
3
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
For
None
2000000
0
0
0
4
To approve a non-binding advisory resolution
accepting the Company's approach to executive
compensation, as described in the Management
Information Circular of B2Gold Corp. for the
Annual General and Special Meeting of the
shareholders to be held on June 22, 2022.
For
None
2000000
0
0
0
BENCHMARK METALS INC.
               
Security:
08162A104
 
Meeting Type:
Annual
       
Ticker:
BNCHF
 
Meeting Date:
22-Jun-2022
       
ISIN
CA08162A1049
 
Vote Deadline Date:
17-Jun-2022
       
Agenda
935673687
Management
Total Ballot Shares:
12384615
       
Last Vote Date:
15-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of directors to be elected at the
Meeting to at five (5).
For
None
12384615
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Michael Dufresne
   
12384615
0
0
0
 
2
James S. Greig
   
12384615
0
0
0
 
3
Sean Mager
   
12384615
0
0
0
 
4
Toby R. Pierce
   
12384615
0
0
0
 
5
John Williamson
   
12384615
0
0
0
3
To appoint Manning Elliott LLP as Auditors of the
Company for the ensuing year and authorize the
Directors to fix their remuneration.
For
None
12384615
0
0
0
4
To ratify and approve the existing stock option
plan, as more particularly set out in the
Information Circular.
For
None
12384615
0
0
0
MARATHON GOLD CORPORATION
               
Security:
56580Q102
 
Meeting Type:
Annual
       
Ticker:
MGDPF
 
Meeting Date:
22-Jun-2022
       
ISIN
CA56580Q1028
 
Vote Deadline Date:
16-Jun-2022
       
Agenda
935656441
Management
Total Ballot Shares:
5039200
       
Last Vote Date:
14-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
George D. Faught
   
5039200
0
0
0
 
2
Douglas H. Bache
   
5039200
0
0
0
 
3
Cathy M. Bennett
   
5039200
0
0
0
 
4
James K. Gowans
   
5039200
0
0
0
 
5
Julian B. Kemp
   
5039200
0
0
0
 
6
Matthew L. Manson
   
5039200
0
0
0
 
7
Joseph G. Spiteri
   
5039200
0
0
0
 
8
Janice A. Stairs
   
5039200
0
0
0
2
Appointment of PricewaterhouseCoopers LLP as
Auditors
 
For
None
5039200
0
0
0
SKEENA RESOURCES LIMITED
               
Security:
83056P715
 
Meeting Type:
Annual
       
Ticker:
SKE
 
Meeting Date:
22-Jun-2022
       
ISIN
CA83056P7157
 
Vote Deadline Date:
16-Jun-2022
       
Agenda
935662608
Management
Total Ballot Shares:
700000
       
Last Vote Date:
14-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of Directors at five (5).
 
For
None
700000
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Walter Coles, Jr.
   
700000
0
0
0
 
2
Craig Parry
   
700000
0
0
0
 
3
Randy Reichert
   
700000
0
0
0
 
4
Suki Gill
   
700000
0
0
0
 
5
Greg Beard
   
700000
0
0
0
3
Appointment of KPMG LLP, Chartered
Professional Accountants, as auditor of the
Corporation for the ensuing year and authorizing
the directors to fix their remuneration.
For
None
700000
0
0
0
O3 MINING INC.
               
Security:
67113B108
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
OIIIF
 
Meeting Date:
23-Jun-2022
       
ISIN
CA67113B1085
 
Vote Deadline Date:
17-Jun-2022
       
Agenda
935660844
Management
Total Ballot Shares:
2223000
       
Last Vote Date:
14-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
John Burzynski
   
2223000
0
0
0
 
2
J. Vizquerra Benavides
   
2223000
0
0
0
 
3
Murray John
   
2223000
0
0
0
 
4
Patrick F.N. Anderson
   
2223000
0
0
0
 
5
Keith McKay
   
2223000
0
0
0
 
6
Amy Satov
   
2223000
0
0
0
 
7
B. Alvarez Calderon
   
2223000
0
0
0
 
8
Elijah Tyshynski
   
2223000
0
0
0
 
9
Mélissa Desrochers
   
2223000
0
0
0
2
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
For
None
2223000
0
0
0
3
To consider and, if deemed advisable, to pass,
with or without variation, an ordinary resolution to
approve the 10% rolling Stock Option Plan of the
Corporation, as amended, as more particularly
described in the accompanying Management
Information Circular.
For
None
2223000
0
0
0
4
To consider and, if deemed advisable, to pass,
with or without variation, an ordinary resolution to
approve the Employee Share Purchase Plan of
the Corporation, as more particularly described in
the accompanying Management Information
Circular.
For
None
2223000
0
0
0
5
To consider and, if deemed advisable, to pass,
with or without variation, an ordinary resolution of
the disinterested Shareholders to approve the
Restricted Share Unit Plan of the Corporation, as
amended, as more particularly described in the
accompanying Management Information Circular.
For
None
2223000
0
0
0
6
To consider and, if deemed advisable, to pass,
with or without variation, an ordinary resolution of
the disinterested Shareholders to approve the
Deferred Share Unit Plan of the Corporation, as
amended, as more particularly described in the
accompanying Management Information Circular.
For
None
2223000
0
0
0
ORLA MINING LTD.
               
Security:
68634K106
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
ORLA
 
Meeting Date:
23-Jun-2022
       
ISIN
CA68634K1066
 
Vote Deadline Date:
17-Jun-2022
       
Agenda
935662165
Management
Total Ballot Shares:
8200000
       
Last Vote Date:
14-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
Charles Jeannes
   
8200000
0
0
0
 
2
Jason Simpson
   
8200000
0
0
0
 
3
Jean Robitaille
   
8200000
0
0
0
 
4
Tim Haldane
   
8200000
0
0
0
 
5
David Stephens
   
8200000
0
0
0
 
6
Elizabeth McGregor
   
8200000
0
0
0
 
7
Tamara Brown
   
8200000
0
0
0
 
8
Scott Langley
   
8200000
0
0
0
2
Appointment of Ernst & Young LLP as Auditor of
the Corporation for the ensuing year and
authorizing the Directors to fix their remuneration.
For
None
8200000
0
0
0
3
Confirm the Amended and Restated By-law No. 1
of the Corporation in the form of resolution
presented in the Corporation's Management
Information Circular.
For
None
8200000
0
0
0
DISCOVERY SILVER CORP.
               
Security:
254677107
 
Meeting Type:
Annual
       
Ticker:
DSVSF
 
Meeting Date:
24-Jun-2022
       
ISIN
CA2546771072
 
Vote Deadline Date:
21-Jun-2022
       
Agenda
935662381
Management
Total Ballot Shares:
6000000
       
Last Vote Date:
14-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To appoint PricewaterhouseCoopers, Chartered
Accountants as the Auditor of the Company for
the ensuing year, and to authorize the directors to
fix the remuneration to be paid to the Auditor.
For
None
6000000
0
0
0
2
To fix the number of directors of the Company for
the ensuing year at seven (7).
 
For
None
6000000
0
0
0
3
DIRECTOR
 
For
None
       
 
1
Murray John
   
6000000
0
0
0
 
2
Jeff Parr
   
6000000
0
0
0
 
3
Moira Smith
   
6000000
0
0
0
 
4
Dan Vickerman
   
6000000
0
0
0
 
5
Jenn Wagner
   
6000000
0
0
0
 
6
Tony Makuch
   
6000000
0
0
0
 
7
Taj Singh
   
0
0
6000000
0
4
Re-Approval of Stock Option Plan of the
Company.
 
For
None
6000000
0
0
0
5
Re-Approval of Restricted Share Unit Plan and
Deferred Share Unit Plan of the Company.
 
For
None
6000000
0
0
0
ARIZONA METALS CORP.
               
Security:
040518102
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
AZMCF
 
Meeting Date:
28-Jun-2022
       
ISIN
CA0405181029
 
Vote Deadline Date:
23-Jun-2022
       
Agenda
935676645
Management
Total Ballot Shares:
2765800
       
Last Vote Date:
14-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
Paul Reid
   
2765800
0
0
0
 
2
Marc Pais
   
2765800
0
0
0
 
3
Rickard Vernon
   
2765800
0
0
0
 
4
Colin Sutherland
   
2765800
0
0
0
 
5
Conor Dooley
   
2765800
0
0
0
2
McGovern Hurley LLP, Chartered Professional
Accountants as auditors of the Corporation for the
ensuing year and authorizing the Directors to fix
their remuneration.
For
None
2765800
0
0
0
3
To approve, as an ordinary resolution,
amendments to the Stock Option Plan, as more
particularly described in the accompanying
Management Information Circular.
For
None
2765800
0
0
0
4
To approve, as an ordinary resolution, the
Restricted Share Unit Plan, as more particularly
described in the accompanying Management
Information Circular.
For
None
2765800
0
0
0
5
To approve, as an ordinary resolution, the
Deferred Share Unit Plan, as more particularly
described in the accompanying Management
Information Circular.
For
None
2765800
0
0
0
INTEGRA RESOURCES CORP.
               
Security:
45826T301
 
Meeting Type:
Annual
       
Ticker:
ITRG
 
Meeting Date:
28-Jun-2022
       
ISIN
CA45826T3010
 
Vote Deadline Date:
23-Jun-2022
       
Agenda
935673295
Management
Total Ballot Shares:
2679999
       
Last Vote Date:
15-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To Set the Number of Directors at 7.
 
For
None
2679999
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Stephen de Jong
   
2679999
0
0
0
 
2
George Salamis
   
2679999
0
0
0
 
3
David Awram
   
2679999
0
0
0
 
4
Timo Jauristo
   
2679999
0
0
0
 
5
Anna Ladd-Kruger
   
2679999
0
0
0
 
6
C.L. "Butch" Otter
   
2679999
0
0
0
 
7
Carolyn Clark Loder
   
2679999
0
0
0
3
Appointment of MNP LLP as Auditor of the
Corporation for the ensuing year and authorizing
the Directors to fix their remuneration.
For
None
2679999
0
0
0
4
To approve the Amended and Restated Equity
Incentive Plan, as more fully described in the
management information circular.
For
None
2679999
0
0
0
AMERICAS GOLD AND SILVER CORPORATION
               
Security:
03062D100
 
Meeting Type:
Annual and Special Meeting
       
Ticker:
USAS
 
Meeting Date:
29-Jun-2022
       
ISIN
CA03062D1006
 
Vote Deadline Date:
24-Jun-2022
       
Agenda
935665426
Management
Total Ballot Shares:
4601400
       
Last Vote Date:
22-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
To set the number of Directors at 8.
 
For
None
4601400
0
0
0
2
DIRECTOR
 
For
None
       
 
1
Darren Blasutti
   
0
0
4601400
0
 
2
Christine Carson
   
4601400
0
0
0
 
3
Alex Davidson
   
4601400
0
0
0
 
4
Alan Edwards
   
4601400
0
0
0
 
5
Bradley Kipp
   
4601400
0
0
0
 
6
Gordon Pridham
   
4601400
0
0
0
 
7
Manuel Rivera
   
4601400
0
0
0
 
8
Lorie Waisberg
   
4601400
0
0
0
3
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
For
None
4601400
0
0
0
4
To consider and if deemed appropriate, to pass,
with or without variation, an ordinary resolution to
re-approve the Company's deferred share unit
plan and the approval of the unallocated units
thereunder, as more particularly described in the
accompanying Management Information Circular
(the "Circular").
For
None
0
4601400
0
0
5
To consider and if deemed appropriate, to pass,
with or without variation, an ordinary resolution to
re-approve the Company's restricted share unit
plan and the approval of the unallocated units
thereunder, as more particularly described in the
accompanying Circular.
For
None
0
4601400
0
0
6
To consider and if deemed appropriate, to pass,
with or without variation, an ordinary resolution to
re-approve the Company's stock option plan and
the approval of the unallocated options
thereunder, as more particularly described in the
accompanying Circular.
For
None
0
4601400
0
0
NIGHTHAWK GOLD CORP.
               
Security:
65412D809
 
Meeting Type:
Annual
       
Ticker:
MIMZF
 
Meeting Date:
29-Jun-2022
       
ISIN
CA65412D8098
 
Vote Deadline Date:
24-Jun-2022
       
Agenda
935662622
Management
Total Ballot Shares:
4348000
       
Last Vote Date:
14-Jun-2022
             
Item
Proposal
 
Recommendation
Default Vote
For
Against
Abstain
Take No Action
1
DIRECTOR
 
For
None
       
 
1
Keyvan Salehi
   
4348000
0
0
0
 
2
Brian Howlett
   
4348000
0
0
0
 
3
Morris Prychidny
   
4348000
0
0
0
 
4
Eric Tremblay
   
4348000
0
0
0
 
5
Daniel Noone
   
4348000
0
0
0
 
6
Edie Hofmeister
   
4348000
0
0
0
 
7
Sara Heston
   
4348000
0
0
0
2
To reappoint MNP LLP, as auditors of the
Company for the ensuing year and to authorize
the directors to fix their remuneration.
For
None
4348000
0
0
0


SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

ASA Gold and Precious Metals Limited


By:
 /s/ Axel Merk
 
Axel Merk
 
Principal Executive Officer
   
Date:
 08/19/2022


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