Seabridge Gold Inc 6-K, filed Jun 26, 2020
Seabridge Gold Inc (SA)
About this 6-K
Seabridge Gold Inc filed this 6-K on June 26, 2020.
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 June 2020
Commission File Number 1-32135
SEABRIDGE GOLD INC.
(Name of Registrant)
106 Front Street East, Suite 400, Toronto, Ontario, Canada M5A 1E1
(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): [ ]
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): [ ]
Indicate by check mark whether by furnishing the information contained in this Form, the registrant 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- _______________
SIGNATURE
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.
| Seabridge Gold Inc. | ||
| (Registrant) | ||
| By: | /s/ Chris Reynolds | |
| Name: | Chris Reynolds | |
| Title: | VP Finance and CFO | |
| Date: June 26, 2020 | ||
EXHIBITS
| Exhibit | Description | |
| 99.1 | News Release dated June 26, 2020 | |
| 99.2 | Report of Voting Results dated June 26, 2020 |
News Release
| Trading Symbols: | TSX: SEA | For Immediate Release |
| NYSE:SA | June 26, 2020 |
Seabridge Gold Reports on Results of Annual Meeting of Shareholders
Toronto, Canada…Seabridge Gold (the "Company") today provided the results of its annual general meeting of shareholders held on June 25, 2020. A total of 42,080,376 common shares were voted at the meeting, representing 64.21% 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 nine;
- 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 auditor's remuneration;
- Approval, by disinterested shareholders, of the extension by one year to April 27, 2021, of 425,000 stock options granted to directors of the Company in April 2015.
Detailed voting results for the election of directors were as follows:
|
Director |
Votes For |
Votes Withheld |
Percentage For |
|
A. Frederick Banfield |
22,415,093 |
4,821,952 |
82.30 |
|
Rudi P. Fronk |
27,066,706 |
170,339 |
99.37 |
|
Eliseo Gonzalez-Urien |
26,826,540 |
410,505 |
98.49 |
|
Richard C. Kraus |
26,993,411 |
243,634 |
99.11 |
|
Jay S. Layman |
27,039,350 |
197,695 |
99.27 |
|
Melanie Miller |
26,991,632 |
245,413 |
99.10 |
|
Clem Pelletier |
26,995,577 |
241,468 |
99.11 |
|
John W. Sabine |
26,948,056 |
288,989 |
98.94 |
|
Gary A. Sugar |
20,937,864 |
6,299,181 |
76.87 |
A total of 14,834,531 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 nine above-listed directors were elected to the Board.
Seabridge Gold holds a 100% interest in several North American gold resource projects. The Company's principal assets are the KSM and Iskut properties 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 resources by project and 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
REPORT ON VOTING RESULTS
SECTION 11.3 OF NATIONAL INSTRUMENT 51-102
CONTINUOUS DISCLOSURE OBLIGATIONS
The following is a description of the matters voted upon at the Annual General Meeting of Shareholders of Seabridge Gold Inc., held on June 25, 2020, and the outcome:
Election of Directors
|
Director |
Votes For |
Votes Withheld |
In Favour (%) |
|
A. Frederick Banfield |
22,415,093 |
4,821,952 |
82.30 |
|
Rudi P. Fronk |
27,066,706 |
170,339 |
99.37 |
|
Eliseo Gonzalez-Urien |
26,826,540 |
410,505 |
98.49 |
|
Richard C. Kraus |
26,993,411 |
243,634 |
99.11 |
|
Jay S. Layman |
27,039,350 |
197,695 |
99.27 |
|
Melanie Miller |
26,991,632 |
245,413 |
99.10 |
|
Clem Pelletier |
26,995,577 |
241,468 |
99.11 |
|
John W. Sabine |
26,948,056 |
288,989 |
98.94 |
|
Gary A. Sugar |
20,937,864 |
6,299,181 |
76.87 |
|
Description of Other Matters Voted Upon |
Outcome of Vote |
|
The reappointment of KPMG LLP as auditor of the corporation for the ensuing year. |
Resolution approved |
|
The authorization of the directors to fix the auditor's remuneration. |
Resolution approved |
|
Approval by disinterested shareholders of the Extension of Director' Stock Options for one year. |
Resolution approved |
DATED at Toronto, Ontario on June 26, 2020.
SEABRIDGE GOLD INC.
Per: "C. Bruce Scott" .
C. Bruce Scott
Vice President, General Counsel and Corporate Secretary
