Trading Symbols:
TSX:
SEA
NYSE:SA
TORONTO, June 25, 2015 /CNW/ - Seabridge Gold today
provided the results of its annual general meeting of shareholders
held on June 24, 2015. A total of
32,253,439 common shares were voted at the meeting, representing
64.15 % of the issued and outstanding common shares of the
corporation. All matters presented for approval at the meeting were
duly authorized and approved, as follows:
- Election of all management nominees to the board of directors
of the corporation;
- Appointment of KPMG LLP as auditor of the corporation for the
ensuing year;
- Authorization of the directors to fix the auditors
remuneration;
- Approval of certain option grants to directors of the
Corporation.
Detailed voting results for the election of directors were as
follows:
|
Director
|
Votes
For
|
Votes
Withheld
|
Percentage
For
|
|
A. Frederick
Banfield
|
16,832,108
|
608,949
|
96.51%
|
|
D. Scott
Barr
|
17,141,589
|
299,468
|
98.28%
|
|
Thomas C.
Dawson
|
17,208,752
|
232,305
|
98.67%
|
|
Eliseo
Gonzalez-Urien
|
17,260,262
|
180,795
|
98.96%
|
|
Richard C.
Kraus
|
17,137,249
|
303,808
|
98.26%
|
|
Jay S.
Layman
|
17,206,950
|
234,107
|
98.66%
|
|
John W.
Sabine
|
17,140,121
|
300,936
|
98.27%
|
|
Rudi P.
Fronk
|
17,118,216
|
322,841
|
98.15%
|
A total of 1,337,306 shares were "non-votes" under U.S. proxy
rules and were not cast with respect to the election of each of the
directors and the approval of the stock option grants to
directors.
All of the eight above-listed directors were re-elected to the
Board.
Seabridge holds a 100% interest in several North American gold
projects. The Company's principal assets are the KSM property
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 mineral resources by category
please visit the Company's website at
http://www.seabridgegold.net/resources.php.
ON BEHALF OF THE BOARD
"Rudi Fronk"
Chairman & C.E.O.
SOURCE Seabridge Gold Inc.