Seabridge Gold Reports on Results of Annual Meeting of Shareholders

seabridge gold股東大會結果報告

newsfile · 06/28 16:30

Toronto, Ontario--(Newsfile Corp. - June 28, 2024) - Seabridge Gold (TSX: SEA) (NYSE: SA) (the "Company") today provided the results of its annual general meeting of shareholders held on June 27, 2024. A total of 47,422,561 common shares were represented at the meeting, representing 54.10 % 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:

Election of all of management's nominees to the board of directors of the Company;

Director	Votes For	Votes Against	Percentage For
Trace J. Arlaud	32,233,189	415,891	98.7%
Matthew Coon Come	32,372,402	276,678	99.1%
Rudi P. Fronk	32,359,072	290,007	99.1%
Eliseo Gonzalez-Urien	30,852,483	1,796,597	94.5%
Jay S. Layman	32,335,975	313,105	99.0%
Melanie R. Miller	32,290,506	358,574	98.9%
Clem A. Pelletier	32,367,799	281,281	99.1%
Julie Robertson	32,293,151	355,929	98.9%
John W. Sabine	30,893,314	1,755,766	94.6%
Gary A. Sugar	32,256,020	393,060	98.8%
Carol T. Willson	32,145,917	503,163	98.5%

Appointment of KPMG LLP as auditor of the Company for the ensuing year (95.4% votes for);
Authorization of the directors to fix the auditors remuneration (95.0% votes for);
Approve the Amended Restricted Share Unit & Deferred Share Unit Plan (97.6% votes for);
Approval, on an advisory basis, of the Corporation's approach on executive compensation (96.7%votes for).

A total of 14,773,481 shares were "non-votes" under U.S. proxy rules and were not cast with respect to the election of each of the directors, the approval of the Amended Restricted Share Unit & Deferred Share Unit Plan or the advisory vote on executive compensation.

Seabridge holds a 100% interest in several North American gold projects. Seabridge's assets include the KSM and Iskut projects located in northwest British Columbia, Canada's "Golden Triangle," the Courageous Lake project located in Canada's Northwest Territories, the Snowstorm project in the Getchell Gold Belt of Northern Nevada and the 3 Aces project set in the Yukon Territory. For a full breakdown of Seabridge's Mineral Reserves and Mineral Resources by category please visit the Company's website at .

None of the Toronto Stock Exchange, New York Stock Exchange, or their Regulation Services Providers accepts responsibility for the adequacy or accuracy of this release.

ON BEHALF OF THE BOARD
"Rudi Fronk"
Chairman and 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.com

安大略省多倫多--（Newsfile Corp.，2024年6月28日）——Seabridge Gold（多倫多證券交易所股票代碼：SEA）（紐約證券交易所代碼：SA）（“公司”）今天公佈了其於2024年6月27日舉行的年度股東大會的結果。共有47,422,561股普通股派代表出席了會議，佔截至記錄日期公司已發行和流通普通股的54.10％。提交會議批准的所有事項均已獲得正式授權和批准，具體如下：

Election of all of management's nominees to the board of directors of the Company;

選舉所有管理層的候選人進入公司董事會；

Director	Votes For	Votes Against	Percentage For
Trace J. Arlaud	32,233,189	415,891	98.7%
Matthew Coon Come	32,372,402	276,678	99.1%
Rudi P. Fronk	32,359,072	290,007	99.1%
Eliseo Gonzalez-Urien	30,852,483	1,796,597	94.5%
Jay S. Layman	32,335,975	313,105	99.0%
Melanie R. Miller	32,290,506	358,574	98.9%
Clem A. Pelletier	32,367,799	281,281	99.1%
Julie Robertson	32,293,151	355,929	98.9%
John W. Sabine	30,893,314	1,755,766	94.6%
Gary A. Sugar	32,256,020	393,060	98.8%
Carol T. Willson	32,145,917	503,163	98.5%

董事	投贊成票	投反對票	百分比
追蹤 J. Arlaud	32,233,189	415,891	98.7%
馬修·庫恩來吧	32,372,402	276,678	99.1%
魯迪·P·弗朗克	32,359,072	290,007	99.1%
Eliseo Gonzalez-Urien	30,852,483	1,796,597	94.5%
Jay S. Layman	32,335,975	313,105	99.0%
梅蘭妮·R·米勒	32,290,506	358,574	98.9%
克萊姆·A·佩萊捷	32,367,799	281,281	99.1%
朱莉·羅伯遜	32,293,151	355,929	98.9%
約翰·W·薩賓	30,893,314	1,755,766	94.6%
加里 A. 舒格	32,256,020	393,060	98.8%
卡羅爾·威爾森	32,145,917	503,163	98.5%

Appointment of KPMG LLP as auditor of the Company for the ensuing year (95.4% votes for);
Authorization of the directors to fix the auditors remuneration (95.0% votes for);
Approve the Amended Restricted Share Unit & Deferred Share Unit Plan (97.6% votes for);
Approval, on an advisory basis, of the Corporation's approach on executive compensation (96.7%votes for).

任命畢馬威會計師事務所爲公司次年度的核數師（95.4% 的贊成票）；
授權董事確定核數師的薪酬（95.0% 的贊成票）；
批准經修訂的限制性股票單位和遞延股份單位計劃（97.6% 的贊成票）；
在諮詢的基礎上，批准了公司的高管薪酬方針（96.7％的人投了贊成票）。

根據美國代理規則，共有14,773,481股股票是 “無票” 的，不是針對每位董事的選舉、經修訂的限制性股票單位和遞延股份單位計劃的批准或高管薪酬的諮詢投票而投的。

西布里奇持有幾個北美黃金項目的100％權益。Seabridge的資產包括位於不列顛哥倫比亞省西北部的KSM和Iskut項目、加拿大的 “金三角”、位於加拿大西北地區的Courageous Lake項目、位於內華達州北部蓋切爾金帶的Snowstorm項目以及設在育空地區的3 Aces項目。如需按類別詳細了解Seabridge的礦產儲量和礦產資源，請訪問該公司的網站，網址爲。

None of the Toronto Stock Exchange, New York Stock Exchange, or their Regulation Services Providers accepts responsibility for the adequacy or accuracy of this release.

多倫多證券交易所、紐約證券交易所或其監管服務提供商均不對本新聞稿的充分性或準確性承擔任何責任。

ON BEHALF OF THE BOARD
"Rudi Fronk"
Chairman and C.E.O.

代表董事會
“魯迪·弗朗克”
董事長兼首席執行官

For further information please contact:
Rudi P. Fronk, Chairman and C.E.O.
Tel: (416) 367-9292 • Fax: (416) 367-2711
Email: info@seabridgegold.com

欲了解更多信息，請聯繫：
Rudi P. Fronk，董事長兼首席執行官
電話：(416) 367-9292 • 傳真：(416) 367-2711
電子郵件：info@seabridgegold.com

声明：本內容僅用作提供資訊及教育之目的，不構成對任何特定投資或投資策略的推薦或認可。更多信息

Seabridge Gold Reports on Results of Annual Meeting of Shareholders

Seabridge Gold Reports on Results of Annual Meeting of Shareholders

風險及免責聲明

聲明