-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ps3D/D1BjeZ8Au9aFksEyrKAw60RqDWl9g+E3cwFLq1GTegi1M08jNEJPozYij1k sxHMR8n0mhRZI/xmI0zSag== 0001137171-10-000063.txt : 20100201 0001137171-10-000063.hdr.sgml : 20100201 20100201143236 ACCESSION NUMBER: 0001137171-10-000063 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100123 FILED AS OF DATE: 20100201 DATE AS OF CHANGE: 20100201 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PLATINUM GROUP METALS LTD CENTRAL INDEX KEY: 0001095052 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33562 FILM NUMBER: 10563064 BUSINESS ADDRESS: STREET 1: 328 - 550 BURRARD STREET STREET 2: SUITE 800 CITY: VANCOUVER STATE: A1 ZIP: V6C 2B5 BUSINESS PHONE: 6048995450 MAIL ADDRESS: STREET 1: 328 - 550 BURRARD STREET STREET 2: SUITE 800 CITY: VANCOUVER STATE: A1 ZIP: V6C 2B5 FORMER COMPANY: FORMER CONFORMED NAME: NEW MILLENNIUM METALS CORP DATE OF NAME CHANGE: 19990915 6-K 1 platinum6k02012010.htm PLATINUM GROUP METALS FORK 6-K MD Filed by Filing Services Canada Inc.  (403) 717-3898


FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549


Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934




For the period of: January 23 to February 1, 2010



Platinum Group Metals Ltd.

(SEC File No. 0-30306)


Suite 328 – 550 Burrard Street, Vancouver BC, V6C 2B5, CANADA

Address of Principal Executive Office


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


Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [   ]


Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [   ]


Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:  Yes  [   ]  No  [X]


If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-___________


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


Date: February 1, 2010

“R. Michael Jones”

 

R. MICHAEL JONES

DIRECTOR & CEO



 

 

 

 


 

 

 

 

 

Exhibit List

 

99.1      Voting Results from the Annual Meeting Held on Tuesday, January 12, 2010

 



 

 

 

 

 

 

 

 

 

 

 

 

 




EX-99.1 2 votingresults.htm VOTING RESULTS MD Filed by Filing Services Canada Inc.  (403) 717-3898



PLATINUM GROUP METALS LTD.

Voting Results for the Annual Meeting of Shareholders

Held on Tuesday, January 12, 2010




To: The Applicable Securities Commissions




Report of Voting Results


In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual meeting of shareholders (the “AGM”) of Platinum Group Metals Ltd. (the “Company”) held on Tuesday, January 12, 2010.


1.

Election of Directors


At the AGM, management of the Company presented to the shareholders its nominees for directors. According to proxies received and vote by show of hands, the following individuals were elected as directors of the Company until the next AGM:


Name

Votes For

Votes Withheld

R. Michael Jones

41,704,707

94,010

Frank R. Hallam

35,512,830

6,285,887

Iain D.C. Mclean

41,759,117

39,600

Barry W. Smee

41,753,917

44,800

Eric H. Carlson

41,751,517

47,200




2.

Appointment of Auditors


At the AGM the shareholders were asked to approve the appointment of PricewaterhouseCoopers LLP as the Company’s auditor and to authorize the directors to fix the auditor’s remuneration. According to proxies received and vote by show of hands, PricewaterhouseCoopers LLP was appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration based on the following results:



Votes For

Votes Withheld

50,439,685

39,269






 

 

3.

Re-Approval of Stock Option Plan

At the AGM the shareholders were asked to re-approve the Company’s stock option plan as follows:

(a)

all unallocated options under the Company’s stock option plan be and are hereby approved;

(b)

the Company have the ability to continue granting options under the Stock Option Plan, until January 12, 2013, a date that is three (3) years from the date where shareholder approval is being sought; and

(c)

any director or officer of the Company be and is hereby authorized to do such things and to sign, execute and deliver all documents  that such director or officer may, in his or her discretion, determine to be necessary in order to give full effect to the intent and purpose of this resolution.

By a vote by ballot, the shareholders approved an ordinary resolution ratifying the Company’s stock option plan with the following results:


Votes For

Votes Against

26,762,960

15,035,757



 

 

 

 

 

 



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