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Form 6-K SEABRIDGE GOLD INC For: Jun 29

June 30, 2022 5:22 PM EDT

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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, 2022

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 30, 2022 By: /s/ Chris Reynolds
  Name: Chris Reynolds
  Title: VP Finance and CFO

 




Form 6-K Exhibit Index

Exhibit
Number
Document Description
99.1 Report of Voting Results

 




Exhibit 99.1

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 29, 2022, and the outcome:

Election of Directors

Director Votes For Votes Withheld In Favour (%)
Trace J. Arlaud 32,619,829 312,505 99.05
Rudi P. Fronk 32,754,711 177,623 99.46
Eliseo Gonzalez-Urien 32,414,917 517,417 98.43
Richard C. Kraus 32,647,087 285,247 99.13
Jay S. Layman 32,458,700 473,634 98.56
Melanie R. Miller 32,637,162 295,172 99.10
Clem A. Pelletier 32,732,296 200,038 99.39
John W. Sabine 31,245,353 1,686,981 94.88
Gary A. Sugar 32,541,942 390,392 98.81
Carol T. Willson 32,641,362 290,972 99.12

 

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
Amendment of the Articles of the Corporation to set forth the rights and restrictions attached to the Common shares. Resolution approved
Increase in Shares Reserved Under Security Based Plans. Resolution approved

All resolutions were approved by a show of hands. DATED at Toronto, Ontario on June 30, 2022. SEABRIDGE GOLD INC.

Per: “C. Bruce Scott”
  C. Bruce Scott
  Vice President, General Counsel and Corporate Secretary

 

106 Front Street East, Suite 400, Toronto, ON M5A 1E1, Canada
416-367-9292 www.seabridgegold.com





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