Seabridge Gold Reports on Results of Annual Meeting of Shareholders on June 24, 2015
25.06.2015 | CNW
TORONTO, June 25, 2015 - Seabridge Gold (Trading Symbols: TSX: SEA, NYSE: SA) today provided the results of its annual general meeting of shareholders held on June 24, 2015. A total of 32,253,439 common shares were voted at the meeting, representing 64.15 % of the issued and outstanding common shares of the corporation. All matters presented for approval at the meeting were duly authorized and approved, as follows:- Election of all management nominees to the board of directors of the corporation;
- Appointment of KPMG LLP as auditor of the corporation for the ensuing year;
- Authorization of the directors to fix the auditors remuneration;
- Approval of certain option grants to directors of the Corporation.
Detailed voting results for the election of directors were as follows:
| Director | Votes For | Votes Withheld | Percentage For |
| A. Frederick Banfield | 16,832,108 | 608,949 | 96.51% |
| D. Scott Barr | 17,141,589 | 299,468 | 98.28% |
| Thomas C. Dawson | 17,208,752 | 232,305 | 98.67% |
| Eliseo Gonzalez-Urien | 17,260,262 | 180,795 | 98.96% |
| Richard C. Kraus | 17,137,249 | 303,808 | 98.26% |
| Jay S. Layman | 17,206,950 | 234,107 | 98.66% |
| John W. Sabine | 17,140,121 | 300,936 | 98.27% |
| Rudi P. Fronk | 17,118,216 | 322,841 | 98.15% |
A total of 1,337,306 shares were "non-votes" under U.S. proxy rules and were not cast with respect to the election of each of the directors and the approval of the stock option grants to directors.
All of the eight above-listed directors were re-elected to the Board.
Seabridge holds a 100% interest in several North American gold projects. The Company's principal assets are the KSM property located near Stewart, British Columbia, Canada and the Courageous Lake gold project located in Canada's Northwest Territories. For a breakdown of Seabridge's mineral reserves and mineral resources by category please visit the Company's website at www.seabridgegold.net/resources.php.
ON BEHALF OF THE BOARD
"Rudi Fronk"
Chairman & C.E.O.
Contact
Seabridge Gold Inc.
Rudi P. Fronk, Chairman and C.E.O.
Tel: (416) 367-9292 ·
Fax: (416) 367-2711
Email: info@seabridgegold.net