N-PX 1 fgpmfn-px0621.htm FGPMG PE 06-30-2021 fgpmfn-px0621.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-01700   

 

 

Franklin Gold and Precious Metals Fund

(Exact name of registrant as specified in charter)

 

One Franklin Parkway, San Mateo, CA 94403-1906

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (650) 312-2000

 

Date of fiscal year end:      7/31       

 

Date of reporting period:     6/30/21    

 

Item 1. Proxy Voting Records.

 

Franklin Gold and Precious Metals Fund

 

ADVENTUS MINING CORPORATION
Meeting Date:  JUL 23, 2020
Record Date:  JUN 12, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ADZN
Security ID:  00791E102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Christian Kargl-Simard

Management

For

For

1b

Elect Director Brian Dalton

Management

For

For

1c

Elect Director Michael Haworth

Management

For

For

1d

Elect Director Sally Eyre

Management

For

For

1e

Elect Director Mark Wellings

Management

For

For

1f

Elect Director Paul Sweeney

Management

For

For

1g

Elect Director Barry Murphy

Management

For

For

1h

Elect Director Roberto Dunn

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Share Compensation Plan

Management

For

For

4

Other Business

Management

For

Against


 

 

 

ADVENTUS MINING CORPORATION
Meeting Date:  JUN 10, 2021
Record Date:  APR 30, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ADZN
Security ID:  00791E102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Christian Kargl-Simard

Management

For

For

1b

Elect Director Michael Haworth

Management

For

For

1c

Elect Director Sally Eyre

Management

For

For

1d

Elect Director Mark Wellings

Management

For

For

1e

Elect Director Paul Sweeney

Management

For

For

1f

Elect Director Barry Murphy

Management

For

For

1g

Elect Director Roberto Salas

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Share Compensation Plan

Management

For

For

4

Amend Share Compensation Plan

Management

For

For

 

 

AGNICO EAGLE MINES LIMITED
Meeting Date:  APR 30, 2021
Record Date:  MAR 26, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AEM
Security ID:  008474108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Leona Aglukkaq

Management

For

For

1.2

Elect Director Sean Boyd

Management

For

For

1.3

Elect Director Martine A. Celej

Management

For

For

1.4

Elect Director Robert J. Gemmell

Management

For

For

1.5

Elect Director Mel Leiderman

Management

For

For

1.6

Elect Director Deborah McCombe

Management

For

For

1.7

Elect Director James D. Nasso

Management

For

For

1.8

Elect Director Sean Riley

Management

For

For

1.9

Elect Director J. Merfyn Roberts

Management

For

For

1.10

Elect Director Jamie C. Sokalsky

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Stock Option Plan

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

ALACER GOLD CORP.
Meeting Date:  JUL 10, 2020
Record Date:  JUN 01, 2020
Meeting Type:  SPECIAL

Ticker:  ASR
Security ID:  010679108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by SSR Mining Inc.

Management

For

For

 

 

ALAMOS GOLD INC.
Meeting Date:  MAY 27, 2021
Record Date:  APR 07, 2021
Meeting Type:  ANNUAL

Ticker:  AGI
Security ID:  011532108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Elaine Ellingham

Management

For

For

1.2

Elect Director David Fleck

Management

For

For

1.3

Elect Director David Gower

Management

For

For

1.4

Elect Director Claire M. Kennedy

Management

For

For

1.5

Elect Director John A. McCluskey

Management

For

For

1.6

Elect Director Monique Mercier

Management

For

For

1.7

Elect Director Paul J. Murphy

Management

For

For

1.8

Elect Director J. Robert S. Prichard

Management

For

For

1.9

Elect Director Kenneth Stowe

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ANGLO AMERICAN PLATINUM LTD.
Meeting Date:  MAY 13, 2021
Record Date:  MAY 07, 2021
Meeting Type:  ANNUAL

Ticker:  AMS
Security ID:  S9122P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Re-elect Nombulelo Moholi as Director

Management

For

For

1.2

Re-elect Stephen Pearce as Director

Management

For

For

2.2

Elect Thabi Leoka as Director

Management

For

For

2.3

Elect Roger Dixon as Director

Management

For

For

3.1

Re-elect Peter Mageza as Member of the Audit and Risk Committee

Management

For

For

3.2

Re-elect John Vice as Member of the Audit and Risk Committee

Management

For

For

3.3

Re-elect Daisy Naidoo as Member of the Audit and Risk Committee

Management

For

For

4

Reappoint PricewaterhouseCoopers (PwC) as Auditors with JFM Kotze as Individual Designated Auditor

Management

For

For

5

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

6

Authorise Ratification of Approved Resolutions

Management

For

For

7.1

Approve Remuneration Policy

Management

For

For

7.2

Approve Remuneration Implementation Report

Management

For

For

1

Approve Non-executive Directors' Fees

Management

For

For

2

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

3

Authorise Repurchase of Issued Share Capital

Management

For

For


 

 

 

ANGLOGOLD ASHANTI LTD.
Meeting Date:  MAY 04, 2021
Record Date:  MAR 22, 2021
Meeting Type:  ANNUAL

Ticker:  ANG
Security ID:  035128206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Re-elect Alan Ferguson as Director

Management

For

For

1.2

Re-elect Christine Ramon as Director

Management

For

For

1.3

Re-elect Jochen Tilk as Director

Management

For

For

2

Elect Dr Kojo Busia as Director

Management

For

For

3.1

Re-elect Alan Ferguson as Member of the Audit and Risk Committee

Management

For

For

3.2

Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee

Management

For

For

3.3

Elect Nelisiwe Magubane as Member of the Audit and Risk Committee

Management

For

For

3.4

Re-elect Maria Richter as Member of the Audit and Risk Committee

Management

For

For

3.5

Re-elect Jochen Tilk as Member of the Audit and Risk Committee

Management

For

For

4

Reappoint Ernst & Young Inc. as Auditors

Management

For

For

5

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

6.1

Approve Remuneration Policy

Management

For

For

6.2

Approve Implementation Report

Management

For

For

7

Approve Remuneration of Non-Executive Directors

Management

For

For

8

Authorise Repurchase of Issued Share Capital

Management

For

For

9

Authorise Board to Issue Shares for Cash

Management

For

For

10

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

11

Authorise Ratification of Approved Resolutions

Management

For

For


 

 

 

ARGONAUT GOLD INC.
Meeting Date:  MAY 05, 2021
Record Date:  MAR 15, 2021
Meeting Type:  ANNUAL

Ticker:  AR
Security ID:  04016A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director James E. Kofman

Management

For

For

2.2

Elect Director Peter C. Dougherty

Management

For

For

2.3

Elect Director Ian Atkinson

Management

For

For

2.4

Elect Director Stephen Lang

Management

For

For

2.5

Elect Director Peter Mordaunt

Management

For

For

2.6

Elect Director Dale C. Peniuk

Management

For

For

2.7

Elect Director Paula Rogers

Management

For

For

2.8

Elect Director Audra B. Walsh

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

ASCOT RESOURCES LTD.
Meeting Date:  NOV 10, 2020
Record Date:  SEP 30, 2020
Meeting Type:  ANNUAL

Ticker:  AOT
Security ID:  04364G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director William (Bill) Bennett

Management

For

For

2.2

Elect Director Kenneth (Ken) M. Carter

Management

For

For

2.3

Elect Director Robert (Bob) A. Evans

Management

For

For

2.4

Elect Director Donald (Don) Njegovan

Management

For

For

2.5

Elect Director James (Jim) Stypula

Management

For

For

2.6

Elect Director Andree St-Germain

Management

For

For

2.7

Elect Director Rick Zimmer

Management

For

For

3

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

4

Amend Articles

Management

For

For

 

 

ASCOT RESOURCES LTD.
Meeting Date:  JUN 22, 2021
Record Date:  MAY 10, 2021
Meeting Type:  ANNUAL

Ticker:  AOT
Security ID:  04364G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William (Bill) Bennett

Management

For

For

1.2

Elect Director Kenneth (Ken) Carter

Management

For

For

1.3

Elect Director Robert (Bob) Evans

Management

For

For

1.4

Elect Director Donald (Don) Njegovan

Management

For

For

1.5

Elect Director James (Jim) Stypula

Management

For

For

1.6

Elect Director Andree St-Germain

Management

For

For

1.7

Elect Director Rick Zimmer

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Advance Notice Requirement

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

B2GOLD CORP.
Meeting Date:  JUN 11, 2021
Record Date:  APR 27, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BTO
Security ID:  11777Q209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Kevin Bullock

Management

For

For

2.2

Elect Director Robert Cross

Management

For

For

2.3

Elect Director Robert Gayton

Management

For

For

2.4

Elect Director Clive Johnson

Management

For

For

2.5

Elect Director George Johnson

Management

For

For

2.6

Elect Director Liane Kelly

Management

For

For

2.7

Elect Director Jerry Korpan

Management

For

For

2.8

Elect Director Bongani Mtshisi

Management

For

For

2.9

Elect Director Robin Weisman

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Amend Advance Notice Requirement

Management

For

For

5

Re-approve Stock Option Plan

Management

For

For

6

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

BARRICK GOLD CORPORATION
Meeting Date:  MAY 04, 2021
Record Date:  MAR 05, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GOLD
Security ID:  067901108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director D. Mark Bristow

Management

For

For

1.2

Elect Director Gustavo A. Cisneros

Management

For

For

1.3

Elect Director Christopher L. Coleman

Management

For

For

1.4

Elect Director J. Michael Evans

Management

For

For

1.5

Elect Director Brian L. Greenspun

Management

For

For

1.6

Elect Director J. Brett Harvey

Management

For

For

1.7

Elect Director Anne N. Kabagambe

Management

For

For

1.8

Elect Director Andrew J. Quinn

Management

For

For

1.9

Elect Director M. Loreto Silva

Management

For

For

1.10

Elect Director John L. Thornton

Management

For

For

2

Approve Pricewaterhousecoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Approve Reduction in Stated Capital

Management

For

For


 

 

 

BATTLE NORTH GOLD CORPORATION
Meeting Date:  MAY 11, 2021
Record Date:  MAR 24, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNAU
Security ID:  07160B106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Julian Kemp

Management

For

For

1.2

Elect Director Aleksandra (Sasha) Bukacheva

Management

For

For

1.3

Elect Director Daniel Burns

Management

For

For

1.4

Elect Director Peter R. Jones

Management

For

For

1.5

Elect Director George Ogilvie

Management

For

For

1.6

Elect Director David Palmer

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Acquisition by Evolution Mining (Canada Holdings) Limited, a Wholly-Owned Subsidiary of Evolution Mining Limited

Management

For

For

 

 

BELO SUN MINING CORP.
Meeting Date:  JUL 27, 2020
Record Date:  JUN 19, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BSX
Security ID:  080558109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Tagliamonte

Management

For

For

1b

Elect Director Mark Eaton

Management

For

For

1c

Elect Director Carol Fries

Management

For

For

1d

Elect Director Peter Nixon

Management

For

For

1e

Elect Director Rui Botica Santos

Management

For

For

2

Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Stock Option Plan

Management

For

For


 

 

 

BELO SUN MINING CORP.
Meeting Date:  JUL 27, 2020
Record Date:  JUN 19, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BSX
Security ID:  080558117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Peter Tagliamonte

Management

For

For

1b

Elect Director Mark Eaton

Management

For

For

1c

Elect Director Carol Fries

Management

For

For

1d

Elect Director Peter Nixon

Management

For

For

1e

Elect Director Rui Botica Santos

Management

For

For

2

Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Stock Option Plan

Management

For

For

 

 

BENCHMARK METALS INC.
Meeting Date:  DEC 18, 2020
Record Date:  NOV 16, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNCH
Security ID:  08162A104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Five

Management

For

For

2.1

Elect Director Michael Dufresne

Management

For

For

2.2

Elect Director James S. Greig

Management

For

For

2.3

Elect Director Sean Mager

Management

For

Withhold

2.4

Elect Director Toby R. Pierce

Management

For

For

2.5

Elect Director John Williamson

Management

For

For

3

Approve Manning Elliott LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Approve Creation of Eric Sprott as a New Control Person of the Company

Management

For

For

 

 

BLACK CAT SYNDICATE LIMITED
Meeting Date:  JUN 17, 2021
Record Date:  JUN 15, 2021
Meeting Type:  SPECIAL

Ticker:  BC8
Security ID:  Q1R287103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of 16.55 Million Placement Shares to Professional and Sophisticated Investors

Management

For

Abstain

2

Ratify Past Issuance of 11.04 Million Placement Shares to Professional and Sophisticated Investors

Management

For

Abstain

3

Approve Issuance of Shares to Paul Chapman

Management

For

For

4

Approve Issuance of Shares to Tony Polglase

Management

For

For

5

Approve Issuance of Shares to Philip Crutchfield

Management

For

For


 

 

 

BLUESTONE RESOURCES INC.
Meeting Date:  MAY 19, 2021
Record Date:  APR 14, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BSR
Security ID:  09626M304

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director James Beck

Management

For

For

1.2

Elect Director Zara Boldt

Management

For

For

1.3

Elect Director Dave Dicaire

Management

For

For

1.4

Elect Director Leo Hathaway

Management

For

For

1.5

Elect Director William Lamb

Management

For

For

1.6

Elect Director Jack Lundin

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For

 

 

BREAKER RESOURCES NL
Meeting Date:  SEP 17, 2020
Record Date:  SEP 15, 2020
Meeting Type:  ANNUAL

Ticker:  BRB
Security ID:  Q1727Y107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Eric Vincent as Director

Management

For

For

3

Elect Linton Putland as Director

Management

For

For

4

Ratify Past Issuance of 24.15 Million Shares to the Placement First Tranche Recipients

Management

For

For

5

Ratify Past Issuance of 4.91 Million Shares to the Placement First Tranche Recipients

Management

For

For

6

Approve Issuance of Shares to the Recipients of the Second Tranche of the Placement

Management

For

For

7

Approve Issuance of Electrum Shares to Electrum Strategic Opportunities Fund II LP

Management

For

For

8

Approve Issuance of Director Options to Mark Edwards

Management

For

Against

9

Approve Issuance of Director Options to Michael Kitney

Management

For

Against

10

Approve Issuance of Director Options to Eric Vincent

Management

For

Against

11

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For


 

 

 

CENTAMIN PLC
Meeting Date:  MAY 11, 2021
Record Date:  MAY 07, 2021
Meeting Type:  ANNUAL

Ticker:  CEY
Security ID:  G2055Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4.1

Re-elect James Rutherford as Director

Management

For

For

4.2

Re-elect Martin Horgan as Director

Management

For

For

4.3

Re-elect Ross Jerrard as Director

Management

For

For

4.4

Re-elect Dr Sally Eyre as Director

Management

For

For

4.5

Re-elect Mark Bankes as Director

Management

For

For

4.6

Re-elect Dr Ibrahim Fawzy as Director

Management

For

For

4.7

Re-elect Marna Cloete as Director

Management

For

For

4.8

Re-elect Dr Catharine Farrow as Director

Management

For

For

4.9

Elect Hendrik Faul as Director

Management

For

For

5.1

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

5.2

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Authorise Issue of Equity

Management

For

For

7.1

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7.2

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

8

Authorise Market Purchase of Ordinary Shares

Management

For

For


 

 

 

CENTERRA GOLD INC.
Meeting Date:  MAY 11, 2021
Record Date:  MAR 26, 2021
Meeting Type:  ANNUAL

Ticker:  CG
Security ID:  152006102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tengiz A.U. Bolturuk

Management

For

For

1.2

Elect Director Richard W. Connor

Management

For

For

1.3

Elect Director Dushenaly (Dushen) Kasenov

Management

For

For

1.4

Elect Director Nurlan Kyshtobaev

Management

For

For

1.5

Elect Director Michael S. Parrett

Management

For

For

1.6

Elect Director Jacques Perron

Management

For

For

1.7

Elect Director Scott G. Perry

Management

For

For

1.8

Elect Director Sheryl K. Pressler

Management

For

For

1.9

Elect Director Bruce V. Walter

Management

For

For

1.10

Elect Director Paul N. Wright

Management

For

For

1.11

Elect Director Susan L. Yurkovich

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

CENTERRA GOLD INC.
Meeting Date:  MAY 11, 2021
Record Date:  MAR 26, 2021
Meeting Type:  ANNUAL

Ticker:  CG
Security ID:  152006201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Tengiz A.U. Bolturuk

Management

For

For

1.2

Elect Director Richard W. Connor

Management

For

For

1.3

Elect Director Dushenaly (Dushen) Kasenov

Management

For

For

1.4

Elect Director Nurlan Kyshtobaev

Management

For

For

1.5

Elect Director Michael S. Parrett

Management

For

For

1.6

Elect Director Jacques Perron

Management

For

For

1.7

Elect Director Scott G. Perry

Management

For

For

1.8

Elect Director Sheryl K. Pressler

Management

For

For

1.9

Elect Director Bruce V. Walter

Management

For

For

1.10

Elect Director Paul N. Wright

Management

For

For

1.11

Elect Director Susan L. Yurkovich

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

CHALICE GOLD MINES LTD.
Meeting Date:  NOV 25, 2020
Record Date:  NOV 23, 2020
Meeting Type:  ANNUAL

Ticker:  CHN
Security ID:  Q2261V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

None

For

2

Elect Garret Dixon as Director

Management

For

For

3

Ratify Past Issuance of Shares to Sophisticated and Professional Investors

Management

For

For

4

Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

Management

None

For

5

Approve the Change of Company Name to Chalice Mining Limited

Management

For

For

6

Approve Issuance of Performance Rights to Alex Dorsch

Management

For

For

7a

Approve Issuance of Options to Tim Goyder

Management

For

For

7b

Approve Issuance of Options to Morgan Ball

Management

For

For

7c

Approve Issuance of Options to Stephen Quin

Management

For

For

7d

Approve Issuance of Options to Garret Dixon

Management

For

For

 

 

CLEAN TEQ HOLDINGS LIMITED
Meeting Date:  OCT 15, 2020
Record Date:  OCT 13, 2020
Meeting Type:  ANNUAL

Ticker:  CLQ
Security ID:  Q2509V105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Eric John Finlayson as Director

Management

For

Against

3

Elect Jiang Zhaobai as Director

Management

For

For

4

Approve Employee Incentive Plan Rules

Management

None

For

5

Approve Issuance of 671,511 Performance Rights to Sam Riggall

Management

For

For

6

Approve Issuance of 2.17 Million Performance Rights to Sam Riggall

Management

For

For

7

Approve Consolidation of Share Capital

Management

For

For

8

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For


 

 

 

CLEAN TEQ HOLDINGS LIMITED
Meeting Date:  JAN 08, 2021
Record Date:  JAN 06, 2021
Meeting Type:  SPECIAL

Ticker:  CLQ
Security ID:  Q2509V105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of Shares to Institutional and Sophisticated Investors

Management

For

For

2

Approve Issuance of Shares to Robert Friedland

Management

For

For

3

Approve Issuance of Shares to Jiang Zhaobai

Management

For

For

 

 

CLEAN TEQ HOLDINGS LIMITED
Meeting Date:  MAR 24, 2021
Record Date:  MAR 22, 2021
Meeting Type:  SPECIAL

Ticker:  CLQ
Security ID:  Q2509V105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Change of Company Name to Sunrise Energy Metals Limited

Management

For

For

2

Adopt New Constitution

Management

For

For

3

Approve Issuance of Performance Rights to Sam Riggall

Management

For

For

4

Approve Consolidation of Share Capital

Management

For

For

 

 

CORVUS GOLD INC.
Meeting Date:  OCT 05, 2020
Record Date:  AUG 10, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  KOR
Security ID:  221013105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Steven Aaker

Management

For

For

2.2

Elect Director Anton Drescher

Management

For

Withhold

2.3

Elect Director Ronald Largent

Management

For

Withhold

2.4

Elect Director Rowland Perkins

Management

For

Withhold

2.5

Elect Director Jeffrey A. Pontius

Management

For

For

2.6

Elect Director Edward Yarrow

Management

For

For

3

Approve Crowe MacKay LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Advisory Vote on Say on Pay Frequency

Management

Three Years

One Year


 

 

 

DACIAN GOLD LTD.
Meeting Date:  NOV 30, 2020
Record Date:  NOV 28, 2020
Meeting Type:  ANNUAL

Ticker:  DCN
Security ID:  Q3080T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

None

For

2

Elect Ian Cochrane as Director

Management

For

For

3

Approve Replacement of Constitution

Management

For

For

4

Approve Dacian Gold Employee Securities Incentive Plan

Management

For

For

5

Approve Potential Termination Benefits Under the Plan

Management

For

For

6

Appoint BDO Audit (WA) Pty Ltd as Auditor of the Company

Management

For

For

 

 

DUNDEE PRECIOUS METALS INC.
Meeting Date:  MAY 06, 2021
Record Date:  MAR 19, 2021
Meeting Type:  ANNUAL

Ticker:  DPM
Security ID:  265269209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jaimie Lee Donovan

Management

For

For

1.2

Elect Director R. Peter Gillin

Management

For

For

1.3

Elect Director Jonathan Goodman

Management

For

For

1.4

Elect Director Jeremy Kinsman

Management

For

For

1.5

Elect Director Kalidas Madhavpeddi

Management

For

For

1.6

Elect Director Juanita Montalvo

Management

For

For

1.7

Elect Director David Rae

Management

For

For

1.8

Elect Director Marie-Anne Tawil

Management

For

For

1.9

Elect Director Anthony P. Walsh

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

EASTERN PLATINUM LIMITED
Meeting Date:  OCT 15, 2020
Record Date:  AUG 26, 2020
Meeting Type:  ANNUAL

Ticker:  ELR
Security ID:  276855509

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Five

Management

For

For

2.1

Elect Director Diana Hu

Management

For

For

2.2

Elect Director Michael Cosic

Management

For

For

2.3

Elect Director George Dorin

Management

For

For

2.4

Elect Director Xin (Alex) Guan

Management

For

For

2.5

Elect Director Bielin Shi

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

EASTERN PLATINUM LIMITED
Meeting Date:  JUN 17, 2021
Record Date:  APR 30, 2021
Meeting Type:  ANNUAL

Ticker:  ELR
Security ID:  276855509

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Five

Management

For

For

2.1

Elect Director Diana Hu

Management

For

For

2.2

Elect Director Michael Cosic

Management

For

For

2.3

Elect Director George Dorin

Management

For

For

2.4

Elect Director Xin (Alex) Guan

Management

For

For

2.5

Elect Director Bielin Shi

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

ELDORADO GOLD CORPORATION
Meeting Date:  JUN 10, 2021
Record Date:  APR 20, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ELD
Security ID:  284902509

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George Albino

Management

For

For

1.2

Elect Director George Burns

Management

For

For

1.3

Elect Director Teresa Conway

Management

For

For

1.4

Elect Director Catharine Farrow

Management

For

For

1.5

Elect Director Pamela Gibson

Management

For

For

1.6

Elect Director Judith Mosely

Management

For

For

1.7

Elect Director Steven Reid

Management

For

For

1.8

Elect Director John Webster

Management

For

For

2

Ratify KPMG as Auditors

Management

For

For

3

Authorize Board to Fix Remuneration of Auditors

Management

For

For

4

Advisory Vote on Executive Compensation Approach

Management

For

For

5

Amend Performance Share Unit Plan

Management

For

For

 

 

EMERALD RESOURCES NL
Meeting Date:  NOV 25, 2020
Record Date:  NOV 23, 2020
Meeting Type:  ANNUAL

Ticker:  EMR
Security ID:  Q3464L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Mark Clements as Director

Management

For

For

3

Elect Simon Lee as Director

Management

For

For

4

Amend Incentive Option Plan

Management

For

For

5

Approve Issuance of Options to Michael Evans

Management

For

For


 

 

 

ENDEAVOUR MINING CORPORATION
Meeting Date:  NOV 20, 2020
Record Date:  OCT 19, 2020
Meeting Type:  ANNUAL

Ticker:  EDV
Security ID:  G3040R158

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Beckett

Management

For

For

1.2

Elect Director James Askew

Management

For

For

1.3

Elect Director Alison Baker

Management

For

For

1.4

Elect Director Sofia Bianchi

Management

For

For

1.5

Elect Director Helene Cartier

Management

For

For

1.6

Elect Director Livia Mahler

Management

For

For

1.7

Elect Director Sebastien de Montessus

Management

For

For

1.8

Elect Director Naguib Sawiris

Management

For

For

1.9

Elect Director Tertius Zongo

Management

For

For

2

Approve BDO LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Performance Share Unit Plans

Management

For

For

4

Amend Performance Share Unit Plans

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ENDEAVOUR MINING CORPORATION
Meeting Date:  JAN 21, 2021
Record Date:  DEC 11, 2020
Meeting Type:  SPECIAL

Ticker:  EDV
Security ID:  G3040R158

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares in Connection with the Indirect Acquisition of Teranga Gold Corporation

Management

For

For

2

Approve Issuance of Shares in One or More Private Placements

Management

For

For


 

 

 

ENDEAVOUR MINING CORPORATION
Meeting Date:  MAY 25, 2021
Record Date:  APR 15, 2021
Meeting Type:  ANNUAL

Ticker:  EDV
Security ID:  G3040R158

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Beckett

Management

For

For

1.2

Elect Director James Askew

Management

For

For

1.3

Elect Director Alison Baker

Management

For

For

1.4

Elect Director Sofia Bianchi

Management

For

For

1.5

Elect Director Livia Mahler

Management

For

For

1.6

Elect Director David Mimran

Management

For

For

1.7

Elect Director Naguib Sawiris

Management

For

For

1.8

Elect Director Tertius Zongo

Management

For

For

1.9

Elect Director Sebastien de Montessus

Management

For

For

2

Approve BDO LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ENDEAVOUR MINING CORPORATION
Meeting Date:  MAY 25, 2021
Record Date:  APR 15, 2021
Meeting Type:  COURT

Ticker:  EDV
Security ID:  G3040R158

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

ENDEAVOUR MINING CORPORATION
Meeting Date:  MAY 25, 2021
Record Date:  APR 15, 2021
Meeting Type:  COURT

Ticker:  EDV
Security ID:  G3040R158

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Directors to Carry Out Scheme

Management

For

For

2

Approve Cancellation of Premium Account

Management

For

For

3

Amend Articles

Management

For

For

4

Approve Employee PSU Plan

Management

For

For

5

Approve Executive PSU Plan for Non-UK Participants

Management

For

For

6

Approve Endeavor Mining plc Executive Performance Share Plan

Management

For

For

7

Approve Endeavor Mining plc Deferred Share Unit Plan

Management

For

For


 

 

 

EURO SUN MINING INC.
Meeting Date:  JUL 31, 2020
Record Date:  JUN 12, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ESM
Security ID:  29872L206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director G. Scott Moore

Management

For

For

1b

Elect Director David C. Danziger

Management

For

For

1c

Elect Director Daniel Callow

Management

For

For

1d

Elect Director Eva Bellissimo

Management

For

For

1e

Elect Director Bruce Humphrey

Management

For

For

1f

Elect Director Peter Vukanovich

Management

For

For

1g

Elect Director Paul J. Perrow

Management

For

For

2

Approve McGovern Hurley LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend Stock Option Plan

Management

For

Against

4

Amend Deferred Share Unit Incentive Plan

Management

For

Against

 

 

EURO SUN MINING INC.
Meeting Date:  JUN 21, 2021
Record Date:  MAY 11, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ESM
Security ID:  29872L206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director G. Scott Moore

Management

For

For

1b

Elect Director Eva Bellissimo

Management

For

For

1c

Elect Director Danny Callow

Management

For

For

1d

Elect Director David C. Danziger

Management

For

For

1e

Elect Director Bruce Humphrey

Management

For

For

1f

Elect Director Paul J. Perrow

Management

For

For

1g

Elect Director Peter Vukanovich

Management

For

For

2

Approve McGovern Hurley LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Share Incentive Plan

Management

For

For


 

 

 

FIRST MINING GOLD CORP.
Meeting Date:  JUN 30, 2021
Record Date:  MAY 03, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FF
Security ID:  320890106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Five

Management

For

For

2.1

Elect Director Keith Neumeyer

Management

For

For

2.2

Elect Director Richard Lock

Management

For

For

2.3

Elect Director Leanne Hall

Management

For

For

2.4

Elect Director Raymond L. Polman

Management

For

For

2.5

Elect Director Daniel W. Wilton

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Distribution of Treasury Metals Securities

Management

For

For

 

 

GALIANO GOLD INC.
Meeting Date:  JUN 11, 2021
Record Date:  APR 27, 2021
Meeting Type:  ANNUAL

Ticker:  GAU
Security ID:  36352H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Paul N. Wright

Management

For

For

1.2

Elect Director Greg McCunn

Management

For

For

1.3

Elect Director Marcel de Groot

Management

For

For

1.4

Elect Director Gordon J. Fretwell

Management

For

For

1.5

Elect Director Shawn Wallace

Management

For

For

1.6

Elect Director Michael Price

Management

For

For

1.7

Elect Director Judith Mosely

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

GASCOYNE RESOURCES LTD.
Meeting Date:  AUG 05, 2020
Record Date:  AUG 03, 2020
Meeting Type:  SPECIAL

Ticker:  GCY
Security ID:  Q39719101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Shares to Eligible Shareholders

Management

For

For

2

Approve Issuance of Shares to Sophisticated, Professional and Experienced Investors

Management

For

For

3

Approve Issuance of Shares to NRW Pty Ltd

Management

For

For

4

Approve Issuance of Creditor Shares to Creditors' Trust

Management

For

For

5

Approve Consolidation of Share Capital

Management

For

For

6

Adopt New Constitution

Management

For

For

7

Elect George Bauk as Director

Management

For

For

8

Elect Rowan Johnston as Director

Management

For

For

9

Approve Issuance of Bonus Shares to Richard Hay

Management

For

For

10

Approve Issuance of Director Placement Shares to Richard Hay

Management

For

For

 

 

GASCOYNE RESOURCES LTD.
Meeting Date:  DEC 18, 2020
Record Date:  DEC 16, 2020
Meeting Type:  ANNUAL

Ticker:  GCY
Security ID:  Q39719101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect George Bauk as Director

Management

For

For

3

Elect Rowan Johnston as Director

Management

For

For

4

Approve Long Term Incentive Plan

Management

For

For

 

 

GEOPACIFIC RESOURCES LIMITED
Meeting Date:  JUL 28, 2020
Record Date:  JUL 27, 2020
Meeting Type:  ANNUAL

Ticker:  GPR
Security ID:  Q4001J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Colin Gilligan as Director

Management

For

For

3

Elect Ian Murray as Director

Management

For

For

4

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For

5

Approve Issuance of Plan Options and Share Appreciation Rights Under the Incentive Plan to Ron Heeks

Management

For

For

6

Approve Termination Payment to Ron Heeks

Management

For

For


 

 

 

GEOPACIFIC RESOURCES LIMITED
Meeting Date:  FEB 03, 2021
Record Date:  FEB 01, 2021
Meeting Type:  SPECIAL

Ticker:  GPR
Security ID:  Q4001J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of 26.26 Million Shares to Sophisticated and Professional Investors

Management

For

Abstain

2

Ratify Past Issuance of 17.50 Million Shares to Sophisticated and Professional Investors

Management

For

Abstain

3

Approve Issuance of 288.62 Million Shares to Sophisticated and Professional Investors

Management

For

Abstain

4

Approve Issuance of Shares to Ian Clyne

Management

For

For

5

Approve Issuance of Shares to Colin Gilligan

Management

For

For

6

Approve Issuance of Shares to Ian Murray

Management

For

For

 

 

GEOPACIFIC RESOURCES LIMITED
Meeting Date:  MAY 31, 2021
Record Date:  MAY 29, 2021
Meeting Type:  ANNUAL

Ticker:  GPR
Security ID:  Q4001J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Ian Clyne as Director

Management

For

For

3

Elect Charles Lepani as Director

Management

For

For

4

Approve the Increase in Total Aggregate Annual Remuneration of Non-Executive Directors

Management

For

For


 

 

 

GOGOLD RESOURCES INC.
Meeting Date:  MAR 24, 2021
Record Date:  FEB 17, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GGD
Security ID:  38045Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Turner

Management

For

For

1.2

Elect Director Dana Hatfield

Management

For

Withhold

1.3

Elect Director Phillip Gaunce

Management

For

For

1.4

Elect Director George Waye

Management

For

For

1.5

Elect Director Terrence R. Cooper

Management

For

For

1.6

Elect Director Bradley Langille

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Change Company Name

Management

For

For

 

 

GOLD FIELDS LTD.
Meeting Date:  AUG 20, 2020
Record Date:  AUG 11, 2020
Meeting Type:  ANNUAL

Ticker:  GFI
Security ID:  S31755101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

Management

For

For

2.1

Re-elect Terence Goodlace as Director

Management

For

For

2.2

Re-elect Nick Holland as Director

Management

For

For

2.3

Re-elect Richard Menell as Director

Management

For

For

2.4

Re-elect Yunus Suleman as Director

Management

For

For

3.1

Re-elect Yunus Suleman as Chairperson of the Audit Committee

Management

For

For

3.2

Re-elect Alhassan Andani as Member of the Audit Committee

Management

For

For

3.3

Re-elect Peter Bacchus as Member of the Audit Committee

Management

For

For

3.4

Re-elect Richard Menell as Member of the Audit Committee

Management

For

For

4

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

1

Authorise Board to Issue Shares for Cash

Management

For

For

1

Approve Remuneration Policy

Management

For

For

2

Approve Remuneration Implementation Report

Management

For

For

2

Approve Remuneration of Non-Executive Directors

Management

For

For

3

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

4

Authorise Repurchase of Issued Share Capital

Management

For

For


 

 

 

GOLD FIELDS LTD.
Meeting Date:  MAY 06, 2021
Record Date:  APR 23, 2021
Meeting Type:  ANNUAL

Ticker:  GFI
Security ID:  S31755101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

Management

For

For

2.1

Elect Chris Griffith as Director

Management

For

For

2.2

Elect Philisiwe Sibiya as Director

Management

For

For

2.3

Re-elect Cheryl Carolus as Director

Management

For

For

2.4

Re-elect Steven Reid as Director

Management

For

For

2.5

Re-elect Carmen Letton as Director

Management

For

For

3.1

Re-elect Yunus Suleman as Chairperson of the Audit Committee

Management

For

For

3.2

Re-elect Alhassan Andani as Member of the Audit Committee

Management

For

For

3.3

Re-elect Peter Bacchus as Member of the Audit Committee

Management

For

For

3.4

Elect Philisiwe Sibiya as Member of the Audit Committee

Management

For

For

4

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

1

Authorise Board to Issue Shares for Cash

Management

For

For

1

Approve Remuneration Policy

Management

For

For

2

Approve Remuneration Implementation Report

Management

For

For

2

Approve Remuneration of Non-Executive Directors

Management

For

For

3

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

4

Authorise Repurchase of Issued Share Capital

Management

For

For


 

 

 

GOLD STANDARD VENTURES CORP.
Meeting Date:  JUN 09, 2021
Record Date:  APR 16, 2021
Meeting Type:  ANNUAL

Ticker:  GSV
Security ID:  380738104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Jason Attew

Management

For

For

2.2

Elect Director D. Bruce McLeod

Management

For

For

2.3

Elect Director Lisa Wade

Management

For

For

2.4

Elect Director Cassandra Joseph

Management

For

For

2.5

Elect Director William E. Threlkeld

Management

For

For

2.6

Elect Director Alex Morrison

Management

For

For

2.7

Elect Director Zara Boldt

Management

For

For

2.8

Elect Director Ron Clayton

Management

For

For

2.9

Elect Director John Armstrong

Management

For

For

3

Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

GOLDEN STAR RESOURCES LTD.
Meeting Date:  MAY 06, 2021
Record Date:  MAR 18, 2021
Meeting Type:  ANNUAL

Ticker:  GSS
Security ID:  38119T807

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Timothy (Tim) C. Baker

Management

For

For

1.2

Elect Director Karen Akiwumi-Tanoh

Management

For

For

1.3

Elect Director Gilmour Clausen

Management

For

For

1.4

Elect Director Gerard De Hert

Management

For

For

1.5

Elect Director Anu Dhir

Management

For

For

1.6

Elect Director Ani A. Markova

Management

For

For

1.7

Elect Director Karim M. Nasr

Management

For

For

1.8

Elect Director Craig J. Nelsen

Management

For

For

1.9

Elect Director Mona H. Quartey

Management

For

For

1.10

Elect Director Andrew M. Wray

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

GREAT BEAR RESOURCES LTD.
Meeting Date:  JUN 29, 2021
Record Date:  MAY 25, 2021
Meeting Type:  ANNUAL

Ticker:  GBR
Security ID:  390143881

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Gilbert Lawson

Management

For

For

2.2

Elect Director Michael Kenyon

Management

For

For

2.3

Elect Director Douglas Ramshaw

Management

For

For

2.4

Elect Director Paula Rogers

Management

For

For

2.5

Elect Director David Terry

Management

For

For

2.6

Elect Director Christopher Taylor

Management

For

For

3

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Amend Restricted Share Unit and Deferred Share Unit Compensation Plan

Management

For

For

 

 

GREAT PANTHER MINING LTD.
Meeting Date:  JUN 09, 2021
Record Date:  APR 26, 2021
Meeting Type:  ANNUAL

Ticker:  GPR
Security ID:  39115V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director David Garofalo

Management

For

For

2.2

Elect Director Trudy M. Curran

Management

For

For

2.3

Elect Director Joseph Gallucci

Management

For

For

2.4

Elect Director Alan Hair

Management

For

For

2.5

Elect Director Robert Henderson

Management

For

For

2.6

Elect Director John Jennings

Management

For

For

2.7

Elect Director Elise Rees

Management

For

For

2.8

Elect Director Kevin J. Ross

Management

For

For

2.9

Elect Director Dana Williams

Management

For

For

3

Ratify KPMG LLP as Auditors

Management

For

For


 

 

 

GUYANA GOLDFIELDS INC.
Meeting Date:  JUL 27, 2020
Record Date:  JUN 23, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GUY
Security ID:  403530108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rene Marion

Management

For

For

1b

Elect Director Alan Pangbourne

Management

For

For

1c

Elect Director Wendy Kei

Management

For

For

1d

Elect Director Allen Palmiere

Management

For

For

1e

Elect Director Maryse Saint-Laurent

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Approve Acquisition by 12049163 Canada Inc., a Wholly-Owned Subsidiary of Zijin Mining Group Co., Ltd.

Management

For

For

5

Approve Reduction in Stated Capital

Management

For

For

 

 

GUYANA GOLDFIELDS INC.
Meeting Date:  JUL 27, 2020
Record Date:  JUN 23, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GUY
Security ID:  ADPC00702

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Rene Marion

Management

For

For

1b

Elect Director Alan Pangbourne

Management

For

For

1c

Elect Director Wendy Kei

Management

For

For

1d

Elect Director Allen Palmiere

Management

For

For

1e

Elect Director Maryse Saint-Laurent

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Approve Acquisition by 12049163 Canada Inc., a Wholly-Owned Subsidiary of Zijin Mining Group Co., Ltd.

Management

For

For

5

Approve Reduction in Stated Capital

Management

For

For


 

 

 

HIGHGOLD MINING, INC.
Meeting Date:  NOV 25, 2020
Record Date:  OCT 13, 2020
Meeting Type:  ANNUAL

Ticker:  HIGH
Security ID:  42984V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Darwin Green

Management

For

For

2.2

Elect Director Aris Morfopoulos

Management

For

For

2.3

Elect Director Michael Cinnamond

Management

For

For

2.4

Elect Director Michael Gray

Management

For

For

2.5

Elect Director Lance Miller

Management

For

For

2.6

Elect Director Anne Labelle

Management

For

For

3

Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

 

 

HIGHGOLD MINING, INC.
Meeting Date:  NOV 25, 2020
Record Date:  OCT 13, 2020
Meeting Type:  ANNUAL

Ticker:  HIGH
Security ID:  42984V509

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Darwin Green

Management

For

For

2.2

Elect Director Aris Morfopoulos

Management

For

For

2.3

Elect Director Michael Cinnamond

Management

For

For

2.4

Elect Director Michael Gray

Management

For

For

2.5

Elect Director Lance Miller

Management

For

For

2.6

Elect Director Anne Labelle

Management

For

For

3

Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For


 

 

 

HOCHSCHILD MINING PLC
Meeting Date:  MAY 27, 2021
Record Date:  MAY 25, 2021
Meeting Type:  ANNUAL

Ticker:  HOC
Security ID:  G4611M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Approve Remuneration Policy

Management

For

Against

4

Approve Final Dividend

Management

For

For

5

Re-elect Graham Birch as Director

Management

For

For

6

Re-elect Jorge Born Jr as Director

Management

For

For

7

Re-elect Ignacio Bustamante as Director

Management

For

For

8

Elect Jill Gardiner as Director

Management

For

For

9

Re-elect Eduardo Hochschild as Director

Management

For

For

10

Re-elect Eileen Kamerick as Director

Management

For

For

11

Re-elect Dionisio Romero Paoletti as Director

Management

For

Against

12

Re-elect Michael Rawlinson as Director

Management

For

For

13

Re-elect Sanjay Sarma as Director

Management

For

For

14

Reappoint Ernst & Young LLP as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Adopt New Articles of Association

Management

For

For

21

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For


 

 

 

IMPALA PLATINUM HOLDINGS LTD.
Meeting Date:  OCT 14, 2020
Record Date:  OCT 09, 2020
Meeting Type:  SPECIAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Memorandum of Incorporation

Management

For

For

2

Authorise Specific Repurchase of Shares from the Odd-lot Holders

Management

For

For

1

Authorise Implementation of the Odd-lot Offer

Management

For

For

2

Authorise Ratification of Approved Resolutions

Management

For

For

 

 

IMPALA PLATINUM HOLDINGS LTD.
Meeting Date:  OCT 26, 2020
Record Date:  OCT 16, 2020
Meeting Type:  ANNUAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint Deloitte as Auditors of the Company

Management

For

For

2.1

Re-elect Dawn Earp as Director

Management

For

For

2.2

Re-elect Sydney Mufamadi as Director

Management

For

For

2.3

Re-elect Babalwa Ngonyama as Director

Management

For

For

2.4

Elect Thandi Orleyn as Director

Management

For

For

2.5

Re-elect Preston Speckmann as Director

Management

For

For

2.6

Re-elect Bernard Swanepoel as Director

Management

For

For

3.1

Re-elect Dawn Earp as Member of the Audit Committee

Management

For

For

3.2

Re-elect Peter Davey as Member of the Audit Committee

Management

For

For

3.3

Re-elect Preston Speckmann as Member of the Audit Committee

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5

Approve Remuneration Implementation Report

Management

For

For

6

Authorise Board to Issue Shares for Cash

Management

For

For

1.1

Approve Fees of the Chairperson of the Board

Management

For

For

1.2

Approve Fees of the Lead Independent Director

Management

For

For

1.3

Approve Fees of the Non-executive Directors

Management

For

For

1.4

Approve Fees of the Audit Committee Chairperson

Management

For

For

1.5

Approve Fees of the Audit Committee Member

Management

For

For

1.6

Approve Fees of the Social, Transformation and Remuneration Committee Chairperson

Management

For

For

1.7

Approve Fees of the Social, Transformation and Remuneration Committee Member

Management

For

For

1.8

Approve Fees of the Nominations, Governance and Ethics Committee Chairperson

Management

For

For

1.9

Approve Fees of the Nominations, Governance and Ethics Committee Member

Management

For

For

1.10

Approve Fees of the Health, Safety, Environment and Risk Committee Chairperson

Management

For

For

1.11

Approve Fees of the Health, Safety, Environment and Risk Committee Member

Management

For

For

1.12

Approve Fees of the Capital Allocation and Investment Committee Chairperson

Management

For

For

1.13

Approve Fees of the Capital Allocation and Investment Committee Member

Management

For

For

1.14

Approve Fees for Ad Hoc Meetings

Management

For

For

2

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

3

Authorise Repurchase of Issued Share Capital

Management

For

For

4

Amend Memorandum of Incorporation

Management

For

For

5

Authorise Specific Repurchase of Shares from Gazelle Platinum Limited

Management

For

For


 

 

 

IMPERIAL METALS CORPORATION
Meeting Date:  MAY 26, 2021
Record Date:  APR 01, 2021
Meeting Type:  ANNUAL

Ticker:  III
Security ID:  452892102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Brian Kynoch

Management

For

For

1.2

Elect Director Pierre Lebel

Management

For

Withhold

1.3

Elect Director Larry G. Moeller

Management

For

For

1.4

Elect Director Theodore W. Muraro

Management

For

For

1.5

Elect Director Janine North

Management

For

For

1.6

Elect Director James P. Veitch

Management

For

For

1.7

Elect Director Edward A. Yurkowski

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

INTEGRA RESOURCES CORP.
Meeting Date:  JUN 29, 2021
Record Date:  MAY 13, 2021
Meeting Type:  ANNUAL

Ticker:  ITR
Security ID:  45826T301

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2a

Elect Director Stephen de Jong

Management

For

For

2b

Elect Director George Salamis

Management

For

For

2c

Elect Director David Awram

Management

For

For

2d

Elect Director Timo Jauristo

Management

For

For

2e

Elect Director Anna Ladd-Kruger

Management

For

For

2f

Elect Director C.L. "Butch" Otter

Management

For

For

2g

Elect Director Carolyn Clark Loder

Management

For

For

3

Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Amend Equity Incentive Plan

Management

For

For

 

 

INV METALS INC.
Meeting Date:  SEP 10, 2020
Record Date:  JUL 27, 2020
Meeting Type:  ANNUAL

Ticker:  INV
Security ID:  46123C207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James Clucas *Withdrawn Resolution*

Management

None

None

1b

Elect Director Parviz Farsangi

Management

For

For

1c

Elect Director Eric Klein

Management

For

For

1d

Elect Director Candace MacGibbon

Management

For

For

1e

Elect Director A. Terrance MacGibbon

Management

For

For

1f

Elect Director Robert Pollock

Management

For

For

1g

Elect Director David Rae

Management

For

For

1h

Elect Director Robin Weisman

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

IVANHOE MINES LTD.
Meeting Date:  SEP 28, 2020
Record Date:  AUG 10, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IVN
Security ID:  46579R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eleven

Management

For

For

2.1

Elect Director Robert M. Friedland

Management

For

For

2.2

Elect Director Yufeng (Miles) Sun

Management

For

For

2.3

Elect Director Tadeu Carneiro

Management

For

For

2.4

Elect Director Jinghe Chen

Management

For

For

2.5

Elect Director William B. Hayden

Management

For

For

2.6

Elect Director Martie Janse van Rensburg

Management

For

For

2.7

Elect Director Manfu Ma

Management

For

For

2.8

Elect Director Peter G. Meredith

Management

For

For

2.9

Elect Director Kgalema P. Motlanthe

Management

For

For

2.10

Elect Director Nunu Ntshingila

Management

For

For

2.11

Elect Director Guy J. de Selliers

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Equity Incentive Plan

Management

For

Against

 

 

IVANHOE MINES LTD.
Meeting Date:  SEP 28, 2020
Record Date:  AUG 10, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IVN
Security ID:  46579R203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eleven

Management

For

For

2.1

Elect Director Robert M. Friedland

Management

For

For

2.2

Elect Director Yufeng (Miles) Sun

Management

For

For

2.3

Elect Director Tadeu Carneiro

Management

For

For

2.4

Elect Director Jinghe Chen

Management

For

For

2.5

Elect Director William B. Hayden

Management

For

For

2.6

Elect Director Martie Janse van Rensburg

Management

For

For

2.7

Elect Director Manfu Ma

Management

For

For

2.8

Elect Director Peter G. Meredith

Management

For

For

2.9

Elect Director Kgalema P. Motlanthe

Management

For

For

2.10

Elect Director Nunu Ntshingila

Management

For

For

2.11

Elect Director Guy J. de Selliers

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Equity Incentive Plan

Management

For

Against


 

 

 

IVANHOE MINES LTD.
Meeting Date:  JUN 29, 2021
Record Date:  MAY 03, 2021
Meeting Type:  ANNUAL

Ticker:  IVN
Security ID:  46579R104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eleven

Management

For

For

2.1

Elect Director Robert M. Friedland

Management

For

For

2.2

Elect Director Yufeng (Miles) Sun

Management

For

For

2.3

Elect Director Tadeu Carneiro

Management

For

For

2.4

Elect Director Jinghe Chen

Management

For

For

2.5

Elect Director William B. Hayden

Management

For

For

2.6

Elect Director Martie Janse van Rensburg

Management

For

For

2.7

Elect Director Manfu Ma

Management

For

For

2.8

Elect Director Peter G. Meredith

Management

For

For

2.9

Elect Director Kgalema P. Motlanthe

Management

For

For

2.10

Elect Director Nunu Ntshingila

Management

For

For

2.11

Elect Director Guy J. de Selliers

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

IVANHOE MINES LTD.
Meeting Date:  JUN 29, 2021
Record Date:  MAY 03, 2021
Meeting Type:  ANNUAL

Ticker:  IVN
Security ID:  46579R203

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eleven

Management

For

For

2.1

Elect Director Robert M. Friedland

Management

For

For

2.2

Elect Director Yufeng (Miles) Sun

Management

For

For

2.3

Elect Director Tadeu Carneiro

Management

For

For

2.4

Elect Director Jinghe Chen

Management

For

For

2.5

Elect Director William B. Hayden

Management

For

For

2.6

Elect Director Martie Janse van Rensburg

Management

For

For

2.7

Elect Director Manfu Ma

Management

For

For

2.8

Elect Director Peter G. Meredith

Management

For

For

2.9

Elect Director Kgalema P. Motlanthe

Management

For

For

2.10

Elect Director Nunu Ntshingila

Management

For

For

2.11

Elect Director Guy J. de Selliers

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

KIRKLAND LAKE GOLD LTD.
Meeting Date:  MAY 06, 2021
Record Date:  APR 05, 2021
Meeting Type:  ANNUAL

Ticker:  KL
Security ID:  49741E100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jonathan Gill

Management

For

For

1b

Elect Director Peter Grosskopf

Management

For

For

1c

Elect Director Ingrid Hibbard

Management

For

For

1d

Elect Director Arnold Klassen

Management

For

For

1e

Elect Director Elizabeth Lewis-Gray

Management

For

For

1f

Elect Director Anthony Makuch

Management

For

For

1g

Elect Director Barry Olson

Management

For

For

1h

Elect Director Jeff Parr

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 


 

 

LIBERTY GOLD CORP.
Meeting Date:  JUN 08, 2021
Record Date:  APR 21, 2021
Meeting Type:  ANNUAL

Ticker:  LGD
Security ID:  53056H104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark O'Dea

Management

For

For

1.2

Elect Director Sean Tetzlaff

Management

For

For

1.3

Elect Director Robert Pease

Management

For

For

1.4

Elect Director Donald McInnes

Management

For

For

1.5

Elect Director Barbara Womersley

Management

For

For

1.6

Elect Director Greg Etter

Management

For

For

1.7

Elect Director Calvin Everett

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

LION ONE METALS LIMITED
Meeting Date:  DEC 16, 2020
Record Date:  OCT 27, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  LIO
Security ID:  536216104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Walter H. Berukoff

Management

For

For

1.2

Elect Director Stephen T. Mann

Management

For

For

1.3

Elect Director Richard J. Meli

Management

For

For

1.4

Elect Director Kevin Puil

Management

For

For

1.5

Elect Director David R. Tretbar

Management

For

For

2

Ratify Davidson & Company LLP as Auditors

Management

For

For

3

Authorize Board to Fix Remuneration of Auditors

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

 

 

MARATHON GOLD CORPORATION
Meeting Date:  AUG 10, 2020
Record Date:  JUN 30, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MOZ
Security ID:  56580Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George D. Faught

Management

For

For

1.2

Elect Director Douglas H. Bache

Management

For

For

1.3

Elect Director James (Jim) K. Gowans

Management

For

For

1.4

Elect Director Julian B. Kemp

Management

For

For

1.5

Elect Director Matthew L. Manson

Management

For

For

1.6

Elect Director Joseph G. Spiteri

Management

For

For

1.7

Elect Director Janice A. Stairs

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

3

Amend Stock Option Plan

Management

For

For

4

Approve Equity-Based Share Unit Plan

Management

For

For

5

Re-approve Shareholder Rights Plan

Management

For

For


 

 

 

MARATHON GOLD CORPORATION
Meeting Date:  JUN 15, 2021
Record Date:  APR 30, 2021
Meeting Type:  ANNUAL

Ticker:  MOZ
Security ID:  56580Q102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director George D. Faught

Management

For

For

1.2

Elect Director Douglas H. Bache

Management

For

For

1.3

Elect Director Cathy M. Bennett

Management

For

For

1.4

Elect Director James (Jim) K. Gowans

Management

For

For

1.5

Elect Director Julian B. Kemp

Management

For

For

1.6

Elect Director Matthew L. Manson

Management

For

For

1.7

Elect Director Joseph G. Spiteri

Management

For

For

1.8

Elect Director Janice A. Stairs

Management

For

For

2

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

 

 

MAWSON GOLD LIMITED
Meeting Date:  NOV 18, 2020
Record Date:  OCT 13, 2020
Meeting Type:  ANNUAL

Ticker:  MAW
Security ID:  577789100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Michael Hudson

Management

For

For

2.2

Elect Director Nick DeMare

Management

For

Withhold

2.3

Elect Director David Henstridge

Management

For

For

2.4

Elect Director Colin Maclean

Management

For

For

2.5

Elect Director Noora Ahola

Management

For

Withhold

2.6

Elect Director Philip Williams

Management

For

For

3

Approve D&H Group LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Re-approve Restricted Share Unit Plan

Management

For

Against


 

 

 

NEWCREST MINING LTD.
Meeting Date:  NOV 11, 2020
Record Date:  NOV 09, 2020
Meeting Type:  ANNUAL

Ticker:  NCM
Security ID:  Q6651B114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Sally-Anne Layman as Director

Management

For

For

2b

Elect Roger Higgins as Director

Management

For

For

2c

Elect Gerard Bond as Director

Management

For

For

3a

Approve Grant of Performance Rights to Sandeep Biswas

Management

For

For

3b

Approve Grant of Performance Rights to Gerard Bond

Management

For

For

4

Approve Remuneration Report

Management

For

For

5

Approve Renewal of Proportional Takeover Bid Provisions in the Constitution

Management

For

For

6

Approve the Amendments to the Company's Constitution

Management

For

For

 

 

NEWMONT CORPORATION
Meeting Date:  APR 28, 2021
Record Date:  MAR 02, 2021
Meeting Type:  ANNUAL

Ticker:  NEM
Security ID:  651639106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Patrick G. Awuah, Jr.

Management

For

For

1.2

Elect Director Gregory H. Boyce

Management

For

For

1.3

Elect Director Bruce R. Brook

Management

For

For

1.4

Elect Director Maura Clark

Management

For

For

1.5

Elect Director Matthew Coon Come

Management

For

For

1.6

Elect Director Jose Manuel Madero

Management

For

For

1.7

Elect Director Rene Medori

Management

For

For

1.8

Elect Director Jane Nelson

Management

For

For

1.9

Elect Director Thomas Palmer

Management

For

For

1.10

Elect Director Julio M. Quintana

Management

For

For

1.11

Elect Director Susan N. Story

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Ernst & Young LLP as Auditors

Management

For

For


 

 

 

NORTHAM PLATINUM LTD.
Meeting Date:  NOV 27, 2020
Record Date:  NOV 13, 2020
Meeting Type:  ANNUAL

Ticker:  NHM
Security ID:  S56540156

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Brian Mosehla as Director

Management

For

For

2

Re-elect Carnegie Chabedi as Director

Management

For

For

3

Re-elect Hester Hickey as Director

Management

For

For

4

Re-elect Temba Mvusi as Director

Management

For

For

5

Reappoint Ernst & Young Inc as Auditors with Ebrahim Dhorat as the Designated External Audit Partner

Management

For

For

6

Re-elect Hester Hickey as Member of the Audit and Risk Committee

Management

For

For

7

Re-elect David Brown as Member of the Audit and Risk Committee

Management

For

For

8

Re-elect Dr Yoza Jekwa as Member of the Audit and Risk Committee

Management

For

For

9

Re-elect Jean Nel as Member of the Audit and Risk Committee

Management

For

For

10

Approve Remuneration Policy

Management

For

For

11

Approve Remuneration Implementation Report

Management

For

For

12

Approve Non-Executive Directors' Fees

Management

For

For

13

Approve Financial Assistance in Terms of Section 45 of the Companies Act

Management

For

For

14

Authorise Repurchase of Issued Share Capital

Management

For

For


 

 

 

NORTHAM PLATINUM LTD.
Meeting Date:  JUN 30, 2021
Record Date:  JUN 18, 2021
Meeting Type:  SPECIAL

Ticker:  NHM
Security ID:  S56540156

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Acquisitions Scheme

Management

For

For

2

Approve Revocation of Special Resolution 1 if the Share Acquisitions Scheme is Terminated

Management

For

For

3

Authorise Specific Repurchase of Shares from Zambezi Pursuant to the Share Acquisitions Scheme

Management

For

For

4

Authorise Specific Repurchase of Shares from ESOP Pursuant to the Share Acquisitions Scheme

Management

For

For

5

Approve Northam Scheme in Terms of Sections 114(1) and 115(2)(a) of the Companies Act

Management

For

For

6

Approve Revocation of Special Resolution 5 if the Northam Scheme is Terminated

Management

For

For

7

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

Management

For

For

8

Authorise Specific Issue of Subscription Shares to BEE Security SPV

Management

For

For

9

Authorise Specific Repurchase of Shares from the BEE Trust

Management

For

For

10

Authorise Specific Repurchase of Shares from Relevant Zambezi Shareholder

Management

For

For

1

Amend Northam Share Incentive Plan

Management

For

For

2

Authorise Specific Issue of Subscription Shares to HDP Security SPV

Management

For

For

3

Approve Subscriptions by Northam for Zambezi Ordinary Shares

Management

For

For

4

Authorise Specific Issue of HDP SPV Share and BEE SPV Share

Management

For

For

 

 

NORTHERN STAR RESOURCES LIMITED
Meeting Date:  NOV 25, 2020
Record Date:  NOV 23, 2020
Meeting Type:  ANNUAL

Ticker:  NST
Security ID:  Q6951U101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Approve FY20 Share Plan

Management

For

For

3

Approve Issuance of Performance Rights to Bill Beament

Management

For

For

4

Elect Peter O'Connor as Director

Management

For

For

5

Approve the Increase in Aggregate Remuneration of Non-Executive Directors

Management

For

For

6

Approve Issuance of Performance Rights to Raleigh Finlayson

Management

For

For


 

 

 

O3 MINING INC.
Meeting Date:  JUN 04, 2021
Record Date:  APR 23, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OIII
Security ID:  67113B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Burzynski

Management

For

For

1.2

Elect Director Jose Vizquerra Benavides

Management

For

For

1.3

Elect Director Murray John

Management

For

For

1.4

Elect Director Patrick F.N. Anderson

Management

For

For

1.5

Elect Director Keith McKay

Management

For

For

1.6

Elect Director Amy Satov

Management

For

For

1.7

Elect Director Bernardo Alvarez Calderon

Management

For

For

1.8

Elect Director Elijah Tyshynski

Management

For

For

1.9

Elect Director Melissa Desrochers

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For

 

 

O3 MINING INC.
Meeting Date:  JUN 04, 2021
Record Date:  APR 23, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OIII
Security ID:  67113B504

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John Burzynski

Management

For

For

1.2

Elect Director Jose Vizquerra Benavides

Management

For

For

1.3

Elect Director Murray John

Management

For

For

1.4

Elect Director Patrick F.N. Anderson

Management

For

For

1.5

Elect Director Keith McKay

Management

For

For

1.6

Elect Director Amy Satov

Management

For

For

1.7

Elect Director Bernardo Alvarez Calderon

Management

For

For

1.8

Elect Director Elijah Tyshynski

Management

For

For

1.9

Elect Director Melissa Desrochers

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For


 

 

 

OCEANAGOLD CORPORATION
Meeting Date:  JUN 29, 2021
Record Date:  MAY 28, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OGC
Security ID:  675222103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Ian M. Reid

Management

For

For

1.2

Elect Director Craig J. Nelsen

Management

For

For

1.3

Elect Director Catherine A. Gignac

Management

For

For

1.4

Elect Director Sandra M. Dodds

Management

For

For

1.5

Elect Director Paul Benson

Management

For

For

1.6

Elect Director Michael J. McMullen

Management

For

For

1.7

Elect Director Michael H.L. Holmes

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve Advance Notice Requirement

Management

For

For

4

Re-approve Performance Rights Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

ORLA MINING LTD.
Meeting Date:  MAY 14, 2021
Record Date:  APR 06, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OLA
Security ID:  68634K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles Jeannes

Management

For

For

1.2

Elect Director Richard Hall

Management

For

For

1.3

Elect Director Jason Simpson

Management

For

For

1.4

Elect Director Jean Robitaille

Management

For

For

1.5

Elect Director George Albino

Management

For

For

1.6

Elect Director Tim Haldane

Management

For

For

1.7

Elect Director David Stephens

Management

For

For

1.8

Elect Director Elizabeth McGregor

Management

For

For

1.9

Elect Director Eric Colby

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For


 

 

 

OSISKO DEVELOPMENT CORP.
Meeting Date:  MAY 12, 2021
Record Date:  MAR 22, 2021
Meeting Type:  ANNUAL

Ticker:  ODV
Security ID:  68828E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John Burzynski

Management

For

For

1b

Elect Director Joanne Ferstman

Management

For

For

1c

Elect Director Michele McCarthy

Management

For

For

1d

Elect Director Duncan Middlemiss

Management

For

For

1e

Elect Director Charles E. Page

Management

For

For

1f

Elect Director Sean Roosen

Management

For

For

1g

Elect Director Eric Tremblay

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For

 

 

OSISKO DEVELOPMENT CORP.
Meeting Date:  MAY 12, 2021
Record Date:  MAR 22, 2021
Meeting Type:  ANNUAL

Ticker:  ODV
Security ID:  68828E205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John Burzynski

Management

For

For

1b

Elect Director Joanne Ferstman

Management

For

For

1c

Elect Director Michele McCarthy

Management

For

For

1d

Elect Director Duncan Middlemiss

Management

For

For

1e

Elect Director Charles E. Page

Management

For

For

1f

Elect Director Sean Roosen

Management

For

For

1g

Elect Director Eric Tremblay

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For


 

 

 

OSISKO GOLD ROYALTIES LTD.
Meeting Date:  MAY 12, 2021
Record Date:  MAR 22, 2021
Meeting Type:  ANNUAL

Ticker:  OR
Security ID:  68827L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John R. Baird

Management

For

For

1.2

Elect Director Christopher C. Curfman

Management

For

For

1.3

Elect Director Joanne Ferstman

Management

For

For

1.4

Elect Director William Murray John

Management

For

For

1.5

Elect Director Pierre Labbe

Management

For

For

1.6

Elect Director Candace MacGibbon

Management

For

For

1.7

Elect Director Charles E. Page

Management

For

For

1.8

Elect Director Sean Roosen

Management

For

For

1.9

Elect Director Sandeep Singh

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Employee Share Purchase Plan

Management

For

For

4

Amend Restricted Share Unit Plan

Management

For

For

5

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

OSISKO MINING INC.
Meeting Date:  MAY 31, 2021
Record Date:  APR 13, 2021
Meeting Type:  ANNUAL

Ticker:  OSK
Security ID:  688281104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John Burzynski

Management

For

For

1b

Elect Director Jose Vizquerra Benavides

Management

For

For

1c

Elect Director Sean Roosen

Management

For

For

1d

Elect Director Patrick F. N. Anderson

Management

For

For

1e

Elect Director Keith McKay

Management

For

For

1f

Elect Director Amy Satov

Management

For

For

1g

Elect Director Bernardo Alvarez Calderon

Management

For

For

1h

Elect Director Robert Wares

Management

For

For

1i

Elect Director Andree St-Germain

Management

For

For

1j

Elect Director Cathy Singer

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

OSISKO MINING INC.
Meeting Date:  MAY 31, 2021
Record Date:  APR 13, 2021
Meeting Type:  ANNUAL

Ticker:  OSK
Security ID:  ADPV49451

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John Burzynski

Management

For

For

1b

Elect Director Jose Vizquerra Benavides

Management

For

For

1c

Elect Director Sean Roosen

Management

For

For

1d

Elect Director Patrick F. N. Anderson

Management

For

For

1e

Elect Director Keith McKay

Management

For

For

1f

Elect Director Amy Satov

Management

For

For

1g

Elect Director Bernardo Alvarez Calderon

Management

For

For

1h

Elect Director Robert Wares

Management

For

For

1i

Elect Director Andree St-Germain

Management

For

For

1j

Elect Director Cathy Singer

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

PAN AMERICAN SILVER CORP.
Meeting Date:  MAY 12, 2021
Record Date:  MAR 19, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PAAS
Security ID:  697900108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Michael Carroll

Management

For

For

1.2

Elect Director Neil de Gelder

Management

For

For

1.3

Elect Director Charles Jeannes

Management

For

For

1.4

Elect Director Jennifer Maki

Management

For

For

1.5

Elect Director Walter Segsworth

Management

For

For

1.6

Elect Director Kathleen Sendall

Management

For

For

1.7

Elect Director Michael Steinmann

Management

For

For

1.8

Elect Director Gillian Winckler

Management

For

For

2

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

PANTORO LIMITED
Meeting Date:  NOV 19, 2020
Record Date:  NOV 17, 2020
Meeting Type:  ANNUAL

Ticker:  PNR
Security ID:  Q7392G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Scott Huffadine as Director

Management

For

For

3

Elect Fiona Van Maanen as Director

Management

For

For

4

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For

5

Ratify Past Issuance of 166.55 Million Shares to Professional and Sophisticated Investors

Management

For

For

6

Ratify Past Issuance of 41.79 Million Shares to Professional and Sophisticated Investors

Management

For

For

7

Ratify Past Issuance of Options to Argonaut Investments Pty Ltd

Management

For

For

8

Approve Grant of Options (ZEPO) to Paul Cmrlec

Management

For

For

9

Approve Grant of Options (ZEPO) to Scott Huffadine

Management

For

For

10

Approve Renewal of Proportional Takeover Provisions in the Constitution

Management

For

For

 


 

 

PERPETUA RESOURCES CORP.
Meeting Date:  APR 16, 2021
Record Date:  MAR 01, 2021
Meeting Type:  ANNUAL

Ticker:  PPTA
Security ID:  714266103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Marcelo Kim

Management

For

For

2.2

Elect Director Chris Papagianis

Management

For

For

2.3

Elect Director Laurel Sayer

Management

For

For

2.4

Elect Director Jeff Malmen

Management

For

For

2.5

Elect Director Chris J. Robison

Management

For

For

2.6

Elect Director Bob Dean

Management

For

For

2.7

Elect Director David L. Deisley

Management

For

For

2.8

Elect Director Alex Sternhell

Management

For

For

3

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Omnibus Stock Plan

Management

For

For

 

 

PERSEUS MINING LIMITED
Meeting Date:  NOV 26, 2020
Record Date:  NOV 24, 2020
Meeting Type:  ANNUAL

Ticker:  PRU
Security ID:  Q74174105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Sean Harvey as Director

Management

For

For

3

Elect John McGloin as Director

Management

For

For

4

Elect Elissa Brown as Director

Management

For

For

5

Approve Renewal of Performance Rights Plan

Management

For

For

6

Approve Issuance of Performance Rights to Jeffrey Quartermaine

Management

For

For

7

Approve the Amendments to the Company's Constitution

Management

For

For

 

 

PLATINUM GROUP METALS LTD.
Meeting Date:  FEB 18, 2021
Record Date:  DEC 30, 2020
Meeting Type:  ANNUAL

Ticker:  PTM
Security ID:  72765Q882

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Michael Jones

Management

For

For

1.2

Elect Director Frank R. Hallam

Management

For

For

1.3

Elect Director Diana J. Walters

Management

For

For

1.4

Elect Director Timothy D. Marlow

Management

For

For

1.5

Elect Director John A. Copelyn

Management

For

For

1.6

Elect Director Stuart Harshaw

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

PLATINUM GROUP METALS LTD.
Meeting Date:  FEB 18, 2021
Record Date:  DEC 30, 2020
Meeting Type:  ANNUAL

Ticker:  PTM
Security ID:  CA72765Q8829

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director R. Michael Jones

Management

For

For

1.2

Elect Director Frank R. Hallam

Management

For

For

1.3

Elect Director Diana J. Walters

Management

For

For

1.4

Elect Director Timothy D. Marlow

Management

For

For

1.5

Elect Director John A. Copelyn

Management

For

For

1.6

Elect Director Stuart Harshaw

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

PREMIER GOLD MINES LIMITED
Meeting Date:  NOV 24, 2020
Record Date:  OCT 23, 2020
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  74051D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director John A. Begeman

Management

For

For

1b

Elect Director Eva Bellissimo

Management

For

For

1c

Elect Director Ewan S. Downie

Management

For

For

1d

Elect Director Ronald Little

Management

For

For

1e

Elect Director John Seaman

Management

For

For

1f

Elect Director Michael Vitton

Management

For

For

1g

Elect Director Istvan Zollei

Management

For

For

2

Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

PREMIER GOLD MINES LIMITED
Meeting Date:  FEB 23, 2021
Record Date:  JAN 15, 2021
Meeting Type:  SPECIAL

Ticker:  PG
Security ID:  74051D104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by Equinox Gold Corp.

Management

For

For

2

Effective Upon Completion of the Arrangement Resolution: Amend Share Incentive Plan

Management

For

For

3

Effective Upon Completion of the Arrangement Resolution: Approve SpinCo Omnibus Share Incentive Plan

Management

For

For

4

Effective Upon Completion of the Arrangement Resolution: Approve Issuance of SpinCo Subscription Receipts on a Private Placement Basis

Management

For

For

5

Effective Upon Completion of the SpinCo Financing Resolution: Approve the Exercise Price of Common Share Purchase Warrants

Management

For

For

 

 

PRETIUM RESOURCES INC.
Meeting Date:  MAY 04, 2021
Record Date:  MAR 24, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PVG
Security ID:  74139C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Richard O'Brien

Management

For

For

2.2

Elect Director Jacques Perron

Management

For

For

2.3

Elect Director George Paspalas

Management

For

For

2.4

Elect Director David Smith

Management

For

For

2.5

Elect Director Faheem Tejani

Management

For

For

2.6

Elect Director Jeane Hull

Management

For

For

2.7

Elect Director Thomas Peregoodoff

Management

For

For

2.8

Elect Director Maryse Saint-Laurent

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Advance Notice Policy Amendment

Management

For

Against

5

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

PROBE METALS INC.
Meeting Date:  JUN 15, 2021
Record Date:  APR 26, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PRB
Security ID:  74273V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jamie C. Sokalsky

Management

For

For

1b

Elect Director David Palmer

Management

For

For

1c

Elect Director Dennis H. Peterson

Management

For

For

1d

Elect Director Gordon A. McCreary

Management

For

For

1e

Elect Director Basil A. Haymann

Management

For

For

1f

Elect Director Marco Gagnon

Management

For

For

1g

Elect Director Jamie Horvat

Management

For

For

2

Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Re-approve Stock Option Plan

Management

For

For

 

 

RED 5 LIMITED
Meeting Date:  NOV 18, 2020
Record Date:  NOV 16, 2020
Meeting Type:  ANNUAL

Ticker:  RED
Security ID:  Q80507256

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Colin Loosemore as Director

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve the Red 5 Limited Rights Plan

Management

None

For

4

Approve Issuance of Performance Rights to Mark Williams

Management

For

For


 

 

 

ROYAL BAFOKENG PLATINUM LTD.
Meeting Date:  APR 09, 2021
Record Date:  APR 01, 2021
Meeting Type:  ANNUAL

Ticker:  RBP
Security ID:  S7097C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2020

Management

For

For

2

Re-elect Mike Rogers as Director

Management

For

For

3

Re-elect Steve Phiri as Director

Management

For

For

4

Re-elect Zanele Matlala as Director

Management

For

For

5

Appoint KPMG as Auditors of the Company with Henning Opperman as the Individual Audit Representative

Management

For

For

6

Re-elect Louisa Stephens as Chairman of the Audit and Risk Committee

Management

For

For

7

Re-elect Mark Moffett as Member of the Audit and Risk Committee

Management

For

For

8

Re-elect Zanele Matlala as Member of the Audit and Risk Committee

Management

For

For

9

Re-elect Peter Ledger as Member of the Audit and Risk Committee

Management

For

For

10

Authorise Board to Issue Shares for Cash

Management

For

For

11

Approve Remuneration Policy

Management

For

For

12

Approve Remuneration Implementation Report

Management

For

Against

13

Approve Non-executive Directors' Fees

Management

For

For

14

Authorise Repurchase of Issued Share Capital

Management

For

For

 

 

RTG MINING, INC.
Meeting Date:  JUL 07, 2020
Record Date:  JUN 05, 2020
Meeting Type:  ANNUAL

Ticker:  RTG
Security ID:  AU000000RTG4

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of Shares to Sophisticated and Professional Investors

Management

For

Abstain

2

Ratify Past Issuance of Shares to White Cliff Minerals Limited

Management

For

For

3

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For

4

Approve Issuance of Shares to Sophisticated and Professional Investors

Management

For

Abstain

5

Approve Issuance of Advisor Options to INTE Securities LLC

Management

For

For

6

Approve Issuance of Shares to Mark Savage

Management

For

For

7

Approve Issuance of Shares to Michael Carrick

Management

For

For

8

Approve Issuance of Shares to Justine Magee

Management

For

For

9

Approve Issuance of Shares to Robert Scott

Management

For

For

10

Approve Issuance of Shares to Phillip Lockyer

Management

For

For

11

Appoint BDO Audit (WA) Pty Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

12

Fix the Number of Directors at Six

Management

For

For

12b

Elect Michael Carrick as Director

Management

For

For

12c

Elect Justine Magee as Director

Management

For

For

12d

Elect Robert Scott as Director

Management

For

For

12e

Elect David Cruse as Director

Management

For

For

12f

Elect Phillip Lockyer as Director

Management

For

For

13

Approve Issuance of Loan Funded Shares to Michael Carrick

Management

For

For

14

Approve Issuance of Loan Funded Shares to Justine Magee

Management

For

For

15

Approve Issuance of Loan Funded Shares to Robert Scott in Satisfaction of Directors' Fees

Management

For

For

16

Approve Issuance of Loan Funded Shares to David Cruse in Satisfaction of Directors' Fees

Management

For

For

17

Approve Issuance of Loan Funded Shares to Phillip Lockyer in Satisfaction of Directors' Fees

Management

For

For


 

 

 

RTG MINING, INC.
Meeting Date:  JUL 07, 2020
Record Date:  JUN 05, 2020
Meeting Type:  ANNUAL

Ticker:  RTG
Security ID:  G7707W152

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of Shares to Sophisticated and Professional Investors

Management

For

Abstain

2

Ratify Past Issuance of Shares to White Cliff Minerals Limited

Management

For

For

3

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For

4

Approve Issuance of Shares to Sophisticated and Professional Investors

Management

For

Abstain

5

Approve Issuance of Advisor Options to INTE Securities LLC

Management

For

For

6

Approve Issuance of Shares to Mark Savage

Management

For

For

7

Approve Issuance of Shares to Michael Carrick

Management

For

For

8

Approve Issuance of Shares to Justine Magee

Management

For

For

9

Approve Issuance of Shares to Robert Scott

Management

For

For

10

Approve Issuance of Shares to Phillip Lockyer

Management

For

For

11

Appoint BDO Audit (WA) Pty Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

12

Fix the Number of Directors at Six

Management

For

For

12b

Elect Michael Carrick as Director

Management

For

For

12c

Elect Justine Magee as Director

Management

For

For

12d

Elect Robert Scott as Director

Management

For

For

12e

Elect David Cruse as Director

Management

For

For

12f

Elect Phillip Lockyer as Director

Management

For

For

13

Approve Issuance of Loan Funded Shares to Michael Carrick

Management

For

For

14

Approve Issuance of Loan Funded Shares to Justine Magee

Management

For

For

15

Approve Issuance of Loan Funded Shares to Robert Scott in Satisfaction of Directors' Fees

Management

For

For

16

Approve Issuance of Loan Funded Shares to David Cruse in Satisfaction of Directors' Fees

Management

For

For

17

Approve Issuance of Loan Funded Shares to Phillip Lockyer in Satisfaction of Directors' Fees

Management

For

For


 

 

 

RTG MINING, INC.
Meeting Date:  JUL 07, 2020
Record Date:  JUN 05, 2020
Meeting Type:  ANNUAL

Ticker:  RTG
Security ID:  G7707W178

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of Shares to Sophisticated and Professional Investors

Management

For

Abstain

2

Ratify Past Issuance of Shares to White Cliff Minerals Limited

Management

For

For

3

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For

4

Approve Issuance of Shares to Sophisticated and Professional Investors

Management

For

Abstain

5

Approve Issuance of Advisor Options to INTE Securities LLC

Management

For

For

6

Approve Issuance of Shares to Mark Savage

Management

For

For

7

Approve Issuance of Shares to Michael Carrick

Management

For

For

8

Approve Issuance of Shares to Justine Magee

Management

For

For

9

Approve Issuance of Shares to Robert Scott

Management

For

For

10

Approve Issuance of Shares to Phillip Lockyer

Management

For

For

11

Appoint BDO Audit (WA) Pty Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

12

Fix the Number of Directors at Six

Management

For

For

12b

Elect Michael Carrick as Director

Management

For

For

12c

Elect Justine Magee as Director

Management

For

For

12d

Elect Robert Scott as Director

Management

For

For

12e

Elect David Cruse as Director

Management

For

For

12f

Elect Phillip Lockyer as Director

Management

For

For

13

Approve Issuance of Loan Funded Shares to Michael Carrick

Management

For

For

14

Approve Issuance of Loan Funded Shares to Justine Magee

Management

For

For

15

Approve Issuance of Loan Funded Shares to Robert Scott in Satisfaction of Directors' Fees

Management

For

For

16

Approve Issuance of Loan Funded Shares to David Cruse in Satisfaction of Directors' Fees

Management

For

For

17

Approve Issuance of Loan Funded Shares to Phillip Lockyer in Satisfaction of Directors' Fees

Management

For

For


 

 

 

RTG MINING, INC.
Meeting Date:  MAY 28, 2021
Record Date:  APR 23, 2021
Meeting Type:  ANNUAL

Ticker:  RTG
Security ID:  G7707W152

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Appoint BDO Audit (WA) Pty Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For

4

Fix the Number of Directors at Six

Management

For

For

4a

Elect Michael Carrick as Director

Management

For

For

4b

Elect Justine Magee as Director

Management

For

For

4c

Elect Robert Scott as Director

Management

For

For

4d

Elect David Cruse as Director

Management

For

For

4e

Elect Phillip Lockyer as Director

Management

For

For

4f

Elect Sean Fieler as Director

Management

For

For

5

Approve the Loan Funded Share Plan

Management

For

For

6

Approve Issuance of Shares to Robert Scott in Satisfaction of Directors' Fees

Management

For

For

7

Approve Issuance of Shares to David Cruse in Satisfaction of Directors' Fees

Management

For

For

8

Approve Issuance of Shares to Phillip Lockyer in Satisfaction of Directors' Fees

Management

For

For


 

 

 

RTG MINING, INC.
Meeting Date:  MAY 28, 2021
Record Date:  APR 23, 2021
Meeting Type:  ANNUAL

Ticker:  RTG
Security ID:  G7707W178

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Appoint BDO Audit (WA) Pty Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For

4

Fix the Number of Directors at Six

Management

For

For

4a

Elect Michael Carrick as Director

Management

For

For

4b

Elect Justine Magee as Director

Management

For

For

4c

Elect Robert Scott as Director

Management

For

For

4d

Elect David Cruse as Director

Management

For

For

4e

Elect Phillip Lockyer as Director

Management

For

For

4f

Elect Sean Fieler as Director

Management

For

For

5

Approve the Loan Funded Share Plan

Management

For

For

6

Approve Issuance of Shares to Robert Scott in Satisfaction of Directors' Fees

Management

For

For

7

Approve Issuance of Shares to David Cruse in Satisfaction of Directors' Fees

Management

For

For

8

Approve Issuance of Shares to Phillip Lockyer in Satisfaction of Directors' Fees

Management

For

For


 

 

 

SATURN METALS LIMITED
Meeting Date:  NOV 26, 2020
Record Date:  NOV 24, 2020
Meeting Type:  ANNUAL

Ticker:  STN
Security ID:  Q8317P107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Brett Lambert as Director

Management

For

For

3

Elect Andrew Venn as Director

Management

For

For

4

Ratify Past Issuance of 13.19 Million Placement Shares to Unrelated Professional, Sophisticated and Other Exempt Investors

Management

For

For

5

Ratify Past Issuance of 7.32 Million Placement Shares to Professional, Sophisticated and Other Exempt Investors

Management

For

For

6

Approve Issuance of Performance Rights to Ian Bamborough

Management

None

For

7

Approve Issuance of Performance Rights to Brett Lambert

Management

None

Against

8

Approve Issuance of Performance Rights to Andrew Venn

Management

None

Against

9

Approve Issuance of Performance Rights to Robert Tyson

Management

None

Against

10

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For

 

 

SHANDONG GOLD MINING CO., LTD.
Meeting Date:  AUG 25, 2020
Record Date:  AUG 19, 2020
Meeting Type:  SPECIAL

Ticker:  1787
Security ID:  Y76831125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Agreeing Non-Ferrous Group, Wang Zhiqiang and Jinmao Mining to Extend the Term of Commitment in Relation to Remedying Defects of the Land and Property Ownership of Penglai Mining

Management

For

For

2

Approve Share Compensation Plan for Not Realizing Performance Commitment of the Subject Assets Under the Material Asset Restructuring of the Company

Management

For

For

3

Authorize Board with Full Discretion to Facilitate the Buy-Back or Grant of Compensation Shares

Management

For

For


 

 

 

SHANDONG GOLD MINING CO., LTD.
Meeting Date:  AUG 25, 2020
Record Date:  AUG 19, 2020
Meeting Type:  SPECIAL

Ticker:  1787
Security ID:  Y76831125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Compensation Plan for Not Realizing Performance Commitment of the Subject Assets Under the Material Asset Restructuring of the Company

Management

For

For

 

 

SHANDONG GOLD MINING CO., LTD.
Meeting Date:  SEP 18, 2020
Record Date:  SEP 14, 2020
Meeting Type:  SPECIAL

Ticker:  1787
Security ID:  Y76831125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of Guarantee for the Financing of an Overseas Subsidiary of the Company

Management

For

For

 

 

SHANDONG GOLD MINING CO., LTD.
Meeting Date:  OCT 13, 2020
Record Date:  OCT 07, 2020
Meeting Type:  SPECIAL

Ticker:  1787
Security ID:  Y76831125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Satisfaction of the Conditions for Public Issuance of Renewable Corporate Bonds

Management

For

For

2.01

Approve Issue Size

Management

For

For

2.02

Approve Par Value and Issue Price

Management

For

For

2.03

Approve Issue Method

Management

For

For

2.04

Approve Issue Target and Arrangement for Placement to Shareholders of the Company

Management

For

For

2.05

Approve Term of the Bonds

Management

For

For

2.06

Approve Interest Rate and Payment of Interests

Management

For

For

2.07

Approve Terms of Guarantee

Management

For

For

2.08

Approve Use of Proceeds

Management

For

For

2.09

Approve Proposed Place of Listing

Management

For

For

2.10

Approve Measures to Secure Repayment

Management

For

For

2.11

Approve Underwriting

Management

For

For

2.12

Approve Validity of the Resolution

Management

For

For

3

Authorize Board with Full Discretion to Handle the Matters Related to the Company's Public Issuance of Renewable Corporate Bonds

Management

For

For


 

 

 

SHANDONG GOLD MINING CO., LTD.
Meeting Date:  NOV 13, 2020
Record Date:  NOV 09, 2020
Meeting Type:  SPECIAL

Ticker:  1787
Security ID:  Y76831125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.01

Approve Types and Nominal Value of Shares to be Issued

Management

For

For

1.02

Approve Method and Time of Issuance

Management

For

For

1.03

Approve Target Subscribers and Method of Subscription

Management

For

For

1.04

Approve Size of Issuance

Management

For

For

1.05

Approve Share Exchange Ratio

Management

For

For

1.06

Approve Arrangement Relating to the Accumulated Undistributed Profits

Management

For

For

1.07

Approve Place of Listing

Management

For

For

1.08

Approve Validity Period of the Resolution

Management

For

For

2

Authorize Board to Deal with All Matters in Relation to the Issue of and the Listing of the New H Shares on the Stock Exchange

Management

For

For

3

Approve Reports on the Use of Proceeds from Previous Issunce

Management

For

For


 

 

 

SHANDONG GOLD MINING CO., LTD.
Meeting Date:  NOV 13, 2020
Record Date:  NOV 09, 2020
Meeting Type:  SPECIAL

Ticker:  1787
Security ID:  Y76831125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.01

Approve Types and Nominal Value of Shares to be Issued

Management

For

For

1.02

Approve Method and Time of Issuance

Management

For

For

1.03

Approve Target Subscribers and Method of Subscription

Management

For

For

1.04

Approve Size of Issuance

Management

For

For

1.05

Approve Share Exchange Ratio

Management

For

For

1.06

Approve Arrangement Relating to the Accumulated Undistributed Profits

Management

For

For

1.07

Approve Place of Listing

Management

For

For

1.08

Approve Validity Period of the Resolution

Management

For

For

 

 

SHANDONG GOLD MINING CO., LTD.
Meeting Date:  DEC 30, 2020
Record Date:  DEC 23, 2020
Meeting Type:  SPECIAL

Ticker:  1787
Security ID:  Y76831125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Directors, Special Advisor to the Board, Supervisors and Senior Management

Management

For

For

2

Approve Comprehensive Service Framework Agreement and Confirmation of the Caps of Continuing Connected Transactions During the Years of 2021 to 2023

Management

For

For

3.01

Elect Li Guohong as Director

Management

For

For

3.02

Elect Wang Lijun as Director

Management

For

For

3.03

Elect Wang Xiaoling as Director

Management

For

For

3.04

Elect Liu Qin as Director

Management

For

For

3.05

Elect Wang Shuhai as Director

Management

For

For

3.06

Elect Tang Qi as Director

Management

For

For

4.01

Elect Wang Yunmin as Director

Management

For

For

4.02

Elect Liew Fui Kiang as Director

Management

For

For

4.03

Elect Zhao Feng as Director

Management

For

For

5.01

Elect Li Xiaoping as Supervisor

Management

For

For

5.02

Elect Luan Bo as Supervisor

Management

For

For


 

 

 

SHANDONG GOLD MINING CO., LTD.
Meeting Date:  JAN 21, 2021
Record Date:  JAN 15, 2021
Meeting Type:  SPECIAL

Ticker:  1787
Security ID:  Y76831125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Changes of Registered Capital

Management

For

For

2

Amend Articles of Association

Management

For

For

 

 

SHANDONG GOLD MINING CO., LTD.
Meeting Date:  JUN 10, 2021
Record Date:  JUN 04, 2021
Meeting Type:  ANNUAL

Ticker:  1787
Security ID:  Y76831125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Supervisory Committee

Management

For

For

3

Approve Work Report of the Independent Non-Executive Directors

Management

For

For

4

Approve Final Financial Report

Management

For

For

5

Approve Annual Report and Its Extracts

Management

For

For

6

Approve Profit Distribution

Management

For

For

7

Approve Provision for Impairment of Assets

Management

For

For

8

Approve TianYuanQuan Certified Public Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve TianYuanQuan Certified Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration

Management

For

For

10

Approve Appraisal Report on Internal Control

Management

For

For

11

Approve Social Responsibility Report

Management

For

For

12

Approve Special Report on the Deposit and Use of Proceeds

Management

For

For

13

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

Management

For

Against

14

Approve Guarantee Facility for the Hong Kong Subsidiary

Management

For

For

15

Approve Change in Registered Capital

Management

For

For

16

Amend Articles of Association

Management

For

For


 

 

 

SKEENA RESOURCES LIMITED
Meeting Date:  OCT 15, 2020
Record Date:  SEP 10, 2020
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SKE
Security ID:  83056P806

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Five

Management

For

For

2.1

Elect Director Walter J. Coles, Jr.

Management

For

For

2.2

Elect Director Craig Parry

Management

For

For

2.3

Elect Director Borden Roger Putnam III

Management

For

For

2.4

Elect Director Sukhjit (Suki) Kaur Hayre (Gill)

Management

For

For

2.5

Elect Director Greg Beard

Management

For

For

3

Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Amend Stock Option Plan

Management

For

For

5

Approve Restricted Share Unit Plan

Management

For

For

6

Amend Articles

Management

For

For

 

 

SKEENA RESOURCES LIMITED
Meeting Date:  JUN 30, 2021
Record Date:  MAY 20, 2021
Meeting Type:  ANNUAL

Ticker:  SKE
Security ID:  83056P806

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Five

Management

For

For

2.1

Elect Director Walter J. Coles, Jr.

Management

For

For

2.2

Elect Director Craig Parry

Management

For

For

2.3

Elect Director Borden Roger Putnam III

Management

For

For

2.4

Elect Director Sukhjit (Suki) Kaur Hayre (Gill)

Management

For

For

2.5

Elect Director Greg Beard

Management

For

For

3

Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

SOLGOLD PLC
Meeting Date:  DEC 17, 2020
Record Date:  DEC 15, 2020
Meeting Type:  ANNUAL

Ticker:  SOLG
Security ID:  G8255T104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Nicholas Mather as Director

Management

For

For

4

Re-elect James Clare as Director

Management

For

For

5

Elect Elodie Goodey as Director

Management

For

For

6

Elect Kevin O'Kane as Director

Management

For

For

7

Elect Maria Alban as Director

Management

For

For

8

Elect Keith Marshall as Director

Management

For

For

9

Reappoint BDO (UK) LLP as Auditors

Management

For

For

10

Authorise Board to Fix Remuneration of Auditors

Management

For

For

11

Authorise Issue of Equity

Management

For

For

12

Approve Increase in the Maximum Aggregate Fees Payable to Directors

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Management

For

For

15

Authorise the Company to Call General Meeting with Two Weeks' Notice

Management

For

For

 

 

SSR MINING INC.
Meeting Date:  MAY 21, 2021
Record Date:  APR 09, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SSRM
Security ID:  784730103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director A.E. Michael Anglin

Management

For

For

1.2

Elect Director Rodney P. Antal

Management

For

For

1.3

Elect Director Thomas R. Bates, Jr.

Management

For

For

1.4

Elect Director Brian R. Booth

Management

For

For

1.5

Elect Director Edward C. Dowling, Jr.

Management

For

For

1.6

Elect Director Simon A. Fish

Management

For

For

1.7

Elect Director Alan P. Krusi

Management

For

For

1.8

Elect Director Beverlee F. Park

Management

For

For

1.9

Elect Director Grace Kay Priestly

Management

For

For

1.10

Elect Director Elizabeth A. Wademan

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

4

Approve 2021 Share Compensation Plan

Management

For

For


 

 

 

ST. AUGUSTINE GOLD & COPPER LIMITED
Meeting Date:  NOV 23, 2020
Record Date:  OCT 14, 2020
Meeting Type:  ANNUAL

Ticker:  SAU
Security ID:  G8448A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yolanda L. Coronel-Armenta

Management

For

For

1.2

Elect Director Edsel M. Abrasaldo

Management

For

For

1.3

Elect Director Manuel Paolo A. Villar

Management

For

For

1.4

Elect Director Johnny C. Felizardo

Management

For

For

1.5

Elect Director Eugene T. Mateo

Management

For

For

2

Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ST. AUGUSTINE GOLD & COPPER LIMITED
Meeting Date:  JUN 30, 2021
Record Date:  MAY 17, 2021
Meeting Type:  ANNUAL

Ticker:  SAU
Security ID:  G8448A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yolanda L. Coronel-Armenta

Management

For

For

1.2

Elect Director Edsel M. Abrasaldo

Management

For

For

1.3

Elect Director Manuel Paolo A. Villar

Management

For

For

1.4

Elect Director Johnny C. Felizardo

Management

For

For

1.5

Elect Director Eugene T. Mateo

Management

For

For

2

Ratify Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

ST. AUGUSTINE GOLD & COPPER LIMITED
Meeting Date:  JUN 30, 2021
Record Date:  MAY 17, 2021
Meeting Type:  ANNUAL

Ticker:  SAU
Security ID:  VGG8448A1030

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Yolanda L. Coronel-Armenta

Management

For

For

1.2

Elect Director Edsel M. Abrasaldo

Management

For

For

1.3

Elect Director Manuel Paolo A. Villar

Management

For

For

1.4

Elect Director Johnny C. Felizardo

Management

For

For

1.5

Elect Director Eugene T. Mateo

Management

For

For

2

Ratify Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ST. BARBARA LIMITED
Meeting Date:  OCT 28, 2020
Record Date:  OCT 26, 2020
Meeting Type:  ANNUAL

Ticker:  SBM
Security ID:  Q8744Q173

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Tim Netscher as Director

Management

For

For

3

Approve Issuance of FY20 Performance Rights to Craig Jetson

Management

For

For

4

Approve Issuance of FY21 Performance Rights to Craig Jetson

Management

For

For

 

 

SUNRISE ENERGY METALS LIMITED
Meeting Date:  JUN 18, 2021
Record Date:  JUN 16, 2021
Meeting Type:  SPECIAL

Ticker:  SRL
Security ID:  Q8804B108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reduction in the Capital of Sunrise Energy Metals Limited as an Equal Capital Reduction and the Demerger

Management

For

For


 

 

 

SUPERIOR GOLD INC.
Meeting Date:  JUN 24, 2021
Record Date:  MAY 05, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SGI
Security ID:  86816U106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Mark Wellings

Management

For

For

1b

Elect Director Tamara Brown

Management

For

For

1c

Elect Director Rene Marion

Management

For

For

1d

Elect Director Michael Mulroney

Management

For

For

1e

Elect Director Damien Marantelli

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Amend By-Law No. A-1

Management

For

For

4

Approve Stock Option Plan

Management

For

For

5

Approve Share Unit Plan

Management

For

For

6

Re-approve Omnibus Equity Incentive Plan

Management

For

For

 

 

TALISKER RESOURCES LTD.
Meeting Date:  NOV 05, 2020
Record Date:  SEP 21, 2020
Meeting Type:  ANNUAL

Ticker:  TSK
Security ID:  87425A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brent Gilchrist

Management

For

For

1b

Elect Director Terence Harbort

Management

For

For

1c

Elect Director Susan J. Mitchell

Management

For

For

1d

Elect Director Morris Prychidny

Management

For

For

1e

Elect Director Andres Tinajero

Management

For

Withhold

1f

Elect Director Eric Tremblay

Management

For

For

1g

Elect Director Blair Zaritsky

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

TALISKER RESOURCES LTD.
Meeting Date:  NOV 05, 2020
Record Date:  SEP 21, 2020
Meeting Type:  ANNUAL

Ticker:  TSK
Security ID:  87425A408

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Brent Gilchrist

Management

For

For

1b

Elect Director Terence Harbort

Management

For

For

1c

Elect Director Susan J. Mitchell

Management

For

For

1d

Elect Director Morris Prychidny

Management

For

For

1e

Elect Director Andres Tinajero

Management

For

Withhold

1f

Elect Director Eric Tremblay

Management

For

For

1g

Elect Director Blair Zaritsky

Management

For

For

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

TALISKER RESOURCES LTD.
Meeting Date:  JUN 24, 2021
Record Date:  MAY 20, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TSK
Security ID:  87425A101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2a

Elect Director Brent Gilchrist

Management

For

For

2b

Elect Director Terence Harbort

Management

For

For

2c

Elect Director Morris Prychidny

Management

For

For

2d

Elect Director Eric Tremblay

Management

For

For

2e

Elect Director Blair Zaritsky

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For


 

 

 

TERANGA GOLD CORPORATION
Meeting Date:  JAN 21, 2021
Record Date:  DEC 11, 2020
Meeting Type:  SPECIAL

Ticker:  TGZ
Security ID:  880797204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by Endeavour Mining Corporation

Management

For

For

 

 

TOREX GOLD RESOURCES INC.
Meeting Date:  JUN 29, 2021
Record Date:  MAY 12, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TXG
Security ID:  891054603

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard A. Howes

Management

For

For

1.2

Elect Director Jody L.M. Kuzenko

Management

For

For

1.3

Elect Director Franklin L. Davis

Management

For

For

1.4

Elect Director Tony S. Giardini

Management

For

For

1.5

Elect Director Jennifer J. Hooper

Management

For

For

1.6

Elect Director Jay C. Kellerman

Management

For

For

1.7

Elect Director Rosalie C. Moore

Management

For

For

1.8

Elect Director Roy S. Slack

Management

For

For

1.9

Elect Director Elizabeth A. Wademan

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

TOREX GOLD RESOURCES INC.
Meeting Date:  JUN 29, 2021
Record Date:  MAY 12, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TXG
Security ID:  ADPV38604

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard A. Howes

Management

For

For

1.2

Elect Director Jody L.M. Kuzenko

Management

For

For

1.3

Elect Director Franklin L. Davis

Management

For

For

1.4

Elect Director Tony S. Giardini

Management

For

For

1.5

Elect Director Jennifer J. Hooper

Management

For

For

1.6

Elect Director Jay C. Kellerman

Management

For

For

1.7

Elect Director Rosalie C. Moore

Management

For

For

1.8

Elect Director Roy S. Slack

Management

For

For

1.9

Elect Director Elizabeth A. Wademan

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For


 

 

 

TOREX GOLD RESOURCES INC.
Meeting Date:  JUN 29, 2021
Record Date:  MAY 12, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TXG
Security ID:  CA8910546032

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard A. Howes

Management

For

For

1.2

Elect Director Jody L.M. Kuzenko

Management

For

For

1.3

Elect Director Franklin L. Davis

Management

For

For

1.4

Elect Director Tony S. Giardini

Management

For

For

1.5

Elect Director Jennifer J. Hooper

Management

For

For

1.6

Elect Director Jay C. Kellerman

Management

For

For

1.7

Elect Director Rosalie C. Moore

Management

For

For

1.8

Elect Director Roy S. Slack

Management

For

For

1.9

Elect Director Elizabeth A. Wademan

Management

For

For

2

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

VIZSLA SILVER CORP.
Meeting Date:  JUN 15, 2021
Record Date:  MAY 17, 2021
Meeting Type:  SPECIAL

Ticker:  VZLA
Security ID:  92859G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Spin-Off Agreement with Vizsla Copper Corp., a Wholly-Owned Subsidiary of the Company

Management

For

For

2

Approve SpinCo Stock Option Plan

Management

For

For


 

 

 

WEST AFRICAN RESOURCES LTD.
Meeting Date:  DEC 17, 2020
Record Date:  DEC 15, 2020
Meeting Type:  SPECIAL

Ticker:  WAF
Security ID:  Q9594D106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Grant of Performance Rights to Richard Hyde

Management

For

For

2

Approve Grant of Performance Rights to Lyndon Hopkins

Management

For

For

3

Approve Grant of Performance Rights in Lieu of Director's Fees to Elizabeth Mounsey

Management

For

For

4

Approve Grant of Performance Rights in Lieu of Director's Fees to Stewart Findlay

Management

For

For

 

 

WEST AFRICAN RESOURCES LTD.
Meeting Date:  MAY 14, 2021
Record Date:  MAY 12, 2021
Meeting Type:  ANNUAL

Ticker:  WAF
Security ID:  Q9594D106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Elizabeth Mounsey as Director

Management

For

For

3

Elect Stewart Findlay as Director

Management

For

For

4

Elect Richard Hyde as Director

Management

For

For

5

Approve Incentive Options and Performance Rights Plan

Management

For

For

6

Approve Grant of Performance Rights to Richard Hyde

Management

For

For

7

Approve Grant of Performance Rights to Lyndon Hopkins

Management

For

For

 

 

WESTERN COPPER AND GOLD CORPORATION
Meeting Date:  JUN 17, 2021
Record Date:  APR 29, 2021
Meeting Type:  ANNUAL/SPECIAL

Ticker:  WRN
Security ID:  95805V108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Six

Management

For

For

2.1

Elect Director Dale Corman

Management

For

For

2.2

Elect Director Tara Christie

Management

For

For

2.3

Elect Director Michael Vitton

Management

For

For

2.4

Elect Director Bill (William) Williams

Management

For

For

2.5

Elect Director Kenneth Williamson

Management

For

For

2.6

Elect Director Klaus Zeitler

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Amend Stock Option Plan

Management

For

For

6

Approve Deferred Share Unit Plan

Management

For

For

7

Approve Restricted Share Unit Plan

Management

For

Against


 

 

 

WILUNA MINING CORP. LTD.
Meeting Date:  NOV 19, 2020
Record Date:  NOV 17, 2020
Meeting Type:  ANNUAL

Ticker:  WMX
Security ID:  Q97744108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration Report

Management

For

For

2

Elect Greg Fitzgerald as Director

Management

For

For

3

Elect Neil Meadows as Director

Management

For

For

4

Elect Sara Kelly as Director

Management

For

For

5

Ratify Past Issuance of 968,862 Shares to R F Capital Pty Ltd

Management

For

For

6

Ratify Past Issuance of 186,366 Shares to R F Capital Pty Ltd

Management

For

For

7

Approve Wiluna Employee Option Plan

Management

For

For

8

Approve Issuance of Zero Exercise Price Options (ZEPOs) to Milan Jerkovic

Management

For

For

9

Approve the Issuance of Up to 10 Percent of the Company's Issued Capital

Management

For

For


 

 

 

WILUNA MINING CORP. LTD.
Meeting Date:  APR 12, 2021
Record Date:  APR 10, 2021
Meeting Type:  SPECIAL

Ticker:  WMX
Security ID:  Q97744108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Past Issuance of 5.73 Million Shares to International and Domestic Institutional and Professional Investors

Management

For

Abstain

2

Ratify Past Issuance of 10.05 Million Shares to International and Domestic Institutional and Professional Investors

Management

For

Abstain

3

Ratify Past Issuance of Shares to Acuity Capital Investment Management Pty Ltd

Management

For

For

4

Ratify Past Issuance of SPP Shortfall Shares to Sophisticated and Professional Investors

Management

For

For

5

Ratify Past Issuance of Shares to Tribeca Investment Partners (Singapore) Pte Ltd

Management

For

For

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Franklin Gold and Precious Metals Fund              

 

 

 

 

By (Signature and Title)* /s/Matthew T. Hinkle          

Matthew T. Hinkle,

Chief Executive Officer – Finance and Administration

 

 

Date August 25, 2021   

 

* Print the name and title of each signing officer under his or her signature.