Form 6-K PLATINUM GROUP METALS For: Mar 02
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
of the Securities Exchange Act of 1934
For the period of: March 2, 2016
PLATINUM GROUP METALS LTD.
(SEC File No. 001-33562)
Suite 788 550 Burrard Street, Vancouver BC, V6C 2B5,
CANADA
Address of Principal Executive Office
Indicate by check mark whether the registrant files or will file annual reports under cover:
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): [ ]
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.
Date: March 2, 2016 | R. Michael Jones |
R. MICHAEL JONES | |
DIRECTOR & CEO |
EXHIBIT INDEX
Exhibit | Description |
99.1 | Report of Voting Results |
PLATINUM GROUP METALS LTD.
Voting Results for the Annual General Meeting of Shareholders Held on February 26, 2016
To: The Applicable Securities Commissions
Report of Voting Results
In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders (the Meeting) of Platinum Group Metals Ltd. (the Company) held on February 26, 2016.
1. Election of Directors
At the Meeting, management of the Company presented to the shareholders its nominees for directors. According to proxies received and by a vote on a show of hands, the following individuals were elected as directors until the next annual general meeting of the Company or until their successors are elected or appointed:
Name | Votes For | Votes Withheld |
R. Michael Jones | 58,090,792 | 89,304 |
Frank R. Hallam | 57,689,907 | 490,189 |
Eric Carlson | 57,711,444 | 468,652 |
Barry W. Smee | 58,079,322 | 100,775 |
Iain D.C. McLean | 58,080,742 | 99,354 |
Timothy D. Marlow | 58,079,926 | 100,170 |
Diana J. Walters | 58,087,131 | 92,965 |
2. Appointment and Compensation of Auditors
At the Meeting, the shareholders approved the appointment of PricewaterhouseCoopers LLP as the Companys auditor and authorized the directors to fix the auditors remuneration. According to proxies received and by a vote on a show of hands, PricewaterhouseCoopers LLP was appointed as the Companys auditor and the directors were authorized to fix the auditors remuneration based on the following results:
Votes For | Votes Withheld |
63,332,412 | 156,508 |
3. Re-Approval of Stock Option Plan
At the Meeting, the shareholders were asked to approve an ordinary resolution to ratify the Companys stock option plan (the Option Plan) and all unallocated entitlements under the Option Plan. According to a ballot vote, the Option Plan and unallocated entitlements were approved with the following results:
Votes For | Votes Against |
46,580,604 (79.54%) | 11,981,237 (20.46%) |
- 2 -
4. Approval of Continuation of Shareholder Rights Plan
At the Meeting, the shareholders were asked to approve the continuation of the Companys shareholder rights plan (the Rights Plan). According to a ballot vote, the Rights Plan was approved with the following results:
Votes For | Votes Against |
48,083,181 (82.11%) | 10,478,660 (17.89%) |
Serious News for Serious Traders! Try StreetInsider.com Premium Free!
You May Also Be Interested In
- Man Group PLC : Form 8.3 - Barratt Developments plc
- FreeCast Engages Maxim Group as Exclusive Financial Advisor for Nasdaq Direct Listing
- Regions reports first quarter 2024 earnings of $343 million, earnings per diluted share of $0.37
Create E-mail Alert Related Categories
SEC FilingsSign up for StreetInsider Free!
Receive full access to all new and archived articles, unlimited portfolio tracking, e-mail alerts, custom newswires and RSS feeds - and more!