Seabridge Gold Reports on Results of Annual Meeting of Shareholders
Seabridge Gold Reports on Results of Annual Meeting of Shareholders
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:
安大略省多伦多-(Newsfile Corp.-2024年6月28日)-Seabridge Gold(TSX:SEA)(NYSE:SA)(以下简称"公司")今天提供了其于2024年6月27日举行的股东年度大会的结果。总共有47,422,561普通股出席会议，代表公司在记录日发行和流通的普通股的54.10%。会议上提出的所有议案均获得了合法授权和批准，具体如下:
- Election of all of management's nominees to the board of directors of the Company;
- 选举公司管理层提名的所有董事会成员；
| 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 | 已投票支持 | 反对票 | 投票率 |
| 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).
- 任命KPMG LLP为公司来年的审计师（95.4%的投票通过）；
- 授权董事会指定审计师的报酬（95.0%的投票通过）；
- 批准修订后的股份限制单位和延期股份单位计划（97.6%的投票通过）；
- 就公司高管薪酬政策，发表咨询性观点并予以批准（96.7%的投票通过）。
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.
根据美国代理规则，共有14,773,481股股票被视为"未表决"，未实际投票选举董事会的每个董事、批准修订后的限制性股票单位和延期股票单位计划或就高管薪酬进行咨询投票。
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 .
Seabridge持有多个北美黄金项目的100%利益。Seabridge的资产包括位于加拿大不列颠哥伦比亚省西北部的KSM和Iskut项目，也被称为加拿大的"黄金三角区"，位于加拿大西北地区的勇敢湖项目，位于内华达州北部的Getchell Gold Belt地区的Snowstorm项目以及位于育空地区的3 Ace项目。有关Seabridge按类别的矿物储量和矿物资源的完整详细信息，请访问公司网站。
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.
多伦多证券交易所、纽约证券交易所或其监管服务提供商均不对本公告的充分性或准确性承担责任。
ON BEHALF OF THE BOARD
"Rudi Fronk"
Chairman and C.E.O.
代表董事会
"Rudi Fronk"
主席兼首席执行官
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
要了解更多信息，请联系：
主席兼首席执行官Rudi P. Fronk
电话：（416）367-9292 • 传真：（416）367-2711
电子邮件：info@seabridgegold.com