0001104659-23-059264.txt : 20230512 0001104659-23-059264.hdr.sgml : 20230512 20230511190608 ACCESSION NUMBER: 0001104659-23-059264 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20230511 FILED AS OF DATE: 20230512 DATE AS OF CHANGE: 20230511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KINROSS GOLD CORP CENTRAL INDEX KEY: 0000701818 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 650430083 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13382 FILM NUMBER: 23912704 BUSINESS ADDRESS: STREET 1: 25 YORK STREET STREET 2: 17TH FLOOR CITY: TORONTO STATE: A6 ZIP: M5J 2V5 BUSINESS PHONE: 8013639152 MAIL ADDRESS: STREET 1: 25 YORK STREET STREET 2: 17TH FLOOR CITY: TORONTO STATE: A6 ZIP: M5J 2V5 FORMER COMPANY: FORMER CONFORMED NAME: PLEXUS RESOURCES CORP DATE OF NAME CHANGE: 19920703 6-K 1 tm2315594d1_6k.htm FORM 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of May, 2023

Commission File Number: 001-13382

 

KINROSS GOLD CORPORATION

(Translation of registrant's name into English)

 

17th Floor, 25 York Street,

Toronto, Ontario M5J 2V5

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40F:

 

Form 20-F ¨       Form 40-F x

 

This report on Form 6-K is being furnished for the sole purpose of providing copies of the Report of Voting filed on SEDAR and the press release announcing the voting results, in which Kinross Gold Corporation announced the results of voting on items of business moved at its Annual Meeting of Holders of Common Shares held on May 10, 2023.

 

 

 

 

Page 2

 

INDEX

 

Table of Contents

 

SIGNATURES

EXHIBIT INDEX

 

99.1Report of Voting Results dated May 10, 2023 as filed on SEDAR
99.2Press Release dated May 11, 2023

 

 

Page 3

 

SIGNATURES

 

Pursuant to the requirements of Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  KINROSS GOLD CORPORATION
   
   
  Signed: //Lucas R. Crosby//
  Vice President, General Counsel, Corporate and Corporate Secretary

 

May 11, 2023

 

 

 

EX-99.1 2 tm2315594d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

Virtual Annual Meeting of Holders of Common Shares of Kinross Gold Corporation

(the “Issuer”)

 

May 10, 2023

 

REPORT OF VOTING RESULTS

National Instrument 51-102 Continuous Disclosure Obligations Section 11.3

 

Item 1: Election of Directors

 

The nominees listed on the Management Information Circular dated March 14, 2023 were elected as Directors of the Company to hold office for the ensuing year or until their successors are elected or appointed.  The Company received the following votes from the holders of Common Shares with respect to the election of the ten nominees:

 

NAME  VOTES IN FAVOR   %   VOTES WITHHELD   % 
                 
Ian Atkinson  703,482,185   96.35%  26,653,386   3.65%
Kerry D. Dyte  718,548,083   98.41%  11,588,376   1.59%
Glenn A. Ives  706,390,427   96.75%  23,746,032   3.25%
Ave G. Lethbridge  686,126,388   93.97%  44,009,182   6.03%
Elizabeth D. McGregor  727,136,522   99.59%  2,999,938   0.41%
Catherine McLeod-Seltzer  630,271,965   86.32%  99,864,494   13.68%
Kelly J. Osborne  721,132,144   98.77%  9,003,427   1.23%
J. Paul Rollinson  727,009,549   99.57%  3,126,732   0.43%
David A. Scott  727,634,078   99.66%  2,502,381   0.34%
Michael A. Lewis  727,047,035   99.58%  3,088,536   0.42%

 

Item 2: Appointment of Auditors

 

KPMG LLP were appointed auditors of the Corporation to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, and the directors of the Corporation were authorized to fix the remuneration of the auditors. The Company received the following votes from the holders of Common Shares with respect to the election of auditors:

 

   NUMBER OF VOTES   % 
         
FOR the motion  794,526,027   97.29%
WITHHELD from the motion  22,153,949   2.71%
Total  816,679,976     

 

 

 

May 11, 2023

 

Item 3: Executive Compensation

 

The Company received the following votes from the holders of Common Shares with respect to the advisory resolution on Kinross’ approach to executive compensation:

 

   NUMBER OF VOTES   % 
         
FOR the motion  664,653,377   91.03%
AGAINST the motion  65,483,076   8.97%
Total  730,136,453     

 

  KINROSS GOLD CORPORATION
   
   
  /s/ Lucas R. Crosby
  Lucas R. Crosby
  Vice President, General Counsel, Corporate and Corporate Secretary

 

2

EX-99.1 3 tm2315594d1_ex99-2.htm EXHIBIT 99.2

Exhibit 99.2
 

Kinross Gold Corporation

25 York Street, 17th Floor

Toronto, ON Canada M5J 2V5

 

NEWS RELEASE

 

Kinross announces Annual Shareholder Meeting voting results

 

 

Toronto, Ontario – May 11, 2023 – Kinross Gold Corporation (TSX: K, NYSE: KGC) has announced the detailed voting results of the election of its Board of Directors, which took place at the Company’s virtual Annual Meeting of Shareholders on May 10, 2023.

 

The nominees listed in the Management Information Circular dated March 14, 2023, were elected as directors of Kinross at the meeting (see detailed voting results below).

 

Board of Directors voting results

 

Nominee Votes for % for Votes withheld % withheld
Ian Atkinson 703,482,185   96.35% 26,653,386 3.65%
Kerry D. Dyte 718,548,083   98.41% 11,588,376 1.59%
Glenn A. Ives 706,390,427   96.75% 23,746,032 3.25%
Ave G. Lethbridge 686,126,388   93.97% 44,009,182 6.03%
Elizabeth D. McGregor 727,136,522   99.59% 2,999,938 0.41%
Catherine McLeod-Seltzer 630,271,965   86.32% 99,864,494 13.68%
Kelly J. Osborne 721,132,144   98.77% 9,003,427 1.23%
J. Paul Rollinson 727,009,549   99.57% 3,126,732 0.43%
David A. Scott 727,634,078   99.66% 2,502,381 0.34%
Michael A. Lewis 727,047,035   99.58% 3,088,536 0.42%

 

Voting results on the other items of business at the Annual Meeting of Shareholders are as follows:

 

Appointment of auditors

 

Votes for % for Votes withheld % withheld
794,526,027 97.29% 22,153,949 2.71%

 

“Say on Pay” resolution on executive compensation

 

Votes for % for Votes against % withheld
664,653,377 91.03% 65,483,076 8.97%

 

A report on all matters voted on at the meeting has been filed on SEDAR.

 

 

p. 1 Kinross announces Annual Shareholder Meeting voting results www.kinross.com

 

 

 

 

Kinross Gold Corporation

25 York Street, 17th Floor

Toronto, ON Canada M5J 2V5

 

About Kinross Gold Corporation

 

Kinross is a Canadian-based global senior gold mining company with operations and projects in the United States, Brazil, Mauritania, Chile and Canada. Our focus is on delivering value based on the core principles of responsible mining, operational excellence, disciplined growth, and balance sheet strength. Kinross maintains listings on the Toronto Stock Exchange (symbol:K) and the New York Stock Exchange (symbol:KGC).

 

Media Contact

Victoria Barrington

Senior Director, Corporate Communications

phone: 647-788-4153

victoria.barrington@kinross.com

 

 

 

Investor Relations Contact 

Chris Lichtenheldt 

Vice-President, Investor Relations 

phone: 416-365-2761 

chris.lichtenheldt@kinross.com

 

Source: Kinross Gold Corp.

 

 

p. 2 Kinross announces Annual Shareholder Meeting voting results www.kinross.com

 

 

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