Agnico Eagle Mines Ltd 6-K, filed May 1, 2023
Agnico Eagle Mines Ltd (AEM)
About this 6-K
Agnico Eagle Mines Ltd filed this 6-K on May 1, 2023.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO
RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2023
Commission File Number 001-13422
AGNICO EAGLE MINES LIMITED
(Translation of registrant’s name into English)
145 King Street East, Suite 400, Toronto, Ontario M5C 2Y7
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F ¨ Form 40-F x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b)( 1): ¨
Note: Regulation S-T Rule 101 (b)( 1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b)(7): ¨
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ¨ No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_______.
EXHIBITS
| Exhibit No. | Exhibit Description |
| 99.1 | Press Release dated May 1, 2023 announcing the Corporation’s Election of Directors |
1
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| AGNICO EAGLE MINES LIMITED | ||
| (Registrant) | ||
| Date: 05/01/2023 | By: | /s/ Chris Vollmershausen |
| Chris Vollmershausen | ||
| Executive Vice-President, Legal, General Counsel & Corporate Secretary | ||
2
Exhibit 99.1
AGNICO EAGLE ANNOUNCES ELECTION OF DIRECTORS
Toronto (May 1, 2023) – Agnico Eagle Mines Limited (NYSE:AEM, TSX:AEM) ("Agnico Eagle") today announced that, at the annual and special meeting of shareholders held on April 28, 2023 (the "Meeting"), the eleven candidates presented as nominees to the board of directors at the Meeting were duly elected as directors of Agnico Eagle.
Detailed results of the vote are set out below:
| Nominee | Votes For | Votes Withheld |
Total Votes Cast |
Percentage of Votes For |
Percentage of Votes Withheld |
| Leona Aglukkaq | 315,970,377 | 12,768,930 | 328,739,307 | 96.12% | 3.88% |
| Ammar Al-Joundi | 323,341,893 | 5,397,414 | 328,739,307 | 98.36% | 1.64% |
| Sean Boyd | 307,701,329 | 21,037,976 | 328,739,305 | 93.60% | 6.40% |
| Martine A. Celej | 263,300,628 | 65,438,678 | 328,739,306 | 80.09% | 19.91% |
| Jonathan Gill | 318,478,750 | 10,260,556 | 328,739,306 | 96.88% | 3.12% |
| Peter Grosskopf | 287,355,585 | 41,385,026 | 328,740,611 | 87.41% | 12.59% |
| Elizabeth Lewis-Gray | 318,845,651 | 9,893,655 | 328,739,306 | 96.99% | 3.01% |
| Deborah McCombe | 318,584,807 | 10,154,499 | 328,739,306 | 96.91% | 3.09% |
| Jeffrey Parr | 309,419,358 | 19,319,947 | 328,739,305 | 94.12% | 5.88% |
| J. Merfyn Roberts | 307,437,469 | 21,301,837 | 328,739,306 | 93.52% | 6.48% |
| Jamie C. Sokalsky | 309,356,210 | 19,383,096 | 328,739,306 | 94.10% | 5.90% |
Biographical information on all directors is available at www.agnicoeagle.com.
About Agnico Eagle
Agnico Eagle is a senior Canadian gold mining company, producing precious metals from operations in Canada, Australia, Finland and Mexico. It has a pipeline of high-quality exploration and development projects in these countries as well as in the United States. Agnico Eagle is a partner of choice within the mining industry, recognized globally for its leading environmental, social and governance practices. Agnico Eagle was founded in 1957 and has consistently created value for its shareholders, declaring a cash dividend every year since 1983.
Further Information
For further information regarding Agnico Eagle, contact Investor Relations at info@agnicoeagle.com or call (416) 947-1212.