Seabridge Gold Reports on Results of Annual Meeting of Shareholders
June 28 2017 - 5:56PM
Seabridge Gold (the “Company”) today provided the results of its
annual general meeting of shareholders held on June 27, 2017. A
total of
35,374,083 common shares were voted at
the meeting, representing
62.42% of the issued and
outstanding common shares of the Company on the record date. All
matters presented for approval at the meeting were duly authorized
and approved, as follows:
- Fixing the number of directors at seven;
- Election of all management nominees to the board of directors
of the Company;
- Appointment of KPMG LLP as auditor of the Company for the
ensuing year;
- Authorization of the directors to fix the auditors
remuneration;
- Approval, by disinterested shareholders, of option grants to
directors of the Company.
Detailed voting results for the election of
directors were as follows:
Director |
Votes For |
Votes Withheld |
Percentage For |
A. Frederick Banfield |
17,900,964 |
1,066,698 |
94.38 |
Rudi P. Fronk |
18,741,502 |
226,160 |
98.81 |
Eliseo Gonzalez-Urien |
18,736,577 |
231,085 |
98.78 |
Richard C. Kraus |
18,738,110 |
229,552 |
98.79 |
Jay S. Layman |
18,746,558 |
221,104 |
98.83 |
John W. Sabine |
18,752,140 |
215,522 |
98.86 |
Gary A. Sugar |
18,740,922 |
226,740 |
98.80 |
A total of 16,406,421 shares
were “non-votes” under U.S. proxy rules and were not cast with
respect to the election of each of the directors or the approval of
the stock option grants to directors.
All of the seven above-listed directors were
re-elected to the Board.
Seabridge holds a 100% interest in several North
American gold projects. The Company’s principal assets are the KSM
property located near Stewart, British Columbia, Canada and the
Courageous Lake gold project located in Canada’s Northwest
Territories. For a breakdown of Seabridge’s mineral reserves and
mineral resources by category please visit the Company’s website at
http://www.seabridgegold.net/resources.php.
Neither the Toronto Stock Exchange, New
York Stock Exchange, nor their Regulation Services Providers
accepts responsibility for the adequacy or accuracy of this
release.
ON BEHALF OF THE
BOARD
"Rudi Fronk" Chairman & C.E.O.
For further information please contact:
Rudi P. Fronk, Chairman and C.E.O.
Tel: (416) 367-9292 • Fax: (416) 367-2711
Email: info@seabridgegold.net
Seabridge Gold (TSX:SEA)
Historical Stock Chart
From Nov 2024 to Dec 2024
Seabridge Gold (TSX:SEA)
Historical Stock Chart
From Dec 2023 to Dec 2024