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Seabridge Gold Reports on Results of Annual Meeting of Shareholders

Toronto, Ontario--(Newsfile Corp. - June 26, 2025) - Seabridge Gold (TSX: SEA) (NYSE: SA) (the "C...

articleSeabridge Gold IncJune 26, 20253/company/seabridge-gold-inc/news/seabridge-gold-reports-on-results-of-annual-meeting-of-shareholders
Seabridge Gold Reports on Results of Annual Meeting of Shareholders

About this update from Seabridge Gold Inc

[{"type":"text","content":"Seabridge Gold Reports on Results of Annual Meeting of ShareholdersToronto, Ontario--(Newsfile Corp. - June 26, 2025) - Seabridge Gold (TSX: SEA) (NYSE: SA) (the \"Company\") today provided the results of its annual general meeting of shareholders held on June 25, 2025. A total of 70,526,925 common shares were represented at the meeting, representing 70.15% 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:To Fix the Number of Directors of the Company at ten (99.14% votes for);Election of all of management's nominees to the board of directors of the Company; DirectorVotes ForVotes AgainstPercentage ForTrace J. Arlaud53,457,425611,55598.87%Matthew Coon Come53,425,307643,67298.81%Rudi P. Fronk53,235,868833,11098.46%M. Colin Joudrie53,718,167350,81399.35%Melanie R. Miller53,703,236365,74499.32%Clem A. Pelletier53,720,659348,32199.36%Julie Robertson53,700,508368,47199.32%John W. Sabine50,297,8133,771,16693.03%Gary A. Sugar53,761,058307,92199.43%Carol T. Willson53,413,099655,88098.79% Appointment of KPMG LLP as auditor of the Company for the ensuing year (98.29% votes for); Authorization of the directors to fix the auditors remuneration (98.64% votes for);Approve the adoption of a new By-law for the Corporation (63.44% votes for);Approval, on an advisory basis, of the Corporation's approach on executive compensation (93.52% votes for).A total of 16,457,945 shares were \"non-votes\" under U.S. proxy rules and were not cast with respect to the election of each of the directors, the approval of the adoption of the new By-Law or the advisory vote on executive compensation. Seabridge Chairman and CEO Rudi Fronk noted the departure of long-time board members Mr. Jay Layman and Mr. Eliseo Gonzalez Urien and their new roles as Board advisors. Mr. Layman worked as President and COO for over 10 years and has served as a director of Seabridge for over 13 years. During his tenure he made significant contributions to the growth and strategic direction of Seabridge. Mr. Gonzalez-Urien is an accomplished and enthusiastic geologist who has made a remarkable contribution to the evolution of Seabridge, particularly to our exploration successes, since he first became a director 19 years ago. \"Seabridge has been fortunate to...

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