|
JPMorgan Chase Bank, N A
|
|
3 MetroTech Center, 6th Floor
|
|
Brooklyn, NY 11245
|
|
ANDEAN PRECIOUS METALS CORP.
|
||||||||
|
Security:
|
03349X101
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
07-Jul-2021
|
||||||
|
ISIN
|
CA03349X1015
|
Vote Deadline Date:
|
02-Jul-2021
|
|||||
|
Agenda
|
935462577
|
Management
|
Total Ballot Shares:
|
2000000
|
||||
|
Last Vote Date:
|
21-Jun-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of Directors at seven (7).
|
For
|
None
|
2000000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Alberto Morales
|
2000000
|
0
|
0
|
0
|
|||
|
2
|
Robert Buchan
|
2000000
|
0
|
0
|
0
|
|||
|
3
|
Peter Gundy
|
2000000
|
0
|
0
|
0
|
|||
|
4
|
Luis da Silva
|
2000000
|
0
|
0
|
0
|
|||
|
5
|
Grant Angwin
|
2000000
|
0
|
0
|
0
|
|||
|
6
|
Fraser Buchan
|
2000000
|
0
|
0
|
0
|
|||
|
7
|
Simon Griffiths
|
2000000
|
0
|
0
|
0
|
|||
|
3
|
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
|
For
|
None
|
2000000
|
0
|
0
|
0
|
|
|
4
|
To consider and, if deemed advisable, to pass an
ordinary resolution approving a Restricted Share
Unit Plan, as described in the accompanying
Management Information Circular.
|
For
|
None
|
2000000
|
0
|
0
|
0
|
|
|
DACIAN GOLD LTD
|
||||||||
|
Security:
|
Q3080T105
|
Meeting Type:
|
Ordinary General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
09-Jul-2021
|
||||||
|
ISIN
|
AU000000DCN6
|
Vote Deadline Date:
|
05-Jul-2021
|
|||||
|
Agenda
|
714316189
|
Management
|
Total Ballot Shares:
|
13842639
|
||||
|
Last Vote Date:
|
21-Jun-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 TO 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
None
|
Non Voting
|
Non Voting
|
||
|
2
|
RATIFICATION OF ISSUE OF SCHEME
OPTIONS
|
For
|
None
|
13842639
|
0
|
0
|
0
|
|
|
3
|
RATIFICATION OF ISSUE OF TRANCHE 1
PLACEMENT SHARES
|
For
|
None
|
13842639
|
0
|
0
|
0
|
|
|
4
|
APPROVAL TO ISSUE TRANCHE 2
PLACEMENT SHARES
|
For
|
None
|
13842639
|
0
|
0
|
0
|
|
|
PREDICTIVE DISCOVERY LTD
|
||||||||
|
Security:
|
Q77174136
|
Meeting Type:
|
Ordinary General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
09-Jul-2021
|
||||||
|
ISIN
|
AU000000PDI8
|
Vote Deadline Date:
|
05-Jul-2021
|
|||||
|
Agenda
|
714306126
|
Management
|
Total Ballot Shares:
|
63850000
|
||||
|
Last Vote Date:
|
21-Jun-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
RATIFICATION OF PRIOR LR7.1 ISSUE OF
SHARES (MAY PLACEMENT)
|
For
|
None
|
63850000
|
0
|
0
|
0
|
|
|
3
|
RATIFICATION OF PRIOR LR7.1A ISSUE OF
SHARES (MAY PLACEMENT)
|
For
|
None
|
63850000
|
0
|
0
|
0
|
|
|
4
|
APPROVAL FOR ISSUE OF SHARES TO PAUL
ROBERTS (MAY PLACEMENT)
|
For
|
None
|
63850000
|
0
|
0
|
0
|
|
|
5
|
APPROVAL FOR ISSUE OF SHARES TO
STEVEN MICHAEL (MAY PLACEMENT)
|
For
|
None
|
63850000
|
0
|
0
|
0
|
|
|
6
|
APPROVAL OF ISSUE OF BROKER OPTIONS
|
For
|
None
|
63850000
|
0
|
0
|
0
|
|
|
7
|
APPROVAL TO ISSUE SECOND TRANCHE OF
MAY PLACEMENT SHARES
|
For
|
None
|
63850000
|
0
|
0
|
0
|
|
|
SABLE RESOURCES LTD.
|
||||||||
|
Security:
|
785713306
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
SBLRF
|
Meeting Date:
|
15-Jul-2021
|
|||||
|
ISIN
|
CA7857133069
|
Vote Deadline Date:
|
12-Jul-2021
|
|||||
|
Agenda
|
935465369
|
Management
|
Total Ballot Shares:
|
22000000
|
||||
|
Last Vote Date:
|
09-Jul-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of Directors at Seven.
|
For
|
None
|
22000000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Brent Gilchrist
|
22000000
|
0
|
0
|
0
|
|||
|
2
|
Terence Harbort
|
22000000
|
0
|
0
|
0
|
|||
|
3
|
Thomas Obradovich
|
22000000
|
0
|
0
|
0
|
|||
|
4
|
Ruben Padilla
|
22000000
|
0
|
0
|
0
|
|||
|
5
|
Francisco Quiroz
|
22000000
|
0
|
0
|
0
|
|||
|
6
|
Jonathan Rubenstein
|
22000000
|
0
|
0
|
0
|
|||
|
7
|
Andres Tinajero
|
22000000
|
0
|
0
|
0
|
|||
|
3
|
Appointment of BDO Canada LLP as Auditors of
the Corporation for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
22000000
|
0
|
0
|
0
|
|
|
4
|
To consider, and if deemed advisable, to pass
with or without variation, a resolution to confirm
the existing stock option plan of the Corporation
as described in the management information
circular of the Corporation dated June 10, 2021.
|
For
|
None
|
22000000
|
0
|
0
|
0
|
|
|
5
|
To consider, and if deemed advisable, to pass
with or without variation, a resolution to approve
the restricted share unit plan of the Corporation as
described in the management information circular
of the Corporation dated June 10, 2021 and
included as Schedule B.
|
For
|
None
|
22000000
|
0
|
0
|
0
|
|
|
WESTHAVEN GOLD CORP.
|
||||||||
|
Security:
|
960350106
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
WTHVF
|
Meeting Date:
|
15-Jul-2021
|
|||||
|
ISIN
|
CA9603501060
|
Vote Deadline Date:
|
12-Jul-2021
|
|||||
|
Agenda
|
935466208
|
Management
|
Total Ballot Shares:
|
5500000
|
||||
|
Last Vote Date:
|
09-Jul-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of Directors at five (5).
|
For
|
None
|
5500000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
David Grenville Thomas
|
5500000
|
0
|
0
|
0
|
|||
|
2
|
Gareth Thomas
|
5500000
|
0
|
0
|
0
|
|||
|
3
|
Victor Tanaka
|
5500000
|
0
|
0
|
0
|
|||
|
4
|
Shaun Pollard
|
0
|
0
|
5500000
|
0
|
|||
|
5
|
Hannah McDonald
|
5500000
|
0
|
0
|
0
|
|||
|
3
|
Appointment of Smythe LLP as Auditors of the
Corporation for the ensuing year and authorizing
the Directors to fix their remuneration.
|
For
|
None
|
5500000
|
0
|
0
|
0
|
|
|
4
|
To approve a 10% rolling stock option plan.
|
For
|
None
|
5500000
|
0
|
0
|
0
|
|
|
5
|
To transact such other business as may properly
come before the Meeting or any adjournment
thereof.
|
For
|
None
|
5500000
|
0
|
0
|
0
|
|
|
ALICANTO MINERALS LTD
|
||||||||
|
Security:
|
Q0182A109
|
Meeting Type:
|
Ordinary General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
26-Jul-2021
|
||||||
|
ISIN
|
AU000000AQI2
|
Vote Deadline Date:
|
22-Jul-2021
|
|||||
|
Agenda
|
714395969
|
Management
|
Total Ballot Shares:
|
21346119
|
||||
|
Last Vote Date:
|
09-Jul-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES
|
For
|
None
|
21346119
|
0
|
0
|
0
|
|
|
3
|
APPROVAL TO DISPOSE OF MAJOR ASSET
|
For
|
None
|
21346119
|
0
|
0
|
0
|
|
|
OSINO RESOURCES CORP.
|
||||||||
|
Security:
|
68828L100
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
OSIIF
|
Meeting Date:
|
19-Aug-2021
|
|||||
|
ISIN
|
CA68828L1004
|
Vote Deadline Date:
|
16-Aug-2021
|
|||||
|
Agenda
|
935479724
|
Management
|
Total Ballot Shares:
|
4000000
|
||||
|
Last Vote Date:
|
12-Aug-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of Directors at six (6).
|
For
|
None
|
4000000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Heye Daun
|
4000000
|
0
|
0
|
0
|
|||
|
2
|
Alan Friedman
|
4000000
|
0
|
0
|
0
|
|||
|
3
|
Lazarus Shigwedha
|
4000000
|
0
|
0
|
0
|
|||
|
4
|
David Hodgson
|
4000000
|
0
|
0
|
0
|
|||
|
5
|
Marvin Singer
|
4000000
|
0
|
0
|
0
|
|||
|
6
|
Margot Naudie
|
4000000
|
0
|
0
|
0
|
|||
|
3
|
Appointment of MNP LLP, Chartered
Accountants, as Auditors of the Company for the
ensuing year and authorizing the Directors to fix
their remuneration.
|
For
|
None
|
4000000
|
0
|
0
|
0
|
|
|
4
|
To re-approve the Company's 10% rolling stock
option plan as more particularly described in the
Circular.
|
For
|
None
|
4000000
|
0
|
0
|
0
|
|
|
LOS CERROS LTD
|
||||||||
|
Security:
|
Q56615109
|
Meeting Type:
|
Ordinary General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
31-Aug-2021
|
||||||
|
ISIN
|
AU0000075954
|
Vote Deadline Date:
|
26-Aug-2021
|
|||||
|
Agenda
|
714513997
|
Management
|
Total Ballot Shares:
|
28437500
|
||||
|
Last Vote Date:
|
12-Aug-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 TO 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
RATIFICATION OF PRIOR ISSUE OF TRANCHE
1 PLACEMENT SHARES-7.1
|
For
|
None
|
28437500
|
0
|
0
|
0
|
|
|
3
|
RATIFICATION OF PRIOR ISSUE OF TRANCHE
1 PLACEMENT SHARES-7.1A
|
For
|
None
|
28437500
|
0
|
0
|
0
|
|
|
4
|
APPROVAL TO ISSUE TRANCHE 2
PLACEMENT SHARES
|
For
|
None
|
28437500
|
0
|
0
|
0
|
|
|
5
|
APPROVAL OF ISSUE OF DIRECTOR SHARES
TO DIRECTOR ROSS ASHTON
|
For
|
None
|
28437500
|
0
|
0
|
0
|
|
|
6
|
APPROVAL OF ISSUE OF SHARES TO S3
CONSORTIUM
|
For
|
None
|
28437500
|
0
|
0
|
0
|
|
|
7
|
AMENDMENT OF PERFORMANCE RIGHTS
AND OPTIONS PLAN
|
For
|
None
|
28437500
|
0
|
0
|
0
|
|
|
ENDEAVOUR MINING PLC
|
||||||||
|
Security:
|
G3042J105
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
EDVMF
|
Meeting Date:
|
09-Sep-2021
|
|||||
|
ISIN
|
GB00BL6K5J42
|
Vote Deadline Date:
|
03-Sep-2021
|
|||||
|
Agenda
|
935485486
|
Management
|
Total Ballot Shares:
|
989200
|
||||
|
Last Vote Date:
|
19-Aug-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
Approval of Reduction of Capital
|
For
|
None
|
989200
|
0
|
0
|
0
|
|
|
2
|
Approval of Tracker Shares in connection with
Performance Share Plan
|
For
|
None
|
989200
|
0
|
0
|
0
|
|
|
ALICANTO MINERALS LTD
|
||||||||
|
Security:
|
Q0182A109
|
Meeting Type:
|
Ordinary General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
20-Sep-2021
|
||||||
|
ISIN
|
AU000000AQI2
|
Vote Deadline Date:
|
16-Sep-2021
|
|||||
|
Agenda
|
714563106
|
Management
|
Total Ballot Shares:
|
21346119
|
||||
|
Last Vote Date:
|
26-Aug-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
ALL PROPOSALS AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
APPROVAL TO ISSUE PERFORMANCE
RIGHTS TO RAYMOND SHORROCKS
|
For
|
None
|
21346119
|
0
|
0
|
0
|
|
|
3
|
RATIFICATION OF PRIOR ISSUE OF OPTIONS
TO STEVEN PARSONS
|
For
|
None
|
21346119
|
0
|
0
|
0
|
|
|
4
|
RATIFICATION OF PRIOR ISSUE OF
PERFORMANCE RIGHTS TO MICHAEL
NAYLOR
|
For
|
None
|
21346119
|
0
|
0
|
0
|
|
|
5
|
RATIFICATION OF PRIOR ISSUE OF
PERFORMANCE RIGHTS TO SUSAN FIELD
|
For
|
None
|
21346119
|
0
|
0
|
0
|
|
|
SILVER TIGER METALS INC.
|
||||||||
|
Security:
|
82831T109
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
SLVTF
|
Meeting Date:
|
30-Sep-2021
|
|||||
|
ISIN
|
CA82831T1093
|
Vote Deadline Date:
|
27-Sep-2021
|
|||||
|
Agenda
|
935494980
|
Management
|
Total Ballot Shares:
|
7262000
|
||||
|
Last Vote Date:
|
16-Sep-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Keith Abriel
|
7262000
|
0
|
0
|
0
|
|||
|
2
|
Wade Anderson
|
7262000
|
0
|
0
|
0
|
|||
|
3
|
Richard Gordon
|
7262000
|
0
|
0
|
0
|
|||
|
4
|
Glenn Jessome
|
7262000
|
0
|
0
|
0
|
|||
|
5
|
L. Maria Bensojo-Arras
|
7262000
|
0
|
0
|
0
|
|||
|
2
|
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
|
For
|
None
|
7262000
|
0
|
0
|
0
|
|
|
3
|
To consider and, if deemed advisable, to pass an
ordinary resolution of disinterested shareholders
in the form annexed as Schedule B to the
Management Information Circular of the
Corporation dated August 31, 2021, to approve a
new omnibus incentive plan of the Corporation.
|
For
|
None
|
7262000
|
0
|
0
|
0
|
|
|
PAN GLOBAL RESOURCES INC.
|
||||||||
|
Security:
|
69806A207
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
14-Oct-2021
|
||||||
|
ISIN
|
CA69806A2074
|
Vote Deadline Date:
|
11-Oct-2021
|
|||||
|
Agenda
|
935501329
|
Management
|
Total Ballot Shares:
|
6667000
|
||||
|
Last Vote Date:
|
07-Oct-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of Directors at five (5).
|
For
|
None
|
6667000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Patrick Evans
|
6667000
|
0
|
0
|
0
|
|||
|
2
|
Tim Moody
|
6667000
|
0
|
0
|
0
|
|||
|
3
|
Brian Kerzner
|
6667000
|
0
|
0
|
0
|
|||
|
4
|
Patrick Downey
|
6667000
|
0
|
0
|
0
|
|||
|
5
|
Robert Parsons
|
6667000
|
0
|
0
|
0
|
|||
|
3
|
Appointment of Davidson & Company LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
6667000
|
0
|
0
|
0
|
|
|
4
|
To re-approve the Company's 10% Stock Option
Plan.
|
For
|
None
|
6667000
|
0
|
0
|
0
|
|
|
5
|
To approve the transaction of such other business
as may properly come before the Meeting.
|
For
|
None
|
6667000
|
0
|
0
|
0
|
|
|
K92 MINING INC.
|
||||||||
|
Security:
|
499113108
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
KNTNF
|
Meeting Date:
|
28-Oct-2021
|
|||||
|
ISIN
|
CA4991131083
|
Vote Deadline Date:
|
25-Oct-2021
|
|||||
|
Agenda
|
935500113
|
Management
|
Total Ballot Shares:
|
1725000
|
||||
|
Last Vote Date:
|
22-Oct-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To Set the Number of Directors at 8.
|
For
|
None
|
1725000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
R. Stuart Angus
|
1725000
|
0
|
0
|
0
|
|||
|
2
|
Mark Eaton
|
1725000
|
0
|
0
|
0
|
|||
|
3
|
Anne E. Giardini
|
1725000
|
0
|
0
|
0
|
|||
|
4
|
Saurabh Handa
|
1725000
|
0
|
0
|
0
|
|||
|
5
|
Cyndi Laval
|
1725000
|
0
|
0
|
0
|
|||
|
6
|
John D. Lewins
|
1725000
|
0
|
0
|
0
|
|||
|
7
|
John (Ian) Stalker
|
1725000
|
0
|
0
|
0
|
|||
|
8
|
Graham Wheelock
|
1725000
|
0
|
0
|
0
|
|||
|
3
|
Appointment of PricewaterhouseCoopers LLC as
Auditor of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
1725000
|
0
|
0
|
0
|
|
|
4
|
To consider and if thought fit, approve the
adoption of the new Articles of Incorporation of
the Company as more particularly described in
the accompanying information circular.
|
For
|
None
|
1725000
|
0
|
0
|
0
|
|
|
5
|
To consider and, if thought advisable, approve the
adoption of the Share Compensation Plan of the
Company, as more particularly described in the
accompanying Information Circular.
|
For
|
None
|
1725000
|
0
|
0
|
0
|
|
|
ADRIATIC METALS PLC
|
||||||||
|
Security:
|
G01117103
|
Meeting Type:
|
Ordinary General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
29-Oct-2021
|
||||||
|
ISIN
|
AU0000004772
|
Vote Deadline Date:
|
22-Oct-2021
|
|||||
|
Agenda
|
714734298
|
Management
|
Total Ballot Shares:
|
2500000
|
||||
|
Last Vote Date:
|
15-Oct-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
ALL PROPOSALS AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND
VOTE ON THIS MEETING, THE REQUEST COULD BE
REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND
VOTE IN SHAREHOLDER MEETINGS SUBJECT TO
CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
|
None
|
None
|
Non Voting
|
||||
|
3
|
APPROVAL OF ISSUE OF CONVERSION
SHARES ON CONVERSION OF QRC
CONVERTIBLE BONDS
|
For
|
None
|
2500000
|
0
|
0
|
0
|
|
|
4
|
RATIFICATION OF ISSUE OF SANDFIRE
SETTLEMENT SHARES
|
For
|
None
|
2500000
|
0
|
0
|
0
|
|
|
5
|
RATIFICATION OF ISSUE OF SANDFIRE ANTI-
DILUTION SHARES
|
For
|
None
|
2500000
|
0
|
0
|
0
|
|
|
6
|
RATIFICATION OF ISSUE OF RAS METALS
CONSIDERATION SHARES
|
For
|
None
|
2500000
|
0
|
0
|
0
|
|
|
7
|
APPROVAL OF ISSUE OF CAPITAL RAISING
SHARES
|
For
|
None
|
2500000
|
0
|
0
|
0
|
|
|
BARTON GOLD HOLDINGS LIMITED
|
||||||||
|
Security:
|
Q1345K109
|
Meeting Type:
|
Annual General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
05-Nov-2021
|
||||||
|
ISIN
|
AU0000153215
|
Vote Deadline Date:
|
01-Nov-2021
|
|||||
|
Agenda
|
714719044
|
Management
|
Total Ballot Shares:
|
8600000
|
||||
|
Last Vote Date:
|
22-Oct-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 AND 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
ADOPTION OF REMUNERATION REPORT
|
For
|
None
|
8600000
|
0
|
0
|
0
|
|
|
3
|
ELECTION OF DIRECTOR - MR MARK
CONNELLY
|
For
|
None
|
8600000
|
0
|
0
|
0
|
|
|
4
|
ELECTION OF DIRECTOR - MR GRAHAM
ARVIDSON
|
For
|
None
|
8600000
|
0
|
0
|
0
|
|
|
5
|
ELECTION OF DIRECTOR - MR CHRISTIAN
PAECH
|
For
|
None
|
8600000
|
0
|
0
|
0
|
|
|
6
|
ELECTION OF DIRECTOR - MR RICHARD
CROOKES
|
For
|
None
|
8600000
|
0
|
0
|
0
|
|
|
7
|
APPOINTMENT OF AUDITOR: THAT, FOR THE
PURPOSES OF SECTION 327B OF THE
CORPORATIONS ACT AND FOR ALL OTHER
PURPOSES, BDO AUDIT (WA) PTY LTD,
HAVING BEEN NOMINATED AND CONSENTED
IN WRITING TO ACT IN THE CAPACITY OF
AUDITOR OF THE COMPANY, BE APPOINTED
AS AUDITOR OF THE COMPANY WITH
EFFECT FROM THE CLOSE OF THE MEETING,
ON THE TERMS AND CONDITIONS IN THE
EXPLANATORY MEMORANDUM
|
For
|
None
|
8600000
|
0
|
0
|
0
|
|
|
8
|
APPROVAL OF POTENTIAL TERMINATION
BENEFITS UNDER THE PLAN
|
For
|
None
|
8600000
|
0
|
0
|
0
|
|
|
9
|
ISSUE OF OPTIONS TO DIRECTOR - MR
ALEXANDER SCANLON
|
For
|
None
|
8600000
|
0
|
0
|
0
|
|
|
PANTORO LTD
|
||||||||
|
Security:
|
Q7392G107
|
Meeting Type:
|
Annual General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
17-Nov-2021
|
||||||
|
ISIN
|
AU000000PNR8
|
Vote Deadline Date:
|
11-Nov-2021
|
|||||
|
Agenda
|
714742043
|
Management
|
Total Ballot Shares:
|
16000000
|
||||
|
Last Vote Date:
|
10-Nov-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 3 TO 13 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
REMUNERATION REPORT
|
For
|
None
|
16000000
|
0
|
0
|
0
|
|
|
3
|
RE-ELECTION OF DIRECTOR - MR KYLE
EDWARDS
|
For
|
None
|
16000000
|
0
|
0
|
0
|
|
|
4
|
APPROVAL OF 10% PLACEMENT FACILITY -
LISTING RULE 7.1A
|
For
|
None
|
16000000
|
0
|
0
|
0
|
|
|
5
|
GRANT OF OPTIONS TO RELATED PARTY, MR
PAUL CMRLEC
|
For
|
None
|
16000000
|
0
|
0
|
0
|
|
|
6
|
GRANT OF OPTIONS TO RELATED PARTY, MR
SCOTT HUFFADINE
|
For
|
None
|
16000000
|
0
|
0
|
0
|
|
|
7
|
INCREASE OF NON-EXECUTIVE DIRECTOR
FEE POOL
|
For
|
None
|
16000000
|
0
|
0
|
0
|
|
|
8
|
RATIFICATION OF PRIOR GRANT OF
OPTIONS
|
For
|
None
|
16000000
|
0
|
0
|
0
|
|
|
9
|
APPROVAL OF DIRECTOR SALARY
SACRIFICE PLAN
|
For
|
None
|
16000000
|
0
|
0
|
0
|
|
|
10
|
APPROVAL TO PERMIT THE PARTICIPATION
OF WAYNE ZEKULICH IN THE DIRECTOR
SALARY SACRIFICE PLAN
|
For
|
None
|
16000000
|
0
|
0
|
0
|
|
|
11
|
APPROVAL TO PERMIT THE PARTICIPATION
OF PAUL CMRLEC IN THE DIRECTOR SALARY
SACRIFICE PLAN
|
For
|
None
|
16000000
|
0
|
0
|
0
|
|
|
12
|
APPROVAL TO PERMIT THE PARTICIPATION
OF SCOTT HUFFADINE IN THE DIRECTOR
SALARY SACRIFICE PLAN
|
For
|
None
|
16000000
|
0
|
0
|
0
|
|
|
13
|
APPROVAL TO PERMIT THE PARTICIPATION
OF KYLE EDWARDS IN THE DIRECTOR
SALARY SACRIFICE PLAN
|
For
|
None
|
16000000
|
0
|
0
|
0
|
|
|
14
|
APPROVAL TO PERMIT THE PARTICIPATION
OF FIONA VAN MAANEN IN THE DIRECTOR
SALARY SACRIFICE PLAN
|
For
|
None
|
16000000
|
0
|
0
|
0
|
|
|
PREDICTIVE DISCOVERY LTD
|
||||||||
|
Security:
|
Q77174136
|
Meeting Type:
|
Annual General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
22-Nov-2021
|
||||||
|
ISIN
|
AU000000PDI8
|
Vote Deadline Date:
|
18-Nov-2021
|
|||||
|
Agenda
|
714764861
|
Management
|
Total Ballot Shares:
|
67850000
|
||||
|
Last Vote Date:
|
16-Nov-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
RE-ELECTION OF MR SIMON JACKSON AS A
DIRECTOR
|
For
|
None
|
67850000
|
0
|
0
|
0
|
|
|
3
|
RE-ELECTION OF MR ANDREW PARDEY AS A
DIRECTOR
|
For
|
None
|
67850000
|
0
|
0
|
0
|
|
|
4
|
ADOPTION OF REMUNERATION REPORT
|
For
|
None
|
67850000
|
0
|
0
|
0
|
|
|
5
|
APPROVAL OF ADDITIONAL 10% CAPACITY
TO ISSUE SHARES
|
For
|
None
|
67850000
|
0
|
0
|
0
|
|
|
BELLEVUE GOLD LTD
|
||||||||
|
Security:
|
Q1422R118
|
Meeting Type:
|
Annual General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
24-Nov-2021
|
||||||
|
ISIN
|
AU0000019374
|
Vote Deadline Date:
|
18-Nov-2021
|
|||||
|
Agenda
|
714807712
|
Management
|
Total Ballot Shares:
|
8966667
|
||||
|
Last Vote Date:
|
16-Nov-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 4, 5, 6.A, 6.B, 7.A, 7.B, 8.A, 8.B AND 9
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE
ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
REMUNERATION REPORT
|
None
|
None
|
8966667
|
0
|
0
|
0
|
|
|
3
|
RE-ELECTION OF DIRECTOR - MR MICHAEL
NAYLOR
|
For
|
None
|
8966667
|
0
|
0
|
0
|
|
|
4
|
APPROVAL OF CHANGE OF AUDITOR: THAT
FOR THE PURPOSES OF SECTION 327B(1)(B)
OF THE CORPORATIONS ACT AND FOR ALL
OTHER PURPOSES, ERNST & YOUNG,
HAVING CONSENTED IN WRITING TO ACT AS
AUDITOR OF THE COMPANY, IS APPOINTED
AS AUDITOR OF THE COMPANY WITH
EFFECT FROM THE CONCLUSION OF THIS
MEETING
|
For
|
None
|
8966667
|
0
|
0
|
0
|
|
|
5
|
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES
|
For
|
None
|
8966667
|
0
|
0
|
0
|
|
|
6
|
RATIFICATION OF PRIOR ISSUE OF SHARES
TO MACQUARIE
|
For
|
None
|
8966667
|
0
|
0
|
0
|
|
|
7
|
APPROVAL TO ISSUE SHARES TO
EXECUTIVE DIRECTOR MR STEPHEN
PARSONS
|
For
|
None
|
8966667
|
0
|
0
|
0
|
|
|
8
|
APPROVAL TO ISSUE SHARES TO
EXECUTIVE DIRECTOR MR MICHAEL NAYLOR
|
For
|
None
|
8966667
|
0
|
0
|
0
|
|
|
9
|
APPROVAL TO ISSUE ANNUAL LTI
PERFORMANCE RIGHTS TO EXECUTIVE
DIRECTOR MR STEPHEN PARSONS
|
For
|
None
|
8966667
|
0
|
0
|
0
|
|
|
10
|
APPROVAL TO ISSUE ANNUAL LTI
PERFORMANCE RIGHTS TO EXECUTIVE
DIRECTOR MR MICHAEL NAYLOR
|
For
|
None
|
8966667
|
0
|
0
|
0
|
|
|
11
|
APPROVAL TO ISSUE SUSTAINABILITY
PERFORMANCE RIGHTS TO EXECUTIVE
DIRECTOR MR STEPHEN PARSONS
|
For
|
None
|
8966667
|
0
|
0
|
0
|
|
|
12
|
APPROVAL TO ISSUE SUSTAINABILITY
PERFORMANCE RIGHTS TO EXECUTIVE
DIRECTOR MR MICHAEL NAYLOR
|
For
|
None
|
8966667
|
0
|
0
|
0
|
|
|
13
|
APPROVAL OF DEEDS OF INDEMNITY,
INSURANCE AND ACCESS
|
None
|
None
|
8966667
|
0
|
0
|
0
|
|
|
14
|
IF A PROPORTIONAL TAKEOVER BID IS MADE FOR
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS
APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 15
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE
VOTE IS DECIDED ON A SIMPLE MAJORITY. THE
BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO
VOTE
|
None
|
None
|
Non Voting
|
||||
|
15
|
RE-INSERTION OF PROPORTIONAL
TAKEOVER BID APPROVAL PROVISIONS
|
For
|
None
|
8966667
|
0
|
0
|
0
|
|
|
CASTILE RESOURCES LTD
|
||||||||
|
Security:
|
ADPV48344
|
Meeting Type:
|
Annual General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
24-Nov-2021
|
||||||
|
ISIN
|
AU0000070419
|
Vote Deadline Date:
|
18-Nov-2021
|
|||||
|
Agenda
|
714765293
|
Management
|
Total Ballot Shares:
|
12500000
|
||||
|
Last Vote Date:
|
16-Nov-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,2,3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
REMUNERATION REPORT
|
For
|
None
|
12500000
|
0
|
0
|
0
|
|
|
3
|
RE-ELECTION OF JAKE RUSSELL
|
For
|
None
|
12500000
|
0
|
0
|
0
|
|
|
4
|
RE-ELECTION OF JOHN BRAHAM
|
For
|
None
|
12500000
|
0
|
0
|
0
|
|
|
5
|
APPROVAL OF ISSUE OF SHORT TERM
MANAGING DIRECTOR INCENTIVE OPTIONS
TO MARK HEPBURN
|
For
|
None
|
12500000
|
0
|
0
|
0
|
|
|
6
|
APPROVAL OF 10% PLACEMENT FACILITY
|
For
|
None
|
12500000
|
0
|
0
|
0
|
|
|
HIGHGOLD MINING INC.
|
||||||||
|
Security:
|
42984V103
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
HGGOF
|
Meeting Date:
|
24-Nov-2021
|
|||||
|
ISIN
|
CA42984V1031
|
Vote Deadline Date:
|
19-Nov-2021
|
|||||
|
Agenda
|
935514972
|
Management
|
Total Ballot Shares:
|
3000000
|
||||
|
Last Vote Date:
|
16-Nov-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of Directors at five (5).
|
For
|
None
|
3000000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Darwin Green
|
3000000
|
0
|
0
|
0
|
|||
|
2
|
Michael Cinnamond
|
3000000
|
0
|
0
|
0
|
|||
|
3
|
Michael Gray
|
3000000
|
0
|
0
|
0
|
|||
|
4
|
Lance Miller
|
3000000
|
0
|
0
|
0
|
|||
|
5
|
Anne Labelle
|
3000000
|
0
|
0
|
0
|
|||
|
3
|
To appoint De Visser Gray LLP, Chartered
Professional Accountants, as Auditors of the
Corporation for the ensuing year and to authorize
the Directors to fix their remuneration.
|
For
|
None
|
3000000
|
0
|
0
|
0
|
|
|
4
|
To approve, confirm and ratify the Stock Option
Plan, as more particularly described in the
Information Circular.
|
For
|
None
|
3000000
|
0
|
0
|
0
|
|
|
DACIAN GOLD LTD
|
||||||||
|
Security:
|
Q3080T105
|
Meeting Type:
|
Annual General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
25-Nov-2021
|
||||||
|
ISIN
|
AU000000DCN6
|
Vote Deadline Date:
|
19-Nov-2021
|
|||||
|
Agenda
|
714821015
|
Management
|
Total Ballot Shares:
|
13842639
|
||||
|
Last Vote Date:
|
16-Nov-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
REMUNERATION REPORT
|
None
|
None
|
13842639
|
0
|
0
|
0
|
|
|
3
|
ELECTION OF DIRECTOR - EDUARD ESHUYS
|
For
|
None
|
13842639
|
0
|
0
|
0
|
|
|
4
|
ELECTION OF DIRECTOR - MICHAEL WILKES
|
For
|
None
|
13842639
|
0
|
0
|
0
|
|
|
5
|
APPROVAL OF 10% PLACEMENT CAPACITY
|
For
|
None
|
13842639
|
0
|
0
|
0
|
|
|
EMERALD RESOURCES NL
|
||||||||
|
Security:
|
Q3464L108
|
Meeting Type:
|
Annual General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
25-Nov-2021
|
||||||
|
ISIN
|
AU000000EMR4
|
Vote Deadline Date:
|
19-Nov-2021
|
|||||
|
Agenda
|
714742055
|
Management
|
Total Ballot Shares:
|
17125000
|
||||
|
Last Vote Date:
|
16-Nov-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
ADOPTION OF REMUNERATION REPORT
|
For
|
None
|
17125000
|
0
|
0
|
0
|
|
|
3
|
ELECTION OF DIRECTOR - MS BILLIE JEAN
SLOTT
|
For
|
None
|
17125000
|
0
|
0
|
0
|
|
|
4
|
RE-ELECTION OF DIRECTOR - MR MICHAEL
EVANS
|
For
|
None
|
17125000
|
0
|
0
|
0
|
|
|
5
|
ISSUE OF OPTIONS TO DIRECTOR - MR
MICHAEL EVANS
|
For
|
None
|
17125000
|
0
|
0
|
0
|
|
|
6
|
INCREASE IN AGGREGATE NON-EXECUTIVE
DIRECTOR FEE POOL
|
None
|
None
|
17125000
|
0
|
0
|
0
|
|
|
7
|
REPLACEMENT OF CONSTITUTION
|
For
|
None
|
17125000
|
0
|
0
|
0
|
|
|
PERSEUS MINING LTD
|
||||||||
|
Security:
|
Q74174105
|
Meeting Date:
|
Annual General Meeting
|
Meeting Type:
|
||||
|
Ticker:
|
Vote Deadline Date:
|
25-Nov-2021
|
||||||
|
ISIN
|
AU000000PRU3
|
Total Ballot Shares:
|
19-Nov-2021
|
|||||
|
Agenda
|
714741231
|
Management
|
11000000
|
|||||
|
Last Vote Date:
|
16-Nov-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
ADOPTION OF REMUNERATION REPORT
|
For
|
None
|
11000000
|
0
|
0
|
0
|
|
|
3
|
RE-ELECTION OF MR DANIEL LOUGHER AS A
DIRECTOR
|
For
|
None
|
11000000
|
0
|
0
|
0
|
|
|
4
|
RE-ELECTION OF MR DAVID RANSOM AS A
DIRECTOR
|
For
|
None
|
11000000
|
0
|
0
|
0
|
|
|
5
|
RE-ELECTION OF AMBER BANFIELD AS A
DIRECTOR
|
For
|
None
|
11000000
|
0
|
0
|
0
|
|
|
6
|
CAPITAL RETURN TO SHAREHOLDERS
|
For
|
None
|
11000000
|
0
|
0
|
0
|
|
|
7
|
APPROVAL OF ISSUE OF PERFORMANCE
RIGHTS TO MR QUARTERMAINE
|
For
|
None
|
11000000
|
0
|
0
|
0
|
|
|
8
|
ADOPTION OF NEW CONSTITUTION
|
For
|
None
|
11000000
|
0
|
0
|
0
|
|
|
AGNICO EAGLE MINES LIMITED
|
||||||||
|
Security:
|
008474108
|
Meeting Type:
|
Special
|
|||||
|
Ticker:
|
AEM
|
Meeting Date:
|
26-Nov-2021
|
|||||
|
ISIN
|
CA0084741085
|
Vote Deadline Date:
|
23-Nov-2021
|
|||||
|
Agenda
|
935515633
|
Management
|
Total Ballot Shares:
|
200000
|
||||
|
Last Vote Date:
|
16-Nov-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To consider, and if deemed advisable, to pass,
with or without variation, an ordinary resolution,
the full text of which is set forth in Appendix A to
the accompanying joint management information
circular of Agnico Eagle Mines Limited (the
"Company") and Kirkland Lake Gold
Ltd.("Kirkland") dated October 29, 2021 (the
"Circular"), approving the issuance by the
Company of such number of common shares of
the Company as may be required to be issued
pursuant to or in connection with the plan of
arrangement under section 182 of the Business
Corporations Act (Ontario) involving, among
others, Kirkland and the Company, in accordance
with the terms of the merger agreement dated
September 28, 2021 between the Company and
Kirkland (as amended, supplemented or
otherwise modified from time to time), as more
particularly described in the Circular.
|
For
|
None
|
200000
|
0
|
0
|
0
|
|
|
ALICANTO MINERALS LTD
|
||||||||
|
Security:
|
Q0182A109
|
Meeting Type:
|
Annual General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
26-Nov-2021
|
||||||
|
ISIN
|
AU000000AQI2
|
Vote Deadline Date:
|
22-Nov-2021
|
|||||
|
Agenda
|
714807887
|
Management
|
Total Ballot Shares:
|
25000004
|
||||
|
Last Vote Date:
|
16-Nov-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
REMUNERATION REPORT
|
For
|
None
|
25000004
|
0
|
0
|
0
|
|
|
3
|
RE-ELECTION OF DIRECTOR - MR DIDIER
MURCIA
|
For
|
None
|
25000004
|
0
|
0
|
0
|
|
|
4
|
APPROVAL OF 10% PLACEMENT FACILITY
|
For
|
None
|
25000004
|
0
|
0
|
0
|
|
|
AUTECO MINERALS LTD
|
||||||||
|
Security:
|
Q1198K107
|
Meeting Type:
|
Annual General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
26-Nov-2021
|
||||||
|
ISIN
|
AU0000031734
|
Vote Deadline Date:
|
22-Nov-2021
|
|||||
|
Agenda
|
714829136
|
Management
|
Total Ballot Shares:
|
70750750
|
||||
|
Last Vote Date:
|
16-Nov-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
REMUNERATION REPORT
|
For
|
None
|
70750750
|
0
|
0
|
0
|
|
|
3
|
RE-ELECTION OF DIRECTOR - MR MICHAEL
NAYLOR
|
For
|
None
|
70750750
|
0
|
0
|
0
|
|
|
4
|
APPROVAL OF 10% PLACEMENT CAPACITY
|
For
|
None
|
70750750
|
0
|
0
|
0
|
|
|
5
|
APPROVAL OF CHANGE OF AUDITOR: THAT
FOR THE PURPOSES OF SECTION 327B(1)(B)
OF THE CORPORATIONS ACT AND FOR ALL
OTHER PURPOSES, ERNST & YOUNG,
HAVING CONSENTED IN WRITING TO ACT AS
AUDITOR OF THE COMPANY, IS APPOINTED
AS AUDITOR OF THE COMPANY WITH
EFFECT FROM THE CONCLUSION OF THIS
MEETING
|
For
|
None
|
70750750
|
0
|
0
|
0
|
|
|
MAWSON GOLD LIMITED
|
||||||||
|
Security:
|
577789100
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
MWSNF
|
Meeting Date:
|
29-Nov-2021
|
|||||
|
ISIN
|
CA5777891006
|
Vote Deadline Date:
|
24-Nov-2021
|
|||||
|
Agenda
|
935517687
|
Management
|
Total Ballot Shares:
|
8600000
|
||||
|
Last Vote Date:
|
16-Nov-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of directors at six (6).
|
For
|
None
|
8600000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Michael Hudson
|
8600000
|
0
|
0
|
0
|
|||
|
2
|
Ivan Fairhall
|
8600000
|
0
|
0
|
0
|
|||
|
3
|
David Henstridge
|
8600000
|
0
|
0
|
0
|
|||
|
4
|
Colin MacLean
|
8600000
|
0
|
0
|
0
|
|||
|
5
|
Noora Ahola
|
8600000
|
0
|
0
|
0
|
|||
|
6
|
Philip Williams
|
8600000
|
0
|
0
|
0
|
|||
|
3
|
Appointment of D&H Group LLP, Chartered
Professional Accountants, as auditors of the
Corporation for the ensuing year and authorizing
the directors to fix their remuneration.
|
For
|
None
|
8600000
|
0
|
0
|
0
|
|
|
4
|
To transact such other business as may properly
come before the meeting.
|
For
|
None
|
8600000
|
0
|
0
|
0
|
|
|
PRODIGY GOLD NL
|
||||||||
|
Security:
|
Q77476101
|
Meeting Type:
|
Annual General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
29-Nov-2021
|
||||||
|
ISIN
|
AU0000012494
|
Vote Deadline Date:
|
25-Nov-2021
|
|||||
|
Agenda
|
714903273
|
Management
|
Total Ballot Shares:
|
38750000
|
||||
|
Last Vote Date:
|
16-Nov-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 638847 DUE TO WITHDRAWAL OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
|
None
|
None
|
Non Voting
|
||||
|
2
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 6 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
3
|
ADOPTION OF REMUNERATION REPORT
|
For
|
None
|
38750000
|
0
|
0
|
0
|
|
|
4
|
RE-ELECTION OF DIRECTOR - MR BRETT
SMITH
|
For
|
None
|
38750000
|
0
|
0
|
0
|
|
|
5
|
ELECTION OF DIRECTOR - MR GERARD
MCMAHON
|
For
|
None
|
38750000
|
0
|
0
|
0
|
|
|
6
|
ELECTION OF DIRECTOR - MR NATHAN FEATHERBY
|
None
|
None
|
Non Voting
|
||||
|
7
|
ELECTION OF DIRECTOR - MR NEALE
EDWARDS
|
For
|
None
|
38750000
|
0
|
0
|
0
|
|
|
8
|
APPROVAL OF GRANT OF OPTIONS TO MR
MATTHEW BRIGGS: THAT, FOR THE
PURPOSE OF LISTING RULE 10.14 AND FOR
ALL OTHER PURPOSES, APPROVAL IS GIVEN
FOR THE GRANT OF 450,000 OPTIONS TO
THE MANAGING DIRECTOR MR MATTHEW
BRIGGS (AND/OR HIS NOMINEES) ON THE
TERMS AND CONDITIONS SET OUT IN THE
EXPLANATORY STATEMENT
|
For
|
None
|
38750000
|
0
|
0
|
0
|
|
|
9
|
APPROVAL OF GRANT OF OPTIONS TO MR
MATTHEW BRIGGS: THAT, FOR THE
PURPOSE OF LISTING RULE 10.14 AND FOR
ALL OTHER PURPOSES, APPROVAL IS GIVEN
FOR THE GRANT OF 3,000,000 OPTIONS TO
THE MANAGING DIRECTOR MR MATTHEW
BRIGGS (AND/OR HIS NOMINEES) ON THE
TERMS AND CONDITIONS SET OUT IN THE
EXPLANATORY STATEMENT
|
For
|
None
|
38750000
|
0
|
0
|
0
|
|
|
10
|
APPROVAL OF AMENDMENT TO TERMS OF
OPTIONS GRANTED UNDER THE EMPLOYEE
SHARE OPTION PLAN
|
For
|
None
|
38750000
|
0
|
0
|
0
|
|
|
11
|
APPROVAL OF 10% ADDITIONAL PLACEMENT
CAPACITY
|
For
|
None
|
38750000
|
0
|
0
|
0
|
|
|
12
|
IF A PROPORTIONAL TAKEOVER BID IS MADE FOR
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS
APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE
VOTE IS DECIDED ON A SIMPLE MAJORITY. THE
BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO
VOTE
|
None
|
None
|
Non Voting
|
||||
|
13
|
APPROVAL TO RENEW PROPORTIONAL
TAKEOVER PROVISIONS
|
For
|
None
|
38750000
|
0
|
0
|
0
|
|
|
PRIME MINING CORP.
|
||||||||
|
Security:
|
74167M105
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
PRMNF
|
Meeting Date:
|
09-Dec-2021
|
|||||
|
ISIN
|
CA74167M1059
|
Vote Deadline Date:
|
06-Dec-2021
|
|||||
|
Agenda
|
935523008
|
Management
|
Total Ballot Shares:
|
6450000
|
||||
|
Last Vote Date:
|
03-Dec-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of Directors at seven.
|
For
|
None
|
6450000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Murray John
|
6450000
|
0
|
0
|
0
|
|||
|
2
|
Daniel Kunz
|
6450000
|
0
|
0
|
0
|
|||
|
3
|
Andrew Bowering
|
6450000
|
0
|
0
|
0
|
|||
|
4
|
Paul Sweeney
|
6450000
|
0
|
0
|
0
|
|||
|
5
|
Marc Prefontaine
|
6450000
|
0
|
0
|
0
|
|||
|
6
|
Paul Larkin
|
6450000
|
0
|
0
|
0
|
|||
|
7
|
Edie Hofmeister
|
6450000
|
0
|
0
|
0
|
|||
|
3
|
Appointment of Davidson & Company, LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
6450000
|
0
|
0
|
0
|
|
|
4
|
Re-approve the Company's Stock Option Plan.
|
For
|
None
|
6450000
|
0
|
0
|
0
|
|
|
5
|
Approve the Company's Long-term Incentive
Plan.
|
For
|
None
|
6450000
|
0
|
0
|
0
|
|
|
MONARCH MINING CORPORATION
|
||||||||
|
Security:
|
609161104
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
GBARF
|
Meeting Date:
|
15-Dec-2021
|
|||||
|
ISIN
|
CA6091611047
|
Vote Deadline Date:
|
10-Dec-2021
|
|||||
|
Agenda
|
935526143
|
Management
|
Total Ballot Shares:
|
5600000
|
||||
|
Last Vote Date:
|
03-Dec-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Jean-Marc Lacoste
|
5600000
|
0
|
0
|
0
|
|||
|
2
|
Michel Bouchard
|
5600000
|
0
|
0
|
0
|
|||
|
3
|
Guylaine Daigle
|
5600000
|
0
|
0
|
0
|
|||
|
4
|
Laurie Gaborit
|
5600000
|
0
|
0
|
0
|
|||
|
5
|
Christian Pichette
|
5600000
|
0
|
0
|
0
|
|||
|
2
|
Appointment of KPMG LLP as external auditors
and authorization given to directors to set their
compensation.
|
For
|
None
|
5600000
|
0
|
0
|
0
|
|
|
CYGNUS GOLD LTD
|
||||||||
|
Security:
|
Q3079Y107
|
Meeting Type:
|
Ordinary General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
23-Dec-2021
|
||||||
|
ISIN
|
AU000000CY57
|
Vote Deadline Date:
|
17-Dec-2021
|
|||||
|
Agenda
|
714924467
|
Management
|
Total Ballot Shares:
|
6658721
|
||||
|
Last Vote Date:
|
14-Dec-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 2.A TO 2.D, 3 AND 4 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES
|
For
|
None
|
6658721
|
0
|
0
|
0
|
|
|
3
|
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES TO MICHAEL BOHM
|
For
|
None
|
6658721
|
0
|
0
|
0
|
|
|
4
|
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES TO MR SHAUN
HARDCASTLE
|
For
|
None
|
6658721
|
0
|
0
|
0
|
|
|
5
|
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES TO MR SIMON
JACKSON
|
For
|
None
|
6658721
|
0
|
0
|
0
|
|
|
6
|
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES TO MR RAY
SHORROCKS
|
For
|
None
|
6658721
|
0
|
0
|
0
|
|
|
7
|
RATIFICATION OF PRIOR ISSUE OF ADVISOR
OPTIONS
|
For
|
None
|
6658721
|
0
|
0
|
0
|
|
|
8
|
APPROVAL OF ISSUE OF DIRECTOR
OPTIONS TO MR RAY SHORROCKS
|
For
|
None
|
6658721
|
0
|
0
|
0
|
|
|
CALIBRE MINING CORP.
|
||||||||
|
Security:
|
13000C205
|
Meeting Type:
|
Special
|
|||||
|
Ticker:
|
CXBMF
|
Meeting Date:
|
05-Jan-2022
|
|||||
|
ISIN
|
CA13000C2058
|
Vote Deadline Date:
|
30-Dec-2021
|
|||||
|
Agenda
|
935532184
|
Management
|
Total Ballot Shares:
|
11083000
|
||||
|
Last Vote Date:
|
14-Dec-2021
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To consider and, if thought advisable, to pass,
with or without variation, an ordinary resolution
authorizing the issuance by Calibre of up to
108,199,618 common shares in the capital of
Calibre, as consideration for and in connection
with, a plan of arrangement under Section 288 of
the Business Corporations Act (British Columbia)
among Calibre, Fiore Gold Ltd. and 1324716 B.C.
Ltd., the full text of which is included as Appendix
"A" attached to the accompanying management
information circular of Calibre dated December 2,
2021 (the "Circular").
|
For
|
None
|
11083000
|
0
|
0
|
0
|
|
|
2
|
To consider and, if deemed appropriate, to pass,
with or without variation, an ordinary resolution
approving amendments to the maximum number
of common shares in the capital of Calibre
issuable under Calibre's Amended and Restated
Long-Term Incentive Plan dated April 26, 2017,
as amended on October 8, 2019, December 3,
2019 and June 16, 2020 approved by the
shareholders of Calibre on June 16, 2020, to be
implemented only upon the completion of the
arrangement between Calibre, Fiore Gold Ltd.
and 1324716 B.C. Ltd., as more particularly
described under the heading "Business of the
Calibre Meeting - Approval of Amendments to the
Amended and Restated Long-Term Incentive
Plan" in the Circular.
|
For
|
None
|
11083000
|
0
|
0
|
0
|
|
|
PREDICTIVE DISCOVERY LTD
|
||||||||
|
Security:
|
Q77174136
|
Meeting Type:
|
Ordinary General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
09-Mar-2022
|
||||||
|
ISIN
|
AU000000PDI8
|
Vote Deadline Date:
|
03-Mar-2022
|
|||||
|
Agenda
|
715155772
|
Management
|
Total Ballot Shares:
|
67850000
|
||||
|
Last Vote Date:
|
02-Mar-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
REPLACEMENT OF CONSTITUTION
|
For
|
None
|
67850000
|
0
|
0
|
0
|
|
|
3
|
PROPOSED ISSUE OF REMUNERATION
OPTIONS TO DIRECTOR - ANDREW PARDEY
|
For
|
None
|
67850000
|
0
|
0
|
0
|
|
|
4
|
PROPOSED ISSUE OF REMUNERATION
OPTIONS TO DIRECTOR - PAUL ROBERTS
|
For
|
None
|
67850000
|
0
|
0
|
0
|
|
|
5
|
PROPOSED ISSUE OF REMUNERATION
OPTIONS TO DIRECTOR - SIMON JACKSON
|
For
|
None
|
0
|
67850000
|
0
|
0
|
|
|
6
|
PROPOSED ISSUE OF REMUNERATION
OPTIONS TO DIRECTOR - STEVEN MICHAEL
|
For
|
None
|
0
|
67850000
|
0
|
0
|
|
|
TDG GOLD CORP.
|
||||||||
|
Security:
|
87190J105
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
18-Mar-2022
|
||||||
|
ISIN
|
CA87190J1057
|
Vote Deadline Date:
|
15-Mar-2022
|
|||||
|
Agenda
|
935554685
|
Management
|
Total Ballot Shares:
|
7427925
|
||||
|
Last Vote Date:
|
09-Mar-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of Directors at six (6).
|
For
|
None
|
7427925
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Andrew French
|
7427925
|
0
|
0
|
0
|
|||
|
2
|
Fletcher Morgan
|
7427925
|
0
|
0
|
0
|
|||
|
3
|
John-Paul Dau
|
7427925
|
0
|
0
|
0
|
|||
|
4
|
Terence Harbort
|
7427925
|
0
|
0
|
0
|
|||
|
5
|
Matthew Filgate
|
7427925
|
0
|
0
|
0
|
|||
|
6
|
Evandra Nakano
|
7427925
|
0
|
0
|
0
|
|||
|
3
|
Appointment of Davidson & Company, LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
7427925
|
0
|
0
|
0
|
|
|
4
|
To consider and, if thought fit, to approve a
resolution in the form presented in the Information
Circular, approving the Company's stock option
plan, for directors, officers, employees,
consultants and other personnel of the Company,
subject to regulatory approval.
|
For
|
None
|
7427925
|
0
|
0
|
0
|
|
|
5
|
To consider and, if thought fit, to approve a
resolution in the form presented in the Information
Circular, approving the Company's equity
incentive plan, for directors, officers, employees,
consultants and other personnel of the Company,
subject to regulatory approval.
|
For
|
None
|
7427925
|
0
|
0
|
0
|
|
|
6
|
To consider and, if thought fit, to approve a
resolution in the form presented in the Information
Circular, approving the Advance Notice Policy of
the Company.
|
For
|
None
|
7427925
|
0
|
0
|
0
|
|
|
GOGOLD RESOURCES INC.
|
||||||||
|
Security:
|
38045Y102
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
GLGDF
|
Meeting Date:
|
24-Mar-2022
|
|||||
|
ISIN
|
CA38045Y1025
|
Vote Deadline Date:
|
21-Mar-2022
|
|||||
|
Agenda
|
935560397
|
Management
|
Total Ballot Shares:
|
2857140
|
||||
|
Last Vote Date:
|
17-Mar-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
John Turner
|
2857140
|
0
|
0
|
0
|
|||
|
2
|
Karen Flores
|
2857140
|
0
|
0
|
0
|
|||
|
3
|
Phillip Gaunce
|
2857140
|
0
|
0
|
0
|
|||
|
4
|
George Waye
|
2857140
|
0
|
0
|
0
|
|||
|
5
|
Terrence Cooper
|
2857140
|
0
|
0
|
0
|
|||
|
6
|
Bradley Langille
|
2857140
|
0
|
0
|
0
|
|||
|
2
|
To appoint the Auditors of the Corporation for the
forthcoming year and to authorize the directors to
fix the Auditors' remuneration.
|
For
|
None
|
2857140
|
0
|
0
|
0
|
|
|
3
|
To consider and, if deemed advisable, to approve
a resolution ratifying and approving the
Corporation's new omnibus equity incentive plan
(the "Omnibus Plan"), as described in the
accompanying management information circular.
|
For
|
None
|
2857140
|
0
|
0
|
0
|
|
|
4
|
To approve the unallocated options issuable
under the Corporation's existing incentive stock
option plan, subject to replacement by the
Omnibus Plan if approved by Shareholders at the
Meeting.
|
For
|
None
|
2857140
|
0
|
0
|
0
|
|
|
ROSCAN GOLD CORPORATION
|
||||||||
|
Security:
|
77683B107
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
RCGCF
|
Meeting Date:
|
26-Apr-2022
|
|||||
|
ISIN
|
CA77683B1076
|
Vote Deadline Date:
|
21-Apr-2022
|
|||||
|
Agenda
|
935576198
|
Management
|
Total Ballot Shares:
|
10886900
|
||||
|
Last Vote Date:
|
05-Apr-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Greg Isenor
|
10886900
|
0
|
0
|
0
|
|||
|
2
|
Nana B. Sangmuah
|
10886900
|
0
|
0
|
0
|
|||
|
3
|
Michael Gentile
|
10886900
|
0
|
0
|
0
|
|||
|
4
|
Sir Samuel E. Jonah
|
10886900
|
0
|
0
|
0
|
|||
|
2
|
Appointment of RSM Canada LLP, Chartered
Professional Accountants as Auditor of the
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
|
For
|
None
|
10886900
|
0
|
0
|
0
|
|
|
3
|
To consider and, if deemed advisable, to pass an
ordinary resolution approving the adoption of the
Company's omnibus long- term incentive plan.
|
For
|
None
|
10886900
|
0
|
0
|
0
|
|
|
AGNICO EAGLE MINES LIMITED
|
||||||||
|
Security:
|
008474108
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
AEM
|
Meeting Date:
|
29-Apr-2022
|
|||||
|
ISIN
|
CA0084741085
|
Vote Deadline Date:
|
26-Apr-2022
|
|||||
|
Agenda
|
935595085
|
Management
|
Total Ballot Shares:
|
200000
|
||||
|
Last Vote Date:
|
25-Apr-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Leona Aglukkaq
|
200000
|
0
|
0
|
0
|
|||
|
2
|
Ammar Al-Joundi
|
200000
|
0
|
0
|
0
|
|||
|
3
|
Sean Boyd
|
200000
|
0
|
0
|
0
|
|||
|
4
|
Martine A. Celej
|
200000
|
0
|
0
|
0
|
|||
|
5
|
Robert J. Gemmell
|
200000
|
0
|
0
|
0
|
|||
|
6
|
Jonathan Gill
|
200000
|
0
|
0
|
0
|
|||
|
7
|
Peter Grosskopf
|
0
|
0
|
200000
|
0
|
|||
|
8
|
Elizabeth Lewis-Gray
|
200000
|
0
|
0
|
0
|
|||
|
9
|
Deborah McCombe
|
200000
|
0
|
0
|
0
|
|||
|
10
|
Jeffrey Parr
|
200000
|
0
|
0
|
0
|
|||
|
11
|
J. Merfyn Roberts
|
200000
|
0
|
0
|
0
|
|||
|
12
|
Jamie C. Sokalsky
|
200000
|
0
|
0
|
0
|
|||
|
2
|
Appointment of Ernst & Young LLP as Auditors of
the Company for the ensuing year and authorizing
the Directors to fix their remuneration.
|
For
|
None
|
200000
|
0
|
0
|
0
|
|
|
3
|
Consideration of and, if deemed advisable, the
passing of an ordinary resolution approving an
amendment to the Company's Incentive Share
Purchase Plan.
|
For
|
None
|
200000
|
0
|
0
|
0
|
|
|
4
|
Consideration of and, if deemed advisable, the
passing of a non- binding, advisory resolution
accepting the Company's approach to executive
compensation.
|
For
|
None
|
200000
|
0
|
0
|
0
|
|
|
BARRICK GOLD CORPORATION
|
||||||||
|
Security:
|
067901108
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
GOLD
|
Meeting Date:
|
03-May-2022
|
|||||
|
ISIN
|
CA0679011084
|
Vote Deadline Date:
|
28-Apr-2022
|
|||||
|
Agenda
|
935581391
|
Management
|
Total Ballot Shares:
|
700000
|
||||
|
Last Vote Date:
|
05-Apr-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
D. M. Bristow
|
700000
|
0
|
0
|
0
|
|||
|
2
|
H. Cai
|
700000
|
0
|
0
|
0
|
|||
|
3
|
G. A. Cisneros
|
700000
|
0
|
0
|
0
|
|||
|
4
|
C. L. Coleman
|
700000
|
0
|
0
|
0
|
|||
|
5
|
J. M. Evans
|
700000
|
0
|
0
|
0
|
|||
|
6
|
B. L. Greenspun
|
700000
|
0
|
0
|
0
|
|||
|
7
|
J. B. Harvey
|
700000
|
0
|
0
|
0
|
|||
|
8
|
A. N. Kabagambe
|
700000
|
0
|
0
|
0
|
|||
|
9
|
A. J. Quinn
|
700000
|
0
|
0
|
0
|
|||
|
10
|
M. L. Silva
|
700000
|
0
|
0
|
0
|
|||
|
11
|
J. L. Thornton
|
700000
|
0
|
0
|
0
|
|||
|
2
|
RESOLUTION APPROVING THE
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP as the
auditor of Barrick and authorizing the directors to
fix its remuneration
|
For
|
None
|
700000
|
0
|
0
|
0
|
|
|
3
|
ADVISORY RESOLUTION ON APPROACH TO
EXECUTIVE COMPENSATION
|
For
|
None
|
700000
|
0
|
0
|
0
|
|
|
PRIME MINING CORP.
|
||||||||
|
Security:
|
74167M105
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
PRMNF
|
Meeting Date:
|
10-May-2022
|
|||||
|
ISIN
|
CA74167M1059
|
Vote Deadline Date:
|
05-May-2022
|
|||||
|
Agenda
|
935610813
|
Management
|
Total Ballot Shares:
|
6450000
|
||||
|
Last Vote Date:
|
25-Apr-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of directors to be elected at the
Meeting to eight (8).
|
For
|
None
|
6450000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Murray John
|
6450000
|
0
|
0
|
0
|
|||
|
2
|
Daniel Kunz
|
6450000
|
0
|
0
|
0
|
|||
|
3
|
Andrew Bowering
|
6450000
|
0
|
0
|
0
|
|||
|
4
|
Paul Larkin
|
6450000
|
0
|
0
|
0
|
|||
|
5
|
Marc Prefontaine
|
6450000
|
0
|
0
|
0
|
|||
|
6
|
Paul Sweeney
|
6450000
|
0
|
0
|
0
|
|||
|
7
|
Edie Hofmeister
|
6450000
|
0
|
0
|
0
|
|||
|
8
|
Chantal Gosselin
|
6450000
|
0
|
0
|
0
|
|||
|
3
|
Approve the appointment of Davidson & Company
LLP as Auditors of the Corporation for the ensuing
year and authorize the Directors to fix their
remuneration.
|
For
|
None
|
6450000
|
0
|
0
|
0
|
|
|
4
|
Re-Approve the Company's Stock Option Plan
|
For
|
None
|
6450000
|
0
|
0
|
0
|
|
|
5
|
Re-Approve the Company's Incentive Plan
|
For
|
None
|
6450000
|
0
|
0
|
0
|
|
|
G MINING VENTURES CORP.
|
||||||||
|
Security:
|
36261G102
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
GMINF
|
Meeting Date:
|
13-May-2022
|
|||||
|
ISIN
|
CA36261G1028
|
Vote Deadline Date:
|
10-May-2022
|
|||||
|
Agenda
|
935614669
|
Management
|
Total Ballot Shares:
|
17843965
|
||||
|
Last Vote Date:
|
25-Apr-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Louis Gignac Sr.
|
17843965
|
0
|
0
|
0
|
|||
|
2
|
Jason Neal
|
17843965
|
0
|
0
|
0
|
|||
|
3
|
David Fennell
|
17843965
|
0
|
0
|
0
|
|||
|
4
|
Elif Lévesque
|
17843965
|
0
|
0
|
0
|
|||
|
5
|
Louis-Pierre Gignac
|
17843965
|
0
|
0
|
0
|
|||
|
6
|
Norman MacDonald
|
17843965
|
0
|
0
|
0
|
|||
|
7
|
Sonia Zagury
|
17843965
|
0
|
0
|
0
|
|||
|
2
|
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
|
For
|
None
|
17843965
|
0
|
0
|
0
|
|
|
3
|
Approval, ratification and confirmation of the
Corporation's updated 2019 stock option plan.
|
For
|
None
|
17843965
|
0
|
0
|
0
|
|
|
ANGLOGOLD ASHANTI LIMITED
|
||||||||
|
Security:
|
035128206
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
AU
|
Meeting Date:
|
16-May-2022
|
|||||
|
ISIN
|
US0351282068
|
Vote Deadline Date:
|
05-May-2022
|
|||||
|
Agenda
|
935610712
|
Management
|
Total Ballot Shares:
|
800000
|
||||
|
Last Vote Date:
|
25-Apr-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
Re-Election of Director: Ms MDC Ramos
(Ordinary resolution 1.1)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
2
|
Re-Election of Director: Ms MC Richter (Ordinary
resolution 1.2)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
3
|
Re-Election of Director: Ms NVB Magubane
(Ordinary resolution 1.3)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
4
|
Election of Director: Mr A Calderon Zuleta
(Ordinary resolution 2.1)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
5
|
Election of Director: Mr SP Lawson (Ordinary
resolution 2.2)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
6
|
Appointment of Audit and Risk Committee
member: Mr AM Ferguson (Ordinary resolution
3.1)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
7
|
Appointment of Audit and Risk Committee
member: Mr R Gasant (Ordinary resolution 3.2)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
8
|
Appointment of Audit and Risk Committee
member: Ms NVB Magubane (Ordinary resolution
3.3)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
9
|
Appointment of Audit and Risk Committee
member: Ms MC Richter (Ordinary resolution 3.4)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
10
|
Appointment of Audit and Risk Committee
member: Mr JE Tilk (Ordinary resolution 3.5)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
11
|
Re-appointment of Ernst & Young Inc. as auditors
of the company (Ordinary resolution 4.1)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
12
|
Appointment of PricewaterhouseCoopers Inc. as
auditor of the company (Ordinary resolution 4.2)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
13
|
General authority to directors to allot and issue
ordinary shares (Ordinary resolution 5)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
14
|
Separate non-binding advisory endorsements of
the AngloGold Ashanti: remuneration policy
(Ordinary resolution 6.1)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
15
|
Separate non-binding advisory endorsements of
the AngloGold Ashanti: implementation report
(Ordinary resolution 6.2)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
16
|
Remuneration of non-executive directors (Special
resolution 1)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
17
|
General authority to acquire the company's own
shares (Special resolution 2)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
18
|
General authority for directors to issue for cash,
those ordinary shares which the directors are
authorised to allot and issue in terms of ordinary
resolution 5 (Special resolution 3)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
19
|
General authority to provide financial assistance
in terms of Sections 44 and 45 of the Companies
Act (Special resolution 4)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
20
|
Approval of the MOI amendment (Special
resolution 5)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
21
|
Directors' authority to implement special and
ordinary resolutions (Ordinary resolution 7)
|
For
|
None
|
800000
|
0
|
0
|
0
|
|
|
ENDEAVOUR MINING PLC
|
||||||||
|
Security:
|
G3042J105
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
EDVMF
|
Meeting Date:
|
24-May-2022
|
|||||
|
ISIN
|
GB00BL6K5J42
|
Vote Deadline Date:
|
19-May-2022
|
|||||
|
Agenda
|
935637136
|
Management
|
Total Ballot Shares:
|
860000
|
||||
|
Last Vote Date:
|
17-May-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
Ordinary Resolutions To receive the 2021 Annual
Report.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
2
|
To re-elect James Edward Askew as a Director.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
3
|
To re-elect Alison Claire Baker as a Director.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
4
|
To elect Ian Cockerill as Director.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
5
|
To re-elect Livia Mahler as a Director.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
6
|
To re-elect David Jacques Mimran as a Director.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
7
|
To re-elect Sébastien de Montessus as a Director.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
8
|
To re-elect Naguib Onsi Naguib Sawiris as a
Director.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
9
|
To elect Srinivasan Venkatakrishnan as a
Director.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
10
|
To re-elect Tertius Zongo as a Director.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
11
|
To reappoint BDO LLP as auditors.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
12
|
To authorise the Audit Committee to fix the
remuneration of the auditors of the Company.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
13
|
To approve the Directors' Remuneration Policy
set out on pages 135 to 147 in the 2021 Annual
Report.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
14
|
To approve the Directors' Remuneration Report
excluding the Directors' Remuneration Policy set
out on pages 128 to 155 in the 2021 Annual
Report.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
15
|
Authority to allot shares or grant rights to
subscribe for or to convert any security into
shares.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
16
|
Special Resolutions General authority to disapply
pre-emption rights.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
17
|
Additional authority to disapply pre-emption rights.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
18
|
Authority to purchase own shares.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
19
|
Notice of general meetings.
|
For
|
None
|
860000
|
0
|
0
|
0
|
|
|
SIBANYE STILLWATER LIMITED
|
||||||||
|
Security:
|
S7627K103
|
Meeting Type:
|
Annual General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
24-May-2022
|
||||||
|
ISIN
|
ZAE000259701
|
Vote Deadline Date:
|
18-May-2022
|
|||||
|
Agenda
|
715532621
|
Management
|
Total Ballot Shares:
|
2
|
||||
|
Last Vote Date:
|
25-Apr-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
RE-APPOINTMENT OF AUDITORS AND
DESIGNATED INDIVIDUAL PARTNER
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
2
|
RE-ELECTION OF A DIRECTOR: NJ
FRONEMAN
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
3
|
RE-ELECTION OF A DIRECTOR: SC VAN DER
MERWE
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
4
|
RE-ELECTION OF A DIRECTOR: SN DANSON
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
5
|
RE-ELECTION OF A DIRECTOR: HJR KENYON-
SLANEY
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
6
|
ELECTION OF A MEMBER AND CHAIR OF THE
AUDIT COMMITTEE: KA RAYNER
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
7
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: TJ CUMMING
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
8
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: SN DANSON
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
9
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: RP MENELL
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
10
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: NG NIKA
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
11
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: SC VAN DER MERWE
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
12
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: SV ZILWA
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
13
|
APPROVAL FOR THE ISSUE OF AUTHORISED
BUT UNISSUED ORDINARY SHARES
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
14
|
ISSUING EQUITY SECURITIES FOR CASH
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
15
|
NON-BINDING ADVISORY VOTE ON
REMUNERATION POLICY
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
16
|
NON-BINDING ADVISORY VOTE ON
REMUNERATION IMPLEMENTATION REPORT
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
17
|
APPROVAL FOR THE REMUNERATION OF
NON-EXECUTIVE DIRECTORS
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
18
|
APPROVAL FOR A PER DIEM ALLOWANCE
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
19
|
APPROVAL FOR THE COMPANY TO GRANT
FINANCIAL ASSISTANCE IN TERMS OF
SECTIONS 44 AND 45 OF THE ACT
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
20
|
ACQUISITION OF THE COMPANY'S OWN
SHARES AND AMERICAN DEPOSITORY
SHARES
|
For
|
None
|
2
|
0
|
0
|
0
|
|
|
SIBANYE STILLWATER LIMITED
|
||||||||
|
Security:
|
82575P107
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
SBSW
|
Meeting Date:
|
24-May-2022
|
|||||
|
ISIN
|
US82575P1075
|
Vote Deadline Date:
|
16-May-2022
|
|||||
|
Agenda
|
935637667
|
Management
|
Total Ballot Shares:
|
273043
|
||||
|
Last Vote Date:
|
16-May-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
Re-appointment of Auditors and Designated
Individual Partner: Ernst & Young Inc. as the
Auditors and Lance Tomlinson as Designated
Individual Partner
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
2
|
Election of a director: Neal J Froneman
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
3
|
Re-election of a director: Susan C van der Merwe
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
4
|
Re-election of a director: Savannah N Danson
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
5
|
Re-election of a director: Harry JR Kenyon-Slaney
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
6
|
Election of a member and chair of the audit
committee: Keith A Rayner
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
7
|
Election of a member and chair of the audit
committee: Timothy J Cumming
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
8
|
Election of a member and chair of the audit
committee: Savannah N Danson
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
9
|
Election of a member and chair of the audit
committee: Richard P Menell
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
10
|
Election of a member and chair of the audit
committee: Nkosemntu G Nika
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
11
|
Election of a member and chair of the audit
committee: Susan C van der Merwe
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
12
|
Election of a member and chair of the audit
committee: Sindiswa V Zilwa
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
13
|
Approval for the issue of authorised but unissued
ordinary shares
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
14
|
Issuing equity securities for cash
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
15
|
Advisory endorsement of the Company's
remuneration policy
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
16
|
Advisory endorsement of the Company's
remuneration Implementation Report
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
17
|
Approval for the remuneration of non-executive
Directors
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
18
|
Approval for a per diem allowance
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
19
|
Approval for the company to grant financial
assistance in terms of sections 44 and 45 of the
Act
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
20
|
Acquisition of the Company's own shares
|
None
|
None
|
273043
|
0
|
0
|
0
|
|
|
ALAMOS GOLD INC.
|
||||||||
|
Security:
|
011532108
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
AGI
|
Meeting Date:
|
26-May-2022
|
|||||
|
ISIN
|
CA0115321089
|
Vote Deadline Date:
|
23-May-2022
|
|||||
|
Agenda
|
935617401
|
Management
|
Total Ballot Shares:
|
1200000
|
||||
|
Last Vote Date:
|
25-Apr-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Elaine Ellingham
|
1200000
|
0
|
0
|
0
|
|||
|
2
|
David Fleck
|
1200000
|
0
|
0
|
0
|
|||
|
3
|
David Gower
|
1200000
|
0
|
0
|
0
|
|||
|
4
|
Claire M. Kennedy
|
1200000
|
0
|
0
|
0
|
|||
|
5
|
John A. McCluskey
|
1200000
|
0
|
0
|
0
|
|||
|
6
|
Monique Mercier
|
1200000
|
0
|
0
|
0
|
|||
|
7
|
Paul J. Murphy
|
1200000
|
0
|
0
|
0
|
|||
|
8
|
J. Robert S. Prichard
|
1200000
|
0
|
0
|
0
|
|||
|
9
|
Kenneth Stowe
|
1200000
|
0
|
0
|
0
|
|||
|
2
|
Re-appoint KPMG LLP as auditors of the
Company for the ensuing year and authorizing the
directors to fix their remuneration.
|
For
|
None
|
1200000
|
0
|
0
|
0
|
|
|
3
|
To consider, and if deemed advisable, pass a
resolution to approve the unallocated awards
under the Company's Long-Term Incentive Plan,
as well as revisions to the plan's amendment
provision.
|
For
|
None
|
1200000
|
0
|
0
|
0
|
|
|
4
|
To consider, and if deemed advisable, pass a
resolution to approve the unallocated shares
under the Company's Employee Share Purchase
Plan, as well as revisions to the plan's
amendment provision.
|
For
|
None
|
1200000
|
0
|
0
|
0
|
|
|
5
|
To consider, and if deemed advisable, pass a
resolution to approve the Company's Amended
and Restated Shareholder Rights Plan.
|
For
|
None
|
1200000
|
0
|
0
|
0
|
|
|
6
|
To consider, and if deemed advisable, pass a
resolution to approve an advisory resolution on
the Company's approach to executive
compensation.
|
For
|
None
|
1200000
|
0
|
0
|
0
|
|
|
CYGNUS GOLD LTD
|
||||||||
|
Security:
|
Q3079Y107
|
Meeting Type:
|
Annual General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
27-May-2022
|
||||||
|
ISIN
|
AU000000CY57
|
Vote Deadline Date:
|
23-May-2022
|
|||||
|
Agenda
|
715522187
|
Management
|
Total Ballot Shares:
|
7500000
|
||||
|
Last Vote Date:
|
25-Apr-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,3 VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE
ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
REMUNERATION REPORT
|
For
|
None
|
7500000
|
0
|
0
|
0
|
|
|
3
|
RE-ELECTION OF DIRECTOR: MICHAEL BOHM
|
For
|
None
|
7500000
|
0
|
0
|
0
|
|
|
4
|
APPROVAL OF 10% PLACEMENT FACILITY
|
For
|
None
|
7500000
|
0
|
0
|
0
|
|
|
5
|
27 APR 2022: PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF DIRECTOR NAME FOR
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
|
None
|
None
|
Non Voting
|
||||
|
SSR MINING INC.
|
||||||||
|
Security:
|
784730103
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
SSRM
|
Meeting Date:
|
27-May-2022
|
|||||
|
ISIN
|
CA7847301032
|
Vote Deadline Date:
|
24-May-2022
|
|||||
|
Agenda
|
935605305
|
Management
|
Total Ballot Shares:
|
1050000
|
||||
|
Last Vote Date:
|
25-Apr-2022
|
|||||||
|
Item
|
Recommendation
|
Default Vote
|
Abstain
|
Take No Action
|
||||
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
A.E. Michael Anglin
|
0
|
0
|
0
|
||||
|
2
|
Rod Antal
|
0
|
0
|
0
|
||||
|
3
|
Thomas R. Bates, Jr.
|
0
|
0
|
0
|
||||
|
4
|
Brian R. Booth
|
0
|
0
|
0
|
||||
|
5
|
Simon A. Fish
|
0
|
0
|
0
|
||||
|
6
|
Leigh Ann Fisher
|
0
|
0
|
0
|
||||
|
7
|
Alan P. Krusi
|
0
|
0
|
0
|
||||
|
8
|
Kay Priestly
|
0
|
0
|
0
|
||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
1 Year
|
Abstain
|
Take No
Action
|
Take No
Action
|
|
|
2
|
To approve, on an advisory (non-binding) basis,
ONE YEAR as the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
|
None
|
1050000
|
0
|
0
|
0
|
||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
3
|
To approve on an advisory (non-binding) basis,
the compensation of the Company's named
executive officers disclosed in this Proxy
Statement.
|
For
|
None
|
1050000
|
0
|
0
|
0
|
|
|
4
|
To approve, ratify and confirm, with or without
variation, the resolutions approving the
Company's 2022 Employee Share Purchase Plan.
|
For
|
None
|
1050000
|
0
|
0
|
0
|
|
|
5
|
To ratify the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
the fiscal year ending December 31, 2022.
|
For
|
None
|
1050000
|
0
|
0
|
0
|
|
|
GEOPACIFIC RESOURCES LTD
|
||||||||
|
Security:
|
Q40239164
|
Meeting Type:
|
Annual General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
31-May-2022
|
||||||
|
ISIN
|
AU000000GPR2
|
Vote Deadline Date:
|
26-May-2022
|
|||||
|
Agenda
|
715564298
|
Management
|
Total Ballot Shares:
|
17857143
|
||||
|
Last Vote Date:
|
17-May-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,4 AND 5 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
ADOPTION OF THE REMUNERATION REPORT
|
For
|
None
|
0
|
17857143
|
0
|
0
|
|
|
3
|
ELECTION OF DIRECTOR - MR ANDREW
BANTOCK
|
For
|
None
|
0
|
17857143
|
0
|
0
|
|
|
4
|
APPROVAL OF ADDITIONAL CAPACITY TO
ISSUE EQUITY SECURITIES
|
For
|
None
|
0
|
17857143
|
0
|
0
|
|
|
5
|
RATIFICATION OF ISSUE OF EQUITY
SECURITIES TO SPROTT
|
For
|
None
|
0
|
17857143
|
0
|
0
|
|
|
6
|
APPROVAL OF EMPLOYEE INCENTIVE PLAN
|
For
|
None
|
0
|
17857143
|
0
|
0
|
|
|
7
|
APPROVAL TO AMEND THE CONSTITUTION
|
For
|
None
|
0
|
17857143
|
0
|
0
|
|
|
8
|
IF A PROPORTIONAL TAKEOVER BID IS MADE FOR
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS
APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE
VOTE IS DECIDED ON A SIMPLE MAJORITY. THE
BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO
VOTE
|
None
|
None
|
Non Voting
|
||||
|
9
|
APPROVAL OF PROPORTIONAL TAKEOVER
PROVISIONS
|
For
|
None
|
17857143
|
0
|
0
|
0
|
|
|
LOS CERROS LTD
|
||||||||
|
Security:
|
Q56615109
|
Meeting Type:
|
Annual General Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
31-May-2022
|
||||||
|
ISIN
|
AU0000075954
|
Vote Deadline Date:
|
26-May-2022
|
|||||
|
Agenda
|
715542521
|
Management
|
Total Ballot Shares:
|
30625000
|
||||
|
Last Vote Date:
|
17-May-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
|
None
|
None
|
Non Voting
|
||||
|
2
|
REMUNERATION REPORT
|
For
|
None
|
30625000
|
0
|
0
|
0
|
|
|
3
|
RE-ELECTION OF ROSS ASHTON AS A
DIRECTOR
|
For
|
None
|
30625000
|
0
|
0
|
0
|
|
|
4
|
APPROVAL OF 10% PLACEMENT FACILITY
|
For
|
None
|
30625000
|
0
|
0
|
0
|
|
|
5
|
AMENDMENT OF CONSTITUTION
|
For
|
None
|
30625000
|
0
|
0
|
0
|
|
|
GOLD FIELDS LIMITED
|
||||||||
|
Security:
|
38059T106
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
GFI
|
Meeting Date:
|
01-Jun-2022
|
|||||
|
ISIN
|
US38059T1060
|
Vote Deadline Date:
|
24-May-2022
|
|||||
|
Agenda
|
935644131
|
Management
|
Total Ballot Shares:
|
1100000
|
||||
|
Last Vote Date:
|
17-May-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
Appointment of PwC as the auditors of the
Company
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
2
|
Election of a director: Ms MC Bitar
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
3
|
Election of a director: Ms JE McGill
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
4
|
Re-election of a director: Mr PA Schmidt
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
5
|
Re-election of a director: Mr A Andani
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
6
|
Re-election of a director: Mr PJ Bacchus
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
7
|
Re-election of a member and Chairperson of the
Audit Committee: Ms PG Sibiya
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
8
|
Re-election of a member of the Audit Committee:
A Andani
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
9
|
Re-election of a member of the Audit Committee:
PJ Bacchus
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
10
|
Approval for the issue of authorised but unissued
ordinary shares
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
11
|
Advisory endorsement of the Remuneration Policy
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
12
|
Advisory endorsement of the Remuneration
Implementation Report
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
13
|
Approval for the issuing of equity securities for
cash
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
14
|
The Chairperson of the Board (all-inclusive fee)
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
15
|
The Lead Independent Director of the Board (all-
inclusive fee)
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
16
|
The Chairperson of the Audit Committee
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
17
|
The Chairpersons of the Capital Projects, Control
and Review Committee, Nominating and
Governance Committee, Remuneration
Committee, Risk Committee, SET Committee and
SHSD Committee (excluding the Chairperson and
Lead Independent Director of the Board)
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
18
|
Members of the Board (excluding the Chairperson
and Lead Independent Director of the Board)
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
19
|
Members of the Audit Committee (excluding the
Chairperson of the Audit Committee and Lead
Independent Director of the Board)
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
20
|
Members of the Capital Projects, Control and
Review Committee, Nominating and Governance
Committee, Remuneration Committee, Risk
Committee, SET Committee and SHSD
Committee (excluding the Chairpersons of these
Committees, Chairperson and Lead Independent
Director of the Board)
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
21
|
Chairperson of an ad-hoc committee (per meeting
chaired)
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
22
|
Member of an ad-hoc committee (per meeting
attended)
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
23
|
Approval for the company to grant Inter-Group
financial assistance in terms of Sections 44 and
45 of the Act
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
24
|
Acquisition of the Company's own shares
|
None
|
None
|
1100000
|
0
|
0
|
0
|
|
|
ADVENTUS MINING CORPORATION
|
||||||||
|
Security:
|
00791E102
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
ADVZF
|
Meeting Date:
|
09-Jun-2022
|
|||||
|
ISIN
|
CA00791E1025
|
Vote Deadline Date:
|
06-Jun-2022
|
|||||
|
Agenda
|
935653267
|
Management
|
Total Ballot Shares:
|
5310000
|
||||
|
Last Vote Date:
|
04-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Christian Kargl-Simard
|
5310000
|
0
|
0
|
0
|
|||
|
2
|
Michael Haworth
|
5310000
|
0
|
0
|
0
|
|||
|
3
|
Mark Wellings
|
5310000
|
0
|
0
|
0
|
|||
|
4
|
Paul Sweeney
|
5310000
|
0
|
0
|
0
|
|||
|
5
|
Barry Murphy
|
5310000
|
0
|
0
|
0
|
|||
|
6
|
Melissa Romero Noboa
|
5310000
|
0
|
0
|
0
|
|||
|
2
|
To appoint Deloitte LLP, as auditors of the
Corporation for the ensuing year and to authorize
the directors to fix their remuneration.
|
For
|
None
|
5310000
|
0
|
0
|
0
|
|
|
3
|
To consider and, if thought fit, to pass, with or
without variation, an ordinary resolution to re-
approve the Corporation's share compensation
plan allowing the granting of up to 10% of the
Corporation's issued and outstanding common
shares at any time, as more particularly described
in the accompanying management information
circular.
|
For
|
None
|
5310000
|
0
|
0
|
0
|
|
|
4
|
To consider and, if thought fit, to pass, with or
without variation, an ordinary resolution of
disinterested shareholders to approve an
amendment to the Corporation's share
compensation plan to increase the number of
restricted share units available for award after
June 9, 2022 to 2,000,000 restricted share units,
as more particularly described in the
accompanying management information circular.
|
For
|
None
|
5310000
|
0
|
0
|
0
|
|
|
LIBERTY GOLD CORP.
|
||||||||
|
Security:
|
53056H104
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
LGDTF
|
Meeting Date:
|
09-Jun-2022
|
|||||
|
ISIN
|
CA53056H1047
|
Vote Deadline Date:
|
06-Jun-2022
|
|||||
|
Agenda
|
935648684
|
Management
|
Total Ballot Shares:
|
12482000
|
||||
|
Last Vote Date:
|
17-May-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
||
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Mark O'Dea
|
12482000
|
0
|
0
|
||||
|
2
|
Sean Tetzlaff
|
12482000
|
0
|
0
|
||||
|
3
|
Robert Pease
|
12482000
|
0
|
0
|
||||
|
4
|
Calvin Everett
|
12482000
|
0
|
0
|
||||
|
5
|
Barbara Womersley
|
12482000
|
0
|
0
|
||||
|
6
|
Greg Etter
|
12482000
|
0
|
0
|
||||
|
2
|
Appointment of PricewaterhouseCoopers LLP, as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
12482000
|
0
|
0
|
||
|
THESIS GOLD INC.
|
||||||||
|
Security:
|
88369B105
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
THSGF
|
Meeting Date:
|
09-Jun-2022
|
|||||
|
ISIN
|
CA88369B1058
|
Vote Deadline Date:
|
06-Jun-2022
|
|||||
|
Agenda
|
935673360
|
Total Ballot Shares:
|
3900000
|
|||||
|
Last Vote Date:
|
15-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of directors to be elected at the
Meeting to five (5).
|
For
|
None
|
3900000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Ewan Webster
|
3900000
|
0
|
0
|
0
|
|||
|
2
|
Roy Bonnell
|
3900000
|
0
|
0
|
0
|
|||
|
3
|
Nicholas Stajduhar
|
3900000
|
0
|
0
|
0
|
|||
|
4
|
Douglas Sarkissian
|
3900000
|
0
|
0
|
0
|
|||
|
5
|
Thomas Mumford
|
3900000
|
0
|
0
|
0
|
|||
|
3
|
To appoint MS Partners LLP as the auditors of the
Company for the ensuing year and authorizing the
directors to fix their remuneration.
|
For
|
None
|
3900000
|
0
|
0
|
0
|
|
|
4
|
To consider and, if thought advisable, to approve,
with or without amendment, an ordinary
resolution, to ratify and approve the Company's
stock option plan, as more particularly described
in the Company's management information
circular dated May 10, 2022 (the "Information
Circular").
|
For
|
None
|
3900000
|
0
|
0
|
0
|
|
|
5
|
To consider and, if thought advisable, to approve,
with or without amendment, an ordinary
resolution, to approve the Company's Future RSU
Plan, as more particularly described in the
Company's Information Circular.
|
For
|
None
|
3900000
|
0
|
0
|
0
|
|
|
THESIS GOLD INC.
|
||||||||
|
Security:
|
88369B204
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
Meeting Date:
|
09-Jun-2022
|
||||||
|
ISIN
|
Vote Deadline Date:
|
06-Jun-2022
|
||||||
|
Agenda
|
935673360
|
Management
|
Total Ballot Shares:
|
1500000
|
||||
|
Last Vote Date:
|
15-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of directors to be elected at the
Meeting to five (5).
|
For
|
None
|
1500000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Ewan Webster
|
1500000
|
0
|
0
|
0
|
|||
|
2
|
Roy Bonnell
|
1500000
|
0
|
0
|
0
|
|||
|
3
|
Nicholas Stajduhar
|
1500000
|
0
|
0
|
0
|
|||
|
4
|
Douglas Sarkissian
|
1500000
|
0
|
0
|
0
|
|||
|
5
|
Thomas Mumford
|
1500000
|
0
|
0
|
0
|
|||
|
3
|
To appoint MS Partners LLP as the auditors of the
Company for the ensuing year and authorizing the
directors to fix their remuneration.
|
For
|
None
|
1500000
|
0
|
0
|
0
|
|
|
4
|
To consider and, if thought advisable, to approve,
with or without amendment, an ordinary
resolution, to ratify and approve the Company's
stock option plan, as more particularly described
in the Company's management information
circular dated May 10, 2022 (the "Information
Circular").
|
For
|
None
|
1500000
|
0
|
0
|
0
|
|
|
5
|
To consider and, if thought advisable, to approve,
with or without amendment, an ordinary
resolution, to approve the Company's Future RSU
Plan, as more particularly described in the
Company's Information Circular.
|
For
|
None
|
1500000
|
0
|
0
|
0
|
|
|
CALIBRE MINING CORP.
|
||||||||
|
Security:
|
13000C205
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
CXBMF
|
Meeting Date:
|
15-Jun-2022
|
|||||
|
ISIN
|
CA13000C2058
|
Vote Deadline Date:
|
10-Jun-2022
|
|||||
|
Agenda
|
935656489
|
Management
|
Total Ballot Shares:
|
11083000
|
||||
|
Last Vote Date:
|
07-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Darren Hall
|
11083000
|
0
|
0
|
0
|
|||
|
2
|
Blayne Johnson
|
11083000
|
0
|
0
|
0
|
|||
|
3
|
Douglas Forster
|
11083000
|
0
|
0
|
0
|
|||
|
4
|
Edward Farrauto
|
11083000
|
0
|
0
|
0
|
|||
|
5
|
Raymond Threlkeld
|
11083000
|
0
|
0
|
0
|
|||
|
6
|
Douglas Hurst
|
11083000
|
0
|
0
|
0
|
|||
|
7
|
Audra B. Walsh
|
11083000
|
0
|
0
|
0
|
|||
|
8
|
Michael Vint
|
11083000
|
0
|
0
|
0
|
|||
|
9
|
Randall Chatwin
|
11083000
|
0
|
0
|
0
|
|||
|
2
|
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
|
For
|
None
|
11083000
|
0
|
0
|
0
|
|
|
GOLD MOUNTAIN MINING CORP.
|
||||||||
|
Security:
|
38065L105
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
GMTNF
|
Meeting Date:
|
15-Jun-2022
|
|||||
|
ISIN
|
CA38065L1058
|
Vote Deadline Date:
|
10-Jun-2022
|
|||||
|
Agenda
|
935657924
|
Management
|
Total Ballot Shares:
|
4400000
|
||||
|
Last Vote Date:
|
07-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
The number of Directors shall be set to 5 (five).
|
For
|
None
|
4400000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Kevin Smith
|
4400000
|
0
|
0
|
0
|
|||
|
2
|
Howard Jones
|
4400000
|
0
|
0
|
0
|
|||
|
3
|
David Tafel
|
4400000
|
0
|
0
|
0
|
|||
|
4
|
Keith Minty
|
4400000
|
0
|
0
|
0
|
|||
|
5
|
Blake Steele
|
4400000
|
0
|
0
|
0
|
|||
|
3
|
To appoint PricewaterhouseCoopers LLP as
auditor of the Corporation for the ensuing year
and to authorize the directors to fix their
remuneration.
|
For
|
None
|
4400000
|
0
|
0
|
0
|
|
|
4
|
To pass an ordinary resolution of shareholders
the full text which is set forth in the management
information circular, approve an increase to the
reserve limit of Fixed Share Awards available for
grant under the Equity Incentive Plan to
8,752,250.
|
For
|
None
|
4400000
|
0
|
0
|
0
|
|
|
5
|
To pass an ordinary resolution of shareholders
the full text of which is set forth in the
management information circular, approving
certain amendments to the Equity Incentive Plan
incidental to the Company's up-listing from the
TSXV to the TSX.
|
For
|
None
|
4400000
|
0
|
0
|
0
|
|
|
6
|
To consider and, if deemed advisable, to pass,
with or without variation, a special resolution to
approve the amendment of the existing Articles of
the Corporation, more fully set forth in the
management information circular.
|
For
|
None
|
4400000
|
0
|
0
|
0
|
|
|
7
|
To transact such other business that may be
brought properly before the Meeting and any
adjournment or postponement of the Meeting.
|
For
|
None
|
4400000
|
0
|
0
|
0
|
|
|
EURO SUN MINING INC.
|
||||||||
|
Security:
|
29872L206
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
CPNFF
|
Meeting Date:
|
16-Jun-2022
|
|||||
|
ISIN
|
CA29872L2066
|
Vote Deadline Date:
|
13-Jun-2022
|
|||||
|
Agenda
|
935661377
|
Management
|
Total Ballot Shares:
|
11000000
|
||||
|
Last Vote Date:
|
07-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
G. Scott Moore
|
0
|
0
|
11000000
|
0
|
|||
|
2
|
Eva Bellissimo
|
0
|
0
|
11000000
|
0
|
|||
|
3
|
Danny Callow
|
0
|
0
|
11000000
|
0
|
|||
|
4
|
David C. Danziger
|
0
|
0
|
11000000
|
0
|
|||
|
5
|
Bruce Humphrey
|
0
|
0
|
11000000
|
0
|
|||
|
6
|
Paul J. Perrow
|
0
|
0
|
11000000
|
0
|
|||
|
7
|
Peter Vukanovich
|
0
|
0
|
11000000
|
0
|
|||
|
2
|
Appointment of McGovern Hurley LLP as Auditor
of the Corporation for the ensuing year and
authorizing the Directors to fix their remuneration
|
For
|
None
|
11000000
|
0
|
0
|
0
|
|
|
PROBE METALS INC.
|
||||||||
|
Security:
|
74273V106
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
PROBF
|
Meeting Date:
|
16-Jun-2022
|
|||||
|
ISIN
|
CA74273V1067
|
Vote Deadline Date:
|
13-Jun-2022
|
|||||
|
Agenda
|
935650475
|
Management
|
Total Ballot Shares:
|
7087500
|
||||
|
Last Vote Date:
|
17-May-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Jamie Sokalsky
|
7087500
|
0
|
0
|
0
|
|||
|
2
|
David Palmer
|
7087500
|
0
|
0
|
0
|
|||
|
3
|
Dennis Peterson
|
7087500
|
0
|
0
|
0
|
|||
|
4
|
Gordon McCreary
|
7087500
|
0
|
0
|
0
|
|||
|
5
|
Basil Haymann
|
7087500
|
0
|
0
|
0
|
|||
|
6
|
Marco Gagnon
|
7087500
|
0
|
0
|
0
|
|||
|
7
|
Jamie Horvat
|
7087500
|
0
|
0
|
0
|
|||
|
8
|
Aleksandra Bukacheva
|
7087500
|
0
|
0
|
0
|
|||
|
2
|
Appointment of MNP LLP, Chartered Accountants
as Auditor of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
|
For
|
None
|
7087500
|
0
|
0
|
0
|
|
|
3
|
To approve the Corporation's stock option plan for
the ensuing year.
|
For
|
None
|
7087500
|
0
|
0
|
0
|
|
|
HUNTSMAN EXPLORATION INC.
|
||||||||
|
Security:
|
44702L102
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
BBBMF
|
Meeting Date:
|
21-Jun-2022
|
|||||
|
ISIN
|
CA44702L1022
|
Vote Deadline Date:
|
16-Jun-2022
|
|||||
|
Agenda
|
935673308
|
Management
|
Total Ballot Shares:
|
6175000
|
||||
|
Last Vote Date:
|
15-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To Set the Number of Directors at Five.
|
For
|
None
|
6175000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Scott Patrizi
|
6175000
|
0
|
0
|
0
|
|||
|
2
|
Neil McCallum
|
6175000
|
0
|
0
|
0
|
|||
|
3
|
Jeremy Ross
|
6175000
|
0
|
0
|
0
|
|||
|
4
|
Nathan Tribble
|
6175000
|
0
|
0
|
0
|
|||
|
5
|
Mathew O'Hara
|
6175000
|
0
|
0
|
0
|
|||
|
3
|
Re-appointment of Manning Elliott LLP, Chartered
Accountants, as auditors of the Company for the
ensuing year and authorizing the Directors to fix
their remuneration.
|
For
|
None
|
6175000
|
0
|
0
|
0
|
|
|
4
|
To confirm, ratify and approve by ordinary
resolution, the Company's 2019 Stock Option
Plan, as more particularly set out in the
accompanying Information Circular.
|
For
|
None
|
6175000
|
0
|
0
|
0
|
|
|
AYA GOLD & SILVER INC.
|
||||||||
|
Security:
|
05466C109
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
AYASF
|
Meeting Date:
|
22-Jun-2022
|
|||||
|
ISIN
|
CA05466C1095
|
Vote Deadline Date:
|
16-Jun-2022
|
|||||
|
Agenda
|
935651275
|
Management
|
Total Ballot Shares:
|
2400000
|
||||
|
Last Vote Date:
|
17-May-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Yves Grou
|
2400000
|
0
|
0
|
0
|
|||
|
2
|
Natacha Garoute
|
2400000
|
0
|
0
|
0
|
|||
|
3
|
Dr. Jürgen Hambrecht
|
2400000
|
0
|
0
|
0
|
|||
|
4
|
Benoit La Salle
|
2400000
|
0
|
0
|
0
|
|||
|
5
|
Eloïse Martin-Nederveen
|
2400000
|
0
|
0
|
0
|
|||
|
6
|
Marc Nolet de Brauwere
|
2400000
|
0
|
0
|
0
|
|||
|
7
|
Nikolaos Sofronis
|
2400000
|
0
|
0
|
0
|
|||
|
8
|
Robert Taub
|
2400000
|
0
|
0
|
0
|
|||
|
2
|
The appointment of KPMG LLP as auditors for the
ensuing year and the authorization for the
Directors to fix their remuneration.
|
For
|
None
|
2400000
|
0
|
0
|
0
|
|
|
3
|
Confirmation of By-law 2022 - 1.
|
For
|
None
|
2400000
|
0
|
0
|
0
|
|
|
4
|
Advisory resolution on the Corporation's approach
to executive compensation.
|
For
|
None
|
2400000
|
0
|
0
|
0
|
|
|
B2GOLD CORP.
|
||||||||
|
Security:
|
11777Q209
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
BTG
|
Meeting Date:
|
22-Jun-2022
|
|||||
|
ISIN
|
CA11777Q2099
|
Vote Deadline Date:
|
16-Jun-2022
|
|||||
|
Agenda
|
935655057
|
Management
|
Total Ballot Shares:
|
2000000
|
||||
|
Last Vote Date:
|
07-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of Directors at nine (9).
|
For
|
None
|
2000000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Mr. Kevin Bullock
|
2000000
|
0
|
0
|
0
|
|||
|
2
|
Mr. Robert Cross
|
2000000
|
0
|
0
|
0
|
|||
|
3
|
Mr. Robert Gayton
|
2000000
|
0
|
0
|
0
|
|||
|
4
|
Mr. Clive Johnson
|
2000000
|
0
|
0
|
0
|
|||
|
5
|
Mr. George Johnson
|
2000000
|
0
|
0
|
0
|
|||
|
6
|
Ms. Liane Kelly
|
2000000
|
0
|
0
|
0
|
|||
|
7
|
Mr. Jerry Korpan
|
2000000
|
0
|
0
|
0
|
|||
|
8
|
Mr. Bongani Mtshisi
|
2000000
|
0
|
0
|
0
|
|||
|
9
|
Ms. Robin Weisman
|
2000000
|
0
|
0
|
0
|
|||
|
3
|
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
2000000
|
0
|
0
|
0
|
|
|
4
|
To approve a non-binding advisory resolution
accepting the Company's approach to executive
compensation, as described in the Management
Information Circular of B2Gold Corp. for the
Annual General and Special Meeting of the
shareholders to be held on June 22, 2022.
|
For
|
None
|
2000000
|
0
|
0
|
0
|
|
|
BENCHMARK METALS INC.
|
||||||||
|
Security:
|
08162A104
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
BNCHF
|
Meeting Date:
|
22-Jun-2022
|
|||||
|
ISIN
|
CA08162A1049
|
Vote Deadline Date:
|
17-Jun-2022
|
|||||
|
Agenda
|
935673687
|
Management
|
Total Ballot Shares:
|
12384615
|
||||
|
Last Vote Date:
|
15-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of directors to be elected at the
Meeting to at five (5).
|
For
|
None
|
12384615
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Michael Dufresne
|
12384615
|
0
|
0
|
0
|
|||
|
2
|
James S. Greig
|
12384615
|
0
|
0
|
0
|
|||
|
3
|
Sean Mager
|
12384615
|
0
|
0
|
0
|
|||
|
4
|
Toby R. Pierce
|
12384615
|
0
|
0
|
0
|
|||
|
5
|
John Williamson
|
12384615
|
0
|
0
|
0
|
|||
|
3
|
To appoint Manning Elliott LLP as Auditors of the
Company for the ensuing year and authorize the
Directors to fix their remuneration.
|
For
|
None
|
12384615
|
0
|
0
|
0
|
|
|
4
|
To ratify and approve the existing stock option
plan, as more particularly set out in the
Information Circular.
|
For
|
None
|
12384615
|
0
|
0
|
0
|
|
|
MARATHON GOLD CORPORATION
|
||||||||
|
Security:
|
56580Q102
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
MGDPF
|
Meeting Date:
|
22-Jun-2022
|
|||||
|
ISIN
|
CA56580Q1028
|
Vote Deadline Date:
|
16-Jun-2022
|
|||||
|
Agenda
|
935656441
|
Management
|
Total Ballot Shares:
|
5039200
|
||||
|
Last Vote Date:
|
14-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
George D. Faught
|
5039200
|
0
|
0
|
0
|
|||
|
2
|
Douglas H. Bache
|
5039200
|
0
|
0
|
0
|
|||
|
3
|
Cathy M. Bennett
|
5039200
|
0
|
0
|
0
|
|||
|
4
|
James K. Gowans
|
5039200
|
0
|
0
|
0
|
|||
|
5
|
Julian B. Kemp
|
5039200
|
0
|
0
|
0
|
|||
|
6
|
Matthew L. Manson
|
5039200
|
0
|
0
|
0
|
|||
|
7
|
Joseph G. Spiteri
|
5039200
|
0
|
0
|
0
|
|||
|
8
|
Janice A. Stairs
|
5039200
|
0
|
0
|
0
|
|||
|
2
|
Appointment of PricewaterhouseCoopers LLP as
Auditors
|
For
|
None
|
5039200
|
0
|
0
|
0
|
|
|
SKEENA RESOURCES LIMITED
|
||||||||
|
Security:
|
83056P715
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
SKE
|
Meeting Date:
|
22-Jun-2022
|
|||||
|
ISIN
|
CA83056P7157
|
Vote Deadline Date:
|
16-Jun-2022
|
|||||
|
Agenda
|
935662608
|
Management
|
Total Ballot Shares:
|
700000
|
||||
|
Last Vote Date:
|
14-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of Directors at five (5).
|
For
|
None
|
700000
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Walter Coles, Jr.
|
700000
|
0
|
0
|
0
|
|||
|
2
|
Craig Parry
|
700000
|
0
|
0
|
0
|
|||
|
3
|
Randy Reichert
|
700000
|
0
|
0
|
0
|
|||
|
4
|
Suki Gill
|
700000
|
0
|
0
|
0
|
|||
|
5
|
Greg Beard
|
700000
|
0
|
0
|
0
|
|||
|
3
|
Appointment of KPMG LLP, Chartered
Professional Accountants, as auditor of the
Corporation for the ensuing year and authorizing
the directors to fix their remuneration.
|
For
|
None
|
700000
|
0
|
0
|
0
|
|
|
O3 MINING INC.
|
||||||||
|
Security:
|
67113B108
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
OIIIF
|
Meeting Date:
|
23-Jun-2022
|
|||||
|
ISIN
|
CA67113B1085
|
Vote Deadline Date:
|
17-Jun-2022
|
|||||
|
Agenda
|
935660844
|
Management
|
Total Ballot Shares:
|
2223000
|
||||
|
Last Vote Date:
|
14-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
John Burzynski
|
2223000
|
0
|
0
|
0
|
|||
|
2
|
J. Vizquerra Benavides
|
2223000
|
0
|
0
|
0
|
|||
|
3
|
Murray John
|
2223000
|
0
|
0
|
0
|
|||
|
4
|
Patrick F.N. Anderson
|
2223000
|
0
|
0
|
0
|
|||
|
5
|
Keith McKay
|
2223000
|
0
|
0
|
0
|
|||
|
6
|
Amy Satov
|
2223000
|
0
|
0
|
0
|
|||
|
7
|
B. Alvarez Calderon
|
2223000
|
0
|
0
|
0
|
|||
|
8
|
Elijah Tyshynski
|
2223000
|
0
|
0
|
0
|
|||
|
9
|
Mélissa Desrochers
|
2223000
|
0
|
0
|
0
|
|||
|
2
|
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
|
For
|
None
|
2223000
|
0
|
0
|
0
|
|
|
3
|
To consider and, if deemed advisable, to pass,
with or without variation, an ordinary resolution to
approve the 10% rolling Stock Option Plan of the
Corporation, as amended, as more particularly
described in the accompanying Management
Information Circular.
|
For
|
None
|
2223000
|
0
|
0
|
0
|
|
|
4
|
To consider and, if deemed advisable, to pass,
with or without variation, an ordinary resolution to
approve the Employee Share Purchase Plan of
the Corporation, as more particularly described in
the accompanying Management Information
Circular.
|
For
|
None
|
2223000
|
0
|
0
|
0
|
|
|
5
|
To consider and, if deemed advisable, to pass,
with or without variation, an ordinary resolution of
the disinterested Shareholders to approve the
Restricted Share Unit Plan of the Corporation, as
amended, as more particularly described in the
accompanying Management Information Circular.
|
For
|
None
|
2223000
|
0
|
0
|
0
|
|
|
6
|
To consider and, if deemed advisable, to pass,
with or without variation, an ordinary resolution of
the disinterested Shareholders to approve the
Deferred Share Unit Plan of the Corporation, as
amended, as more particularly described in the
accompanying Management Information Circular.
|
For
|
None
|
2223000
|
0
|
0
|
0
|
|
|
ORLA MINING LTD.
|
||||||||
|
Security:
|
68634K106
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
ORLA
|
Meeting Date:
|
23-Jun-2022
|
|||||
|
ISIN
|
CA68634K1066
|
Vote Deadline Date:
|
17-Jun-2022
|
|||||
|
Agenda
|
935662165
|
Management
|
Total Ballot Shares:
|
8200000
|
||||
|
Last Vote Date:
|
14-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Charles Jeannes
|
8200000
|
0
|
0
|
0
|
|||
|
2
|
Jason Simpson
|
8200000
|
0
|
0
|
0
|
|||
|
3
|
Jean Robitaille
|
8200000
|
0
|
0
|
0
|
|||
|
4
|
Tim Haldane
|
8200000
|
0
|
0
|
0
|
|||
|
5
|
David Stephens
|
8200000
|
0
|
0
|
0
|
|||
|
6
|
Elizabeth McGregor
|
8200000
|
0
|
0
|
0
|
|||
|
7
|
Tamara Brown
|
8200000
|
0
|
0
|
0
|
|||
|
8
|
Scott Langley
|
8200000
|
0
|
0
|
0
|
|||
|
2
|
Appointment of Ernst & Young LLP as Auditor of
the Corporation for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
8200000
|
0
|
0
|
0
|
|
|
3
|
Confirm the Amended and Restated By-law No. 1
of the Corporation in the form of resolution
presented in the Corporation's Management
Information Circular.
|
For
|
None
|
8200000
|
0
|
0
|
0
|
|
|
DISCOVERY SILVER CORP.
|
||||||||
|
Security:
|
254677107
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
DSVSF
|
Meeting Date:
|
24-Jun-2022
|
|||||
|
ISIN
|
CA2546771072
|
Vote Deadline Date:
|
21-Jun-2022
|
|||||
|
Agenda
|
935662381
|
Management
|
Total Ballot Shares:
|
6000000
|
||||
|
Last Vote Date:
|
14-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To appoint PricewaterhouseCoopers, Chartered
Accountants as the Auditor of the Company for
the ensuing year, and to authorize the directors to
fix the remuneration to be paid to the Auditor.
|
For
|
None
|
6000000
|
0
|
0
|
0
|
|
|
2
|
To fix the number of directors of the Company for
the ensuing year at seven (7).
|
For
|
None
|
6000000
|
0
|
0
|
0
|
|
|
3
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Murray John
|
6000000
|
0
|
0
|
0
|
|||
|
2
|
Jeff Parr
|
6000000
|
0
|
0
|
0
|
|||
|
3
|
Moira Smith
|
6000000
|
0
|
0
|
0
|
|||
|
4
|
Dan Vickerman
|
6000000
|
0
|
0
|
0
|
|||
|
5
|
Jenn Wagner
|
6000000
|
0
|
0
|
0
|
|||
|
6
|
Tony Makuch
|
6000000
|
0
|
0
|
0
|
|||
|
7
|
Taj Singh
|
0
|
0
|
6000000
|
0
|
|||
|
4
|
Re-Approval of Stock Option Plan of the
Company.
|
For
|
None
|
6000000
|
0
|
0
|
0
|
|
|
5
|
Re-Approval of Restricted Share Unit Plan and
Deferred Share Unit Plan of the Company.
|
For
|
None
|
6000000
|
0
|
0
|
0
|
|
|
ARIZONA METALS CORP.
|
||||||||
|
Security:
|
040518102
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
AZMCF
|
Meeting Date:
|
28-Jun-2022
|
|||||
|
ISIN
|
CA0405181029
|
Vote Deadline Date:
|
23-Jun-2022
|
|||||
|
Agenda
|
935676645
|
Management
|
Total Ballot Shares:
|
2765800
|
||||
|
Last Vote Date:
|
14-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Paul Reid
|
2765800
|
0
|
0
|
0
|
|||
|
2
|
Marc Pais
|
2765800
|
0
|
0
|
0
|
|||
|
3
|
Rickard Vernon
|
2765800
|
0
|
0
|
0
|
|||
|
4
|
Colin Sutherland
|
2765800
|
0
|
0
|
0
|
|||
|
5
|
Conor Dooley
|
2765800
|
0
|
0
|
0
|
|||
|
2
|
McGovern Hurley LLP, Chartered Professional
Accountants as auditors of the Corporation for the
ensuing year and authorizing the Directors to fix
their remuneration.
|
For
|
None
|
2765800
|
0
|
0
|
0
|
|
|
3
|
To approve, as an ordinary resolution,
amendments to the Stock Option Plan, as more
particularly described in the accompanying
Management Information Circular.
|
For
|
None
|
2765800
|
0
|
0
|
0
|
|
|
4
|
To approve, as an ordinary resolution, the
Restricted Share Unit Plan, as more particularly
described in the accompanying Management
Information Circular.
|
For
|
None
|
2765800
|
0
|
0
|
0
|
|
|
5
|
To approve, as an ordinary resolution, the
Deferred Share Unit Plan, as more particularly
described in the accompanying Management
Information Circular.
|
For
|
None
|
2765800
|
0
|
0
|
0
|
|
|
INTEGRA RESOURCES CORP.
|
||||||||
|
Security:
|
45826T301
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
ITRG
|
Meeting Date:
|
28-Jun-2022
|
|||||
|
ISIN
|
CA45826T3010
|
Vote Deadline Date:
|
23-Jun-2022
|
|||||
|
Agenda
|
935673295
|
Management
|
Total Ballot Shares:
|
2679999
|
||||
|
Last Vote Date:
|
15-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To Set the Number of Directors at 7.
|
For
|
None
|
2679999
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Stephen de Jong
|
2679999
|
0
|
0
|
0
|
|||
|
2
|
George Salamis
|
2679999
|
0
|
0
|
0
|
|||
|
3
|
David Awram
|
2679999
|
0
|
0
|
0
|
|||
|
4
|
Timo Jauristo
|
2679999
|
0
|
0
|
0
|
|||
|
5
|
Anna Ladd-Kruger
|
2679999
|
0
|
0
|
0
|
|||
|
6
|
C.L. "Butch" Otter
|
2679999
|
0
|
0
|
0
|
|||
|
7
|
Carolyn Clark Loder
|
2679999
|
0
|
0
|
0
|
|||
|
3
|
Appointment of MNP LLP as Auditor of the
Corporation for the ensuing year and authorizing
the Directors to fix their remuneration.
|
For
|
None
|
2679999
|
0
|
0
|
0
|
|
|
4
|
To approve the Amended and Restated Equity
Incentive Plan, as more fully described in the
management information circular.
|
For
|
None
|
2679999
|
0
|
0
|
0
|
|
|
AMERICAS GOLD AND SILVER CORPORATION
|
||||||||
|
Security:
|
03062D100
|
Meeting Type:
|
Annual and Special Meeting
|
|||||
|
Ticker:
|
USAS
|
Meeting Date:
|
29-Jun-2022
|
|||||
|
ISIN
|
CA03062D1006
|
Vote Deadline Date:
|
24-Jun-2022
|
|||||
|
Agenda
|
935665426
|
Management
|
Total Ballot Shares:
|
4601400
|
||||
|
Last Vote Date:
|
22-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
To set the number of Directors at 8.
|
For
|
None
|
4601400
|
0
|
0
|
0
|
|
|
2
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Darren Blasutti
|
0
|
0
|
4601400
|
0
|
|||
|
2
|
Christine Carson
|
4601400
|
0
|
0
|
0
|
|||
|
3
|
Alex Davidson
|
4601400
|
0
|
0
|
0
|
|||
|
4
|
Alan Edwards
|
4601400
|
0
|
0
|
0
|
|||
|
5
|
Bradley Kipp
|
4601400
|
0
|
0
|
0
|
|||
|
6
|
Gordon Pridham
|
4601400
|
0
|
0
|
0
|
|||
|
7
|
Manuel Rivera
|
4601400
|
0
|
0
|
0
|
|||
|
8
|
Lorie Waisberg
|
4601400
|
0
|
0
|
0
|
|||
|
3
|
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
4601400
|
0
|
0
|
0
|
|
|
4
|
To consider and if deemed appropriate, to pass,
with or without variation, an ordinary resolution to
re-approve the Company's deferred share unit
plan and the approval of the unallocated units
thereunder, as more particularly described in the
accompanying Management Information Circular
(the "Circular").
|
For
|
None
|
0
|
4601400
|
0
|
0
|
|
|
5
|
To consider and if deemed appropriate, to pass,
with or without variation, an ordinary resolution to
re-approve the Company's restricted share unit
plan and the approval of the unallocated units
thereunder, as more particularly described in the
accompanying Circular.
|
For
|
None
|
0
|
4601400
|
0
|
0
|
|
|
6
|
To consider and if deemed appropriate, to pass,
with or without variation, an ordinary resolution to
re-approve the Company's stock option plan and
the approval of the unallocated options
thereunder, as more particularly described in the
accompanying Circular.
|
For
|
None
|
0
|
4601400
|
0
|
0
|
|
|
NIGHTHAWK GOLD CORP.
|
||||||||
|
Security:
|
65412D809
|
Meeting Type:
|
Annual
|
|||||
|
Ticker:
|
MIMZF
|
Meeting Date:
|
29-Jun-2022
|
|||||
|
ISIN
|
CA65412D8098
|
Vote Deadline Date:
|
24-Jun-2022
|
|||||
|
Agenda
|
935662622
|
Management
|
Total Ballot Shares:
|
4348000
|
||||
|
Last Vote Date:
|
14-Jun-2022
|
|||||||
|
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
|
|
1
|
DIRECTOR
|
For
|
None
|
|||||
|
1
|
Keyvan Salehi
|
4348000
|
0
|
0
|
0
|
|||
|
2
|
Brian Howlett
|
4348000
|
0
|
0
|
0
|
|||
|
3
|
Morris Prychidny
|
4348000
|
0
|
0
|
0
|
|||
|
4
|
Eric Tremblay
|
4348000
|
0
|
0
|
0
|
|||
|
5
|
Daniel Noone
|
4348000
|
0
|
0
|
0
|
|||
|
6
|
Edie Hofmeister
|
4348000
|
0
|
0
|
0
|
|||
|
7
|
Sara Heston
|
4348000
|
0
|
0
|
0
|
|||
|
2
|
To reappoint MNP LLP, as auditors of the
Company for the ensuing year and to authorize
the directors to fix their remuneration.
|
For
|
None
|
4348000
|
0
|
0
|
0
|
|
|
By:
|
/s/ Axel Merk |
|
Axel Merk
|
|
|
Principal Executive Officer
|
|
|
Date:
|
08/19/2022 |