Seabridge Gold Inc 6-K, filed Jun 28, 2024
Seabridge Gold Inc (SA)
About this 6-K
Seabridge Gold Inc filed this 6-K on June 28, 2024.
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, 2024
Commission File Number: 001-32135
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-_______________
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.
| Seabridge Gold Inc. (Registrant) | ||
| Date: June 28, 2024 | By: | /s/ Chris Reynolds |
| Name: Chris Reynolds | ||
| Title: VP Finance and CFO | ||
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 27, 2024, and the outcome:
Election of Directors
| 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% |
| 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 auditors remuneration. | Resolution approved |
| Approve the Amended Restricted Share Unit & Deferred Share Unit Plan | Resolution approved |
| Approval, on an advisory basis, of the Corporation’s approach on executive compensation | Resolution approved |
All resolutions were approved by a show of hands. DATED at Toronto, Ontario on June 28, 2024. SEABRIDGE GOLD INC.
| Per: | “C. Bruce Scott” |
| C. Bruce Scott | |
| Senior Vice President, General Counsel and Corporate Secretary |
106 Front Street East, Suite 400, Toronto, ON M5A 1E1, Canada
416-367-9292 www.seabridgegold.com