Seabridge Gold Reports on Results of Annual Meeting of Shareholders
106 Front Street East, Suite 400, Toronto, ON M5A 1E1, Canada
Telephone: 416 -367-9292 www.seabridgegold. com
NEWS RELEASE
Trading Symbols: TSX: SEA FOR IMMEDIATE RELEASE
NYSE: SA June 25, 2021
Seabridge Gold Reports on Results of Annual Meeting of Shareholders
Toronto, Canada… Seabridge Gold (the “Company”) today provided the results of its annual
general meeting of shareholders held on June 24 , 2021. A total of 41,822,404 common shares
were represented at the meeting, representing 55.45% 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 management nominees to the board of directors of the Company;
2. Appointment of KPMG LLP as auditor of the Company for the ensuing year;
3. Authorization of the directors to fix the auditors remuneration;
Detailed voting results for the election of directors were as follows:
Director Votes For Votes Withheld Percentage For
Trace J. Arlaud 30,979,258 173,017 99.44
Rudi P. Fronk 31,064,693 87,582 99.72
Eliseo Gonzalez-Urien 30,612,838 539,437 98.27
Richard C. Kraus 30,807,709 344,566 98.89
Jay S. Layman 30,779,506 372,769 98.80
Melanie R. Miller 31,045,365 106,910 99.66
Clem A. Pelletier 31,098,948 53,327 99.83
John W. Sabine 23,465,927 7,686,348 75.33
Gary A. Sugar 30,769,251 383,024 98.77
A total of 10,648,329 shares were “non -votes” under U.S. proxy rules and were not cast with
respect to the election of each of the directors or the approval of the stock option grants to
directors.
All of the nine above-listed directors were elected to the Board.
Commenting on the AGM, Seabridge Chairman and CEO Rudi Fronk noted the retirement of
Fred Banfield from the Board and welcomed Trace Arlaud as a new director to the company. “As
shareholders we all owe a huge debt of gratitude to Fred’s contributions to Se abridge over the
past 21+ years. Thanks in part to his expertise, our estimates of resources and reserves have never
been challenged by prospective partners or regulators. At the same time , we are delighted to
have Trace Arlaud join our Board. Trace’s past industry experience as a seasoned mining expert
with significant underground mining experience, including block caving , will broaden our
Board’s oversight capabilities.”
Seabridge holds a 100% interest in several North American gold projects. Seabridge' s assets
include the KSM and Iskut projects located near Stewart, British Columbia, Canada, the
Courageous Lake project located in Canada's Northwest Territories, the Snowstorm project in
the Getchell Gold Belt of Northern Nevada and the 3 Aces project located in the Yukon Territory.
For a full breakdown of Seabridge's mineral reserves and mineral resources by category please
visit Seabridge's website at http://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.
Technical Information
Unless otherwise indicated, the technical and scientific disclosure contained or referenced in this press release, including any
references to mineral resources or mineral reserves, was prepared in accordance with Canadian National Instrument 43-101 ("NI
43-101"), which differs significantly from the requirements of the U.S. Securities and Exchange Commission (the "SEC") applicable
to U.S. domestic issuers. Accordingly, the scientific and technical information contained or referenced in this press release may
not be comparable to similar information made public by U.S. companies subject to the reporting and disclosure requirements
of the SEC.
ON BEHALF OF THE BOARD
"Rudi Fronk"
Chairman and C.E.O.
For further information please contact:
Rudi P. Fronk, Chairman and C.E.O.
Tel: (416) 367-9292 • Fax: (416) 367-2711
Email: [email protected]