ThZeal - The Zeal

N-PX 1 ggf-html3956_npx.htm THE GABELLI GOLD FUND_N-PX

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 811-08518

Gabelli Gold Fund, Inc.

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

Registrant's telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 2020 – June 30, 2021

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2020 TO JUNE 30, 2021

ProxyEdge
Meeting Date Range: 07/01/2020 - 06/30/2021
The Gabelli Gold Fund Inc.

Report Date: 07/01/2020
1

Investment Company Report

RTG MINING INC

Security

G7707W178

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jul-2020

ISIN

AU000000RTG4

Agenda

712798074 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

RATIFICATION OF ISSUE OF TRANCHE 1 SHARES UNDER PROPOSED PLACEMENT ISSUED UNDER ASX LISTING RULE 7.1

Management

For

RATIFICATION OF ISSUE OF CHANACH GOLD ACQUISTION SHARES ISSUED UNDER ASX LISTING RULE 7.1

Management

For

APPROVAL OF ADDITIONAL CAPACITY TO ISSUE SHARES UNDER ASX LISTING RULE 7.1A

Management

For

APPROVAL OF ISSUE OF SECOND TRANCHE OF SHARES UNDER PROPOSED PLACEMENT

Management

For

APPROVAL OF THE ISSUE OF ADVISOR OPTIONS TO US PLACEMENT AGENT

Management

For

APPROVAL OF THE ISSUE OF SHARES TO CORPORATE LOAN FACILITY LENDER

Management

For

APPROVAL FOR MR MICHAEL CARRICK TO PARTICIPATE IN PROPOSED PLACEMENT

Management

For

APPROVAL FOR MS JUSTINE MAGEE TO PARTICIPATE IN PROPOSED PLACEMENT

Management

For

APPROVAL FOR MR ROBERT SCOTT TO PARTICIPATE IN PROPOSED PLACEMENT

Management

For

APPROVAL FOR MR PHILLIP LOCKYER TO PARTICIPATE IN PROPOSED PLACEMENT

Management

For

APPROVAL OF APPOINTMENT OF AUDITORS

Management

For

12.A

APPROVAL TO FIX NUMBER OF DIRECTORS

Management

For

12.B

ELECTION OF MR. MICHAEL CARRICK

Management

For

12.C

ELECTION OF MS. JUSTINE MAGEE

Management

For

12.D

ELECTION OF MR. ROBERT SCOTT

Management

For

12.E

ELECTION OF MR. DAVID CRUSE

Management

For

12.F

ELECTION OF MR. PHILLIP LOCKYER

Management

For

APPROVAL FOR THE ISSUE OF LOAN FUNDED SHARES TO MR MICHAEL CARRICK

Management

For

APPROVAL FOR THE ISSUE OF LOAN FUNDED SHARES TO MS JUSTINE MAGEE

Management

For

APPROVAL FOR THE ISSUE OF LOAN FUNDED SHARES TO MR R SCOTT IN SATISFACTION OF DIRECTORS' FEES

Management

For

APPROVAL FOR THE ISSUE OF LOAN FUNDED SHARES TO MR D CRUSE IN SATISFACTION OF DIRECTORS' FEES

Management

For

APPROVAL FOR THE ISSUE OF LOAN FUNDED SHARES TO MR P LOCKYER IN SATISFACTION OF DIRECTORS' FEES

Management

For

CMMT

10 JUN 2020: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2, 4 TO-10, 14 AND 15 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT-FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,-IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED-IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY-DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

CMMT

PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND VOTE ON THIS MEETING, THE REQUEST-COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER-MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY-QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

Non-Voting

CMMT

10 JUN 2020: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM MIX TO AGM-AND MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

ALACER GOLD CORP.

Security

010679108

Meeting Type

Special

Ticker Symbol

ALIAF

Meeting Date

10-Jul-2020

ISIN

CA0106791084

Agenda

935237051 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To consider and, if thought advisable, to pass, with or without variation, a special resolution (the "Alacer Arrangement Resolution") to approve a plan of arrangement pursuant to section 195 of the Business Corporations Act (Yukon) involving SSR Mining Inc. ("SSR"), Alacer and the holders of common shares of Alacer. The full text of the Alacer Arrangement Resolution is set forth in Appendix B to the joint management information circular of SSR and Alacer (the "Circular").

Management

For

SSR MINING INC.

Security

784730103

Meeting Type

Special

Ticker Symbol

SSRM

Meeting Date

10-Jul-2020

ISIN

CA7847301032

Agenda

935238130 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution (the "SSR Share Resolution") to approve the issuance of common shares in the capital of the Company in connection with a plan of arrangement pursuant to section 195 of the Business Corporations Act (Yukon) involving the Company, Alacer Gold Corp. ("Alacer") and the shareholders of Alacer. The full text of the SSR Share Resolution is set forth in Appendix A to the joint management information circular dated June 2, 2020 (the "Circular").

Management

For

To set the number of directors at ten, conditional on the completion of the Arrangement (as defined in the Circular).

Management

For

VICTORIA GOLD CORP.

Security

92625W507

Meeting Type

Annual and Special Meeting

Ticker Symbol

VITFF

Meeting Date

19-Aug-2020

ISIN

CA92625W5072

Agenda

935249753 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To set the number of Directors at eight (8).

Management

For

DIRECTOR

Management

T. Sean Harvey

For

John McConnell

For

Christopher Hill

For

Michael McInnis

For

Sean Roosen

For

Letha MacLachlan

For

Stephen Scott

For

Joseph Ovsenek

For

Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

Approval of the Omnibus Incentive Plan.

Management

For

SARACEN MINERAL HOLDINGS LIMITED

Security

Q8309T109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Oct-2020

ISIN

AU000000SAR9

Agenda

713082674 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4 TO 8 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

ELECTION OF DIRECTOR - MS SALLY LANGER

Management

For

RE-ELECTION OF DIRECTOR - DR RORIC SMITH

Management

For

RE-ELECTION OF DIRECTOR - MS SAMANTHA TOUGH

Management

For

ADOPTION OF REMUNERATION REPORT

Management

For

APPROVAL OF THE COMPANY'S LONG TERM INCENTIVE PLAN

Management

For

ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON

Management

For

ISSUE OF SHARE RIGHTS TO MS SALLY LANGER

Management

For

APPROVAL OF TERMINATION BENEFITS

Management

For

NEWCREST MINING LTD

Security

Q6651B114

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-Nov-2020

ISIN

AU000000NCM7

Agenda

713165137 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

06 OCT 2020: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3.A, 3.B,-4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

2.A

ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR

Management

For

2.B

RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR

Management

For

2.C

RE-ELECTION OF GERARD BOND AS A DIRECTOR

Management

For

3.A

GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS

Management

For

3.B

GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND

Management

For

ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2020 (ADVISORY ONLY)

Management

For

CMMT

IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE

Non-Voting

RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS IN THE CONSTITUTION

Management

For

AMENDMENT OF THE CONSTITUTION AS PROPOSED

Management

For

CMMT

06 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

ROYAL GOLD, INC.

Security

780287108

Meeting Type

Annual

Ticker Symbol

RGLD

Meeting Date

18-Nov-2020

ISIN

US7802871084

Agenda

935279946 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Class III Director: Fabiana Chubbs

Management

For

1B.

Election of Class III Director: Kevin McArthur

Management

For

1C.

Election of Class III Director: Sybil Veenman

Management

For

The approval, on an advisory basis, of the compensation of our named executive officers.

Management

For

The ratification of the appointment of Ernst & Young LLP as our independent registered public accountant for the fiscal year ending June 30, 2021.

Management

For

PANTORO LTD

Security

Q7392G107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Nov-2020

ISIN

AU000000PNR8

Agenda

713240050 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5, 6, 7, 8 AND 9-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

REMUNERATION REPORT

Management

For

RE-ELECTION OF DIRECTOR - MR SCOTT HUFFADINE

Management

For

ELECTION OF DIRECTOR - MRS FIONA VAN MAANEN

Management

For

APPROVAL OF 10% PLACEMENT FACILITY - LISTING RULE 7.1A

Management

Against

RATIFICATION OF PRIOR ISSUE - 166,546,960 PLACEMENT SHARES

Management

For

RATIFICATION OF PRIOR ISSUE - 41,786,374 PLACEMENT SHARES

Management

For

RATIFICATION OF PRIOR ISSUE - OPTIONS

Management

For

GRANT OF OPTIONS TO RELATED PARTY, MR PAUL CMRLEC

Management

For

GRANT OF OPTIONS TO RELATED PARTY, MR SCOTT HUFFADINE

Management

For

RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION

Management

For

WESTGOLD RESOURCES LTD

Security

Q97159232

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Nov-2020

ISIN

AU000000WGX6

Agenda

713249464 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 6 TO 9 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT

Management

For

ELECTION OF MR WAYNE BRAMWELL AS A DIRECTOR

Management

For

RE-ELECTION OF MR PETER COOK AS A DIRECTOR

Management

For

RE-ELECTION OF MS FIONA VAN MAANEN AS A DIRECTOR

Management

For

RE-ELECTION OF MR PETER SCHWANN AS A DIRECTOR

Management

For

RATIFICATION OF ISSUE OF SHARES TO INSTITUTIONAL INVESTORS UNDER LISTING RULE 7.1

Management

For

EMPLOYEE SHARE OPTION PLAN

Management

For

GRANT OF INCENTIVE OPTIONS TO MR PETER COOK

Management

For

GRANT OF PERFORMANCE RIGHTS TO MR PETER COOK

Management

For

HARMONY GOLD MINING CO LTD

Security

S34320101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Nov-2020

ISIN

ZAE000015228

Agenda

713278427 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

TO ELECT BOIPELO LEKUBO AS A DIRECTOR

Management

For

O.2

TO RE-ELECT DR PATRICE MOTSEPE A DIRECTOR

Management

For

O.3

TO RE-ELECT JOHN WETTON AS A DIRECTOR

Management

For

O.4

TO RE-ELECT JOAQUIM CHISSANO AS A DIRECTOR

Management

For

O.5

TO RE-ELECT MODISE MOTLOBA AS A DIRECTOR

Management

For

O.6

TO RE-ELECT MAVUSO MSIMANG AS A DIRECTOR

Management

For

O.7

TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

O.8

TO RE-ELECT KARABO NONDUMO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

O.9

TO RE-ELECT DR SIMO LUSHABA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

O.10

TO RE-ELECT JOHN WETTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

O.11

TO RE-ELECT GIVEN SIBIYA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE

Management

For

O.12

TO REAPPOINT THE EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INCORPORATED AS AUDITORS

Management

For

O.13

NON-BINDING ADVISORY VOTE: TO APPROVE THE REMUNERATION POLICY

Management

For

O.14

NON-BINDING ADVISORY VOTE: TO APPROVE THE IMPLEMENTATION REPORT

Management

For

O.15

TO GIVE AUTHORITY TO ISSUE SHARES FOR CASH

Management

For

S.1

TO PRE-APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION

Management

For

CMMT

28 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION O.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.

Non-Voting

HARMONY GOLD MINING COMPANY LIMITED

Security

413216300

Meeting Type

Annual

Ticker Symbol

HMY

Meeting Date

20-Nov-2020

ISIN

US4132163001

Agenda

935288553 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To elect Boipelo Lekubo as a director

Management

For

To re-elect Dr Patrice Motsepe as a director

Management

For

To re-elect John Wetton as a director

Management

For

To re-elect Joaquim Chissano as a director

Management

For

To re-elect Modise Motloba as a director

Management

For

To re-elect Mavuso Msimang as a director

Management

For

To re-elect Fikile De Buck as a member of the audit and risk committee.

Management

For

To re-elect Karabo Nondumo as a member of the audit and risk committee.

Management

For

To re-elect Dr Simo Lushaba as a member of the audit and risk committee

Management

For

O10

To re-elect John Wetton as a member of the audit and risk committee

Management

For

O11

To re-elect Given Sibiya as a member of the audit and risk committee

Management

For

O12

To re-appoint PricewaterhouseCoopers Incorporated as the external auditor of the Company

Management

For

O13

Approval of remuneration policy

Management

For

O14

Approval of the implementation report

Management

For

O15

General authority to issue shares for cash

Management

For

Pre-approval of non-executive directors' remuneration

Management

For

ENDEAVOUR MINING CORPORATION

Security

G3040R158

Meeting Type

Annual

Ticker Symbol

EDVMF

Meeting Date

20-Nov-2020

ISIN

KYG3040R1589

Agenda

935290178 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Michael Beckett

For

James Askew

For

Alison Baker

For

Sofia Bianchi

For

Hélène Cartier

For

Livia Mahler

For

Sébastien de Montessus

For

Naguib Sawiris

For

Tertius Zongo

For

Appointment of BDO as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

To approve unallocated entitlements under the performance share unit plans of the Corporation as more particularly described in the accompanying Circular.

Management

For

To approve certain amendments to the performance share unit plans of the Corporation as more particularly described in the accompanying Circular.

Management

For

To consider, and if deemed advisable, pass, with or without variation, a non-binding advisory resolution accepting the Corporation's approach to executive compensation.

Management

For

NORTHERN STAR RESOURCES LTD

Security

Q6951U101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Nov-2020

ISIN

AU000000NST8

Agenda

713256128 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2, 3, 5, 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

ADOPTION OF REMUNERATION REPORT

Management

For

REFRESH OF APPROVAL OF FY20 SHARE PLAN

Management

For

APPROVAL OF ISSUE OF 433,829 PERFORMANCE RIGHTS TO EXECUTIVE CHAIR, BILL BEAMENT, UNDER FY20 SHARE PLAN FOR FY21

Management

For

RE-ELECTION OF DIRECTOR-PETER O'CONNOR

Management

For

INCREASE IN AGGREGATE NON-EXECUTIVE DIRECTOR REMUNERATION

Management

For

APPROVAL OF ISSUE OF 68,862 PERFORMANCE RIGHTS TO PROPOSED MANAGING DIRECTOR, RALEIGH FINLAYSON UNDER FY20 SHARE PLAN FOR FY21

Management

For

CMMT

23 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.

Non-Voting

PERSEUS MINING LTD

Security

Q74174105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Nov-2020

ISIN

AU000000PRU3

Agenda

713249135 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 5 AND 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

ADOPTION OF REMUNERATION REPORT

Management

For

RE-ELECTION OF MR SEAN HARVEY AS A DIRECTOR

Management

For

RE-ELECTION OF MR JOHN MCGLOIN AS A DIRECTOR

Management

For

ELECTION OF MS ELISSA BROWN AS A DIRECTOR

Management

For

RENEWAL OF PERFORMANCE RIGHTS PLAN

Management

For

APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE

Management

For

AMENDMENT TO CONSTITUTION

Management

For

EVOLUTION MINING LTD

Security

Q3647R147

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Nov-2020

ISIN

AU000000EVN4

Agenda

713258437 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

ADOPTION OF REMUNERATION REPORT

Management

For

CMMT

IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION

Non-Voting

SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 1 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2020: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL THE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2020 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, WITH THE EXCLUSION OF THE EXECUTIVE CHAIRMAN, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING

Management

Against

For

ELECTION OF MR JASON ATTEW AS A DIRECTOR OF THE COMPANY

Management

For

ELECTION OF MR PETER SMITH AS A DIRECTOR OF THE COMPANY

Management

For

ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR OF THE COMPANY

Management

For

RE-ELECTION OF MR JAMES (JIM) ASKEW AS DIRECTOR OF THE COMPANY

Management

For

RE-ELECTION OF MR THOMAS (TOMMY) MCKEITH AS DIRECTOR OF THE COMPANY

Management

For

RE-ELECTION OF MS ANDREA HALL AS DIRECTOR OF THE COMPANY

Management

For

ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN

Management

For

ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY

Management

For

APPROVAL OF THE EMPLOYEE SHARE OPTION AND PERFORMANCE RIGHTS PLAN

Management

For

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2, 9, 10, 11 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

CONTANGO ORE, INC.

Security

21077F100

Meeting Type

Annual

Ticker Symbol

CTGO

Meeting Date

11-Dec-2020

ISIN

US21077F1003

Agenda

935299669 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Brad Juneau

Management

For

1.2

Election of Director: Rick Van Nieuwenhuyse

Management

For

1.3

Election of Director: Joseph S. Compofelice

Management

For

1.4

Election of Director: Joseph G. Greenberg

Management

For

1.5

Election of Director: Richard A. Shortz

Management

For

The ratification of the appointment of Moss Adams LLP as the independent auditors of the Company for the fiscal year ending June 30, 2021.

Management

For

The approval of an amendment to the Company's Certificate of Incorporation that will increase the number of authorized shares of its Common Stock from 30,000,000 shares to 45,000,000 shares.

Management

Against

The approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.

Management

For

A non-binding, advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers.

Management

1 Year

For

The approval of the grant of discretionary authority to the chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve any of Proposals 1-5.

Management

For

LION ONE METALS LIMITED

Security

536216500

Meeting Type

Annual and Special Meeting

Ticker Symbol

Meeting Date

16-Dec-2020

ISIN

CA5362165006

Agenda

935297588 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Walter H. Berukoff

For

Stephen T. Mann

For

Richard J. Meli

For

Kevin Puil

For

David R. Tretbar

For

Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year.

Management

For

Authorize the directors of the Company to fix the Auditors remuneration for the ensuing year.

Management

For

To consider, and, if thought advisable, to pass, with or without modification, an ordinary resolution of the Company to re-adopt and re-approve the stock option plan of the Company, as more particularly described in the accompanying Information Circular.

Management

For

NORTHERN DYNASTY MINERALS LTD.

Security

66510M204

Meeting Type

Annual

Ticker Symbol

NAK

Meeting Date

17-Dec-2020

ISIN

CA66510M2040

Agenda

935298958 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Ronald W. Thiessen

For

Robert A. Dickinson

For

Desmond M. Balakrishnan

For

Steven A. Decker

For

Gordon B. Keep

For

David C. Laing

For

Christian Milau

For

Kenneth W. Pickering

For

To appoint Deloitte, Chartered Professional Accountants, as Auditor of the Company for the ensuing year.

Management

For

To approve the ordinary resolution to ratify and approve the Company's Share Option Plan, as amended, for continuation, as described in the Company's Information Circular prepared for the Meeting.

Management

For

SARACEN MINERAL HOLDINGS LIMITED

Security

Q8309T109

Meeting Type

Scheme Meeting

Ticker Symbol

Meeting Date

15-Jan-2021

ISIN

AU000000SAR9

Agenda

713447692 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN SARACEN AND THE HOLDERS OF ITS ORDINARY SHARES AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE OF SCHEME MEETING FORMS PART, IS AGREED TO (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE COURT TO WHICH SARACEN AND NORTHERN STAR AGREE), AND SARACEN IS AUTHORISED, SUBJECT TO THE TERMS OF THE MERGER IMPLEMENTATION DEED, TO AGREE TO ANY SUCH ALTERATIONS OR CONDITIONS AND, SUBJECT TO APPROVAL BY THE COURT, TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS

Management

For

TERANGA GOLD CORPORATION

Security

880797204

Meeting Type

Special

Ticker Symbol

TGCDF

Meeting Date

21-Jan-2021

ISIN

CA8807972044

Agenda

935319245 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To consider and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is attached as Appendix B to the joint management information circular (the "Circular") of Teranga Gold Corporation ("Teranga") and Endeavour Mining Corporation ("Endeavour"), to approve a plan of arrangement under Section 192 of the Canada Business Corporations Act, involving, among others, Teranga and Endeavour, all as more particularly set forth in the Circular.

Management

For

ENDEAVOUR MINING CORPORATION

Security

G3040R158

Meeting Type

Special

Ticker Symbol

EDVMF

Meeting Date

21-Jan-2021

ISIN

KYG3040R1589

Agenda

935319740 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To consider and, if deemed advisable, to approve, with or without variation, an ordinary resolution (the "Endeavour Share Issuance Resolution"), the full text of which is attached as Appendix A to the accompanying joint management information circular (the "Circular") of Endeavour and Teranga Gold Corporation ("Teranga") authorizing Endeavour to issue such number of voting ordinary shares of Endeavour ("Endeavour Shares") as may be required to be issued to holders of common shares of Teranga (the "Teranga Shares") to allow Endeavour to indirectly acquire all of the outstanding Teranga Shares on the basis of 0.47 of an Endeavour Share for each outstanding Teranga Share in accordance with an arrangement agreement between Endeavour and Teranga dated November 16, 2020, as more particularly described in the Circular (the "Arrangement").

Management

For

To consider and, if deemed advisable, to approve, with or without variation, an ordinary resolution (the "Endeavour Placement Resolution"), the full text of which is attached as Appendix C to the Circular to issue such number of Endeavour Shares to La Mancha Holding S.à r.l. ("La Mancha") or an affiliate thereof as is equal to US$200,000,000 provided that such amount does not exceed 9.99% of the Endeavour Shares issued and outstanding immediately prior to the completion of the Arrangement, with such issuance to be in accordance with a subscription agreement entered into between La Mancha and Endeavour dated November 16, 2020.

Management

For

SHANTA GOLD LTD

Security

G81084108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Mar-2021

ISIN

GB00B0CGR828

Agenda

713650136 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

APPROVE REPORT OF DIRECTORS

Management

For

APPROVE REPORT OF AUDITORS

Management

For

APPROVE DIRECTORS' REMUNERATION PAID FOR THE YEAR 31 DECEMBER 2020

Management

Against

APPROVE NON-EXECUTIVE DIRECTORS' AGGREGATE FEES FOR THE PERIOD BETWEEN 1 JANUARY 2021 TO 31 DECEMBER 2021

Management

For

RATIFY BDO LLP AS AUDITORS

Management

For

AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS

Management

For

RE-ELECT ERIC ZURRIN AS DIRECTOR

Management

For

RE-ELECT KEITH MARSHALL AS DIRECTOR

Management

For

RE-ELECT KETAN PATEL AS DIRECTOR

Management

Against

APPROVE FINAL DIVIDEND

Management

For

PERPETUA RESOURCES CORP.

Security

714266103

Meeting Type

Annual

Ticker Symbol

PPTA

Meeting Date

16-Apr-2021

ISIN

CA7142661031

Agenda

935347624 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To set the number of Directors at eight (8).

Management

For

DIRECTOR

Management

Marcelo Kim

For

Chris Papagianis

For

Laurel Sayer

For

Jeff Malmen

For

Chris Robison

For

Bob Dean

For

David Deisley

For

Alex Sternhell

For

Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

To consider and, if thought fit, approve, by ordinary resolution, a new omnibus equity incentive plan for the Company.

Management

Against

NEWMONT CORPORATION

Security

651639106

Meeting Type

Annual

Ticker Symbol

NEM

Meeting Date

28-Apr-2021

ISIN

US6516391066

Agenda

935348183 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold)

Management

For

1B.

Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold)

Management

For

1C.

Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold)

Management

For

1D.

Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold)

Management

For

1E.

Election of Director: Matthew Coon Come. (Please note that an Against vote is treated as a Withhold)

Management

For

1F.

Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold)

Management

For

1G.

Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold)

Management

For

1H.

Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold)

Management

For

1I.

Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold)

Management

For

1J.

Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold)

Management

For

1K.

Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold)

Management

For

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Management

For

Ratify Appointment of Independent Registered Public Accounting Firm for 2021.

Management

For

AGNICO EAGLE MINES LIMITED

Security

008474108

Meeting Type

Annual and Special Meeting

Ticker Symbol

AEM

Meeting Date

30-Apr-2021

ISIN

CA0084741085

Agenda

935380876 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Leona Aglukkaq

For

Sean Boyd

For

Martine A. Celej

For

Robert J. Gemmell

For

Mel Leiderman

For

Deborah McCombe

For

James D. Nasso

For

Dr. Sean Riley

For

J. Merfyn Roberts

For

Jamie C. Sokalsky

For

Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

An ordinary resolution approving amendments of Agnico Eagle's Stock Option Plan.

Management

For

Consideration of and, if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation.

Management

For

BARRICK GOLD CORPORATION

Security

067901108

Meeting Type

Annual and Special Meeting

Ticker Symbol

GOLD

Meeting Date

04-May-2021

ISIN

CA0679011084

Agenda

935373148 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

D. M. Bristow

For

G. A. Cisneros

For

C. L. Coleman

For

J. M. Evans

For

B. L. Greenspun

For

J. B. Harvey

For

A. N. Kabagambe

For

A. J. Quinn

For

M. L. Silva

For

J. L. Thornton

For

Resolution approving the appointment of PricewaterhouseCoopers LLP as the auditor of Barrick and authorizing the directors to fix its remuneration

Management

For

Advisory resolution on approach to executive compensation

Management

For

Special resolution approving the capital reduction in order to enable the Return of Capital

Management

For

IAMGOLD CORPORATION

Security

450913108

Meeting Type

Annual and Special Meeting

Ticker Symbol

IAG

Meeting Date

04-May-2021

ISIN

CA4509131088

Agenda

935391425 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Donald K. Charter

For

P. Gordon Stothart

For

Ronald P. Gagel

For

Richard J. Hall

For

Timothy R. Snider

For

Deborah J. Starkman

For

Anne Marie Toutant

For

Appointment of KPMG LLP, Chartered Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

Resolved, on an advisory basis, and not to diminish the role and responsibilities of the board of directors of the Corporation, that the shareholders accept the approach to executive compensation disclosed in the Corporation's information circular delivered in advance of the 2021 annual and special meeting of shareholders.

Management

For

Resolved, that the shareholders approve the amendments to the share incentive plan of the Corporation, and the amended and restated share incentive plan of the Corporation, as disclosed in the Corporation's information circular delivered in advance of the 2021 annual and special meeting of shareholders.

Management

For

PRETIUM RESOURCES INC.

Security

74139C102

Meeting Type

Annual and Special Meeting

Ticker Symbol

PVG

Meeting Date

04-May-2021

ISIN

CA74139C1023

Agenda

935393607 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To set the number of Directors at eight (8).

Management

For

DIRECTOR

Management

Richard O'Brien

For

Jacques Perron

For

George Paspalas

For

David Smith

For

Faheem Tejani

For

Jeane Hull

For

Thomas Peregoodoff

For

Maryse Saint-Laurent

For

Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

To consider, and if deemed appropriate, pass, with or without variation, an ordinary resolution ratifying, confirming and approving the amendments to the Company's Advance Notice Policy, which sets out the advance notice requirements for director nominations.

Management

For

To authorize and approve a non-binding advisory resolution accepting the Company's approach to executive compensation.

Management

For

EQUINOX GOLD CORP.

Security

29446Y502

Meeting Type

Annual and Special Meeting

Ticker Symbol

EQX

Meeting Date

05-May-2021

ISIN

CA29446Y5020

Agenda

935366802 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To set the number of directors of Equinox Gold at nine.

Management

For

DIRECTOR

Management

Ross Beaty

For

Lenard Boggio

For

Maryse Bélanger

For

Timothy Breen

For

Gordon Campbell

For

Wesley Clark

For

Dr. Sally Eyre

For

Marshall Koval

For

Christian Milau

For

Appointment of KPMG LLP as Equinox Gold's independent auditor to serve for the ensuing year and authorizing the Board to set the auditor's remuneration.

Management

For

Resolved that: 1. the existing Articles of the Company be amended as set out in Schedule "A" of the Company's Management Information Circular dated March 12, 2021; 2. these resolutions shall be effective on the date and time that this resolution has been deposited at the Company's records office; and 3. any one director or officer of the Company is authorized and directed for and in the name of and on behalf of the Company to execute or cause to be executed, and to deliver or cause to be delivered all such documents, and to do or cause to be done all such acts and things, as in the opinion of such director or officer may be necessary or desirable in order to carry out the terms of these resolutions, such determination to be conclusively evidenced by the execution and delivery of such documents or the doing of any such act or thing.

Management

For

Resolved, on an advisory basis, and not to diminish the role and responsibilities of the board, that the shareholders accept the approach to executive compensation disclosed in Equinox Gold's Management Information Circular dated March 12, 2021, delivered in advance of the Company's Annual & Special Meeting of Shareholders.

Management

For

EQUINOX GOLD CORP.

Security

29446Y502

Meeting Type

Annual and Special Meeting

Ticker Symbol

EQX

Meeting Date

05-May-2021

ISIN

CA29446Y5020

Agenda

935369365 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To set the number of directors of Equinox Gold at nine.

Management

For

DIRECTOR

Management

Ross Beaty

For

Lenard Boggio

For

Maryse Bélanger

For

Timothy Breen

For

Gordon Campbell

For

Wesley Clark

For

Dr. Sally Eyre

For

Marshall Koval

For

Christian Milau

For

Appointment of KMPG LLP as Equinox Gold's independent auditor to serve for the ensuing year and authorizing the Board to set the auditor's remuneration.

Management

For

Management

For

Management

For

FRANCO-NEVADA CORPORATION

Security

351858204

Meeting Type

Annual and Special Meeting

Ticker Symbol

Meeting Date

05-May-2021

ISIN

US3518582040

Agenda

935370394 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

David Harquail

For

Paul Brink

For

Tom Albanese

For

Derek W. Evans

For

Catharine Farrow

For

Louis Gignac

For

Maureen Jensen

For

Jennifer Maki

For

Randall Oliphant

For

Elliott Pew

For

Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

Acceptance of the Corporation's approach to executive compensation.

Management

For

DUNDEE PRECIOUS METALS INC.

Security

265269209

Meeting Type

Annual

Ticker Symbol

DPMLF

Meeting Date

06-May-2021

ISIN

CA2652692096

Agenda

935383428 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Jaimie Donovan

For

R. Peter Gillin

For

Jonathan Goodman

For

Jeremy Kinsman

For

Kalidas Madhavpeddi

For

Juanita Montalvo

For

David Rae

For

Marie-Anne Tawil

For

Anthony P. Walsh

For

Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and authorizing the directors to set the auditor's remuneration.

Management

For

To consider, and if deemed appropriate, to pass a non- binding, advisory resolution accepting the Company's approach to executive compensation, as more particularly described in the accompanying management information circular.

Management

For

GOLD FIELDS LIMITED

Security

38059T106

Meeting Type

Annual

Ticker Symbol

GFI

Meeting Date

06-May-2021

ISIN

US38059T1060

Agenda

935412128 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Appointment of auditors.

Management

For

O2A

Election of a Director: Mr CI Griffith

Management

For

O2B

Election of a Director: Ms PG Sibiya

Management

For

O2C

Re-election of a Director: Ms CA Carolus

Management

For

O2D

Re-election of a Director: Mr SP Reid

Management

For

O2E

Re-election of a Director: Dr CE Letton

Management

For

O3A

Re-election of a member of the Audit Committee: YGH Suleman

Management

For

O3B

Re-election of a member of the Audit Committee: A Andani

Management

For

O3C

Re-election of a member of the Audit Committee: PJ Bacchus

Management

For

O3D

Election of a member of the Audit Committee: Ms PG Sibiya

Management

For

Approval for the issue of authorised but unissued ordinary shares.

Management

For

S1A

Approval for the issuing of equity securities for cash.

Management

For

S1B

Advisory endorsement of the remuneration policy.

Management

For

S1C

Advisory endorsement of the remuneration implementation report.

Management

For

Approval of the remuneration of non-executive directors.

Management

For

Approval for the company to grant financial assistance in terms of Sections 44 and 45 of the Act.

Management

For

Acquisition of the Company's own shares.

Management

For

CENTAMIN PLC

Security

G2055Q105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2021

ISIN

JE00B5TT1872

Agenda

713756700 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE STRATEGIC AND GOVERNANCE REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS

Management

For

TO DECLARE A FINAL DIVIDEND OF 3 US CENTS (USD 0.03) PER ORDINARY SHARE AS RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS ON THE RECORD DATE OF 21 MAY 2021

Management

For

TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AS DETAILED IN THE ANNUAL REPORT

Management

For

4.1

TO RE-ELECT JAMES RUTHERFORD, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR

Management

For

4.2

TO RE-ELECT MARTIN HORGAN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR

Management

For

4.3

TO RE-ELECT ROSS JERRARD, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR

Management

For

4.4

TO RE-ELECT DR SALLY EYRE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR

Management

For

4.5

TO RE-ELECT MARK BANKES, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR

Management

For

4.6

TO RE-ELECT DR IBRAHIM FAWZY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR

Management

For

4.7

TO RE-ELECT MARNA CLOETE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR

Management

For

4.8

TO RE-ELECT DR CATHARINE FARROW, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR

Management

For

4.9

TO ELECT HENDRIK FAUL, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR

Management

For

5.1

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE MEETING

Management

For

5.2

TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR

Management

For

ALLOTMENT OF RELEVANT SECURITIES

Management

For

7.1

THAT SUBJECT TO THE PASSING OF RESOLUTION 6 ABOVE, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES (AS SUCH TERM IS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION ("ARTICLES") PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6

Management

For

7.2

THAT, SUBJECT TO THE PASSING OF RESOLUTION 6 ABOVE, THE DIRECTORS BE GENERALLY EMPOWERED IN ADDITION TO 7.1, TO ALLOT EQUITY SECURITIES (AS SUCH TERM IS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION ("ARTICLES")) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6

Management

For

MARKET PURCHASES OF ORDINARY SHARES

Management

For

CENTERRA GOLD INC.

Security

152006102

Meeting Type

Annual

Ticker Symbol

CAGDF

Meeting Date

11-May-2021

ISIN

CA1520061021

Agenda

935391196 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Tengiz A.U. Bolturuk

For

Richard W. Connor

For

Dushenaly Kasenov

For

Nurlan Kyshtobaev

For

Michael S. Parrett

For

Jacques Perron

For

Scott G. Perry

For

Sheryl K. Pressler

For

Bruce V. Walter

For

Paul N. Wright

For

Susan L. Yurkovich

For

To approve the appointment of KPMG LLP as the auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the remuneration to be paid to the auditors.

Management

For

CONDOR GOLD PLC

Security

G23474102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-May-2021

ISIN

GB00B8225591

Agenda

713817798 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

RE-ELECT JIM MELLON AS DIRECTOR

Management

For

RE-ELECT ANDREW CHEATLE AS DIRECTOR

Management

For

REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS

Management

For

AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS

Management

For

AUTHORISE ISSUE OF EQUITY

Management

Abstain

Against

AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS

Management

Abstain

Against

PAN AMERICAN SILVER CORP.

Security

697900108

Meeting Type

Annual and Special Meeting

Ticker Symbol

PAAS

Meeting Date

12-May-2021

ISIN

CA6979001089

Agenda

935376120 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Michael Carroll

For

Neil de Gelder

For

Charles Jeannes

For

Jennifer Maki

For

Walter Segsworth

For

Kathleen Sendall

For

Michael Steinmann

For

Gillian Winckler

For

Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

To consider and, if thought appropriate, to pass an ordinary, non-binding "say on pay" resolution approving the Company's approach to executive compensation, the complete text of which is set out in the information circular for the Meeting.

Management

For

KINROSS GOLD CORPORATION

Security

496902404

Meeting Type

Annual

Ticker Symbol

KGC

Meeting Date

12-May-2021

ISIN

CA4969024047

Agenda

935378516 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Ian Atkinson

For

Kerry D. Dyte

For

Glenn A. Ives

For

Ave G. Lethbridge

For

Elizabeth D. McGregor

For

C. McLeod-Seltzer

For

Kelly J. Osborne

For

J. Paul Rollinson

For

David A. Scott

For

To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration.

Management

For

To consider and, if thought fit, to pass, an ordinary resolution reconfirming the Shareholder Rights Plan.

Management

Against

To consider, and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation.

Management

For

OSISKO DEVELOPMENT CORP.

Security

68828E106

Meeting Type

Annual

Ticker Symbol

RNGTF

Meeting Date

12-May-2021

ISIN

CA68828E1060

Agenda

935388795 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

John Burzynski

For

Joanne Ferstman

For

Michèle McCarthy

For

Duncan Middlemiss

For

Charles E. Page

For

Sean Roosen

For

Éric Tremblay

For

To appoint PricewaterhouseCoopers LLP/s.r.l./s.e.n.c.r.l., as the Corporation's independent auditor for the fiscal year 2021 and to authorize the directors to fix its remuneration.

Management

For

To consider, and if deemed advisable, to pass with or without amendments, an ordinary resolution to approve the Corporation's existing 10% rolling Stock Option Plan (as more particularly described in the management information circular that accompanies this Notice of Annual Meeting).

Management

For

WHEATON PRECIOUS METALS CORP.

Security

962879102

Meeting Type

Annual and Special Meeting

Ticker Symbol

WPM

Meeting Date

14-May-2021

ISIN

CA9628791027

Agenda

935388341 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

George L. Brack

For

John A. Brough

For

R. Peter Gillin

For

Chantal Gosselin

For

Douglas M. Holtby

For

Glenn Ives

For

Charles A. Jeannes

For

Eduardo Luna

For

Marilyn Schonberner

For

Randy V.J. Smallwood

For

The appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2021 and to authorize the directors to fix the auditors' remuneration

Management

For

A non-binding advisory resolution on the Company's approach to executive compensation

Management

For

SSR MINING INC.

Security

784730103

Meeting Type

Annual and Special Meeting

Ticker Symbol

SSRM

Meeting Date

21-May-2021

ISIN

CA7847301032

Agenda

935404741 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

A.E. Michael Anglin

For

Rod Antal

For

Thomas R. Bates, Jr.

For

Brian R. Booth

For

Edward C. Dowling, Jr.

For

Simon A. Fish

For

Alan P. Krusi

For

Beverlee F. Park

For

Grace Kay Priestly

For

Elizabeth A. Wademan

For

To appoint PricewaterhouseCoopers LLP, as the Company's auditor for the ensuing year and authorize the board of directors of the Company to set the auditor's remuneration.

Management

For

To consider a non-binding advisory resolution accepting the Company's approach to executive compensation.

Management

For

To consider, and, if deemed advisable, approve, with or without variation, an ordinary resolution, approving the Company's 2021 share compensation plan.

Management

For

SSR MINING INC.

Security

784730103

Meeting Type

Annual and Special Meeting

Ticker Symbol

SSRM

Meeting Date

21-May-2021

ISIN

CA7847301032

Agenda

935407002 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

A.E. Michael Anglin

For

Rod Antal

For

Thomas R. Bates, Jr.

For

Brian R. Booth

For

Edward C. Dowling, Jr.

For

Simon A. Fish

For

Alan P. Krusi

For

Beverlee F. Park

For

Grace Kay Priestly

For

Elizabeth A. Wademan

For

To appoint PricewaterhouseCoopers LLP, as the Company's auditor for the ensuing year and authorize the board of directors of the Company to set the auditor's remuneration.

Management

For

To consider a non-binding advisory resolution accepting the Company's approach to executive compensation.

Management

For

To consider, and, if deemed advisable, approve, with or without variation, an ordinary resolution, approving the Company's 2021 share compensation plan.

Management

For

ENDEAVOUR MINING CORPORATION

Security

G3040R158

Meeting Type

Annual

Ticker Symbol

EDVMF

Meeting Date

25-May-2021

ISIN

KYG3040R1589

Agenda

935420252 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Michael Beckett

For

James Askew

For

Alison Baker

For

Sofia Bianchi

For

Livia Mahler

For

David Mimran

For

Naguib Sawiris

For

Tertius Zongo

For

Sébastien de Montessus

For

Appointment of BDO LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

To consider, and if deemed advisable, pass, with or without variation, a non-binding advisory resolution accepting the Corporation's approach to executive compensation.

Management

For

ENDEAVOUR MINING CORPORATION

Security

G3040R158

Meeting Type

Special

Ticker Symbol

EDVMF

Meeting Date

25-May-2021

ISIN

KYG3040R1589

Agenda

935420442 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

THAT the directors of the Company (or a duly authorised committee thereof) be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect.

Management

For

THAT the future reduction of capital of Endeavour Mining Corporation plc ("New EDV") through the cancellation of its share premium account that will be established on the Scheme becoming effective and the cancellation of the deferred shares in the capital of New EDV in issue at such time, which the board of directors of the Company expects New EDV will undertake shortly after the date on which the Scheme becomes effective and which will take effect subject to the confirmation of the English Court, as more particularly described in the accompanying circular published by the Company (the "Circular"), be approved.

Management

For

THAT with effect from the passing of this resolution the articles of association of the Company be hereby amended by the adoption and inclusion of a new article, the text of which is set out in full in Annex 1 to this Notice of Scheme General Meeting.

Management

For

THAT the rules of the Endeavour Mining plc Employee PSU Plan on the terms set out in Annex 2 to this Notice of Scheme General Meeting be approved and the Directors be authorised to adopt the plan and do all acts and things necessary or desirable to operate the plan.

Management

For

THAT the rules of the Endeavour Mining plc Executive PSU Plan for Non-UK Participants on the terms set out in Annex 3 to this Notice of Scheme General Meeting be approved and the Directors be authorised to adopt the plan and do all acts and things necessary or desirable to operate the plan.

Management

For

THAT the rules of the Endeavour Mining plc Executive Performance Share Plan on the terms set out in Annex 4 to this Notice of Scheme General Meeting be approved and the Directors be authorised to adopt the plan and do all acts and things necessary or desirable to operate the plan.

Management

For

THAT the rules of the Endeavour Mining plc Deferred Share Unit Plan on the terms set out in Annex 5 to this Notice of Scheme General Meeting be approved and the Directors be authorised to adopt the plan and do all acts and things necessary or desirable to operate the plan.

Management

For

ENDEAVOUR MINING CORPORATION

Security

G3040RA01

Meeting Type

Special

Ticker Symbol

Meeting Date

25-May-2021

ISIN

Agenda

935420454 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

THAT the Scheme, a print of which has been submitted to this Court Meeting and, for the purposes of identification, signed by the Chairman of this Court Meeting, be approved subject to any modification, addition or condition which the Grand Court of the Cayman Islands may think fit to approve or impose as may be jointly agreed by the Company and Endeavour Mining plc.

Management

For

HOCHSCHILD MINING PLC

Security

G4611M107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-May-2021

ISIN

GB00B1FW5029

Agenda

713970730 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

TO RECEIVE THE 2020 ANNUAL REPORT ACCOUNTS

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Management

For

TO APPROVE THE FINAL DIVIDEND

Management

For

TO RE-ELECT GRAHAM BIRCH AS A DIRECTOR

Management

For

TO RE-ELECT JORGE BORN JR AS A DIRECTOR

Management

For

TO RE-ELECT IGNACIO BUSTAMANTE AS A DIRECTOR

Management

For

TO ELECT JILL GARDINER AS A DIRECTOR

Management

For

TO RE-ELECT EDUARDO HOCHSCHILD AS A DIRECTOR

Management

For

TO RE-ELECT EILEEN KAMERICK AS A DIRECTOR

Management

For

TO RE-ELECT DIONISIO ROMERO PAOLETTI AS A DIRECTOR

Management

For

TO RE-ELECT MICHAEL RAWLINSON AS A DIRECTOR

Management

For

TO RE-ELECT SANJAY SARMA AS A DIRECTOR

Management

For

TO RE-APPOINT ERNST YOUNG LLP AS AUDITORS

Management

For

TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION

Management

For

TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES ON A NON-PRE-EMPTIVE BASIS

Management

Abstain

Against

TO AUTHORISE THE DIRECTORS TO ALLOT AN ADDITIONAL 5% OF SHARE CAPITAL ON A NON-PRE- EMPTIVE BASIS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

TO AUTHORISE THE COMPANY TO REPURCHASE ITS OWN SHARES

Management

For

TO ADOPT NEW ARTICLES OF ASSOCIATION

Management

For

TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

GOLD ROAD RESOURCES LTD

Security

Q4202N117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-May-2021

ISIN

AU000000GOR5

Agenda

713976023 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 5 TO 8 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

REMUNERATION REPORT

Management

For

RE-ELECTION OF DIRECTOR - MR TIM NETSCHER

Management

For

ELECTION OF DIRECTOR - MS MAREE ARNASON

Management

For

APPROVAL OF GRANT OF LONG-TERM INCENTIVE PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2023 LTI PROGRAM

Management

For

APPROVAL OF GRANT OF SHORT-TERM INCENTIVE PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2021 STI PROGRAM

Management

For

APPROVAL OF GRANT OF LONG-TERM INCENTIVE PERFORMANCE RIGHTS - MR JUSTIN OSBORNE - 2023 LTI PROGRAM

Management

For

APPROVAL OF GRANT OF SHORT-TERM INCENTIVE PERFORMANCE RIGHTS - MR JUSTIN OSBORNE - 2021 STI PROGRAM

Management

For

ALAMOS GOLD INC.

Security

011532108

Meeting Type

Annual

Ticker Symbol

AGI

Meeting Date

27-May-2021

ISIN

CA0115321089

Agenda

935403206 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Elaine Ellingham

For

David Fleck

For

David Gower

For

Claire M. Kennedy

For

John A. McCluskey

For

Monique Mercier

For

Paul J. Murphy

For

J. Robert S. Prichard

For

Kenneth Stowe

For

Appointment of KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.

Management

For

To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.

Management

For

ALAMOS GOLD INC.

Security

011532108

Meeting Type

Annual

Ticker Symbol

AGI

Meeting Date

27-May-2021

ISIN

CA0115321089

Agenda

935403218 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Elaine Ellingham

For

David Fleck

For

David Gower

For

Claire M. Kennedy

For

John A. McCluskey

For

Monique Mercier

For

Paul J. Murphy

For

J. Robert S. Prichard

For

Kenneth Stowe

For

Appointment of KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.

Management

For

To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.

Management

For

RTG MINING INC

Security

G7707W178

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-May-2021

ISIN

AU000000RTG4

Agenda

714022011 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5 TO 8 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION

Non-Voting

CMMT

Non-Voting

APPROVAL OF APPOINTMENT OF AUDITORS

Management

For

APPROVAL OF ADDITIONAL CAPACITY TO ISSUE SHARES UNDER ASX LISTING RULE 7.1A

Management

For

4.A

APPROVAL TO FIX NUMBER OF DIRECTOR: ELECTION OF MR. MICHAEL CARRICK

Management

For

4.B

APPROVAL TO FIX NUMBER OF DIRECTOR: ELECTION OF MS. JUSTINE MAGEE

Management

For

4.C

APPROVAL TO FIX NUMBER OF DIRECTOR: ELECTION OF MR. ROBERT SCOTT

Management

For

4.D

APPROVAL TO FIX NUMBER OF DIRECTOR: ELECTION OF MR. DAVID CRUS

Management

For

4.E

APPROVAL TO FIX NUMBER OF DIRECTOR: ELECTION OF MR. PHILLIP LOCKYER

Management

For

4.F

APPROVAL TO FIX NUMBER OF DIRECTOR: ELECTION OF MR. SEAN FIELER

Management

For

RATIFICATION AND APPROVAL OF SHARE PLAN

Management

For

APPROVAL FOR THE ISSUE OF SHARES TO MR ROBERT SCOTT IN SATISFACTION OF DIRECTORS' FEES

Management

For

APPROVAL FOR THE ISSUE OF SHARES TO MR DAVID CRUSE IN SATISFACTION OF DIRECTORS' FEES

Management

For

APPROVAL FOR THE ISSUE OF SHARES TO MR PHILLIP LOCKYER IN SATISFACTION OF DIRECTORS' FEES

Management

For

OSISKO MINING INC.

Security

688281773

Meeting Type

Annual

Ticker Symbol

Meeting Date

31-May-2021

ISIN

Agenda

935417700 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

John Burzynski

For

J. Vizquerra Benavides

For

Sean Roosen

For

Patrick F. N. Anderson

For

Keith McKay

For

Amy Satov

For

B. Alvarez Calderon

For

Robert Wares

For

Andree St-Germain

For

Ms. Cathy Singer

For

Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

ELDORADO GOLD CORPORATION

Security

284902509

Meeting Type

Annual and Special Meeting

Ticker Symbol

EGO

Meeting Date

10-Jun-2021

ISIN

CA2849025093

Agenda

935427078 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

George Albino

For

George Burns

For

Teresa Conway

For

Catharine Farrow

For

Pamela Gibson

For

Judith Mosely

For

Steven Reid

For

John Webster

For

Appointment of KPMG as Auditors of the Corporation for the ensuing year.

Management

For

Authorize the Directors to fix the Auditor's pay.

Management

For

Approve an ordinary resolution as set out in the management proxy circular supporting the Company's approach to executive compensation on an advisory basis.

Management

For

Approve an ordinary resolution approving amendments to the performance share unit plan and the adoption of the amended and restated performance share unit plan.

Management

For

B2GOLD CORP.

Security

11777Q209

Meeting Type

Annual and Special Meeting

Ticker Symbol

BTG

Meeting Date

11-Jun-2021

ISIN

CA11777Q2099

Agenda

935435176 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To Set the Number of Directors at Nine

Management

For

DIRECTOR

Management

Kevin Bullock

For

Robert Cross

For

Robert Gayton

For

Clive Johnson

For

George Johnson

For

Liane Kelly

For

Jerry Korpan

For

Bongani Mtshisi

For

Robin Weisman

For

Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

To approve the amended Advance Notice Policy as defined and more particularly described in the Management Information Circular.

Management

For

To approve certain matters relating to the Company's 2018 Stock Option Plan as defined and more particularly described in the Management Information Circular.

Management

For

To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as described in the Management Information Circular.

Management

For

SILVERCREST METALS INC.

Security

828363101

Meeting Type

Annual

Ticker Symbol

SILV

Meeting Date

15-Jun-2021

ISIN

CA8283631015

Agenda

935433196 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To fix the number of Directors at seven.

Management

For

DIRECTOR

Management

N. Eric Fier

For

Laura Diaz

For

Ross O. Glanville

For

Ani Markova

For

Hannes P. Portmann

For

Graham C. Thody

For

John H. Wright

For

Appointment of PricewaterhouseCoopers LLP as Auditor of the Company for the ensuing year.

Management

For

To approve the adoption of a new Equity Share Unit Plan.

Management

For

GOLD TERRA RESOURCE CORP.

Security

38076F105

Meeting Type

Annual and Special Meeting

Ticker Symbol

YGTFF

Meeting Date

15-Jun-2021

ISIN

CA38076F1053

Agenda

935443680 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Gerald Panneton

For

David Suda

For

Louis Dionne

For

Laurie Gaborit

For

Elif Lévesque

For

Stuart Rogers

For

Hellen Siwanowicz

For

To appoint Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the Directors to fix their remuneration.

Management

For

To consider and, if deemed appropriate, to pass with or without variation, an ordinary resolution reapproving the 10% "rolling" stock option plan of the Company, as more particularly described in the accompanying management information circular.

Management

For

WESTERN COPPER AND GOLD CORPORATION

Security

95805V108

Meeting Type

Annual and Special Meeting

Ticker Symbol

WRN

Meeting Date

17-Jun-2021

ISIN

CA95805V1085

Agenda

935435330 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To set the number of Directors at six (6).

Management

For

DIRECTOR

Management

Dale Corman

For

Tara Christie

For

Michael Vitton

For

Bill Williams

For

Kenneth Williamson

For

Klaus Zeitler

For

Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

To approve and authorize unallocated stock options under the Company's stock option plan.

Management

For

To ratify, confirm and approve amendments to the Company's stock option plan.

Management

For

To approve a new deferred share unit plan of the Company.

Management

For

To approve a new restricted share unit plan of the Company.

Management

For

MAG SILVER CORP.

Security

55903Q104

Meeting Type

Annual and Special Meeting

Ticker Symbol

MAG

Meeting Date

21-Jun-2021

ISIN

CA55903Q1046

Agenda

935445634 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Peter Barnes

For

George Paspalas

For

Tim Baker

For

Jill Leversage

For

Selma Lussenburg

For

Daniel MacInnis

For

Susan Mathieu

For

Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

To consider and, if deemed advisable, approve a non- binding advisory resolution to accept the Company's approach to executive compensation.

Management

For

VICTORIA GOLD CORP.

Security

92625W507

Meeting Type

Annual

Ticker Symbol

VITFF

Meeting Date

23-Jun-2021

ISIN

CA92625W5072

Agenda

935440355 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

To set the number of Directors at seven (7).

Management

For

DIRECTOR

Management

T. Sean Harvey

For

John McConnell

For

Christopher Hill

For

Michael McInnis

For

Letha MacLachlan

For

Stephen Scott

For

Joseph Ovsenek

For

Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

FRESNILLO PLC

Security

G371E2108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2021

ISIN

GB00B2QPKJ12

Agenda

714206059 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

RECEIVING THE 2020 REPORT AND ACCOUNTS

Management

For

APPROVAL OF THE FINAL DIVIDEND

Management

For

APPROVAL OF THE ANNUAL REPORT ON REMUNERATION

Management

For

RE-ELECTION OF MR ALEJANDRO BAILLERES AS A DIRECTOR

Management

For

RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR

Management

For

RE-ELECTION OF MR ARTURO FERNANDEZ AS A DIRECTOR

Management

For

RE-ELECTION OF MR FERNANDO RUIZ AS A DIRECTOR

Management

For

ELECTION OF MR EDUARDO CEPEDA AS A DIRECTOR

Management

For

RE-ELECTION OF MR CHARLES JACOBS AS A DIRECTOR

Management

For

RE-ELECTION OF MS BARBARA GARZA LAGUERA AS A DIRECTOR

Management

For

RE-ELECTION OF MR ALBERTO TIBURCIO AS A DIRECTOR

Management

For

RE-ELECTION OF DAME JUDITH MACGREGOR AS A DIRECTOR

Management

For

RE-ELECTION OF MS GEORGINA KESSEL AS A DIRECTOR

Management

For

RE-ELECTION OF MS GUADALUPE DE LA VEGA AS A DIRECTOR

Management

For

ELECTION OF MR HECTOR RANGEL AS A DIRECTOR

Management

For

RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS

Management

For

AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS

Management

For

DIRECTORS AUTHORITY TO ALLOT SHARES

Management

For

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH

Management

Abstain

Against

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS

Management

For

AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

NOTICE PERIOD OF 14 CLEAR DAYS FOR A GENERAL MEETING

Management

For

APPROVAL TO ADOPT NEW ARTICLES OF ASSOCIATION

Management

For

MONETA PORCUPINE MINES INC.

Security

609286109

Meeting Type

Annual and Special Meeting

Ticker Symbol

MPUCF

Meeting Date

24-Jun-2021

ISIN

CA6092861096

Agenda

935439415 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Mark N.J. Ashcroft

For

Rodney A. Cooper

For

Alexander D. Henry

For

Krista Muhr

For

Gary V. O'Connor

For

Josef Vejvoda

For

Jose Vizquerra

For

Blair Zaritsky

For

Appointment of BDO Canada LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

To consider and, if deemed appropriate, to pass a special resolution approving the amendment of the articles of the Corporation to change the name of the Corporation to "Moneta Gold Inc.", or such other name as may be determined by the board of directors of the Corporation (the "Board"), as more fully described in the management information circular dated May 10, 2021 (the "Circular").

Management

For

To consider and, if deemed advisable, pass, with or without variation, a special resolution approving an amendment to the articles of the Corporation to consolidate its outstanding common shares on the basis of a ratio to be determined by the Board, in its sole discretion, within a range of one post- consolidation common share for up to every six (6) pre- consolidation common shares, as more fully described in the Circular.

Management

For

LUNDIN GOLD INC.

Security

550371108

Meeting Type

Annual and Special Meeting

Ticker Symbol

FTMNF

Meeting Date

24-Jun-2021

ISIN

CA5503711080

Agenda

935443577 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Carmel Daniele

For

Gillian Davidson

For

Ian W. Gibbs

For

Chantal Gosselin

For

Ashley Heppenstall

For

Ron F. Hochstein

For

Craig Jones

For

Lukas H. Lundin

For

Paul McRae

For

Bob Thiele

For

Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

To authorize and approve in a non-binding, advisory manner the Say on Pay Resolution as presented in the accompanying Management Information Circular dated May 12, 2021.

Management

For

To pass an ordinary resolution, the full text of which is set out in accompanying Management Information Circular dated May 12, 2021, confirming By-Law No. 1A, which governs the affairs of the Corporation.

Management

For

OCEANAGOLD CORPORATION

Security

675222103

Meeting Type

Annual and Special Meeting

Ticker Symbol

OCANF

Meeting Date

29-Jun-2021

ISIN

CA6752221037

Agenda

935457843 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

DIRECTOR

Management

Ian M Reid

For

Craig J Nelsen

For

Catherine A Gignac

For

Sandra M Dodds

For

Paul Benson

For

Mick J McMullen

For

Michael H L Holmes

For

Appointment of PricewaterhouseCoopers as the auditor of the Company to hold office until the next annual meeting of shareholders and authorising the Directors to fix their remuneration.

Management

For

Approve, confirm and endorse the Company's Advance Notice Policy disclosed in the Company's accompanying Management Information Circular.

Management

For

Approve the Amended and Restated Performance Share Rights Plan for Designated Participants of OceanaGold Corporation and its Affiliates.

Management

For

Approval of a non-binding advisory resolution accepting the approach to executive compensation disclosed in the Company's accompanying Management Information Circular.

Management

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

Gabelli Gold Fund, Inc.

By (Signature and Title)*	/s/ Bruce N. Alpert
	Bruce N. Alpert, President and Principal Executive Officer

Date

8/20/2021

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