EX-99.1 2 exhibit99-1.htm REPORT OF VOTING RESULTS Exhibit 99.1

Exhibit 99.1

 


REPORT ON VOTING RESULTS
SECTION 11.3 OF NATIONAL INSTRUMENT 51-102
CONTINUOUS DISCLOSURE OBLIGATIONS


The following is a description of the matters voted upon at the Annual General Meeting of Shareholders of Seabridge Gold Inc., held on June 28, 2023, and the outcome:

 

Election of Directors


Director Votes For Votes Against Percentage For
Trace J. Arlaud 32,403,673 325,365 99.0%
Matthew Coon Come 32,433,895 295,143 99.1%
Rudi P. Fronk 32,446,606 282,432 99.1%
Eliseo Gonzalez-Urien 31,930,917 798,121 97.6%
Jay S. Layman 32,052,260 676,778 97.9%
Melanie R. Miller 31,312,051 1,416,987 95.7%
Clem A. Pelletier 32,134,310 594,728 98.2%
Julie L. Robertson 31,106,592 1,622,446 95.0%
John W. Sabine 32,308,530 420,508 98.7%
Gary A. Sugar 32,342,632 386,406 98.8%
Carol T. Willson 31,812,885 916,153 97.2%


Description of Other Matters Voted Upon Outcome of Vote
Increase in the number of directors to eleven Resolution approved
The reappointment of KPMG LLP as auditor of the corporation for the ensuing year. Resolution approved
The authorization of the directors to fix the auditors remuneration. Resolution approved
Amendment of By-Law Number 1 of the Company to eliminate the casting vote of the Chairman at director’s meetings Resolution approved
Approval, on an advisory basis, of the Corporation’s approach on executive compensation Resolution approved

 

All resolutions were approved by a show of hands.

 

DATED at Toronto, Ontario on June 29, 2023.


SEABRIDGE GOLD INC.


Per: “C. Bruce Scott”
C. Bruce Scott
Senior Vice President, General Counsel and Corporate Secretary