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Form 6-K PLATINUM GROUP METALS For: Mar 02

March 3, 2016 6:08 AM EST

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 Company’s 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 Company’s auditor and the directors were authorized to fix the auditor’s 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 Company’s 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%)


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4.           Approval of Continuation of Shareholder Rights Plan

At the Meeting, the shareholders were asked to approve the continuation of the Company’s 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%)




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