Form 6-K Kirkland Lake Gold Ltd. For: May 07

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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 May, 2021.

Commission File Number 001-38179

KIRKLAND LAKE GOLD LTD.

(Translation of registrant's name into English)

Royal Bank Plaza, South Tower 200 Bay Street, Suite 2800 Toronto, Ontario, Canada M5J 2J1

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F

  Form 20-F ☐ Form 40-F ☒

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):  ☐             

Note:  Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

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):    ☐           

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

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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.

Kirkland Lake Gold Ltd.

Date:  May 7, 2021

/s/ Jennifer Wagner             Jennifer Wagner Corporate Secretary

 

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INDEX TO EXHIBITS

99.1	News Release dated May 7, 2021
99.2	Report of Voting Results

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KIRKLAND LAKE ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Toronto, Ontario - May 7, 2021 - Kirkland Lake Gold Ltd. ("Kirkland Lake Gold" or the "Company") (TSX: KL) (NYSE: KL)(ASX:KLA) reports that at the annual general meeting of shareholders held on May 6, 2021, all resolutions proposed to shareholders were duly passed.

Based on proxies received, 187,602,914 common shares of the Company, representing 70.25% of the Company's issued and outstanding common shares as at the record date were voted, and the following individuals were elected as directors of the Company until the next annual meeting of shareholders. The results are set out below:

Name of Nominee	Votes cast FOR	% Votes cast FOR	Votes WITHHELD	% of Votes WITHHELD
Jonathan Gill	157,320,919	92.26%	13,199,115	7.74%
Peter Grosskopf	143,687,337	84.26%	26,832,697	15.74%
Ingrid Hibbard	126,865,542	74.40%	43,654,493	25.60%
Arnold Klassen	116,672,376	68.42%	53,847,658	31.58%
Elizabeth Lewis-Gray	158,321,538	92.85%	12,198,497	7.15%
Anthony Makuch	170,353,503	99.90%	166,532	0.10%
Barry Olson	158,337,723	92.86%	12,182,311	7.14%
Jeff Parr	124,673,492	73.11%	45,846,543	26.89%

In addition: (i) KPMG LLP, Chartered Accountants were appointed as the Company's auditors for the ensuing year; and (ii) a non-binding advisory resolution on the Company's approach to executive compensation was passed by a majority of shareholders. For detailed voting results on each resolution, please refer to the Company's Report of Voting Results filed on SEDAR at www.sedar.com.

About Kirkland Lake Gold Ltd.

Kirkland Lake Gold Ltd. is a senior gold producer operating in Canada and Australia that is targeting 1,300,000 - 1,400,000 ounces of production in 2021. The production profile of the Company is anchored by three high-quality operations, including the Macassa Mine and Detour Lake Mine, both located in Northern Ontario, and the Fosterville Mine located in the state of Victoria, Australia. Kirkland Lake Gold's solid base of quality assets is complemented by district scale exploration potential, supported by a strong financial position with extensive management expertise.

For further information on Kirkland Lake Gold and to receive news releases by email, visit the website at www.kl.gold.

FOR FURTHER INFORMATION PLEASE CONTACT

Anthony Makuch, President, Chief Executive Officer & Director

Phone: +1 416-840-7884, E-mail: [email protected]

Mark Utting, Senior Vice-President, Investor Relations
Phone: +1 416-840-7884, E-mail: [email protected]

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Annual General Meeting of Shareholders

of

KIRKLAND LAKE GOLD LTD.

(the "Company")

May 7, 2021

REPORT OF VOTING RESULTS

Pursuant to Section 11.3 of

National Instrument 51-102 - Continuous Disclosure Obligations ("NI 51-102")

In accordance with section 11.3 of NI 51-102 and following the annual meeting of shareholders of the Company held on May 6, 2021 (the "Meeting"), we hereby advise of the following voting results as tabulated.

Total common shares issued and outstanding at record date (April 5, 2021) 267,055,602

Total shares represented at the Meeting in person and by proxy 187,602,914

Percentage of total shares represented at the Meeting 70.25%

Election of Directors

Based on proxies received and votes conducted by ballot during the Meeting, the following individuals were elected as directors of the Company until the next annual shareholders' meeting, with the following results:

Name of Nominee	Votes cast FOR	% votes cast FOR	Votes WITHHELD	% of Votes WITHHELD
Jonathan Gill	157,320,919	92.26%	13,199,115	7.74%
Peter Grosskopf	143,687,337	84.26%	26,832,697	15.74%
Ingrid Hibbard	126,865,542	74.40%	43,654,493	25.60%
Arnold Klassen	116,672,376	68.42%	53,847,658	31.58%
Elizabeth Lewis-Gray	158,321,538	92.85%	12,198,497	7.15%
Anthony Makuch	170,353,503	99.90%	166,532	0.10%
Barry Olson	158,337,723	92.86%	12,182,311	7.14%
Jeff Parr	124,673,492	73.11%	45,846,543	26.89%

Re-Appointment of Auditors

Based on proxies received and votes cast by show of hands during the Meeting, KPMG LLP, Chartered Accountants, were appointed as independent auditors of the Company for the ensuing year and the directors are authorized to fix their remuneration, with the following results:

	Votes cast FOR	% of votes cast FOR	Votes cast WITHHELD	% of votes cast WITHHELD
Appointment of Auditors	186,390,055	99.35%	1,212,856	0.65%

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Say on Pay

Based on proxies received and votes cast by show of hands during the Meeting, shareholders approved the non-binding advisory resolution on approach to executive compensation, with the following results:

	Votes cast FOR	% of votes cast FOR	Votes cast AGAINST	% of votes cast AGAINST
Advisory Resolution on Executive Compensation	127,748,526	74.92%	42,771,506	25.08%

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