Western Copper & Gold Corp 6-K, filed Jun 21, 2021
Western Copper & Gold Corp (WRN)
About this 6-K
Western Copper & Gold Corp filed this 6-K on June 21, 2021.
UNITED STATESSECURITIES 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 2021
Commission File Number: 001-35075
WESTERN COPPER AND GOLD CORPORATION (Translation of registrant's name into English)
15th Floor – 1040 West Georgia Street, Vancouver, BC V6E 4H1 (Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
[ ] Form 20-F [ x ] Form 40-F
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): [ ]
SUBMITTED HEREWITH
Exhibits
| Exhibit | Description |
|---|---|
| 99.1 | Report of Voting Results |
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.
| Western Copper and Gold Corporation | ||
|---|---|---|
| (Registrant) | ||
| Date: June 17, 2021 | By: | /s/ Paul West-Sells |
| Paul West-Sells | ||
| Title: | Chief Executive Officer |
Western Copper and Gold Corporation: Exhibit 99.1 - Filed by newsfilecorp.com
WESTERN COPPER AND GOLD CORPORATION
(the "Company")
Annual General and Special Meeting
June 17, 2021
REPORT OF VOTING RESULTS
Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations
The following sets forth a summary of matters voted upon at the annual general and special meeting of shareholders of the Company held on June 17, 2021 (the "Meeting") and the outcome of the vote for each such matter.
- Based on proxies received and votes conducted by ballot during the Meeting, the following persons were elected as directors of the Company, with a majority of "For" votes, to serve until the next annual general meeting of shareholders of the Company:
| Director | Votes Cast For | % Votes Cast For | Votes Withheld | % Votes Withheld |
|---|---|---|---|---|
| Dale Corman | 37,914,385 | 99.84% | 59,468 | 0.16% |
| Tara Christie | 25,298,389 | 66.62% | 12,675,464 | 33.38% |
| Michael Vitton | 36,782,786 | 96.86% | 1,191,067 | 3.14% |
| Bill Williams | 37,833,124 | 99.63% | 140,729 | 0.37% |
| Kenneth Williamson | 36,863,913 | 97.08% | 1,109,940 | 2.92% |
| Klaus Zeitler | 36,846,819 | 97.03% | 1,126,534 | 2.97% |
Based on proxies received and votes conducted by show of hands during the Meeting, PricewaterhouseCoopers LLP were appointed as auditors of the Company for the ensuing year at remuneration to be fixed by the directors.
Based on proxies received and votes conducted by ballot during the Meeting, unallocated stock options under the Company's stock option plan were approved, with the following results:
| **** | Votes Cast For | % Votes Cast For | Votes Against | % Votes Against |
|---|---|---|---|---|
| Unallocated Options Under Stock Option Plan | 32,863,458 | 86.54% | 5,110,395 | 13.46% |
- Based on proxies received and votes conducted by ballot during the Meeting, certain amendments to the Company's stock option plan were approved, with the following results:
| **** | Votes Cast For | % Votes Cast For | Votes Against | % Votes Against |
|---|---|---|---|---|
| Stock Option Plan Amendments | 34,124,186 | 89.86% | 3,849,667 | 10.14% |
Based on proxies received and votes conducted by show of hands during the Meeting, the adoption of a new deferred share unit plan of the Company was approved.
Based on proxies received and votes conducted by ballot during the Meeting, the adoption of a new restricted share unit plan of the Company was approved, with the following results:
| **** | Votes Cast For | % Votes Cast For | Votes Against | % Votes Against |
|---|---|---|---|---|
| Restricted Share Unit Plan | 28,707,349 | 75.60% | 9,266,503 | 23.40% |
Date: June 17, 2021