重大事件
外國發行人報告
6-K
2026-06-25
Seabridge Gold 股東週年大會通過所有議案 董事選舉得票率逾97%
AI 繁中摘要
Seabridge Gold 提交 6-K 表格，報告 2026 年 6 月 24 日舉行的股東週年大會投票結果。會上共有 63,228,532 股普通股出席，佔已發行股份的 58.75%。所有議案均獲通過：
1. 選舉管理層提名的全部十名董事，得票率介乎 97.07% 至 99.72% 之間。
2. 續聘 KPMG LLP 為核數師（96.93% 贊成）。
3. 授權董事釐定核數師酬金（98.28% 贊成）。
4. 就高管薪酬進行諮詢表決（96.17% 贊成）。
約 1,836 萬股股份在美國代理規則下被視為「非投票」，未計入上述表決。
是次結果反映股東對現任董事會及管理層的高度信任，公司治理穩定。Seabridge 主要資產為加拿大卑詩省金三角的 KSM 及 Bronson Corridor 金礦項目，另持有美國內華達州的 Snowstorm 及育空地區的 3 Aces 項目。管理層並未在本次公告中提供業績展望或財務數字，投資者應留意後續季度報告以評估項目進展。
展開英文正文
EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Seabridge Gold Inc.: Exhibit 99.1 - Filed by newsfilecorp.com News Release Trading Symbols: TSX: SEA For Immediate Release NYSE: SA June 24, 2026 Seabridge Gold Reports on Results of Annual Meeting of Shareholders Toronto, Canada - Seabridge Gold Inc. (the "Company") (TSX:SEA) (NYSE:SA) today provided the voting results of its annual general meeting of shareholders held on June 24, 2026. A total of 63,228, 532 common shares were represented at the meeting, representing 58.75% of the issued and outstanding common shares of the Company on the record date. All matters presented for approval at the meeting were duly authorized and approved, as follows: 1. Election of all of management's nominees to the board of directors of the Company; Director Votes For Votes Against Percentage For Trace J. Arlaud 44,453,678 412,404 99.08% Matthew Coon Come 44,399,730 466,351 98.96% Rudi P. Fronk 43,559,389 1,306,693 97.09% M. Colin Joudrie 44,738,869 127,214 99.72% Melanie R. Miller 43,553,382 1,312,703 97.07% Clem A. Pelletier 44,671,210 194,874 99.57% Julie Robertson 44,598,624 267,461 99.40% John W. Sabine 44,244,629 621,453 98.61% Gary A. Sugar 44,086,557 779,527 98.26% Carol T. Willson 43,817,184 1,048,901 97.66% 2. Appointment of KPMG LLP as auditor of the Company for the ensuing year (96.93% votes for); 3. Authorization of the directors to fix the auditors remuneration (98.28% votes for); 4. Approval, on an advisory basis, of the Corporation's approach on executive compensation (96.17% votes for). A total of 18,362,198 shares were "non-votes" under U.S. proxy rules and were not cast with respect to the election of each of the directors, the auditors' remuneration or the advisory vote on executive compensation. About Seabridge Gold Seabridge Gold holds a 100% interest in several North American gold projects. Its principal assets are the KSM and Bronson Corridor projects in British Columbia's Golden Triangle. Additional projects include Snowstorm in Nevada's Getchell Gold Belt, and the 3 Aces project in the Yukon. Further information on Seabridge's mineral reserves and resources is available at www.seabridgegold.com. None of the Toronto Stock Exchange, New York Stock Exchange, or their Regulation Services Providers accepts responsibility for the adequacy or accuracy of this release. ON BEHALF OF THE BOARD "Rudi Fronk" Chair and C.E.O. For further information please contact: Rudi P. Fronk, Chair and C.E.O. Tel: (416) 367-9292 • Fax: (416) 367-2711 Email: [email protected] 106 Front Street East, Suite 400, Toronto, ON M5A 1E1, Canada416-367-9292 www.seabridgegold.com