Seabridge Gold Reports on Results of Annual Meeting of Shareholders
106 Front Street East, Suite 400, Toronto, ON M5A 1E1, Canada
416-367-9292 www.seabridgegold.com
NEWS RELEASE
Trading Symbols: TSX: SEA FOR IMMEDIATE RELEASE
NYSE: SA June 30, 2022
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 2 9, 202 2. A total of 44,498,539 common shares were
represented at the meeting, representing 55.48% of the issued and outstanding common shares of
the Company o n the record date. All matters presented for approval at the meeting were duly
authorized and approved, as follows:
1. Increase in the number of directors to ten;
2. Election of all of management’s nominees to the board of directors of the Company;
Director Votes For Votes Withheld Percentage For
Trace J. Arlaud 32,619,829 312,505 99.05
Rudi P. Fronk 32,754,711 177,623 99.46
Eliseo Gonzalez-Urien 32,414,917 517,417 98.43
Richard C. Kraus 32,647,087 285,247 99.13
Jay S. Layman 32,458,700 473,634 98.56
Melanie R. Miller 32,637,162 295,172 99.10
Clem A. Pelletier 32,732,296 200,038 99.39
John W. Sabine 31,245,353 1,686,981 94.88
Gary A. Sugar 32,541,942 390,392 98.81
Carol T. Willson 32,641,362 290,972 99.12
3. Appointment of KPMG LLP as auditor of the Company for the ensuing year;
4. Authorization of the directors to fix the auditors remuneration;
5. Amendment of the Articles of the Company to clarify the rights and restrictions attached
to the Common shares;
6. Increase in shares reserved under security-based compensation plans.
A total of 11,566,178 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 amendment of the Articles of the Company
or the increase in shares reserved for issue under the Company’s security-based compensation plans.
Commenting on the AGM, Seabridge Chairman and CEO Rudi Fronk noted the addition of Carol
Willson to the Board and welcomed her as a new director to the company. “We are delighted to have
Carol Willson join our Board. Carol brings extensive mining industry experience in audit and risk
assessment. During a 28-year career at Ernst & Young, and as a consultant, she has been involved in
internal audit reviews, fraud investigations, capital projects, ESG and cyber security.” With the
addition of Carol Willson to the Board, the Company has now reached its gender diversity target of
30% of its Board members being women.
Seabridge holds a 100% interest in several North American gold projects. Seabridge's assets include
the KSM and Iskut projects located in northwest British Columbia, Canada’s “Golden Triangle”, 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 set in t he Yukon Territory. For a full
breakdown of Seabridge's Mineral Reserves and Mineral Resources by category please visit the
Company'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.
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]