Form 6-K SEABRIDGE GOLD INC For: Jun 30
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 1-32135
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- _______________
SIGNATURE
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) | ||
By: | /s/ Chris Reynolds | |
Name: | Chris Reynolds | |
Title: | VP Finance and CFO | |
Date: June 30, 2022 |
EXHIBITS
Exhibit | Description | |
99.1 | News Release dated June 30, 2022 |
News Release
Trading Symbols: | TSX: SEA | For Immediate Release |
NYSE: SA | June 30, 2022 |
Seabridge Gold Reports on Results of Annual Meeting of Shareholders
Toronto, Canada… Seabridge Gold (the "Company") today provided the results of its annual general meeting of shareholders held on June 29, 2022. A total of 44,498,539 common shares were represented at the meeting, representing 55.48% of the issued and outstanding common shares of the Company on the record date. All matters presented for approval at the meeting were duly authorized and approved, as follows:
- Increase in the number of directors to ten;
- Election of all of management's nominees to the board of directors of the Company;
Director |
Votes For |
Votes Withheld |
Percentage For |
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 |
- Appointment of KPMG LLP as auditor of the Company for the ensuing year;
- Authorization of the directors to fix the auditors remuneration;
- Amendment of the Articles of the Company to clarify the rights and restrictions attached to the Common shares;
- Increase in shares reserved under security-based compensation plans.
A total of 11,566,178 shares were "non-votes" under U.S. proxy rules and were not cast with respect to the election of each of the directors or the approval of the amendment of the Articles of the Company or the increase in shares reserved for issue under the Company's security-based compensation plans.
Commenting on the AGM, Seabridge Chairman and CEO Rudi Fronk noted the addition of Carol Willson to the Board and welcomed her as a new director to the company. "We are delighted to have Carol Willson join our Board. Carol brings extensive mining industry experience in audit and risk assessment. During a 28-year career at Ernst & Young, and as a consultant, she has been involved in internal audit reviews, fraud investigations, capital projects, ESG and cyber security." With the addition of Carol Willson to the Board, the Company has now reached its gender diversity target of 30% of its Board members being women.
Seabridge holds a 100% interest in several North American gold projects. Seabridge's assets include the KSM and Iskut projects located in northwest British Columbia, Canada's "Golden Triangle", the Courageous Lake project located in Canada's Northwest Territories, the Snowstorm project in the Getchell Gold Belt of Northern Nevada and the 3 Aces project set in the Yukon Territory. For a full breakdown of Seabridge's Mineral Reserves and Mineral Resources by category please visit the Company's website at http://www.seabridgegold.com.
None of the Toronto Stock Exchange, New York Stock Exchange, or their Regulation Services Providers accepts responsibility for the adequacy or accuracy of this release.
ON BEHALF OF THE BOARD | |
"Rudi Fronk" | |
Chairman and C.E.O. |
For further information please contact:
Rudi P. Fronk, Chairman and C.E.O.
Tel: (416) 367-9292 • Fax: (416) 367-2711
Email: [email protected]
Serious News for Serious Traders! Try StreetInsider.com Premium Free!
You May Also Be Interested In
- Seabridge Readies New Iskut Drill Program to Probe for Copper-Gold Porphyry Discoveries
- ADSK INVESTOR ALERT: ROSEN, TOP RANKED INVESTOR COUNSEL, Encourages Autodesk, Inc. Investors to Secure Counsel Before Important Deadline in Securities Class Action First Filed by the Firm – ADSK
- NorthWestern Reports First Quarter 2024 Financial Results
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!