|
|
SEDOL(s)
|
|
|
BDCMWB9 - BLNP310 - BYVQ673 -
BYX2WZ9
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 6 TO 9
AND VOTES-CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-
PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
NON BINDING RESOLUTION TO ADOPT
REMUNERATION REPORT
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
ELECTION OF MR WAYNE BRAMWELL
AS A DIRECTOR
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
RE-ELECTION OF MR PETER COOK AS
A DIRECTOR
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
RE-ELECTION OF MS FIONA VAN
MAANEN AS A DIRECTOR
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
RE-ELECTION OF MR PETER SCHWANN
AS A DIRECTOR
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
RATIFICATION OF ISSUE OF SHARES
TO INSTITUTIONAL INVESTORS UNDER
LISTING RULE 7.1
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
EMPLOYEE SHARE OPTION PLAN
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
8
|
GRANT OF INCENTIVE OPTIONS TO MR
PETER COOK
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
9
|
GRANT OF PERFORMANCE RIGHTS TO
MR PETER COOK
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
3,000,000
|
|
|
|
|
|
0
|
|
|
|
|
|
04-Nov-2020
|
|
|
04-Nov-2020
|
|
|
BELLEVUE GOLD LTD
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
Q1422R118
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual General Meeting
|
|
|
|
|
Ticker Symbol
|
|
BGL
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
25-Nov-2020
|
|
|
|
|
|
ISIN
|
|
|
|
AU0000019374
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
713256522 - Management
|
|
|
|
|
Record Date
|
|
|
23-Nov-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
23-Nov-2020
|
|
|
|
|
|
City /
|
Country
|
|
PERTH
|
/
|
Australia
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
19-Nov-2020
|
|
|
|
|
|
SEDOL(s)
|
|
|
BD6RXL7 - BFZ31P0 - BKWFVM1
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 4, 5 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE-PROPOSAL/S
WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
REMUNERATION REPORT
|
|
|
|
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
ELECTION OF DIRECTOR - MS FIONA
ROBERTSON
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
ELECTION OF DIRECTOR - MS
SHANNON COATES
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
APPROVAL TO INCREASE NON-
EXECUTIVE DIRECTORS'
REMUNERATION
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
8,966,667
|
|
|
|
|
|
0
|
|
|
|
|
|
04-Nov-2020
|
|
|
04-Nov-2020
|
|
|
EMERALD RESOURCES NL
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
Q3464L108
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual General Meeting
|
|
|
|
|
Ticker Symbol
|
|
EMR
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
25-Nov-2020
|
|
|
|
|
|
ISIN
|
|
|
|
AU000000EMR4
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
713177485 - Management
|
|
|
|
|
Record Date
|
|
|
23-Nov-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
23-Nov-2020
|
|
|
|
|
|
City /
|
Country
|
|
WEST
PERTH
|
/
|
Australia
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
19-Nov-2020
|
|
|
|
|
|
SEDOL(s)
|
|
|
6107381 - B03N823
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 4, 5 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE-PROPOSAL/S
WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
ADOPTION OF REMUNERATION
REPORT
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
ELECTION OF DIRECTOR - MR MARK
CLEMENTS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
RE-ELECTION OF DIRECTOR - MR
SIMON LEE AO
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
ADOPTION OF AMENDED INCENTIVE
OPTION PLAN
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
ISSUE OF OPTIONS TO DIRECTOR - MR
MICHAEL EVANS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
17,125,000
|
|
|
|
|
|
0
|
|
|
|
|
|
08-Oct-2020
|
|
|
08-Oct-2020
|
|
|
HIGHGOLD MINING INC.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
42984V509
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual
|
|
|
|
|
|
Ticker Symbol
|
|
HGGOF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
25-Nov-2020
|
|
|
|
|
|
ISIN
|
|
|
|
CA42984V5099
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935288969 - Management
|
|
|
|
|
Record Date
|
|
|
13-Oct-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
13-Oct-2020
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
20-Nov-2020
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
To set the number of Directors at six (6).
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
Darwin Green
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Aris Morfopoulos
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Michael Cinnamond
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Michael Gray
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
Lance Miller
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Anne Labelle
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
To appoint De Visser Gray LLP, Chartered
Professional Accountants, as Auditor of the
Company for the ensuing year and to
authorize the Directors to fix their
remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
To consider and, if thought fit, to pass an
ordinary resolution ratifying and approving
the Company's Stock Option Plan, as more
particularly described in the Information
Circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
1,400,000
|
|
|
|
|
|
0
|
|
|
|
|
|
04-Nov-2020
|
|
|
04-Nov-2020
|
|
|
HIGHGOLD MINING INC.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
42984V103
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual
|
|
|
|
|
|
Ticker Symbol
|
|
HGGOF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
25-Nov-2020
|
|
|
|
|
|
ISIN
|
|
|
|
CA42984V1031
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935288969 - Management
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Record Date
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13-Oct-2020
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Holding Recon Date
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13-Oct-2020
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City /
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Country
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/
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Canada
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Vote Deadline Date
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20-Nov-2020
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SEDOL(s)
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Quick Code
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Item
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Proposal
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Proposed
by
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Vote
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Management
Recommendation
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1
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To set the number of Directors at six (6).
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Management
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For
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For
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2
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DIRECTOR
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Management
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1
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Darwin Green
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For
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For
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2
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Aris Morfopoulos
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For
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For
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3
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Michael Cinnamond
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For
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For
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4
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Michael Gray
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For
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For
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5
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Lance Miller
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For
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For
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6
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Anne Labelle
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For
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For
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3
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To appoint De Visser Gray LLP, Chartered
Professional Accountants, as Auditor of the
Company for the ensuing year and to
authorize the Directors to fix their
remuneration.
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Management
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For
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For
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4
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To consider and, if thought fit, to pass an
ordinary resolution ratifying and approving
the Company's Stock Option Plan, as more
particularly described in the Information
Circular.
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Management
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For
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For
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Account
Number
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Custodian
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Ballot Shares
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Unavailable
Shares
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Vote Date
|
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Date
Confirmed
|
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36104
|
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1,600,000
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0
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04-Nov-2020
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04-Nov-2020
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AUTECO MINERALS LTD
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Security
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|
Q1198K107
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Meeting Type
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Annual General Meeting
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Ticker Symbol
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AUT
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Meeting Date
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26-Nov-2020
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ISIN
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AU0000031734
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Agenda
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713277867 - Management
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Record Date
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25-Nov-2020
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Holding Recon Date
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25-Nov-2020
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City /
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Country
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WEST
PERTH
|
/
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Australia
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Vote Deadline Date
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20-Nov-2020
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SEDOL(s)
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BGS4NT5 - BGSLWN3
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Quick Code
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Item
|
Proposal
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Proposed
by
|
Vote
|
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|
Management
Recommendation
|
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|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 4.A, 4.B,
5, 6 AND-VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF-THE
PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU
HAVE-OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE-COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING-SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN-BENEFIT BY THE
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST)-ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED-
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
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1
|
REMUNERATION REPORT
|
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|
Management
|
For
|
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None
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2
|
ELECTION OF DIRECTOR - MR
STEPHEN PARSONS
|
Management
|
For
|
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For
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3
|
ELECTION OF DIRECTOR - MR
RAYMOND SHORROCKS
|
Management
|
For
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For
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4.A
|
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES UNDER LISTING
RULE 7.1
|
Management
|
For
|
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For
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4.B
|
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES UNDER LISTING
RULE 7.1A
|
Management
|
For
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For
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5
|
APPROVAL OF 10% PLACEMENT
FACILITY
|
|
Management
|
For
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For
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6
|
APPROVAL TO INCREASE NON-
EXECUTIVE DIRECTORS'
REMUNERATION
|
Management
|
For
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None
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Account
Number
|
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Custodian
|
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|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
70,750,750
|
|
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0
|
|
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|
|
04-Nov-2020
|
|
|
04-Nov-2020
|
|
|
CASTILE RESOURCES LTD
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|
Security
|
|
|
ADPV48344
|
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Meeting Type
|
|
|
|
Annual General Meeting
|
|
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|
Ticker Symbol
|
|
CST
|
|
|
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Meeting Date
|
|
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|
26-Nov-2020
|
|
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|
|
ISIN
|
|
|
|
AU0000070419
|
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|
|
Agenda
|
|
|
|
713286006 - Management
|
|
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|
|
Record Date
|
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|
24-Nov-2020
|
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|
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|
|
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|
|
Holding Recon Date
|
|
|
24-Nov-2020
|
|
|
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|
City /
|
Country
|
|
VIRTUAL
|
/
|
Australia
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
20-Nov-2020
|
|
|
|
|
|
SEDOL(s)
|
|
|
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|
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|
Quick Code
|
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|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 2 AND 5
TO 8 AND-VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF-THE
PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU
HAVE-OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE-COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING-SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN-BENEFIT BY THE
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST)-ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED-
BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
REMUNERATION REPORT
|
|
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
RE-ELECTION OF PETER COOK
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
APPOINTMENT OF AUDITOR: BENTLEYS
AUDIT & CORPORATE (WA) PTY LTD
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
AMENDMENT OF THE CONSTITUTION:
SECTION 136(2), CLAUSE 11.3(B),
CLAUSE 6.2(A)(V)
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
APPROVAL OF 10% PLACEMENT
FACILITY
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
APPROVAL FOR THE ALLOTMENT OF
PLAN SHARES TO NON-EXECUTIVE
DIRECTORS IN LIEU OF DIRECTORS'
FEES PURSUANT TO THE DIRECTORS
FEE PLAN
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
APPROVAL OF ISSUE OF SHORT-TERM
MANAGING DIRECTOR INCENTIVE
OPTIONS TO MARK HEPBURN
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
8
|
APPROVAL OF ISSUE OF LONG-TERM
MANAGING DIRECTOR INCENTIVE
OPTIONS TO MARK HEPBURN
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
12,500,000
|
|
|
|
|
|
0
|
|
|
|
|
|
04-Nov-2020
|
|
|
04-Nov-2020
|
|
|
PERSEUS MINING LTD
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
Q74174105
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual General Meeting
|
|
|
|
|
Ticker Symbol
|
|
PRU
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
26-Nov-2020
|
|
|
|
|
|
ISIN
|
|
|
|
AU000000PRU3
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
713249135 - Management
|
|
|
|
|
Record Date
|
|
|
24-Nov-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
24-Nov-2020
|
|
|
|
|
|
City /
|
Country
|
|
VIRTUAL
|
/
|
Australia
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
20-Nov-2020
|
|
|
|
|
|
SEDOL(s)
|
|
|
B02FBC1 - B0X9YZ6 - BD45MR2
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
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|
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|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 5 AND 6
AND VOTES-CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-
PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
ADOPTION OF REMUNERATION
REPORT
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
RE-ELECTION OF MR SEAN HARVEY AS
A DIRECTOR
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
RE-ELECTION OF MR JOHN MCGLOIN
AS A DIRECTOR
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
ELECTION OF MS ELISSA BROWN AS A
DIRECTOR
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
RENEWAL OF PERFORMANCE RIGHTS
PLAN
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
APPROVAL OF ISSUE OF
PERFORMANCE RIGHTS TO MR
QUARTERMAINE
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
AMENDMENT TO CONSTITUTION
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
11,000,000
|
|
|
|
|
|
0
|
|
|
|
|
|
04-Nov-2020
|
|
|
04-Nov-2020
|
|
|
ALICANTO MINERALS LTD
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
Q0182A109
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual General Meeting
|
|
|
|
|
Ticker Symbol
|
|
AQI
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
27-Nov-2020
|
|
|
|
|
|
ISIN
|
|
|
|
AU000000AQI2
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
713281234 - Management
|
|
|
|
|
Record Date
|
|
|
25-Nov-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
25-Nov-2020
|
|
|
|
|
|
City /
|
Country
|
|
WEST
PERTH
|
/
|
Australia
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
23-Nov-2020
|
|
|
|
|
|
SEDOL(s)
|
|
|
B8DW978 - BYYQJ82
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1 AND 5 TO
7 AND VOTES-CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-
PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
REMUNERATION REPORT
|
|
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
RE-ELECTION OF DIRECTOR - MR
DIDIER MURCIA
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
ELECTION OF DIRECTOR - MR
RAYMOND SHORROCKS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
ELECTION OF DIRECTOR - MR PETER
GEORGE
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
APPROVAL OF 10% PLACEMENT
FACILITY
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
APPROVAL OF EMPLOYEE SECURITIES
INCENTIVE PLAN
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
APPROVAL OF POTENTIAL
TERMINATION BENEFITS UNDER THE
PLAN
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
10,384,580
|
|
|
|
|
|
0
|
|
|
|
|
|
04-Nov-2020
|
|
|
04-Nov-2020
|
|
|
DACIAN GOLD LTD
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
Q3080T105
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual General Meeting
|
|
|
|
|
Ticker Symbol
|
|
DCN
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
30-Nov-2020
|
|
|
|
|
|
ISIN
|
|
|
|
AU000000DCN6
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
713301872 - Management
|
|
|
|
|
Record Date
|
|
|
27-Nov-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
27-Nov-2020
|
|
|
|
|
|
City /
|
Country
|
|
COMO
|
/
|
Australia
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
26-Nov-2020
|
|
|
|
|
|
SEDOL(s)
|
|
|
B8N9RJ7 - B8PP7N7 - BZ6S637
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 4, 5 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE-PROPOSAL/S
WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
REMUNERATION REPORT
|
|
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
RE-ELECTION OF DIRECTOR - IAN
COCHRANE
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
REPLACEMENT OF CONSTITUTION
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
APPROVAL OF EMPLOYEE SECURITIES
INCENTIVE PLAN
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
APPROVAL OF POTENTIAL
TERMINATION BENEFITS UNDER THE
PLAN
|
Management
|
Against
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
APPROVAL OF CHANGE OF AUDITOR:
THAT FOR THE PURPOSES OF SECTION
327B(1)(B) OF THE CORPORATIONS ACT
AND FOR ALL OTHER PURPOSES, BDO
AUDIT (WA) PTY LTD, HAVING
CONSENTED IN WRITING TO ACT AS
AUDITOR OF THE COMPANY, IS
APPOINTED AS AUDITOR OF THE
COMPANY WITH EFFECT FROM THE
CONCLUSION OF THIS MEETING
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
13,842,639
|
|
|
|
|
|
0
|
|
|
|
|
|
19-Nov-2020
|
|
|
19-Nov-2020
|
|
|
PREDICTIVE DISCOVERY LTD
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
Q77174136
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Ordinary General Meeting
|
|
|
|
|
Ticker Symbol
|
|
PDI
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
11-Dec-2020
|
|
|
|
|
|
ISIN
|
|
|
|
AU000000PDI8
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
713355344 - Management
|
|
|
|
|
Record Date
|
|
|
09-Dec-2020
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
09-Dec-2020
|
|
|
|
|
|
City /
|
Country
|
|
WEST
PERTH
|
/
|
Australia
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
07-Dec-2020
|
|
|
|
|
|
SEDOL(s)
|
|
|
B3N05H9 - BMGYHD1
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1 TO 8 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE-PROPOSAL/S
WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
RATIFICATION OF PRIOR LR7.1 ISSUE
OF SHARES (OCTOBER PLACEMENT)
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
RATIFICATION OF PRIOR LR7.1A ISSUE
OF SHARES (OCTOBER PLACEMENT)
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
APPROVAL TO ISSUE SECOND
TRANCHE OF OCTOBER PLACEMENT
SHARES
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
APPROVAL FOR ISSUE OF SHARES TO
PAUL ROBERTS (OCTOBER
PLACEMENT)
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
APPROVAL FOR ISSUE OF SHARES TO
PHILLIP JACKSON (OCTOBER
PLACEMENT)
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
APPROVAL FOR ISSUE OF SHARES TO
STEVEN MICHAEL (OCTOBER
PLACEMENT)
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
RATIFICATION OF PRIOR LR7.1 ISSUE
OF CORPORATE ADVISORY OPTIONS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
8
|
APPROVAL OF ISSUE OF BROKER
OPTIONS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
50,000,000
|
|
|
|
|
|
0
|
|
|
|
|
|
11-Nov-2020
|
|
|
11-Nov-2020
|
|
|
PRIME MINING CORP.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
74167M105
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
|
|
Ticker Symbol
|
|
PRMNF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
11-Dec-2020
|
|
|
|
|
|
ISIN
|
|
|
|
CA74167M1059
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935306399 - Management
|
|
|
|
|
Record Date
|
|
|
06-Nov-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
06-Nov-2020
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
08-Dec-2020
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
To set the number of Directors at six (6).
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
Murray John
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Daniel Kunz
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Andrew Bowering
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Paul Larkin
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
Marc Prefontaine
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Paul Sweeney
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Appointment of Davidson & Company LLP
as Auditors of the Corporation for the
ensuing year and authorizing the Directors
to fix their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
To re-approve the stock option plan.
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
1,080,000
|
|
|
|
|
|
0
|
|
|
|
|
|
07-Dec-2020
|
|
|
07-Dec-2020
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
3,395,000
|
|
|
|
|
|
0
|
|
|
|
|
|
07-Dec-2020
|
|
|
07-Dec-2020
|
|
|
BUNKER HILL MINING CORP.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
120613807
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
|
|
Ticker Symbol
|
|
BNKR
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
14-Dec-2020
|
|
|
|
|
|
ISIN
|
|
|
|
US1206138075
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935307101 - Management
|
|
|
|
|
Record Date
|
|
|
13-Nov-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
13-Nov-2020
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
09-Dec-2020
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
Cassandra Joseph
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Wayne Parsons
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Dickson Hall
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Pamela Saxton
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
Richard Williams
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Sam Ash
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Appointment of MNP LLP as Auditor of the
Company for the ensuing year and
authorizing the Directors to fix their
remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
3,464,957
|
|
|
|
|
|
0
|
|
|
|
|
|
07-Dec-2020
|
|
|
07-Dec-2020
|
|
|
BENCHMARK METALS INC.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
08162A872
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
|
|
Ticker Symbol
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
18-Dec-2020
|
|
|
|
|
|
ISIN
|
|
|
|
CA08162A8721
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935306286 - Management
|
|
|
|
|
Record Date
|
|
|
16-Nov-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
16-Nov-2020
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
15-Dec-2020
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
To set the number of directors at five (5).
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
Michael Dufresne
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
James S. Greig
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Sean Mager
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Toby R. Pierce
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
John Williamson
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Appointment of Manning Elliott LLP as
Auditors of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
To ratify and approve the existing stock
option plan, as more particularly set out in
the Information Circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
To approve by ordinary resolution of the
disinterested shareholders, that the
Transaction is hereby ratified and Eric
Sprott is the new Control Person (as
defined in the accompanying Information
Circular) of the Company.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
3,384,615
|
|
|
|
|
|
0
|
|
|
|
|
|
07-Dec-2020
|
|
|
07-Dec-2020
|
|
|
BENCHMARK METALS INC.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
08162A401
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
|
|
Ticker Symbol
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
18-Dec-2020
|
|
|
|
|
|
ISIN
|
|
|
|
CA08162A4019
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935306286 - Management
|
|
|
|
|
Record Date
|
|
|
16-Nov-2020
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
16-Nov-2020
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
15-Dec-2020
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
To set the number of directors at five (5).
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
Michael Dufresne
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
James S. Greig
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Sean Mager
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Toby R. Pierce
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
John Williamson
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Appointment of Manning Elliott LLP as
Auditors of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
To ratify and approve the existing stock
option plan, as more particularly set out in
the Information Circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
To approve by ordinary resolution of the
disinterested shareholders, that the
Transaction is hereby ratified and Eric
Sprott is the new Control Person (as
defined in the accompanying Information
Circular) of the Company.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
4,000,000
|
|
|
|
|
|
0
|
|
|
|
|
|
07-Dec-2020
|
|
|
07-Dec-2020
|
|
|
ENDEAVOUR MINING CORPORATION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
G3040R158
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Special
|
|
|
|
|
|
Ticker Symbol
|
|
EDVMF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
21-Jan-2021
|
|
|
|
|
|
ISIN
|
|
|
|
KYG3040R1589
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935319738 - Management
|
|
|
|
|
Record Date
|
|
|
11-Dec-2020
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
11-Dec-2020
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
15-Jan-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
To consider and, if deemed advisable, to
approve, with or without variation, an
ordinary resolution (the "Endeavour Share
Issuance Resolution"), the full text of which
is attached as Appendix A to the
accompanying joint management
information circular (the "Circular") of
Endeavour and Teranga Gold Corporation
("Teranga") authorizing Endeavour to issue
such number of voting ordinary shares of
Endeavour ("Endeavour Shares") as may
be required to be issued to holders of
common shares of Teranga (the "Teranga
Shares") to allow Endeavour to indirectly
acquire all of the outstanding Teranga
Shares on the basis of 0.47 of an
Endeavour Share for each outstanding
Teranga Share in accordance with an
arrangement agreement between
Endeavour and Teranga dated November
16, 2020, as more particularly described in
the Circular (the "Arrangement").
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
To consider and, if deemed advisable, to
approve, with or without variation, an
ordinary resolution (the "Endeavour
Placement Resolution"), the full text of
which is attached as Appendix C to the
Circular to issue such number of Endeavour
Shares to La Mancha Holding S.à r.l. ("La
Mancha") or an affiliate thereof as is equal
to US$200,000,000 provided that such
amount does not exceed 9.99% of the
Endeavour Shares issued and outstanding
immediately prior to the completion of the
Arrangement, with such issuance to be in
accordance with a subscription agreement
entered into between La Mancha and
Endeavour dated November 16, 2020.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
798,850
|
|
|
|
|
|
0
|
|
|
|
|
|
04-Jan-2021
|
|
|
04-Jan-2021
|
|
|
TERANGA GOLD CORPORATION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
880797204
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Special
|
|
|
|
|
|
Ticker Symbol
|
|
TGCDF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
21-Jan-2021
|
|
|
|
|
|
ISIN
|
|
|
|
CA8807972044
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935319726 - Management
|
|
|
|
|
Record Date
|
|
|
11-Dec-2020
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
11-Dec-2020
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
15-Jan-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
To consider and, if deemed advisable, to
pass, with or without variation, a special
resolution, the full text of which is attached
as Appendix B to the joint management
information circular (the "Circular") of
Teranga Gold Corporation ("Teranga") and
Endeavour Mining Corporation
("Endeavour"), to approve a plan of
arrangement under Section 192 of the
Canada Business Corporations Act,
involving, among others, Teranga and
Endeavour, all as more particularly set forth
in the Circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
405,000
|
|
|
|
|
|
0
|
|
|
|
|
|
04-Jan-2021
|
|
|
04-Jan-2021
|
|
|
GEOPACIFIC RESOURCES LTD
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
Q4001J101
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
ExtraOrdinary General Meeting
|
|
|
|
|
Ticker Symbol
|
|
GPR
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
03-Feb-2021
|
|
|
|
|
|
ISIN
|
|
|
|
AU000000GPR2
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
713492940 - Management
|
|
|
|
|
Record Date
|
|
|
01-Feb-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
01-Feb-2021
|
|
|
|
|
|
City /
|
Country
|
|
CLAREM
ONT
|
/
|
Australia
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
28-Jan-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
B0S5Z01 - B13XNK3 - B615577
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR ALL PROPOSALS AND
VOTES CAST BY-ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE-PROPOSAL/S
WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
RATIFICATION OF PREVIOUS SHARE
ISSUE UNDER ASX LISTING RULE 7.1
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
RATIFICATION OF PREVIOUS SHARE
ISSUE UNDER ASX LISTING RULE 7.1A
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
APPROVAL TO ISSUE SHARES
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
APPROVAL FOR THE ISSUE OF SHARES
TO MR IAN CLYNE
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
APPROVAL FOR THE ISSUE OF SHARES
TO MR COLIN GILLIGAN
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
APPROVAL FOR THE ISSUE OF SHARES
TO MR IAN MURRAY
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
2,268,036
|
|
|
|
|
|
0
|
|
|
|
|
|
07-Jan-2021
|
|
|
07-Jan-2021
|
|
|
GOGOLD RESOURCES INC.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
38045Y102
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
|
|
Ticker Symbol
|
|
GLGDF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
24-Mar-2021
|
|
|
|
|
|
ISIN
|
|
|
|
CA38045Y1025
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935341494 - Management
|
|
|
|
|
Record Date
|
|
|
17-Feb-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
17-Feb-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
19-Mar-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
John Turner
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Dana Hatfield
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Phillip Gaunce
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
George Waye
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
Terrence Cooper
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Bradley Langille
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
To appoint the Auditors of the Corporation
for the forthcoming year and to authorize
the directors to fix the Auditors'
remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
To consider, and if deemed advisable, to
approve a special resolution to authorize an
amendment to the articles of the
Corporation to effect a change of its name
from "GoGold Resources Inc." to such
name as the board of directors of the
Corporation may determine as and may be
acceptable to applicable regulatory
authorities.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
2,857,140
|
|
|
|
|
|
0
|
|
|
|
|
|
05-Mar-2021
|
|
|
05-Mar-2021
|
|
|
ROSCAN GOLD CORPORATION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
77683B107
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
|
|
Ticker Symbol
|
|
RCGCF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
28-Apr-2021
|
|
|
|
|
|
ISIN
|
|
|
|
CA77683B1076
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935371031 - Management
|
|
|
|
|
Record Date
|
|
|
19-Mar-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
19-Mar-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
23-Apr-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
Greg Isenor
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Nana B. Sangmuah
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Michael Gentile
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Sir Samuel E. Jonah
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
S. Venkatakrishnan
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Appointment of RSM CANADA LLP,
Chartered Professional Accountants as
Auditor of the Corporation for the ensuing
year and authorizing the Directors to fix
their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
To approve and confirm the stock option
plan as described in the management
information circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
To approve the amendment to the restricted
share units and deferred share units
compensation plan as described in the
management information circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
6,125,000
|
|
|
|
|
|
0
|
|
|
|
|
|
08-Apr-2021
|
|
|
08-Apr-2021
|
|
|
AGNICO EAGLE MINES LIMITED
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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Security
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008474108
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Meeting Type
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Annual and Special Meeting
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Ticker Symbol
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AEM
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Meeting Date
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30-Apr-2021
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ISIN
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CA0084741085
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Agenda
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935380876 - Management
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Record Date
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26-Mar-2021
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Holding Recon Date
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26-Mar-2021
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City /
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Country
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/
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Canada
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Vote Deadline Date
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27-Apr-2021
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SEDOL(s)
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Quick Code
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Item
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Proposal
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Proposed
by
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Vote
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Management
Recommendation
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1
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DIRECTOR
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Management
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1
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Leona Aglukkaq
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For
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For
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2
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Sean Boyd
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For
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For
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3
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Martine A. Celej
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For
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For
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4
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Robert J. Gemmell
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For
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For
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5
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Mel Leiderman
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For
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For
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6
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Deborah McCombe
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For
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For
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7
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James D. Nasso
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For
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For
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8
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Dr. Sean Riley
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For
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For
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9
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J. Merfyn Roberts
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For
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For
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10
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Jamie C. Sokalsky
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For
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For
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2
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Appointment of Ernst & Young LLP as
Auditors of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
|
Management
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For
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For
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3
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An ordinary resolution approving
amendments of Agnico Eagle's Stock
Option Plan.
|
Management
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For
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For
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4
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Consideration of and, if deemed advisable,
the passing of a non- binding, advisory
resolution accepting the Company's
approach to executive compensation.
|
Management
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For
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For
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Account
Number
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Custodian
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Ballot Shares
|
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Unavailable
Shares
|
|
Vote Date
|
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|
Date
Confirmed
|
|
2 P 86742
|
|
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|
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|
250,000
|
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|
0
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|
08-Apr-2021
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|
08-Apr-2021
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|
ANGLOGOLD ASHANTI LIMITED
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Security
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|
035128206
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Meeting Type
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Annual
|
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Ticker Symbol
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AU
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Meeting Date
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04-May-2021
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|
ISIN
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|
US0351282068
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Agenda
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|
935381929 - Management
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Record Date
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22-Mar-2021
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Holding Recon Date
|
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|
22-Mar-2021
|
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City /
|
Country
|
|
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|
/
|
United
States
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
23-Apr-2021
|
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|
SEDOL(s)
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Quick Code
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Item
|
Proposal
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|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
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|
|
1.1
|
Re-election of Director: Mr AM Ferguson
(Ordinary resolution 1.1)
|
Management
|
For
|
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|
For
|
|
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|
|
|
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|
|
1.2
|
Re-election of Director: Mrs KC Ramon
(Ordinary resolution 1.2)
|
Management
|
For
|
|
|
|
For
|
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|
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|
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|
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|
1.3
|
Re-election of Director: Mr JE Tilk (Ordinary
resolution 1.3)
|
Management
|
For
|
|
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For
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|
2.
|
Election of Director: KOF Busia (Ordinary
resolution 2)
|
Management
|
For
|
|
|
|
For
|
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|
3.1
|
Appointment of Audit and Risk Committee
member: Mr AM Ferguson (Ordinary
resolution 3.1)
|
Management
|
For
|
|
|
|
For
|
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|
|
3.2
|
Appointment of Audit and Risk Committee
member: Mr R Gasant (Ordinary resolution
3.2)
|
Management
|
For
|
|
|
|
For
|
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|
|
|
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|
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|
|
|
3.3
|
Appointment of Audit and Risk Committee
member: Ms NVB Magubane (Ordinary
resolution 3.3)
|
Management
|
For
|
|
|
|
For
|
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|
|
|
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|
|
|
3.4
|
Appointment of Audit and Risk Committee
member: Ms MC Richter (Ordinary
resolution 3.4)
|
Management
|
For
|
|
|
|
For
|
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|
|
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|
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|
|
|
3.5
|
Appointment of Audit and Risk Committee
member: Mr JE Tilk (Ordinary resolution
3.5)
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4.
|
Re-appointment of Ernst & Young Inc. as
auditors of the company. (Ordinary
resolution 4)
|
Management
|
For
|
|
|
|
For
|
|
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|
|
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|
|
|
5.
|
General authority to directors to allot and
issue ordinary shares. (Ordinary resolution
5)
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
6.1
|
Separate non-binding advisory
endorsements of the AngloGold Ashanti:
Remuneration policy (Ordinary resolution
6.1)
|
Management
|
Against
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
6.2
|
Separate non-binding advisory
endorsements of the AngloGold Ashanti:
Implementation report (Ordinary resolution
6.2)
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
7.
|
Remuneration of non-executive directors.
(Special resolution 1)
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
8.
|
General authority to acquire the company's
own shares (Special resolution 2)
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
9.
|
General authority to directors to issue for
cash, those ordinary shares which the
directors are authorised to allot and issue in
terms of ordinary resolution 5. (Special
resolution 3)
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
10.
|
General authority to provide financial
assistance in terms of Sections 44 and 45
of the Companies Act. (Special resolution 4)
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
11.
|
Directors' authority to implement special
and ordinary resolutions. (Ordinary
resolution 7)
|
Management
|
For
|
|
|
|
For
|
|
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|
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|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
2 P 86742
|
|
|
|
|
|
|
|
|
|
800,000
|
|
|
|
|
|
0
|
|
|
|
|
|
08-Apr-2021
|
|
|
08-Apr-2021
|
|
|
BARRICK GOLD CORPORATION
|
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
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|
|
Security
|
|
|
067901108
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
|
|
Ticker Symbol
|
|
GOLD
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
04-May-2021
|
|
|
|
|
|
ISIN
|
|
|
|
CA0679011084
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935373148 - Management
|
|
|
|
|
Record Date
|
|
|
05-Mar-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
05-Mar-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
29-Apr-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
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|
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|
Quick Code
|
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|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
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|
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|
1
|
D. M. Bristow
|
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|
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|
|
For
|
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|
For
|
|
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|
|
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|
2
|
G. A. Cisneros
|
|
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|
|
For
|
|
|
|
For
|
|
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|
|
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|
|
3
|
C. L. Coleman
|
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|
For
|
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For
|
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|
4
|
J. M. Evans
|
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|
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|
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For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
B. L. Greenspun
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
J. B. Harvey
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
A. N. Kabagambe
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8
|
A. J. Quinn
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9
|
M. L. Silva
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10
|
J. L. Thornton
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Resolution approving the appointment of
PricewaterhouseCoopers LLP as the
auditor of Barrick and authorizing the
directors to fix its remuneration
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Advisory resolution on approach to
executive compensation
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Special resolution approving the capital
reduction in order to enable the Return of
Capital
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
2 P 86742
|
|
|
|
|
|
|
|
|
|
700,000
|
|
|
|
|
|
0
|
|
|
|
|
|
08-Apr-2021
|
|
|
08-Apr-2021
|
|
|
GOLD FIELDS LIMITED
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
38059T106
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual
|
|
|
|
|
|
Ticker Symbol
|
|
GFI
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
06-May-2021
|
|
|
|
|
|
ISIN
|
|
|
|
US38059T1060
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
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935412128 - Management
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Record Date
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15-Apr-2021
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Holding Recon Date
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15-Apr-2021
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City /
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Country
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/
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United
States
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Vote Deadline Date
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29-Apr-2021
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SEDOL(s)
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Quick Code
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Item
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Proposal
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Proposed
by
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Vote
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Management
Recommendation
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O1
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Appointment of auditors.
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Management
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For
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None
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O2A
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Election of a Director: Mr CI Griffith
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Management
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For
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None
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O2B
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Election of a Director: Ms PG Sibiya
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Management
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For
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None
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O2C
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Re-election of a Director: Ms CA Carolus
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Management
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For
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None
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O2D
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Re-election of a Director: Mr SP Reid
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Management
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For
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None
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O2E
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Re-election of a Director: Dr CE Letton
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Management
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For
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None
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O3A
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Re-election of a member of the Audit
Committee: YGH Suleman
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Management
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For
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None
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O3B
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Re-election of a member of the Audit
Committee: A Andani
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Management
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For
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None
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O3C
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Re-election of a member of the Audit
Committee: PJ Bacchus
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Management
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For
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None
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O3D
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Election of a member of the Audit
Committee: Ms PG Sibiya
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Management
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For
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None
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O4
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Approval for the issue of authorised but
unissued ordinary shares.
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Management
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For
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None
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S1A
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Approval for the issuing of equity securities
for cash.
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Management
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For
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None
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S1B
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Advisory endorsement of the remuneration
policy.
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Management
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For
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None
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S1C
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Advisory endorsement of the remuneration
implementation report.
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Management
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For
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None
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S2
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Approval of the remuneration of non-
executive directors.
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Management
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For
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None
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S3
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Approval for the company to grant financial
assistance in terms of Sections 44 and 45
of the Act.
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Management
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For
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None
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S4
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Acquisition of the Company's own shares.
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Management
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For
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None
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Account
Number
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Custodian
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Ballot Shares
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Unavailable
Shares
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Vote Date
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Date
Confirmed
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2 P 86742
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1,500,000
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0
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22-Apr-2021
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22-Apr-2021
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GOLDEN STAR RESOURCES LTD.
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Security
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38119T807
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Meeting Type
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Annual
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Ticker Symbol
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GSS
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Meeting Date
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06-May-2021
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ISIN
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CA38119T8077
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Agenda
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935379520 - Management
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Record Date
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18-Mar-2021
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Holding Recon Date
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18-Mar-2021
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City /
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Country
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/
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Canada
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Vote Deadline Date
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04-May-2021
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SEDOL(s)
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Quick Code
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Item
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Proposal
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Proposed
by
|
Vote
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Management
Recommendation
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1
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DIRECTOR
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Management
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1
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Timothy C. Baker
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For
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For
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2
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Karen Akiwumi-Tanoh
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For
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For
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3
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Gilmour Clausen
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For
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For
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4
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Gerard De Hert
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For
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For
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5
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Anu Dhir
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For
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For
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6
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Ani A. Markova
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For
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For
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7
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Karim M. Nasr
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For
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For
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8
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Craig J. Nelsen
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For
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For
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9
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Mona H. Quartey
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For
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For
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10
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Andrew M. Wray
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For
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For
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2
|
To re-appoint PricewaterhouseCoopers LLP
as the auditor of the Corporation and to
authorize the Audit Committee to fix the
auditor's remuneration
|
Management
|
For
|
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|
For
|
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|
3
|
To pass with or without variation, a non-
binding advisory resolution on the
Corporation's approach to executive
compensation
|
Management
|
For
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For
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Account
Number
|
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Custodian
|
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|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
2 P 86742
|
|
|
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|
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|
1,850,000
|
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|
0
|
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|
08-Apr-2021
|
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|
08-Apr-2021
|
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|
CENTERRA GOLD INC.
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|
Security
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|
152006102
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Meeting Type
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Annual
|
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|
Ticker Symbol
|
|
CAGDF
|
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|
Meeting Date
|
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|
11-May-2021
|
|
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|
ISIN
|
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|
CA1520061021
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|
Agenda
|
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|
935391184 - Management
|
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|
Record Date
|
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|
26-Mar-2021
|
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|
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|
|
Holding Recon Date
|
|
|
26-Mar-2021
|
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|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
06-May-2021
|
|
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|
|
|
SEDOL(s)
|
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Quick Code
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Item
|
Proposal
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|
Proposed
by
|
Vote
|
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|
Management
Recommendation
|
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|
1
|
DIRECTOR
|
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|
Management
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1
|
Tengiz A.U. Bolturuk
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For
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For
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2
|
Richard W. Connor
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For
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For
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3
|
Dushenaly Kasenov
|
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For
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For
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4
|
Nurlan Kyshtobaev
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For
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For
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5
|
Michael S. Parrett
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For
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For
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6
|
Jacques Perron
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For
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For
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7
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Scott G. Perry
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For
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For
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8
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Sheryl K. Pressler
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For
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For
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9
|
Bruce V. Walter
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For
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For
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10
|
Paul N. Wright
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For
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For
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11
|
Susan L. Yurkovich
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For
|
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For
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|
2
|
To approve the appointment of KPMG LLP
as the auditors of the Corporation for the
ensuing year and to authorize the directors
of the Corporation to fix the remuneration to
be paid to the auditors.
|
Management
|
For
|
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|
For
|
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|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
875,000
|
|
|
|
|
|
0
|
|
|
|
|
|
15-Apr-2021
|
|
|
15-Apr-2021
|
|
|
ROXGOLD INC.
|
|
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|
Security
|
|
|
779899202
|
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Meeting Type
|
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|
Annual
|
|
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|
Ticker Symbol
|
|
ROGFF
|
|
|
|
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|
|
|
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|
|
Meeting Date
|
|
|
|
12-May-2021
|
|
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|
|
|
ISIN
|
|
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|
CA7798992029
|
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|
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|
|
|
Agenda
|
|
|
|
935403256 - Management
|
|
|
|
|
Record Date
|
|
|
07-Apr-2021
|
|
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|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
07-Apr-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
07-May-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
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Quick Code
|
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Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
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|
1
|
DIRECTOR
|
|
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|
|
Management
|
|
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1
|
Oliver Lennox-King
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For
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For
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|
|
|
|
|
|
|
|
|
|
|
2
|
Richard Colterjohn
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
John L. Knowles
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
John Dorward
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
Kate Harcourt
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Norman Pitcher
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
Dawn Moss
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
To reappoint PricewaterhouseCoopers LLP
as auditor of the Company for the ensuing
year and authorizing the directors to fix their
remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
7,200,000
|
|
|
|
|
|
0
|
|
|
|
|
|
22-Apr-2021
|
|
|
22-Apr-2021
|
|
|
AUTECO MINERALS LTD
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
Q1198K107
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Ordinary General Meeting
|
|
|
|
|
Ticker Symbol
|
|
AUT
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
13-May-2021
|
|
|
|
|
|
ISIN
|
|
|
|
AU0000031734
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
713888937 - Management
|
|
|
|
|
Record Date
|
|
|
11-May-2021
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
11-May-2021
|
|
|
|
|
|
City /
|
Country
|
|
WEST
PERTH
|
/
|
Australia
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
07-May-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
BGS4NT5 - BGSLWN3
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSAL 1 AND
VOTES CAST BY ANY-INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S-
WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR-EXPECT TO
OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY
ANNOUNCEMENT)-VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE-THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF-THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED-
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT-TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU
COMPLY-WITH THE VOTING
EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
ISSUE OF STAGE 1 CONSIDERATION
SHARES
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
70,750,750
|
|
|
|
|
|
0
|
|
|
|
|
|
15-Apr-2021
|
|
|
15-Apr-2021
|
|
|
ORLA MINING LTD.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
68634K106
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
|
|
Ticker Symbol
|
|
ORLA
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
14-May-2021
|
|
|
|
|
|
ISIN
|
|
|
|
CA68634K1066
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935407266 - Management
|
|
|
|
|
Record Date
|
|
|
06-Apr-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
06-Apr-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
11-May-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
Charles Jeannes
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Richard Hall
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Jason Simpson
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Jean Robitaille
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
George Albino
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Tim Haldane
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
David Stephens
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8
|
Elizabeth McGregor
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9
|
Eric Colby
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Appointment of Ernst & Young LLP as
Auditor of the Corporation for the ensuing
year and authorizing the Directors to fix
their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
To consider, and if deemed advisable, to
pass, with or without variation, an ordinary
resolution to approve all unallocated stock
options under the Corporation's stock option
plan, as more particularly described in the
accompanying management information
circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
8,200,000
|
|
|
|
|
|
0
|
|
|
|
|
|
22-Apr-2021
|
|
|
22-Apr-2021
|
|
|
PREDICTIVE DISCOVERY LTD
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
Q77174136
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Ordinary General Meeting
|
|
|
|
|
Ticker Symbol
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
14-May-2021
|
|
|
|
|
|
ISIN
|
|
|
|
AU000000PDI8
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
713898558 - Management
|
|
|
|
|
Record Date
|
|
|
12-May-2021
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
12-May-2021
|
|
|
|
|
|
City /
|
Country
|
|
VIRTUAL
MEETIN
G
|
/
|
Australia
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
10-May-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
B3N05H9 - BMGYHD1
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1 TO 4 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE-PROPOSAL/S
WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
APPROVAL OF ISSUE OF INCENTIVE
OPTIONS TO A RELATED PARTY -
FRANCIS HARPER
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
APPROVAL OF ISSUE OF INCENTIVE
OPTIONS TO A RELATED PARTY -
ANDREW PARDEY
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
APPROVAL TO ISSUE DIRECTOR
SHARES - FRANCIS HARPER
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
APPROVE THE ADOPTION OF AN
EMPLOYEE SECURITIES INCENTIVE
PLAN
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
50,000,000
|
|
|
|
|
|
0
|
|
|
|
|
|
15-Apr-2021
|
|
|
15-Apr-2021
|
|
|
ADRIATIC METALS PLC
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
G01117103
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual General Meeting
|
|
|
|
|
Ticker Symbol
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
20-May-2021
|
|
|
|
|
|
ISIN
|
|
|
|
AU0000004772
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
714016688 - Management
|
|
|
|
|
Record Date
|
|
|
18-May-2021
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
18-May-2021
|
|
|
|
|
|
City /
|
Country
|
|
CHELTE
NHAM
|
/
|
United
Kingdom
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
13-May-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
BD215T5 - BFXBFB0 - BGT34V0
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSAL 7 AND
VOTES CAST BY ANY-INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S-
WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR-EXPECT TO
OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY
ANNOUNCEMENT)-VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE-THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF-THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED-
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT-TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU
COMPLY-WITH THE VOTING
EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT
|
PLEASE NOTE THAT IF YOU APPLY TO
ATTEND AND VOTE ON THIS MEETING,
THE REQUEST-COULD BE REJECTED
AS CDI HOLDERS CAN ONLY ATTEND
AND VOTE IN SHAREHOLDER-
MEETINGS SUBJECT TO CERTAIN
CRITERIA OUTSIDE OF OUR CONTROL.
IF YOU HAVE ANY-QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
RECEIVE THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
APPROVAL OF THE ANNUAL REPORT
AND FINANCIAL STATEMENTS ON
REMUNERATION
|
Management
|
For
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For
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3
|
RE-ELECT MICHAEL RAWLINSON AS A
DIRECTOR OF THE COMPANY
|
Management
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For
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For
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4
|
RE-ELECT PETER BILBE AS A
DIRECTOR OF THE COMPANY
|
Management
|
For
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For
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5
|
RE-APPOINTMENT OF AUDITOR: TO RE-
APPOINT BDO LLP AS AUDITOR OF THE
COMPANY
|
Management
|
For
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For
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6
|
REMUNERATION OF AUDITOR
|
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|
Management
|
For
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For
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7
|
APPROVAL TO AMEND THE TERMS OF
THE PERFORMANCE RIGHTS ISSUED
TO PAUL CRONIN
|
Management
|
For
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For
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8
|
GENERAL AUTHORITY TO ALLOT
SHARES
|
|
Management
|
For
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For
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9
|
DISAPPLICATION OF STATUTORY PRE-
EMPTION RIGHTS
|
Management
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For
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For
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|
10
|
AUTHORITY TO PURCHASE OWN
SHARES
|
|
Management
|
For
|
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For
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11
|
NOTICE PERIOD FOR GENERAL
MEETINGS OTHER THAN ANNUAL
GENERAL MEETINGS
|
Management
|
For
|
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For
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|
CMMT
|
4 MAY 2021: PLEASE NOTE THAT THIS
IS A REVISION DUE TO CHANGE IN
RECORD DATE-FROM 17 MAY 2021 TO
18 MAY 2021. IF YOU HAVE ALREADY
SENT IN YOUR VOTES,-PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL-
INSTRUCTIONS. THANK YOU.
|
Non-Voting
|
|
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|
Account
Number
|
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|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
2,500,000
|
|
|
|
|
|
0
|
|
|
|
|
|
10-May-2021
|
|
|
10-May-2021
|
|
|
SSR MINING INC.
|
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|
Security
|
|
|
784730103
|
|
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|
|
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|
|
|
|
Meeting Type
|
|
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|
Annual and Special Meeting
|
|
|
|
|
Ticker Symbol
|
|
SSRM
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
21-May-2021
|
|
|
|
|
|
ISIN
|
|
|
|
CA7847301032
|
|
|
|
|
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|
|
|
|
|
Agenda
|
|
|
|
935407002 - Management
|
|
|
|
|
Record Date
|
|
|
09-Apr-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
09-Apr-2021
|
|
|
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|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
18-May-2021
|
|
|
|
|
|
SEDOL(s)
|
|
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|
Quick Code
|
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|
Item
|
Proposal
|
|
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|
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|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
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|
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|
1
|
DIRECTOR
|
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|
Management
|
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|
1
|
A.E. Michael Anglin
|
|
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For
|
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For
|
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2
|
Rod Antal
|
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For
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For
|
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|
3
|
Thomas R. Bates, Jr.
|
|
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For
|
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For
|
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4
|
Brian R. Booth
|
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For
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For
|
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|
5
|
Edward C. Dowling, Jr.
|
|
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For
|
|
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For
|
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6
|
Simon A. Fish
|
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For
|
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For
|
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|
7
|
Alan P. Krusi
|
|
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|
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For
|
|
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For
|
|
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|
|
|
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|
8
|
Beverlee F. Park
|
|
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|
|
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For
|
|
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For
|
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|
|
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|
|
|
|
|
9
|
Grace Kay Priestly
|
|
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|
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For
|
|
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|
For
|
|
|
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|
|
|
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|
|
|
|
|
|
|
10
|
Elizabeth A. Wademan
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
To appoint PricewaterhouseCoopers LLP,
as the Company's auditor for the ensuing
year and authorize the board of directors of
the Company to set the auditor's
remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
To consider a non-binding advisory
resolution accepting the Company's
approach to executive compensation.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
To consider, and, if deemed advisable,
approve, with or without variation, an
ordinary resolution, approving the
Company's 2021 share compensation plan.
|
Management
|
For
|
|
|
|
For
|
|
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|
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|
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|
|
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|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
2 P 86742
|
|
|
|
|
|
|
|
|
|
500,800
|
|
|
|
|
|
0
|
|
|
|
|
|
22-Apr-2021
|
|
|
22-Apr-2021
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
649,200
|
|
|
|
|
|
|
0
|
|
|
|
|
|
22-Apr-2021
|
|
|
22-Apr-2021
|
|
|
ENDEAVOUR MINING CORPORATION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
G3040R158
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual
|
|
|
|
|
|
Ticker Symbol
|
|
EDVMF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
25-May-2021
|
|
|
|
|
|
ISIN
|
|
|
|
KYG3040R1589
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935420240 - Management
|
|
|
|
|
Record Date
|
|
|
15-Apr-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
15-Apr-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
20-May-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
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|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
01
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
Michael Beckett
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
James Askew
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Alison Baker
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Sofia Bianchi
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
Livia Mahler
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
David Mimran
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
Naguib Sawiris
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8
|
Tertius Zongo
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9
|
Sébastien de Montessus
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
02
|
Appointment of BDO LLP as Auditors of the
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
03
|
To consider, and if deemed advisable,
pass, with or without variation, a non-
binding advisory resolution accepting the
Corporation's approach to executive
compensation.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
989,200
|
|
|
|
|
|
0
|
|
|
|
|
|
10-May-2021
|
|
|
10-May-2021
|
|
|
ENDEAVOUR MINING CORPORATION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
G3040R158
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Special
|
|
|
|
|
|
Ticker Symbol
|
|
EDVMF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
25-May-2021
|
|
|
|
|
|
ISIN
|
|
|
|
KYG3040R1589
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935422319 - Management
|
|
|
|
|
Record Date
|
|
|
15-Apr-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
15-Apr-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
20-May-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
01
|
THAT the directors of the Company (or a
duly authorised committee thereof) be
authorised to take all such action as they
may consider necessary or appropriate for
carrying the Scheme into effect.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
02
|
THAT the future reduction of capital of
Endeavour Mining Corporation plc ("New
EDV") through the cancellation of its share
premium account that will be established on
the Scheme becoming effective and the
cancellation of the deferred shares in the
capital of New EDV in issue at such time,
which the board of directors of the
Company expects New EDV will undertake
shortly after the date on which the Scheme
becomes effective and which will take effect
subject to the confirmation of the English
Court, as more particularly described in the
accompanying circular published by the
Company (the "Circular"), be approved.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
03
|
THAT with effect from the passing of this
resolution the articles of association of the
Company be hereby amended by the
adoption and inclusion of a new article, the
text of which is set out in full in Annex 1 to
this Notice of Scheme General Meeting.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
04
|
THAT the rules of the Endeavour Mining plc
Employee PSU Plan on the terms set out in
Annex 2 to this Notice of Scheme General
Meeting be approved and the Directors be
authorised to adopt the plan and do all acts
and things necessary or desirable to
operate the plan.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
05
|
THAT the rules of the Endeavour Mining plc
Executive PSU Plan for Non-UK
Participants on the terms set out in Annex 3
to this Notice of Scheme General Meeting
be approved and the Directors be
authorised to adopt the plan and do all acts
and things necessary or desirable to
operate the plan.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
06
|
THAT the rules of the Endeavour Mining plc
Executive Performance Share Plan on the
terms set out in Annex 4 to this Notice of
Scheme General Meeting be approved and
the Directors be authorised to adopt the
plan and do all acts and things necessary or
desirable to operate the plan.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
07
|
THAT the rules of the Endeavour Mining plc
Deferred Share Unit Plan on the terms set
out in Annex 5 to this Notice of Scheme
General Meeting be approved and the
Directors be authorised to adopt the plan
and do all acts and things necessary or
desirable to operate the plan.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
989,200
|
|
|
|
|
|
0
|
|
|
|
|
|
10-May-2021
|
|
|
10-May-2021
|
|
|
ENDEAVOUR MINING CORPORATION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
G3040R158
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Special
|
|
|
|
|
|
Ticker Symbol
|
|
EDVMF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
25-May-2021
|
|
|
|
|
|
ISIN
|
|
|
|
KYG3040R1589
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935422321 - Management
|
|
|
|
|
Record Date
|
|
|
15-Apr-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
15-Apr-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
20-May-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
01
|
THAT the Scheme, a print of which has
been submitted to this Court Meeting and,
for the purposes of identification, signed by
the Chairman of this Court Meeting, be
approved subject to any modification,
addition or condition which the Grand Court
of the Cayman Islands may think fit to
approve or impose as may be jointly agreed
by the Company and Endeavour Mining plc.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
989,200
|
|
|
|
|
|
0
|
|
|
|
|
|
10-May-2021
|
|
|
10-May-2021
|
|
|
SIBANYE STILLWATER LIMITED
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
S7627K103
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual General Meeting
|
|
|
|
|
Ticker Symbol
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
25-May-2021
|
|
|
|
|
|
ISIN
|
|
|
|
ZAE000259701
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
713979346 - Management
|
|
|
|
|
Record Date
|
|
|
14-May-2021
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
14-May-2021
|
|
|
|
|
|
City /
|
Country
|
|
TBD
|
/
|
South Africa
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
19-May-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
BKT6183 - BL0L913 - BL4Q055
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
O.1
|
RE-APPOINTMENT OF AUDITORS AND
DESIGNATED INDIVIDUAL PARTNER:
RESOLVED THAT ERNST & YOUNG INC.,
UPON THE RECOMMENDATION OF THE
BOARD OF DIRECTORS (BOARD) OF
THE COMPANY (AFTER
RECOMMENDATION BY THE AUDIT
COMMITTEE TO THE BOARD), IS RE-
APPOINTED AS THE AUDITORS OF THE
COMPANY UNTIL THE CONCLUSION OF
THE NEXT AGM AND LANCE
TOMLINSON IS APPOINTED AS THE
DESIGNATED INDIVIDUAL PARTNER
UNTIL THE CONCLUSION OF THE NEXT
AGM
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
O.2
|
ELECTION OF A DIRECTOR: SV ZILWA
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
O.3
|
RE-ELECTION OF A DIRECTOR: RP
MENELL
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
O.4
|
RE-ELECTION OF A DIRECTOR: KA
RAYNER
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
O.5
|
RE-ELECTION OF A DIRECTOR: JS
VILAKAZI
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
O.6
|
ELECTION OF A MEMBER AND CHAIR
OF THE AUDIT COMMITTEE: KA
RAYNER
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
O.7
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: TJ CUMMING
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
O.8
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: SN DANSON
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
O.9
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: RP MENELL
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
O.10
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: NG NIKA
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
O.11
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: SC VAN DER MERWE
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
O.12
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: SV ZILWA
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
O.13
|
APPROVAL FOR THE ISSUE OF
AUTHORISED BUT UNISSUED
ORDINARY SHARES
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
O.14
|
ISSUING EQUITY SECURITIES FOR
CASH
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
O.15
|
NON-BINDING ADVISORY VOTE ON
REMUNERATION POLICY
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
O.16
|
NON-BINDING ADVISORY VOTE ON
REMUNERATION IMPLEMENTATION
REPORT
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
S.1
|
APPROVAL FOR THE REMUNERATION
OF NON-EXECUTIVE DIRECTORS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
S.2
|
APPROVAL FOR FEES FOR
INVESTMENT COMMITTEE MEMBERS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
S.3
|
APPROVAL FOR A PER DIEM
ALLOWANCE
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
S.4
|
APPROVAL FOR THE COMPANY TO
GRANT FINANCIAL ASSISTANCE IN
TERMS OF SECTIONS 44 AND 45 OF
THE ACT
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
S.5
|
APPROVAL FOR THE ACQUISITION OF
THE COMPANY'S OWN SHARES
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
2
|
|
|
|
|
|
|
0
|
|
|
|
|
|
10-May-2021
|
|
|
10-May-2021
|
|
|
SIBANYE STILLWATER LIMITED
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
82575P107
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual
|
|
|
|
|
|
Ticker Symbol
|
|
SBSW
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
25-May-2021
|
|
|
|
|
|
ISIN
|
|
|
|
US82575P1075
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935425593 - Management
|
|
|
|
|
Record Date
|
|
|
23-Apr-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
23-Apr-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
United
States
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
14-May-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
O1
|
Re-appointment of Auditors and Designated
Individual Partner: Ernst & Young Inc. as
the Auditors and Lance Tomlinson as
Designated Individual Partner.
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
O2
|
Election of a director: Sindiswa V Zilwa
|
|
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
O3
|
Re-election of a director: Richard P Menell
|
|
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
O4
|
Re-election of a director: Keith A Rayner
|
|
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
O5
|
Re-election of a director: Jerry S Vilakazi
|
|
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
O6
|
Election of a member and chair of the audit
committee: Keith A Rayner
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
O7
|
Election of a member and chair of the audit
committee: Timothy J Cumming
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
O8
|
Election of a member and chair of the audit
committee: Savannah N Danson
|
Management
|
No Action
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
O9
|
Election of a member and chair of the audit
committee: Richard P Menell
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
O10
|
Election of a member and chair of the audit
committee: Nkosemntu G Nika
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
O11
|
Election of a member and chair of the audit
committee: Susan C van der Merwe
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
O12
|
Election of a member and chair of the audit
committee: Sindiswa V Zilwa
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
O13
|
Approval for the issue of authorised but
unissued ordinary shares.
|
Management
|
No Action
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
O14
|
Issuing equity securities for cash.
|
|
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
O15
|
Advisory endorsement of the Company's
remuneration policy.
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
O16
|
Advisory endorsement of the Company's
remuneration Implementation Report.
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
S1
|
Approval for the remuneration of non-
executive Directors.
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
S2
|
Approval for fees for Investment Committee
members.
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
S3
|
Approval for a per diem allowance.
|
|
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
S4
|
Approval for the company to grant financial
assistance in terms of sections 44 and 45 of
the Act.
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
S5
|
Acquisition of the Company's own shares.
|
|
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
2 P 86742
|
|
|
|
|
|
|
|
|
|
273,043
|
|
|
|
|
|
0
|
|
|
|
|
|
10-May-2021
|
|
|
10-May-2021
|
|
|
ALAMOS GOLD INC.
|
|
|
|
|
|
|
|
|
|
|
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|
Security
|
|
|
011532108
|
|
|
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|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual
|
|
|
|
|
|
Ticker Symbol
|
|
AGI
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
27-May-2021
|
|
|
|
|
|
ISIN
|
|
|
|
CA0115321089
|
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935403206 - Management
|
|
|
|
|
Record Date
|
|
|
07-Apr-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
07-Apr-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
24-May-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
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|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
|
1
|
Elaine Ellingham
|
|
|
|
|
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|
For
|
|
|
|
For
|
|
|
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|
|
2
|
David Fleck
|
|
|
|
|
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|
For
|
|
|
|
For
|
|
|
|
|
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|
|
|
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|
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|
|
3
|
David Gower
|
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|
|
|
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|
For
|
|
|
|
For
|
|
|
|
|
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|
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|
|
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|
4
|
Claire M. Kennedy
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
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|
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|
5
|
John A. McCluskey
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Monique Mercier
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
Paul J. Murphy
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8
|
J. Robert S. Prichard
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9
|
Kenneth Stowe
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Appointment of KPMG LLP as auditors of
the Company for the ensuing year and
authorizing the directors to fix their
remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
To consider, and if deemed advisable, pass
a resolution to approve an advisory
resolution on the Company's approach to
executive compensation.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
2 P 86742
|
|
|
|
|
|
|
|
|
|
1,400,000
|
|
|
|
|
|
0
|
|
|
|
|
|
22-Apr-2021
|
|
|
22-Apr-2021
|
|
|
CYGNUS GOLD LTD
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
Q3079Y107
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual General Meeting
|
|
|
|
|
Ticker Symbol
|
|
CY5
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
31-May-2021
|
|
|
|
|
|
ISIN
|
|
|
|
AU000000CY57
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
714020752 - Management
|
|
|
|
|
Record Date
|
|
|
28-May-2021
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
28-May-2021
|
|
|
|
|
|
City /
|
Country
|
|
WEST
PERTH
|
/
|
Australia
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
27-May-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
BFDB769
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1 AND 4
AND VOTES CAST-BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-
PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
REMUNERATION REPORT
|
|
|
|
|
Management
|
For
|
|
|
|
None
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
ELECTION OF DIRECTOR: SHAUN
HARDCASTLE
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
ELECTION OF DIRECTOR: RAYMOND
SHORROCKS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
APPROVAL OF 10% PLACEMENT
FACILITY
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
REMOVAL OF AUDITOR: GRANT
THORNTON
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
APPOINTMENT OF AUDITOR: ERNST
YOUNG
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
CMMT
|
30 APR 2021: PLEASE NOTE THAT THIS
IS A REVISION DUE TO MODIFICATION
OF THE-TEXT OF RESOLUTION 5. IF
YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
6,658,721
|
|
|
|
|
|
0
|
|
|
|
|
|
10-May-2021
|
|
|
10-May-2021
|
|
|
GEOPACIFIC RESOURCES LTD
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
Q4001J101
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual General Meeting
|
|
|
|
|
Ticker Symbol
|
|
GPR
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
31-May-2021
|
|
|
|
|
|
ISIN
|
|
|
|
AU000000GPR2
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
713994540 - Management
|
|
|
|
|
Record Date
|
|
|
28-May-2021
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
28-May-2021
|
|
|
|
|
|
City /
|
Country
|
|
CLAREM
ONT
|
/
|
Australia
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
27-May-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
B0S5Z01 - B13XNK3 - B615577
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
CMMT
|
VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 1, 4 AND
VOTES CAST BY-ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE-PROPOSAL/S
WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON
THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU-ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR
EXPECT TO OBTAIN BENEFIT BY THE-
PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED
BENEFIT-NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S-AND YOU
COMPLY WITH THE VOTING EXCLUSION
|
Non-Voting
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
ADOPTION OF THE REMUNERATION
REPORT
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
RE-ELECTION OF DIRECTOR - MR IAN
CLYNE
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
RE-ELECTION OF DIRECTOR - SIR
CHARLES LEPANI
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
APPROVAL TO INCREASE TOTAL
AGGREGATE ANNUAL REMUNERATION
OF NON-EXECUTIVE DIRECTORS
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
17,857,143
|
|
|
|
|
|
0
|
|
|
|
|
|
10-May-2021
|
|
|
10-May-2021
|
|
|
O3 MINING INC.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
67113B108
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
|
|
Ticker Symbol
|
|
OIIIF
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
04-Jun-2021
|
|
|
|
|
|
ISIN
|
|
|
|
CA67113B1085
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935425404 - Management
|
|
|
|
|
Record Date
|
|
|
23-Apr-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
23-Apr-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
01-Jun-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
John Burzynski
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
J. Vizquerra Benavides
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Murray John
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Patrick F.N. Anderson
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
Keith McKay
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Amy Satov
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
B. Alvarez Calderon
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8
|
Elijah Tyshynski
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9
|
Mélissa Desrochers
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Appointment of PricewaterhouseCoopers
LLP as Auditors of the Corporation for the
ensuing year and authorizing the Directors
to fix their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
To consider and, if thought advisable, to
pass, with or without variation, an ordinary
resolution to approve the Corporation's
existing 10% rolling stock option plan, as
more particularly described in the
accompanying Management Information
Circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
1,480,000
|
|
|
|
|
|
0
|
|
|
|
|
|
10-May-2021
|
|
|
10-May-2021
|
|
|
O3 MINING INC.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
67113B504
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
|
|
Ticker Symbol
|
|
OIIIF
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
04-Jun-2021
|
|
|
|
|
|
ISIN
|
|
|
|
CA67113B5045
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935425404 - Management
|
|
|
|
|
Record Date
|
|
|
23-Apr-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
23-Apr-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
01-Jun-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
John Burzynski
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
J. Vizquerra Benavides
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Murray John
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Patrick F.N. Anderson
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
Keith McKay
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Amy Satov
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
B. Alvarez Calderon
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8
|
Elijah Tyshynski
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9
|
Mélissa Desrochers
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Appointment of PricewaterhouseCoopers
LLP as Auditors of the Corporation for the
ensuing year and authorizing the Directors
to fix their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
To consider and, if thought advisable, to
pass, with or without variation, an ordinary
resolution to approve the Corporation's
existing 10% rolling stock option plan, as
more particularly described in the
accompanying Management Information
Circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
743,000
|
|
|
|
|
|
0
|
|
|
|
|
|
10-May-2021
|
|
|
10-May-2021
|
|
|
LIBERTY GOLD CORP.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
53056H104
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual
|
|
|
|
|
|
Ticker Symbol
|
|
LGDTF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
08-Jun-2021
|
|
|
|
|
|
ISIN
|
|
|
|
CA53056H1047
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935427016 - Management
|
|
|
|
|
Record Date
|
|
|
21-Apr-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
21-Apr-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
03-Jun-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
Mark O'Dea
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Sean Tetzlaff
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Robert Pease
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Donald McInnes
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
Barbara Womersley
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Greg Etter
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
Calvin Everett
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Appointment of PricewaterhouseCoopers
LLP, as Auditors of the Company for the
ensuing year and authorizing the Directors
to fix their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
9,256,000
|
|
|
|
|
|
0
|
|
|
|
|
|
13-May-2021
|
|
|
13-May-2021
|
|
|
LIBERTY GOLD CORP.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
53056H104
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual
|
|
|
|
|
|
Ticker Symbol
|
|
LGDTF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
08-Jun-2021
|
|
|
|
|
|
ISIN
|
|
|
|
CA53056H1047
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935427016 - Management
|
|
|
|
|
Record Date
|
|
|
21-Apr-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
21-Apr-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
03-Jun-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
Mark O'Dea
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Sean Tetzlaff
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Robert Pease
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Donald McInnes
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
Barbara Womersley
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Greg Etter
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
Calvin Everett
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Appointment of PricewaterhouseCoopers
LLP, as Auditors of the Company for the
ensuing year and authorizing the Directors
to fix their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
1,000,000
|
|
|
|
|
|
0
|
|
|
|
|
|
13-May-2021
|
|
|
13-May-2021
|
|
|
ADVENTUS MINING CORPORATION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
00791E102
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
|
|
Ticker Symbol
|
|
ADVZF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
10-Jun-2021
|
|
|
|
|
|
ISIN
|
|
|
|
CA00791E1025
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935440177 - Management
|
|
|
|
|
Record Date
|
|
|
30-Apr-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
30-Apr-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
07-Jun-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
Christian Kargl-Simard
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Michael Haworth
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Sally Eyre
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Mark Wellings
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
Paul Sweeney
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Barry Murphy
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
Roberto Salas
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
To appoint Deloitte LLP, as auditors of the
Corporation for the ensuing year and to
authorize the directors to fix their
remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
To consider and, if thought fit, to pass, with
or without variation, an ordinary resolution
to re-approve the Corporation's share
compensation plan allowing the granting of
up to 10% of the Corporation's issued and
outstanding common shares at any time, as
more particularly described in the
accompanying management information
circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
To consider and, if thought fit, to pass, with
or without variation, an ordinary resolution
of disinterested shareholders to approve an
amendment to the Corporation's share
compensation plan to increase the number
of restricted share units available for award
thereunder to 2,000,000 restricted share
units, as more particularly described in the
accompanying management information
circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
5,310,000
|
|
|
|
|
|
0
|
|
|
|
|
|
06-Jun-2021
|
|
|
06-Jun-2021
|
|
|
AMERICAS GOLD AND SILVER CORPORATION
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
03062D100
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual
|
|
|
|
|
|
Ticker Symbol
|
|
USAS
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
10-Jun-2021
|
|
|
|
|
|
ISIN
|
|
|
|
CA03062D1006
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935430506 - Management
|
|
|
|
|
Record Date
|
|
|
16-Apr-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
16-Apr-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
07-Jun-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
To set the number of Directors at 7.
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
Darren Blasutti
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Alex Davidson
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Alan R. Edwards
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Bradley R. Kipp
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
Gordon E. Pridham
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Manuel Rivera
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
Lorie Waisberg
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Appointment of PricewaterhouseCoopers
LLP as Auditors of the Company for the
ensuing year and authorizing the Directors
to fix their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
2 P 86742
|
|
|
|
|
|
|
|
|
|
1,975,000
|
|
|
|
|
|
0
|
|
|
|
|
|
13-May-2021
|
|
|
13-May-2021
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
2,626,400
|
|
|
|
|
|
0
|
|
|
|
|
|
13-May-2021
|
|
|
13-May-2021
|
|
|
AYA GOLD & SILVER INC.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
05466C109
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual
|
|
|
|
|
|
Ticker Symbol
|
|
MYAGF
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
10-Jun-2021
|
|
|
|
|
|
ISIN
|
|
|
|
CA05466C1095
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935442525 - Management
|
|
|
|
|
Record Date
|
|
|
07-May-2021
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
07-May-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
07-Jun-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
Dr. Elena Clarici
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Yves Grou
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Dr. Jürgen Hambrecht
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Benoit La Salle
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
Marc Nolet de Brauwere
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Nikolaos Sofronis
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
Robert Taub
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
The appointment of KPMG LLP as auditors
for the ensuing year and the authorization
for the Directors to fix their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
The approval of our 2021 Stock Option Plan
and the ratification of the options granted
thereunder.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
The approval of our Restricted Share Unit
Plan and the ratification of the restricted
share units granted thereunder.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
The approval of our Deferred Share Unit
Plan and the ratification of the deferred
share units granted thereunder.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
36104
|
|
|
|
|
|
|
|
|
|
|
2,400,000
|
|
|
|
|
|
0
|
|
|
|
|
|
06-Jun-2021
|
|
|
06-Jun-2021
|
|
|
B2GOLD CORP.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Security
|
|
|
11777Q209
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Type
|
|
|
|
Annual and Special Meeting
|
|
|
|
|
Ticker Symbol
|
|
BTG
|
|
|
|
|
|
|
|
|
|
|
Meeting Date
|
|
|
|
11-Jun-2021
|
|
|
|
|
|
ISIN
|
|
|
|
CA11777Q2099
|
|
|
|
|
|
|
|
|
|
Agenda
|
|
|
|
935435164 - Management
|
|
|
|
|
Record Date
|
|
|
27-Apr-2021
|
|
|
|
|
|
|
|
|
|
|
|
Holding Recon Date
|
|
|
27-Apr-2021
|
|
|
|
|
|
City /
|
Country
|
|
|
|
/
|
Canada
|
|
|
|
|
|
|
|
|
|
Vote Deadline Date
|
|
|
08-Jun-2021
|
|
|
|
|
|
SEDOL(s)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quick Code
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item
|
Proposal
|
|
|
|
|
|
|
|
Proposed
by
|
Vote
|
|
|
Management
Recommendation
|
|
|
|
|
|
|
|
|
1
|
To Set the Number of Directors at Nine
|
|
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
DIRECTOR
|
|
|
|
|
|
|
|
Management
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1
|
Kevin Bullock
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2
|
Robert Cross
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Robert Gayton
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Clive Johnson
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
George Johnson
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
Liane Kelly
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7
|
Jerry Korpan
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8
|
Bongani Mtshisi
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9
|
Robin Weisman
|
|
|
|
|
|
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
3
|
Appointment of PricewaterhouseCoopers
LLP as Auditors of the Company for the
ensuing year and authorizing the Directors
to fix their remuneration.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
To approve the amended Advance Notice
Policy as defined and more particularly
described in the Management Information
Circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
To approve certain matters relating to the
Company's 2018 Stock Option Plan as
defined and more particularly described in
the Management Information Circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
6
|
To approve a non-binding advisory
resolution accepting the Company's
approach to executive compensation, as
described in the Management Information
Circular.
|
Management
|
For
|
|
|
|
For
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Account
Number
|
|
|
Custodian
|
|
|
|
|
Ballot Shares
|
|
|
|
|
|
|
Unavailable
Shares
|
|
Vote Date
|
|
|
Date
Confirmed
|
|
2 P 86742
|
|
|
|
|
|
|
|
|
|
2,000,000
|
|
|
|
|
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0
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06-Jun-2021
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06-Jun-2021
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MARATHON GOLD CORPORATION
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Security
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56580Q102
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Meeting Type
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Annual
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Ticker Symbol
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MGDPF
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Meeting Date
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15-Jun-2021
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ISIN
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CA56580Q1028
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Agenda
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935434213 - Management
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Record Date
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30-Apr-2021
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Holding Recon Date
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30-Apr-2021
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City /
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Country
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/
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Canada
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Vote Deadline Date
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10-Jun-2021
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SEDOL(s)
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Quick Code
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Item
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Proposal
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Proposed
by
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Vote
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Management
Recommendation
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1
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DIRECTOR
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Management
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1
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George D. Faught
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For
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For
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2
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Douglas H. Bache
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For
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For
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3
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Cathy M. Bennett
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For
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For
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4
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James K. Gowans
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For
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For
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5
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Julian B. Kemp
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For
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For
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6
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Matthew L. Manson
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For
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For
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7
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Joseph G. Spiteri
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For
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For
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8
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Janice A. Stairs
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For
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For
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