JPMorgan Chase Bank, N A
|
3 MetroTech Center, 6th Floor
|
Brooklyn, NY 11245
|
Meeting Date Range: 01-Jul-2022 To 30-Jun-2023
|
|||||||||||||
All Accounts
|
|||||||||||||
RED DIRT METALS LIMITED
|
|||||||||||||
Security:
|
Q80117106
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
07-Jul-2022
|
|||||||||||
ISIN
|
AU0000176208
|
Vote Deadline
|
01-Jul-2022 01:59 PM ET
|
||||||||||
Agenda
|
715740759
|
Management
|
Total Ballot Shares:
|
11338600
|
|||||||||
Last Vote Date:
|
14-Jun-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
RATIFICATION OF PRIOR ISSUE OF SHARES -
LISTING RULE 7.1
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
3
|
RATIFICATION OF PRIOR ISSUE OF SHARES -
LISTING RULE 7.1A
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
4
|
ISSUE OF INCENTIVE PERFORMANCE
RIGHTS TO DIRECTOR - MATTHEW BOYES
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
5
|
ISSUE OF INCENTIVE PERFORMANCE
RIGHTS TO DIRECTOR - ALEXANDER
HEWLETT
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
6
|
ISSUE OF INCENTIVE PERFORMANCE
RIGHTS TO DIRECTOR - JAMES CROSER
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
7
|
ISSUE OF INCENTIVE PERFORMANCE
RIGHTS TO DIRECTOR - JIAHE GOWER HE
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
8
|
ISSUE OF OPTIONS TO DIRECTOR - TIM
MANNERS
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
9
|
RE-ADOPTION OF INCENTIVE
PERFORMANCE RIGHTS AND OPTIONS PLAN
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
WESTHAVEN GOLD CORP.
|
|||||||||||||
Security:
|
960350106
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
WTHVF
|
Meeting Date:
|
07-Jul-2022
|
||||||||||
ISIN
|
CA9603501060
|
Vote Deadline
|
01-Jul-2022 11:59 PM ET
|
||||||||||
Agenda
|
935678928
|
Management
|
Total Ballot Shares:
|
5500000
|
|||||||||
Last Vote Date:
|
29-Jun-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To set the number of Directors at five (5).
|
For
|
None
|
5500000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
David Grenville Thomas
|
5500000
|
0
|
0
|
0
|
||||||||
2
|
Gareth Thomas
|
5500000
|
0
|
0
|
0
|
||||||||
3
|
Victor Tanaka
|
5500000
|
0
|
0
|
0
|
||||||||
4
|
Hannah McDonald
|
5500000
|
0
|
0
|
0
|
||||||||
5
|
Paul McRae
|
5500000
|
0
|
0
|
0
|
||||||||
3
|
Appointment of Smythe LLP as Auditors of the
Corporation for the ensuing year and authorizing
the Directors to fix their remuneration.
|
For
|
None
|
5500000
|
0
|
0
|
0
|
||||||
4
|
Share Incentive Plan To consider and, if deemed
advisable, to pass, with or without variation, an
ordinary resolution of disinterested shareholders
of the Company.
|
For
|
None
|
5500000
|
0
|
0
|
0
|
||||||
5
|
To transact such other business as may properly
come before the Meeting or any adjournment
thereof.
|
For
|
None
|
5500000
|
0
|
0
|
0
|
||||||
PAN GLOBAL RESOURCES INC.
|
|||||||||||||
Security:
|
69806A108
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
PGNRF
|
Meeting Date:
|
12-Jul-2022
|
||||||||||
ISIN
|
CA69806A1084
|
Vote Deadline
|
07-Jul-2022 11:59 PM ET
|
||||||||||
Agenda
|
935678219
|
Management
|
Total Ballot Shares:
|
6667000
|
|||||||||
Last Vote Date:
|
29-Jun-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To set the number of Directors at five (5).
|
For
|
None
|
6667000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Patrick Evans
|
6667000
|
0
|
0
|
0
|
||||||||
2
|
Tim Moody
|
6667000
|
0
|
0
|
0
|
||||||||
3
|
Brian Kerzner
|
6667000
|
0
|
0
|
0
|
||||||||
4
|
Patrick Downey
|
6667000
|
0
|
0
|
0
|
||||||||
5
|
Robert Parsons
|
6667000
|
0
|
0
|
0
|
||||||||
3
|
To re-appoint Davidson & Company LLP as
Auditors of the Company for the ensuing year and
authorize the Directors to fix their remuneration.
|
For
|
None
|
6667000
|
0
|
0
|
0
|
||||||
4
|
To approve, ratify and confirm the Company's
Omnibus Equity Incentive Compensation Plan for
the ensuing year, as set forth in the Information
Circular accompanying this Notice.
|
For
|
None
|
6667000
|
0
|
0
|
0
|
||||||
5
|
To approve, ratify and confirm the Shareholder
Rights Plan Agreement between the Company
and Computershare Trust Company of Canada as
Rights Agent, as set forth in the Information
Circular accompanying this Notice.
|
For
|
None
|
6667000
|
0
|
0
|
0
|
||||||
6
|
To approve the transaction of such other business
as may properly come before the Meeting.
|
For
|
None
|
6667000
|
0
|
0
|
0
|
||||||
PREDICTIVE DISCOVERY LTD
|
|||||||||||||
Security:
|
Q77174136
|
Meeting Type:
|
Ordinary General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
18-Jul-2022
|
|||||||||||
ISIN
|
AU000000PDI8
|
Vote Deadline
|
14-Jul-2022 01:59 PM ET
|
||||||||||
Agenda
|
715812790
|
Management
|
Total Ballot Shares:
|
74879408
|
|||||||||
Last Vote Date:
|
29-Jun-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 2, 3A, 3B, 3C, 3D 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
RATIFICATION OF ISSUE OF TRANCHE 1
PLACEMENT SHARES
|
For
|
None
|
74879408
|
0
|
0
|
0
|
||||||
3
|
APPROVAL OF ISSUE OF TRANCHE 2
PLACEMENT SHARES
|
For
|
None
|
74879408
|
0
|
0
|
0
|
||||||
4
|
APPROVAL OF ISSUE OF DIRECTOR
SECURITIES: UP TO 10,000,000 ZERO
EXERCISE OPTIONS AND 1,500,000 OPTIONS
TO ANDREW PARDEY (OR HIS NOMINEES)
|
For
|
None
|
74879408
|
0
|
0
|
0
|
||||||
5
|
APPROVAL OF ISSUE OF DIRECTOR
SECURITIES: UP TO 2,000,000 ZERO
EXERCISE OPTIONS AND 5,000,000 OPTIONS
TO SIMON JACKSON (OR HIS NOMINEES)
|
For
|
None
|
74879408
|
0
|
0
|
0
|
||||||
6
|
APPROVAL OF ISSUE OF DIRECTOR
SECURITIES: UP TO 2,000,000 ZERO
EXERCISE OPTIONS AND 500,000 OPTIONS
TO STEVEN MICHAEL (OR HIS NOMINEES)
|
For
|
None
|
74879408
|
0
|
0
|
0
|
||||||
7
|
APPROVAL OF ISSUE OF DIRECTOR
SECURITIES: UP TO 2,000,000 ZERO
EXERCISE OPTIONS AND 3,000,000 OPTIONS
TO SANDRA BATES (OR HER NOMINEES)
|
For
|
None
|
74879408
|
0
|
0
|
0
|
||||||
8
|
APPROVAL OF REPLACEMENT OF
CONSTITUTION
|
For
|
None
|
74879408
|
0
|
0
|
0
|
||||||
TALISKER RESOURCES LTD.
|
|||||||||||||
Security:
|
87425A101
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
TSKFF
|
Meeting Date:
|
20-Jul-2022
|
||||||||||
ISIN
|
CA87425A1012
|
Vote Deadline
|
15-Jul-2022 11:59 PM ET
|
||||||||||
Agenda
|
935683981
|
Management
|
Total Ballot Shares:
|
6500000
|
|||||||||
Last Vote Date:
|
12-Jul-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To Set the Number of Directors at Six (6).
|
For
|
None
|
6500000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Brent Gilchrist
|
6500000
|
0
|
0
|
0
|
||||||||
2
|
Terence Harbort
|
6500000
|
0
|
0
|
0
|
||||||||
3
|
Morris Prychidny
|
6500000
|
0
|
0
|
0
|
||||||||
4
|
Eric Tremblay
|
6500000
|
0
|
0
|
0
|
||||||||
5
|
Blair Zaritsky
|
6500000
|
0
|
0
|
0
|
||||||||
3
|
Appointment of PricewaterhouseCoopers LLP as
Auditor of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
|
For
|
None
|
6500000
|
0
|
0
|
0
|
||||||
EMERITA RESOURCES CORP.
|
|||||||||||||
Security:
|
29102L406
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
EMOTF
|
Meeting Date:
|
21-Jul-2022
|
||||||||||
ISIN
|
CA29102L4064
|
Vote Deadline
|
18-Jul-2022 11:59 PM ET
|
||||||||||
Agenda
|
935685062
|
Management
|
Total Ballot Shares:
|
2750000
|
|||||||||
Last Vote Date:
|
12-Jul-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
David Gower
|
2750000
|
0
|
0
|
0
|
||||||||
2
|
Marilia Bento
|
2750000
|
0
|
0
|
0
|
||||||||
3
|
Joaquin Merino
|
2750000
|
0
|
0
|
0
|
||||||||
4
|
Catherine Stretch
|
2750000
|
0
|
0
|
0
|
||||||||
5
|
Lawrence Guy
|
2750000
|
0
|
0
|
0
|
||||||||
6
|
Michael Jones
|
2750000
|
0
|
0
|
0
|
||||||||
2
|
Appointment of McGovern Hurley LLP as Auditor
of the Corporation for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
2750000
|
0
|
0
|
0
|
||||||
3
|
To consider, and if deemed advisable, to pass an
ordinary resolution of the Corporation approving
the amended and restated Stock Option Plan, as
more particularly described in the accompanying
Management Information Circular.
|
For
|
None
|
2750000
|
0
|
0
|
0
|
||||||
ANGEL WING METALS INC.
|
|||||||||||||
Security:
|
03464G107
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
HEXPF
|
Meeting Date:
|
28-Jul-2022
|
||||||||||
ISIN
|
CA03464G1072
|
Vote Deadline
|
25-Jul-2022 11:59 PM ET
|
||||||||||
Agenda
|
935682890
|
Management
|
Total Ballot Shares:
|
7900000
|
|||||||||
Last Vote Date:
|
29-Jun-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
The fixing of the number of directors to be elected
at the Meeting at five (5) members.
|
For
|
None
|
7900000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Bryan Wilson
|
7900000
|
0
|
0
|
0
|
||||||||
2
|
Frank Busch
|
7900000
|
0
|
0
|
0
|
||||||||
3
|
Joseph E. Mullin III
|
7900000
|
0
|
0
|
0
|
||||||||
4
|
Mark Santarossa
|
7900000
|
0
|
0
|
0
|
||||||||
5
|
Marc Sontrop
|
7900000
|
0
|
0
|
0
|
||||||||
3
|
The re-appointment of Kenway Mack Slusarchuk
Stewart LLP, Chartered Accountants, as Auditors
of the Corporation for the ensuing year and
authorizing the directors of the Corporation to fix
the Auditors' remuneration.
|
For
|
None
|
7900000
|
0
|
0
|
0
|
||||||
4
|
An ordinary resolution, as more particularly set
forth in the accompanying management
information circular (the "Circular"), re-approving
the stock option plan of the Corporation.
|
For
|
None
|
7900000
|
0
|
0
|
0
|
||||||
BUNKER HILL MINING CORP.
|
|||||||||||||
Security:
|
120613203
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
BHLL
|
Meeting Date:
|
29-Jul-2022
|
||||||||||
ISIN
|
US1206132037
|
Vote Deadline
|
26-Jul-2022 11:59 PM ET
|
||||||||||
Agenda
|
935687864
|
Management
|
Total Ballot Shares:
|
12964957
|
|||||||||
Last Vote Date:
|
21-Jul-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Appointment of MNP LLP as Auditor of the
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
|
For
|
None
|
12964957
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Mark Cruise
|
12964957
|
0
|
0
|
0
|
||||||||
2
|
Dickson Hall
|
12964957
|
0
|
0
|
0
|
||||||||
3
|
Pamela Saxton
|
12964957
|
0
|
0
|
0
|
||||||||
4
|
Richard Williams
|
12964957
|
0
|
0
|
0
|
||||||||
5
|
Sam Ash
|
12964957
|
0
|
0
|
0
|
||||||||
6
|
Cassandra Joseph
|
12964957
|
0
|
0
|
0
|
||||||||
3
|
An amendment to the Company's Articles of
Incorporation to increase the Company's
authorized share capital from 750,000,000
common shares to 1,500,000,000 common
shares with the same par value of $0.00001 per
common share.
|
For
|
None
|
12964957
|
0
|
0
|
0
|
||||||
4
|
The authorization of the directors of the Company
to consolidate the issued and outstanding
common shares of the Company on the basis of
up to fifty (50) pre-consolidation common shares
for every one (1) post-consolidation common
share, as more particularly described in the
management information circular of the Company
dated June 28, 2022.
|
For
|
None
|
12964957
|
0
|
0
|
0
|
||||||
5
|
An amendment to the Company's RSU Plan so as
to replenish the maximum number of RSUs
issuable under the Company's RSU Plan, as more
particularly described in the management
information circular of the Company dated June
28, 2022.
|
For
|
None
|
12964957
|
0
|
0
|
0
|
||||||
SABLE RESOURCES LTD.
|
|||||||||||||
Security:
|
785713306
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
SBLRF
|
Meeting Date:
|
17-Aug-2022
|
||||||||||
ISIN
|
CA7857133069
|
Vote Deadline
|
12-Aug-2022 11:59 PM ET
|
||||||||||
Agenda
|
935693982
|
Management
|
Total Ballot Shares:
|
26160000
|
|||||||||
Last Vote Date:
|
09-Aug-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Brent Gilchrist
|
26160000
|
0
|
0
|
0
|
||||||||
2
|
Terence Harbort
|
26160000
|
0
|
0
|
0
|
||||||||
3
|
Thomas Obradovich
|
26160000
|
0
|
0
|
0
|
||||||||
4
|
Ruben Padilla
|
26160000
|
0
|
0
|
0
|
||||||||
5
|
Francisco Quiroz
|
26160000
|
0
|
0
|
0
|
||||||||
6
|
Jonathan Rubenstein
|
26160000
|
0
|
0
|
0
|
||||||||
7
|
Andres Tinajero
|
26160000
|
0
|
0
|
0
|
||||||||
2
|
Appointment of BDO Canada LLP as Auditor of
the Company for the ensuing year and authorizing
the Directors to fix their remuneration.
|
For
|
None
|
26160000
|
0
|
0
|
0
|
||||||
3
|
To consider, and if thought advisable, pass a
resolution approving the Company's amended
and restated stock option plan as described in the
management information circular dated July 18,
2022.
|
For
|
None
|
26160000
|
0
|
0
|
0
|
||||||
4
|
To consider, and if thought advisable, approve a
shareholders rights plan as described in the
management information circular dated July 18,
2022.
|
For
|
None
|
26160000
|
0
|
0
|
0
|
||||||
OSINO RESOURCES CORP.
|
|||||||||||||
Security:
|
68828L100
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
OSIIF
|
Meeting Date:
|
23-Aug-2022
|
||||||||||
ISIN
|
CA68828L1004
|
Vote Deadline
|
18-Aug-2022 11:59 PM ET
|
||||||||||
Agenda
|
935694667
|
Management
|
Total Ballot Shares:
|
5000000
|
|||||||||
Last Vote Date:
|
09-Aug-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Alan Friedman
|
5000000
|
0
|
0
|
0
|
||||||||
2
|
Heye Daun
|
5000000
|
0
|
0
|
0
|
||||||||
3
|
David Hodgson
|
5000000
|
0
|
0
|
0
|
||||||||
4
|
Lazarus Shigwedha
|
5000000
|
0
|
0
|
0
|
||||||||
5
|
Marvin Singer
|
5000000
|
0
|
0
|
0
|
||||||||
6
|
Margot Naudie
|
5000000
|
0
|
0
|
0
|
||||||||
2
|
Appointment of MNP LLP as Auditors of the
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
|
For
|
None
|
5000000
|
0
|
0
|
0
|
||||||
3
|
To consider and, if thought advisable, to pass an
ordinary resolution, the full text of which is set out
in the accompanying Management Information
Circular, ratifying and approving amendments to
the Company's Stock Option Plan.
|
For
|
None
|
5000000
|
0
|
0
|
0
|
||||||
4
|
To consider and, if thought advisable, to pass an
ordinary resolution, the full text of which is set out
in the accompanying Management Information
Circular, ratifying and approving the adoption of
the Company's Omnibus Long-Term Incentive
Plan.
|
For
|
None
|
5000000
|
0
|
0
|
0
|
||||||
HIGHGOLD MINING INC.
|
|||||||||||||
Security:
|
42984V103
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
HGGOF
|
Meeting Date:
|
25-Aug-2022
|
||||||||||
ISIN
|
CA42984V1031
|
Vote Deadline
|
22-Aug-2022 11:59 PM ET
|
||||||||||
Agenda
|
935694592
|
Management
|
Total Ballot Shares:
|
3000000
|
|||||||||
Last Vote Date:
|
09-Aug-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To set the number of Directors at five (5).
|
For
|
None
|
3000000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Darwin Green
|
3000000
|
0
|
0
|
0
|
||||||||
2
|
Michael Cinnamond
|
3000000
|
0
|
0
|
0
|
||||||||
3
|
Michael Gray
|
3000000
|
0
|
0
|
0
|
||||||||
4
|
Lance Miller
|
3000000
|
0
|
0
|
0
|
||||||||
5
|
Anne Labelle
|
3000000
|
0
|
0
|
0
|
||||||||
3
|
To appoint De Visser Gray LLP, Chartered
Professional Accountants, as Auditors of the
Corporation for the ensuing year and to authorize
the Directors to fix their remuneration.
|
For
|
None
|
3000000
|
0
|
0
|
0
|
||||||
4
|
To consider and, if thought fit, to approve the
Company's omnibus share incentive plan,
including approval of a 10% rolling plan for stock
options and a fixed plan of 2,500,000 common
shares for performance-based awards of
restricted share units, performance share units
and deferred share units, as more particularly
described in the accompanying management
information circular.
|
For
|
None
|
3000000
|
0
|
0
|
0
|
||||||
ANDEAN PRECIOUS METALS CORP.
|
|||||||||||||
Security:
|
03349X101
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
ANPMF
|
Meeting Date:
|
08-Sep-2022
|
||||||||||
ISIN
|
CA03349X1015
|
Vote Deadline
|
02-Sep-2022 11:59 PM ET
|
||||||||||
Agenda
|
935698413
|
Management
|
Total Ballot Shares:
|
2000000
|
|||||||||
Last Vote Date:
|
01-Sep-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To set the number of Directors at six (6).
|
For
|
None
|
2000000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Alberto Morales
|
2000000
|
0
|
0
|
0
|
||||||||
2
|
Simon Griffiths
|
2000000
|
0
|
0
|
0
|
||||||||
3
|
Peter Gundy
|
2000000
|
0
|
0
|
0
|
||||||||
4
|
Grant Angwin
|
2000000
|
0
|
0
|
0
|
||||||||
5
|
Ramiro G. V. Morales
|
2000000
|
0
|
0
|
0
|
||||||||
6
|
Felipe C. C. Tijerina
|
2000000
|
0
|
0
|
0
|
||||||||
3
|
Appointment of KPMG LLP as Auditors of the
Corporation for the ensuing year and authorizing
the Directors to fix their remuneration.
|
For
|
None
|
2000000
|
0
|
0
|
0
|
||||||
4
|
To approve the LTIP Resolution, as more
particularly described in the Information Circular
under the heading Particulars of Matters to be
Acted Upon - Approval of Omnibus Plan.
|
For
|
None
|
2000000
|
0
|
0
|
0
|
||||||
CYGNUS METALS LIMITED
|
|||||||||||||
Security:
|
Q3079Y107
|
Meeting Type:
|
Ordinary General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
28-Sep-2022
|
|||||||||||
ISIN
|
AU000000CY57
|
Vote Deadline
|
22-Sep-2022 01:59 PM ET
|
||||||||||
Agenda
|
716026819
|
Management
|
Total Ballot Shares:
|
14600000
|
|||||||||
Last Vote Date:
|
01-Sep-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1.A 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
RATIFICATION OF ISSUE OF TRANCHE 1
PLACEMENT SHARES ISSUED UNDER
LISTING RULE 7.1
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
3
|
RATIFICATION OF ISSUE OF TRANCHE 1
PLACEMENT SHARES ISSUED UNDER
LISTING RULE 7.1A
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
4
|
APPROVAL OF ISSUE OF TRANCHE 2
PLACEMENT SHARES
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
5
|
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES TO RAYMOND
SHORROCKS
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
6
|
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES TO MICHAEL BOHM
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
7
|
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES TO SHAUN
HARDCASTLE
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
8
|
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES TO MICHAEL NAYLOR
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
9
|
APPROVAL OF ISSUE OF DIRECTOR
PERFORMANCE RIGHTS TO MICHAEL
NAYLOR (OR HIS NOMINEE)
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
10
|
APPROVAL OF ISSUE OF DIRECTOR
PERFORMANCE RIGHTS TO RAYMOND
SHORROCKS (OR HIS NOMINEE)
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
11
|
APPROVAL OF ISSUE OF EMPLOYEE
PERFORMANCE RIGHTS
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
12
|
APPROVAL OF ISSUE OF ADVISOR
SECURITIES
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
13
|
APPROVAL OF EMPLOYEE SECURITIES
INCENTIVE PLAN
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
SILVER TIGER METALS INC.
|
|||||||||||||
Security:
|
82831T109
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
SLVTF
|
Meeting Date:
|
29-Sep-2022
|
||||||||||
ISIN
|
CA82831T1093
|
Vote Deadline
|
26-Sep-2022 11:59 PM ET
|
||||||||||
Agenda
|
935708884
|
Management
|
Total Ballot Shares:
|
12395333
|
|||||||||
Last Vote Date:
|
23-Sep-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Election of Director - Wade Anderson
|
For
|
None
|
12395333
|
0
|
0
|
0
|
||||||
2
|
Election of Director - Richard Gordon
|
For
|
None
|
12395333
|
0
|
0
|
0
|
||||||
3
|
Election of Director - Glenn Jessome
|
For
|
None
|
12395333
|
0
|
0
|
0
|
||||||
4
|
Election of Director - Lila Maria Bensojo-Arras
|
For
|
None
|
12395333
|
0
|
0
|
0
|
||||||
5
|
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
|
For
|
None
|
12395333
|
0
|
0
|
0
|
||||||
6
|
To consider and, if deemed advisable, to pass an
ordinary resolution of disinterested shareholders
in the form annexed as Schedule B to the
Management Information Circular of the
Corporation dated August 29, 2022, to ratify,
confirm and approve the omnibus incentive plan
of the Corporation.
|
For
|
None
|
12395333
|
0
|
0
|
0
|
||||||
CASTILE RESOURCES PTY LTD
|
|||||||||||||
Security:
|
Q2144P109
|
Meeting Type:
|
Ordinary General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
07-Oct-2022
|
|||||||||||
ISIN
|
AU0000070419
|
Vote Deadline
|
03-Oct-2022 01:59 PM ET
|
||||||||||
Agenda
|
716042798
|
Management
|
Total Ballot Shares:
|
15143255
|
|||||||||
Last Vote Date:
|
23-Sep-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSAL 1 TO 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
RATIFICATION OF PRIOR ISSUE OF
PLACEMENT SHARES AND OPTIONS -
LISTING RULE 7.1
|
For
|
None
|
15143255
|
0
|
0
|
0
|
||||||
3
|
RATIFICATION OF PRIOR ISSUE OF SHARES -
LISTING RULE 7.1A
|
For
|
None
|
15143255
|
0
|
0
|
0
|
||||||
4
|
APPROVAL FOR RELATED PARTY
PARTICIPATION IN PLACEMENT - PETER
COOK
|
For
|
None
|
15143255
|
0
|
0
|
0
|
||||||
5
|
APPROVAL FOR RELATED PARTY
PARTICIPATION IN PLACEMENT - MARK
HEPBURN
|
For
|
None
|
15143255
|
0
|
0
|
0
|
||||||
6
|
APPROVAL FOR RELATED PARTY
PARTICIPATION IN PLACEMENT - JOHN
BRAHAM
|
For
|
None
|
15143255
|
0
|
0
|
0
|
||||||
7
|
APPROVAL FOR RELATED PARTY
PARTICIPATION IN PLACEMENT - JAKE
RUSSELL
|
For
|
None
|
15143255
|
0
|
0
|
0
|
||||||
BARTON GOLD HOLDINGS LIMITED
|
|||||||||||||
Security:
|
Q1345K109
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
27-Oct-2022
|
|||||||||||
ISIN
|
AU0000153215
|
Vote Deadline
|
21-Oct-2022 01:59 PM ET
|
||||||||||
Agenda
|
716120883
|
Management
|
Total Ballot Shares:
|
8600000
|
|||||||||
Last Vote Date:
|
19-Oct-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,4 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
ADOPTION OF REMUNERATION REPORT
|
For
|
None
|
8600000
|
0
|
0
|
0
|
||||||
3
|
RE-ELECTION OF DIRECTOR - MR NEIL ROSE
|
For
|
None
|
8600000
|
0
|
0
|
0
|
||||||
4
|
RE-ELECTION OF DIRECTOR - MR KENNETH
(KEN) WILLIAMS
|
For
|
None
|
8600000
|
0
|
0
|
0
|
||||||
5
|
ISSUE OF OPTIONS TO DIRECTOR - MR KEN
WILLIAMS
|
For
|
None
|
8600000
|
0
|
0
|
0
|
||||||
6
|
ISSUE OF LONG-TERM INCENTIVE OPTIONS
TO DIRECTOR - MR ALEXANDER SCANLON
|
For
|
None
|
8600000
|
0
|
0
|
0
|
||||||
7
|
ISSUE OF SHORT-TERM INCENTIVE OPTIONS
TO DIRECTOR IN LIEU OF CASH - MR
ALEXANDER SCANLON
|
For
|
None
|
8600000
|
0
|
0
|
0
|
||||||
8
|
ISSUE OF OPTIONS TO DIRECTOR IN LIEU OF
FEES - MR KEN WILLIAMS
|
For
|
None
|
8600000
|
0
|
0
|
0
|
||||||
9
|
ISSUE OF OPTIONS TO DIRECTOR IN LIEU OF
FEES - MR CHRISTIAN PAECH
|
For
|
None
|
8600000
|
0
|
0
|
0
|
||||||
10
|
ISSUE OF OPTIONS TO DIRECTOR IN LIEU OF
FEES - MR GRAHAM ARVIDSON
|
For
|
None
|
8600000
|
0
|
0
|
0
|
||||||
11
|
CHANGE OF AUDITOR: BDO AUDIT PTY LTD
|
For
|
None
|
8600000
|
0
|
0
|
0
|
||||||
12
|
MODIFICATION OF CONSTITUTION
|
For
|
None
|
8600000
|
0
|
0
|
0
|
||||||
ALICANTO MINERALS LTD
|
|||||||||||||
Security:
|
Q0182A109
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
AQI
|
Meeting Date:
|
08-Nov-2022
|
||||||||||
ISIN
|
AU000000AQI2
|
Vote Deadline
|
02-Nov-2022 01:59 PM ET
|
||||||||||
Agenda
|
716149655
|
Management
|
Total Ballot Shares:
|
31601965
|
|||||||||
Last Vote Date:
|
19-Oct-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,4 TO 8B,10 TO 12 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
REMUNERATION REPORT
|
For
|
None
|
31601965
|
0
|
0
|
0
|
||||||
3
|
ELECTION OF DIRECTOR - ROBERT SENNITT
|
For
|
None
|
31601965
|
0
|
0
|
0
|
||||||
4
|
RE-ELECTION OF DIRECTOR - RAYMOND
SHORROCKS
|
For
|
None
|
31601965
|
0
|
0
|
0
|
||||||
5
|
APPROVAL OF 10% PLACEMENT FACILITY
|
For
|
None
|
31601965
|
0
|
0
|
0
|
||||||
6
|
RATIFICATION OF ISSUE OF TRANCHE 1
PLACEMENT SHARES - UNDER LISTING RULE
7.1
|
For
|
None
|
31601965
|
0
|
0
|
0
|
||||||
7
|
RATIFICATION OF ISSUE OF TRANCHE 1
PLACEMENT SHARES - UNDER LISTING RULE
7.1A
|
For
|
None
|
31601965
|
0
|
0
|
0
|
||||||
8
|
APPROVAL OF ISSUE OF TRANCHE 2
PLACEMENT SHARES
|
For
|
None
|
31601965
|
0
|
0
|
0
|
||||||
9
|
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES - RAYMOND
SHORROCKS
|
For
|
None
|
31601965
|
0
|
0
|
0
|
||||||
10
|
APPROVAL OF ISSUE OF DIRECTOR
PLACEMENT SHARES - ROBERT SENNITT
|
For
|
None
|
31601965
|
0
|
0
|
0
|
||||||
11
|
RATIFICATION OF ISSUE OF 2021 CAPITAL
RAISING SHARES UNDER LISTING RULE 7.1
|
For
|
None
|
31601965
|
0
|
0
|
0
|
||||||
12
|
RATIFICATION OF ISSUE OF 2021 CAPITAL
RAISING SHARES UNDER LISTING RULE 7.1A
|
For
|
None
|
31601965
|
0
|
0
|
0
|
||||||
13
|
MODIFICATION OF EXISTING CONSTITUTION
|
For
|
None
|
31601965
|
0
|
0
|
0
|
||||||
14
|
APPROVAL OF PLAN
|
For
|
None
|
31601965
|
0
|
0
|
0
|
||||||
15
|
APPROVAL OF POTENTIAL TERMINATION
BENEFITS UNDER THE PLAN
|
For
|
None
|
31601965
|
0
|
0
|
0
|
||||||
16
|
APPROVAL OF ISSUE OF DIRECTOR
PERFORMANCE RIGHTS
|
For
|
None
|
31601965
|
0
|
0
|
0
|
||||||
MAWSON GOLD LIMITED
|
|||||||||||||
Security:
|
577789100
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
MWSNF
|
Meeting Date:
|
08-Nov-2022
|
||||||||||
ISIN
|
CA5777891006
|
Vote Deadline
|
03-Nov-2022 11:59 PM ET
|
||||||||||
Agenda
|
935721604
|
Management
|
Total Ballot Shares:
|
10600000
|
|||||||||
Last Vote Date:
|
19-Oct-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To set the number of directors at six (6).
|
For
|
None
|
10600000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Michael Hudson
|
10600000
|
0
|
0
|
0
|
||||||||
2
|
Ivan Fairhall
|
10600000
|
0
|
0
|
0
|
||||||||
3
|
Colin MacLean
|
10600000
|
0
|
0
|
0
|
||||||||
4
|
Noora Ahola
|
10600000
|
0
|
0
|
0
|
||||||||
5
|
Philip Williams
|
10600000
|
0
|
0
|
0
|
||||||||
6
|
John Jentz
|
10600000
|
0
|
0
|
0
|
||||||||
3
|
Appointment of D&H Group LLP, Chartered
Professional Accountants, as auditors of the
Corporation for the ensuing year and authorizing
the directors to fix their remuneration.
|
For
|
None
|
10600000
|
0
|
0
|
0
|
||||||
BELLEVUE GOLD LTD
|
|||||||||||||
Security:
|
Q1422R118
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
17-Nov-2022
|
|||||||||||
ISIN
|
AU0000019374
|
Vote Deadline
|
11-Nov-2022 01:59 PM ET
|
||||||||||
Agenda
|
716196729
|
Management
|
Total Ballot Shares:
|
8966667
|
|||||||||
Last Vote Date:
|
19-Oct-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,3,4,5,6,7,8 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
REMUNERATION REPORT
|
None
|
None
|
8966667
|
0
|
0
|
0
|
||||||
3
|
RE-ELECTION OF DIRECTOR - MR KEVIN
TOMLINSON
|
For
|
None
|
8966667
|
0
|
0
|
0
|
||||||
4
|
RATIFICATION OF PRIOR ISSUE OF SHARES
TO GRES
|
For
|
None
|
8966667
|
0
|
0
|
0
|
||||||
5
|
APPROVAL OF EMPLOYEE SECURITIES PLAN
|
For
|
None
|
8966667
|
0
|
0
|
0
|
||||||
6
|
APPROVAL OF POTENTIAL TERMINATION
BENEFITS UNDER THE PLAN
|
For
|
None
|
8966667
|
0
|
0
|
0
|
||||||
7
|
APPROVAL TO ISSUE ANNUAL LTI
PERFORMANCE RIGHTS TO STEVE PARSONS
|
For
|
None
|
8966667
|
0
|
0
|
0
|
||||||
8
|
APPROVAL TO INCREASE NON-EXECUTIVE
DIRECTORS FEE POOL
|
For
|
None
|
8966667
|
0
|
0
|
0
|
||||||
9
|
APPROVAL OF DEEDS OF INDEMNITY,
INSURANCE AND ACCESS
|
For
|
None
|
8966667
|
0
|
0
|
0
|
||||||
AUTECO MINERALS LTD
|
|||||||||||||
Security:
|
Q1198K107
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
AUT
|
Meeting Date:
|
18-Nov-2022
|
||||||||||
ISIN
|
AU0000031734
|
Vote Deadline
|
14-Nov-2022 01:59 PM ET
|
||||||||||
Agenda
|
716193088
|
Management
|
Total Ballot Shares:
|
82000750
|
|||||||||
Last Vote Date:
|
19-Oct-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 3 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
REMUNERATION REPORT
|
For
|
None
|
82000750
|
0
|
0
|
0
|
||||||
3
|
RE-ELECTION OF DIRECTOR- MR STEPHEN
PARSONS
|
For
|
None
|
82000750
|
0
|
0
|
0
|
||||||
4
|
APPROVAL OF 10% PLACEMENT FACILITY
|
For
|
None
|
82000750
|
0
|
0
|
0
|
||||||
5
|
RATIFICATION OF ISSUE OF PLACEMENT
SHARES
|
For
|
None
|
82000750
|
0
|
0
|
0
|
||||||
6
|
APPROVAL OF EMPLOYEE SECURITIES
INCENTIVE PLAN
|
For
|
None
|
82000750
|
0
|
0
|
0
|
||||||
7
|
APPROVAL OF POTENTIAL TERMINATION
BENEFITS UNDER THE PLAN
|
For
|
None
|
82000750
|
0
|
0
|
0
|
||||||
8
|
APPROVAL OF DEEDS OF INDEMNITY,
INSURANCE AND ACCESS
|
For
|
None
|
82000750
|
0
|
0
|
0
|
||||||
9
|
APPROVAL OF REPLACEMENT OF
CONSTITUTION
|
For
|
None
|
82000750
|
0
|
0
|
0
|
||||||
CYGNUS METALS LIMITED
|
|||||||||||||
Security:
|
Q3079Y107
|
Meeting Type:
|
Ordinary General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
18-Nov-2022
|
|||||||||||
ISIN
|
AU000000CY57
|
Vote Deadline
|
14-Nov-2022 01:59 PM ET
|
||||||||||
Agenda
|
716196995
|
Management
|
Total Ballot Shares:
|
14600000
|
|||||||||
Last Vote Date:
|
19-Oct-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 TO 3E 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
APPROVAL TO ISSUE CONSIDERATION
SHARES TO OPTIONORS
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
3
|
APPROVAL TO ISSUE PLACEMENT SHARES
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
4
|
APPROVAL TO ISSUE DIRECTOR PLACEMENT
SHARES TO RAY SHORROCKS
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
5
|
APPROVAL TO ISSUE DIRECTOR PLACEMENT
SHARES TO MICHAEL BOHM
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
6
|
APPROVAL TO ISSUE DIRECTOR PLACEMENT
SHARES TO SHAUN HARDCASTLE
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
7
|
APPROVAL TO ISSUE DIRECTOR PLACEMENT
SHARES TO MICHAEL NAYLOR
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
8
|
APPROVAL TO ISSUE DIRECTOR PLACEMENT
SHARES TO DAVID SOUTHAM
|
For
|
None
|
14600000
|
0
|
0
|
0
|
||||||
GOLD FIELDS LIMITED
|
|||||||||||||
Security:
|
38059T106
|
Meeting Type:
|
Special
|
||||||||||
Ticker:
|
GFI
|
Meeting Date:
|
22-Nov-2022
|
||||||||||
ISIN
|
US38059T1060
|
Vote Deadline
|
08-Nov-2022 11:59 PM ET
|
||||||||||
Agenda
|
935726476
|
Management
|
Total Ballot Shares:
|
800000
|
|||||||||
Last Vote Date:
|
10-Nov-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Authorisation in terms of section 41(3) of the
Companies Act for the issue of Gold Fields
Consideration Shares for the purposes of
implementing the Transaction in accordance with
the terms of the Arrangement Agreement.
|
For
|
None
|
0
|
800000
|
0
|
0
|
||||||
2
|
Approval of the Transaction in terms of the JSE
Listings Requirements.
|
For
|
None
|
0
|
800000
|
0
|
0
|
||||||
3
|
General authorisation of the Directors.
|
For
|
None
|
0
|
800000
|
0
|
0
|
||||||
PERSEUS MINING LTD
|
|||||||||||||
Security:
|
Q74174105
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
22-Nov-2022
|
|||||||||||
ISIN
|
AU000000PRU3
|
Vote Deadline
|
17-Nov-2022 01:59 PM ET
|
||||||||||
Agenda
|
716189421
|
Management
|
Total Ballot Shares:
|
10000000
|
|||||||||
Last Vote Date:
|
19-Oct-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
ADOPTION OF REMUNERATION REPORT
|
For
|
None
|
10000000
|
0
|
0
|
0
|
||||||
3
|
RE-ELECTION OF MR SEAN HARVEY AS A
DIRECTOR
|
For
|
None
|
10000000
|
0
|
0
|
0
|
||||||
4
|
RE-ELECTION OF MR JOHN MCGLOIN AS A
DIRECTOR
|
For
|
None
|
10000000
|
0
|
0
|
0
|
||||||
5
|
APPROVAL OF ISSUE OF PERFORMANCE
RIGHTS TO MR QUARTERMAINE
|
For
|
None
|
10000000
|
0
|
0
|
0
|
||||||
6
|
NON-EXECUTIVE DIRECTORS FEES
|
For
|
None
|
10000000
|
0
|
0
|
0
|
||||||
PREDICTIVE DISCOVERY LTD
|
|||||||||||||
Security:
|
Q77174136
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
22-Nov-2022
|
|||||||||||
ISIN
|
AU000000PDI8
|
Vote Deadline
|
16-Nov-2022 01:59 PM ET
|
||||||||||
Agenda
|
716230189
|
Management
|
Total Ballot Shares:
|
81850000
|
|||||||||
Last Vote Date:
|
10-Nov-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSAL 2 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
RE-ELECTION OF MS SANDRA BATES AS A
DIRECTOR OF THE COMPANY
|
For
|
None
|
81850000
|
0
|
0
|
0
|
||||||
3
|
ADOPTION OF REMUNERATION REPORT
|
For
|
None
|
81850000
|
0
|
0
|
0
|
||||||
BELLAVISTA RESOURCES LTD
|
|||||||||||||
Security:
|
Q1415U102
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
24-Nov-2022
|
|||||||||||
ISIN
|
AU0000216913
|
Vote Deadline
|
18-Nov-2022 01:59 PM ET
|
||||||||||
Agenda
|
716237501
|
Management
|
Total Ballot Shares:
|
1625000
|
|||||||||
Last Vote Date:
|
10-Nov-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,4,5,6 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
ADOPTION OF REMUNERATION REPORT
|
None
|
None
|
1625000
|
0
|
0
|
0
|
||||||
3
|
APPOINTMENT OF AUDITOR: ERNST &
YOUNG (EY)
|
For
|
None
|
1625000
|
0
|
0
|
0
|
||||||
4
|
RE-ELECTION OF DIRECTOR - MICHAEL
WILSON
|
For
|
None
|
1625000
|
0
|
0
|
0
|
||||||
5
|
APPROVAL OF 10% PLACEMENT FACILITY
(LR 7.1A)
|
For
|
None
|
1625000
|
0
|
0
|
0
|
||||||
6
|
APPROVAL OF NEW EMPLOYEE SECURITIES
INCENTIVE PLAN
|
For
|
None
|
1625000
|
0
|
0
|
0
|
||||||
7
|
APPROVAL OF POTENTIAL TERMINATION
BENEFITS UNDER THE NEW PLAN
|
For
|
None
|
1625000
|
0
|
0
|
0
|
||||||
8
|
MODIFICATION OF EXISTING CONSTITUTION
|
For
|
None
|
1625000
|
0
|
0
|
0
|
||||||
CASTILE RESOURCES PTY LTD
|
|||||||||||||
Security:
|
Q2144P109
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
24-Nov-2022
|
|||||||||||
ISIN
|
AU0000070419
|
Vote Deadline
|
18-Nov-2022 01:59 PM ET
|
||||||||||
Agenda
|
716237397
|
Management
|
Total Ballot Shares:
|
15143255
|
|||||||||
Last Vote Date:
|
10-Nov-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,3 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
ADOPTION OF REMUNERATION REPORT
|
For
|
None
|
15143255
|
0
|
0
|
0
|
||||||
3
|
RE-ELECTION OF DIRECTOR - PETER COOK
|
For
|
None
|
15143255
|
0
|
0
|
0
|
||||||
4
|
ADOPTION OF INCENTIVE PERFORMANCE
RIGHTS AND OPTIONS PLAN
|
For
|
None
|
15143255
|
0
|
0
|
0
|
||||||
5
|
APPROVAL OF 7.1A MANDATE
|
For
|
None
|
15143255
|
0
|
0
|
0
|
||||||
6
|
REPLACEMENT OF CONSTITUTION
|
For
|
None
|
15143255
|
0
|
0
|
0
|
||||||
EMERALD RESOURCES NL
|
|||||||||||||
Security:
|
Q3464L108
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
24-Nov-2022
|
|||||||||||
ISIN
|
AU000000EMR4
|
Vote Deadline
|
17-Nov-2022 01:59 PM ET
|
||||||||||
Agenda
|
716237335
|
Management
|
Total Ballot Shares:
|
17125000
|
|||||||||
Last Vote Date:
|
10-Nov-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
ADOPTION OF REMUNERATION REPORT
|
For
|
None
|
17125000
|
0
|
0
|
0
|
||||||
3
|
ELECTION OF DIRECTOR - MR JAY HUGHES
|
For
|
None
|
17125000
|
0
|
0
|
0
|
||||||
4
|
ELECTION OF DIRECTOR - MR MICHAEL
BOWEN
|
For
|
None
|
17125000
|
0
|
0
|
0
|
||||||
5
|
RE-ELECTION OF DIRECTOR - MR ROSS
STANLEY
|
For
|
None
|
17125000
|
0
|
0
|
0
|
||||||
6
|
ISSUE OF OPTIONS TO DIRECTOR - MR
MICHAEL EVANS
|
For
|
None
|
17125000
|
0
|
0
|
0
|
||||||
7
|
INCREASE IN AGGREGATE NON-EXECUTIVE
DIRECTOR FEE POOL
|
For
|
None
|
17125000
|
0
|
0
|
0
|
||||||
RED DIRT METALS LIMITED
|
|||||||||||||
Security:
|
Q80117106
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
25-Nov-2022
|
|||||||||||
ISIN
|
AU0000176208
|
Vote Deadline
|
21-Nov-2022 01:59 PM ET
|
||||||||||
Agenda
|
716303944
|
Management
|
Total Ballot Shares:
|
11338600
|
|||||||||
Last Vote Date:
|
21-Nov-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,6 TO 11,14 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 802198 DUE TO RECEIVED WITHDRAWAL
OF RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
|
None
|
None
|
Non Voting
|
|||||||||
3
|
ADOPTION OF REMUNERATION REPORT
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
4
|
ELECTION OF DIRECTOR - DAVID FLANAGAN
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
5
|
ELECTION OF DIRECTOR - JIAHE (GOWER) HE
|
None
|
None
|
Non Voting
|
|||||||||
6
|
ELECTION OF DIRECTOR - TIM MANNERS
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
7
|
APPROVAL OF 7.1A MANDATE
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
8
|
RATIFICATION OF PRIOR ISSUE OF SHARES
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
9
|
RATIFICATION OF PRIOR ISSUE OF 2,496,266
OPTIONS
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
10
|
RATIFICATION OF PRIOR ISSUE OF 170,400
OPTIONS
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
11
|
RATIFICATION OF PRIOR ISSUE OF 5,000,000
OPTIONS
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
12
|
APPROVAL TO ISSUE DEFERRED
CONSIDERATION SHARES
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
13
|
RE-ADOPTION OF INCENTIVE
PERFORMANCE RIGHTS AND OPTION PLAN
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
14
|
RENEWAL OF PROPORTIONAL TAKEOVER
PROVISIONS IN THE CONSTITUTION
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
15
|
APPOINTMENT OF AUDITOR: KPMG
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
16
|
INCREASE IN TOTAL AGGREGATE
REMUNERATION FOR NON-EXECUTIVE
DIRECTORS
|
None
|
None
|
11338600
|
0
|
0
|
0
|
||||||
GENESIS MINERALS LTD
|
|||||||||||||
Security:
|
Q3977Z180
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
28-Nov-2022
|
|||||||||||
ISIN
|
AU000000GMD9
|
Vote Deadline
|
24-Nov-2022 01:59 PM ET
|
||||||||||
Agenda
|
716256133
|
Management
|
Total Ballot Shares:
|
1166934
|
|||||||||
Last Vote Date:
|
21-Nov-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
NON-BINDING RESOLUTION TO ADOPT
REMUNERATION REPORT
|
For
|
None
|
1166934
|
0
|
0
|
0
|
||||||
3
|
RE-ELECTION OF MR ANTHONY KIERNAN AS
A DIRECTOR
|
For
|
None
|
1166934
|
0
|
0
|
0
|
||||||
4
|
RE-ELECTION OF MR MICK WILKES AS A
DIRECTOR
|
For
|
None
|
1166934
|
0
|
0
|
0
|
||||||
5
|
RE-ELECTION OF MR GERRY KACZMAREK AS
A DIRECTOR
|
For
|
None
|
1166934
|
0
|
0
|
0
|
||||||
6
|
APPROVAL OF AN AMENDMENT TO THE
TERMS OF INCENTIVE OPTIONS HELD BY MR
TOMMY MCKEITH OR HIS NOMINEE(S)
|
For
|
None
|
1166934
|
0
|
0
|
0
|
||||||
PANTORO LTD
|
|||||||||||||
Security:
|
Q7392G107
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
28-Nov-2022
|
|||||||||||
ISIN
|
AU000000PNR8
|
Vote Deadline
|
24-Nov-2022 01:59 PM ET
|
||||||||||
Agenda
|
716256145
|
Management
|
Total Ballot Shares:
|
16000000
|
|||||||||
Last Vote Date:
|
21-Nov-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 3 TO 5, 7,8 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
REMUNERATION REPORT
|
For
|
None
|
16000000
|
0
|
0
|
0
|
||||||
3
|
RE-ELECTION OF DIRECTOR - MR WAYNE
ZEKULICH
|
For
|
None
|
16000000
|
0
|
0
|
0
|
||||||
4
|
APPROVAL OF 10% PLACEMENT FACILITY -
LISTING RULE 7.1A
|
For
|
None
|
16000000
|
0
|
0
|
0
|
||||||
5
|
APPROVAL OF INCENTIVE AWARDS PLAN
|
None
|
None
|
16000000
|
0
|
0
|
0
|
||||||
6
|
RATIFICATION OF PRIOR ISSUE -
PLACEMENT SHARES
|
For
|
None
|
16000000
|
0
|
0
|
0
|
||||||
7
|
MODIFICATION OF CONSTITUTION
|
For
|
None
|
16000000
|
0
|
0
|
0
|
||||||
8
|
OCTOBER PLACEMENT - SHARES
|
For
|
None
|
16000000
|
0
|
0
|
0
|
||||||
9
|
RATIFICATION OF PRIOR ISSUE - OCTOBER
PLACEMENT SHARES
|
For
|
None
|
16000000
|
0
|
0
|
0
|
||||||
PRODIGY GOLD NL
|
|||||||||||||
Security:
|
Q77476101
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
29-Nov-2022
|
|||||||||||
ISIN
|
AU0000012494
|
Vote Deadline
|
23-Nov-2022 01:59 PM ET
|
||||||||||
Agenda
|
716239997
|
Management
|
Total Ballot Shares:
|
116250000
|
|||||||||
Last Vote Date:
|
21-Nov-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,3 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
ADOPTION OF REMUNERATION REPORT
|
For
|
None
|
116250000
|
0
|
0
|
0
|
||||||
3
|
RE-ELECTION OF DIRECTOR - MR NEALE
EDWARDS
|
For
|
None
|
116250000
|
0
|
0
|
0
|
||||||
4
|
APPROVAL OF THE ISSUE OF SECURITIES
UNDER THE EMPLOYEE SHARE OPTION
PLAN
|
For
|
None
|
116250000
|
0
|
0
|
0
|
||||||
5
|
APPROVAL OF GRANT OF OPTIONS TO MR
MARK EDWARDS
|
For
|
None
|
116250000
|
0
|
0
|
0
|
||||||
6
|
DISPOSAL OF MAJOR ASSET
|
For
|
None
|
116250000
|
0
|
0
|
0
|
||||||
7
|
APPROVAL OF 10% ADDITIONAL PLACEMENT
CAPACITY
|
For
|
None
|
116250000
|
0
|
0
|
0
|
||||||
8
|
CONDITIONAL SPILL RESOLUTION : THAT,
FOR THE PURPOSES OF SECTION 250V OF
THE CORPORATIONS ACT AND FOR ALL
OTHER PURPOSES, SUBJECT TO AND
CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST ON RESOLUTION 1 BEING CAST
AGAINST THE ADOPTION OF THE COMPANYS
REMUNERATION REPORT: (A) AN
EXTRAORDINARY GENERAL MEETING OF
THE COMPANYS SHAREHOLDERS (SPILL
MEETING) BE HELD WITHIN 90 DAYS OF THE
DATE OF THIS MEETING; (B) ALL OF THE
COMPANYS DIRECTORS WHO WERE IN
OFFICE WHEN THE RESOLUTION TO MAKE
THE DIRECTORS REPORT BE CONSIDERED
AT THIS MEETING WAS PASSED (OTHER
THAN THE MANAGING DIRECTOR) AND WHO
CONTINUE TO HOLD OFFICE AT THE TIME OF
THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF
THE SPILL MEETING; AND (C) RESOLUTIONS
TO APPOINT PERSONS TO OFFICES THAT
WILL BE VACATED IMMEDIATELY BEFORE
THE END OF THE SPILL MEETING BE PUT TO
THE VOTE AT THE SPILL MEETING
|
For
|
None
|
116250000
|
0
|
0
|
0
|
||||||
9
|
02 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN STANDING INSTRUCTIONS FROM
Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
|
None
|
None
|
Non Voting
|
|||||||||
BENCHMARK METALS INC.
|
|||||||||||||
Security:
|
08162A104
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
BNCHF
|
Meeting Date:
|
08-Dec-2022
|
||||||||||
ISIN
|
CA08162A1049
|
Vote Deadline
|
05-Dec-2022 11:59 PM ET
|
||||||||||
Agenda
|
935735019
|
Management
|
Total Ballot Shares:
|
12384615
|
|||||||||
Last Vote Date:
|
21-Nov-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To set the number of directors to be elected at the
Meeting to five (5).
|
For
|
None
|
12384615
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
James S. Greig
|
12384615
|
0
|
0
|
0
|
||||||||
2
|
Peter Gundy
|
12384615
|
0
|
0
|
0
|
||||||||
3
|
Keith Peck
|
12384615
|
0
|
0
|
0
|
||||||||
4
|
Toby R. Pierce
|
12384615
|
0
|
0
|
0
|
||||||||
5
|
John Williamson
|
12384615
|
0
|
0
|
0
|
||||||||
3
|
To appoint Manning Elliott LLP as Auditors of the
Company for the ensuing year and authorize the
Directors to fix their remuneration.
|
For
|
None
|
12384615
|
0
|
0
|
0
|
||||||
4
|
To ratify and approve the existing stock option
plan, as more particularly set out in the
Information Circular.
|
For
|
None
|
12384615
|
0
|
0
|
0
|
||||||
MONARCH MINING CORPORATION
|
|||||||||||||
Security:
|
609161104
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
GBARF
|
Meeting Date:
|
21-Dec-2022
|
||||||||||
ISIN
|
CA6091611047
|
Vote Deadline
|
16-Dec-2022 11:59 PM ET
|
||||||||||
Agenda
|
935743648
|
Management
|
Total Ballot Shares:
|
7300000
|
|||||||||
Last Vote Date:
|
08-Dec-2022
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Election of Director - Jean-Marc Lacoste
|
For
|
None
|
7300000
|
0
|
0
|
0
|
||||||
2
|
Election of Director - Michel Bouchard
|
For
|
None
|
7300000
|
0
|
0
|
0
|
||||||
3
|
Election of Director - Guylaine Daigle
|
For
|
None
|
7300000
|
0
|
0
|
0
|
||||||
4
|
Election of Director - Laurie Gaborit
|
For
|
None
|
7300000
|
0
|
0
|
0
|
||||||
5
|
Election of Director - Renaud Adams
|
For
|
None
|
7300000
|
0
|
0
|
0
|
||||||
6
|
Election of Director - Benoit Desormeaux
|
For
|
None
|
7300000
|
0
|
0
|
0
|
||||||
7
|
Appointment of KPMG LLP as external auditors
and authorization given to directors to set its
compensation.
|
For
|
None
|
7300000
|
0
|
0
|
0
|
||||||
RED DIRT METALS LIMITED
|
|||||||||||||
Security:
|
Q80117106
|
Meeting Type:
|
Ordinary General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
16-Jan-2023
|
|||||||||||
ISIN
|
AU0000176208
|
Vote Deadline
|
12-Jan-2023 01:59 PM ET
|
||||||||||
Agenda
|
716446972
|
Management
|
Total Ballot Shares:
|
11338600
|
|||||||||
Last Vote Date:
|
10-Jan-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
RATIFY TRANCHE 1 PLACEMENT SHARES
ISSUED PURSUANT TO LISTING RULE 7.1
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
3
|
RATIFY TRANCHE 1 PLACEMENT SHARES
ISSUED PURSUANT TO LISTING RULE 7.1A
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
4
|
ISSUE OF TRANCHE 2 PLACEMENT SHARES
PURSUANT TO LISTING RULE 7.1
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
5
|
ISSUE OF PERFORMANCE RIGHTS TO MR
DAVID FLANAGAN
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
LOS CERROS LTD
|
|||||||||||||
Security:
|
Q56615109
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
23-Jan-2023
|
|||||||||||
ISIN
|
AU0000075954
|
Vote Deadline
|
19-Jan-2023 01:59 PM ET
|
||||||||||
Agenda
|
716452848
|
Management
|
Total Ballot Shares:
|
30625000
|
|||||||||
Last Vote Date:
|
10-Jan-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 TO 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
RATIFICATION OF PRIOR ISSUE OF SHARES
FOR ACQUISITION
|
For
|
None
|
30625000
|
0
|
0
|
0
|
||||||
3
|
RATIFICATION OF PRIOR ISSUE OF OPTIONS
TO EMPLOYEE
|
For
|
None
|
30625000
|
0
|
0
|
0
|
||||||
4
|
RATIFICATION OF PRIOR ISSUE OF OPTIONS
TO BROKER
|
For
|
None
|
30625000
|
0
|
0
|
0
|
||||||
5
|
APPROVAL TO ISSUE SHARES TO S3
CONSORTIUM
|
For
|
None
|
30625000
|
0
|
0
|
0
|
||||||
6
|
ADOPTION OF EMPLOYEE INCENTIVE PLAN
|
For
|
None
|
30625000
|
0
|
0
|
0
|
||||||
7
|
ISSUE OF INCENTIVE PERFORMANCE
RIGHTS TO DIRECTOR - MR JASON
STIRBINSKIS
|
For
|
None
|
30625000
|
0
|
0
|
0
|
||||||
8
|
22 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MEETING TYPE HAS BEEN CHANGED FROM
OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
|
None
|
None
|
Non Voting
|
|||||||||
CYGNUS METALS LIMITED
|
|||||||||||||
Security:
|
Q3079Y107
|
Meeting Type:
|
Ordinary General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
31-Jan-2023
|
|||||||||||
ISIN
|
AU000000CY57
|
Vote Deadline
|
26-Jan-2023 01:59 PM ET
|
||||||||||
Agenda
|
716466873
|
Management
|
Total Ballot Shares:
|
16850000
|
|||||||||
Last Vote Date:
|
24-Jan-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS FROM 2A 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
APPROVAL OF CHANGE OF COMPANY NAME:
CYGNUS METALS LIMITED
|
For
|
None
|
16850000
|
0
|
0
|
0
|
||||||
3
|
RATIFICATION OF ISSUE OF 1,681,819
PLACEMENT SHARES ISSUED UNDER
LISTING RULE 7.1
|
For
|
None
|
16850000
|
0
|
0
|
0
|
||||||
4
|
RATIFICATION OF ISSUE OF 16,500,000
PLACEMENT SHARES ISSUED UNDER
LISTING RULE 7.1A
|
For
|
None
|
16850000
|
0
|
0
|
0
|
||||||
5
|
APPROVAL OF NEW PLAN
|
None
|
None
|
16850000
|
0
|
0
|
0
|
||||||
6
|
APPROVAL OF POTENTIAL TERMINATION
BENEFITS UNDER THE NEW PLAN
|
None
|
None
|
16850000
|
0
|
0
|
0
|
||||||
7
|
APPROVAL OF DEEDS OF INDEMNITY,
INSURANCE AND ACCESS
|
None
|
None
|
16850000
|
0
|
0
|
0
|
||||||
8
|
APPROVAL TO ISSUE DIRECTOR
PERFORMANCE RIGHTS TO DAVID SOUTHAM
|
For
|
None
|
16850000
|
0
|
0
|
0
|
||||||
9
|
APPROVAL TO INCREASE NON-EXECUTIVE
DIRECTORS FEE POOL
|
For
|
None
|
16850000
|
0
|
0
|
0
|
||||||
EURO SUN MINING INC.
|
|||||||||||||
Security:
|
29872L206
|
Meeting Type:
|
Special
|
||||||||||
Ticker:
|
CPNFF
|
Meeting Date:
|
31-Jan-2023
|
||||||||||
ISIN
|
CA29872L2066
|
Vote Deadline
|
26-Jan-2023 11:59 PM ET
|
||||||||||
Agenda
|
935755681
|
Management
|
Total Ballot Shares:
|
10629000
|
|||||||||
Last Vote Date:
|
26-Jan-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Election of Director - Grant Sboros
|
For
|
None
|
10629000
|
0
|
0
|
0
|
||||||
2
|
Election of Director - Neil Said
|
For
|
None
|
0
|
10629000
|
0
|
0
|
||||||
3
|
Election of Director - Deborah Battiston
|
For
|
None
|
0
|
10629000
|
0
|
0
|
||||||
4
|
Election of Director - Scott Moore
|
For
|
None
|
0
|
10629000
|
0
|
0
|
||||||
5
|
Election of Director - Martin Schuermann
|
For
|
None
|
10629000
|
0
|
0
|
0
|
||||||
6
|
To consider, and if deemed advisable, to pass
with or without variation, an ordinary resolution of
disinterested Shareholders approving the right of
Lind Global Fund II, LP ("Lind") to exercise
warrants and conversion rights under a
convertible security funding agreement between
Lind and the Corporation (the "CFSA"),
notwithstanding that such exercise may result in
Lind owning more than 19.9% of the outstanding
shares of the Corporation.
|
For
|
None
|
10629000
|
0
|
0
|
0
|
||||||
7
|
To consider, and if deemed advisable, to pass
with or without variation, an ordinary resolution of
disinterested shareholders approving the
issuance of greater than 43,723,878 shares of the
Corporation to Lind, pursuant to the terms of the
CFSA.
|
For
|
None
|
10629000
|
0
|
0
|
0
|
||||||
8
|
To consider, and if deemed advisable, to pass
with or without variation, an ordinary resolution to
issue up to an aggregate of 8,000,000 common
shares of the Corporation in settlement of debts of
up to $2,348,333 owed to certain officers and
directors.
|
For
|
None
|
10629000
|
0
|
0
|
0
|
||||||
AMERICAN PACIFIC MINING CORP.
|
|||||||||||||
Security:
|
028791200
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
USGDF
|
Meeting Date:
|
08-Mar-2023
|
||||||||||
ISIN
|
CA0287912004
|
Vote Deadline
|
03-Mar-2023 11:59 PM ET
|
||||||||||
Agenda
|
935767117
|
Management
|
Total Ballot Shares:
|
3000000
|
|||||||||
Last Vote Date:
|
23-Feb-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To Set the Number of Directors at four (4).
|
For
|
None
|
3000000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Warwick Smith
|
3000000
|
0
|
0
|
0
|
||||||||
2
|
Ken Cunningham
|
3000000
|
0
|
0
|
0
|
||||||||
3
|
Eric Saderholm
|
3000000
|
0
|
0
|
0
|
||||||||
4
|
Joness Lang
|
3000000
|
0
|
0
|
0
|
||||||||
3
|
Appointment of Davidson & Company LLP,
Chartered Professional Accountants as Auditor of
the Company for the ensuing year and authorizing
the Directors to fix their remuneration.
|
For
|
None
|
3000000
|
0
|
0
|
0
|
||||||
4
|
To re-approve the Company's 10% rolling stock
option plan, as more particularly described in the
management information circular.
|
For
|
None
|
3000000
|
0
|
0
|
0
|
||||||
5
|
To transact such other business as may properly
come before the Meeting.
|
For
|
None
|
3000000
|
0
|
0
|
0
|
||||||
DESERT GOLD VENTURES INC.
|
|||||||||||||
Security:
|
25039N408
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
DAUGF
|
Meeting Date:
|
09-Mar-2023
|
||||||||||
ISIN
|
CA25039N4084
|
Vote Deadline
|
06-Mar-2023 11:59 PM ET
|
||||||||||
Agenda
|
935764868
|
Management
|
Total Ballot Shares:
|
14588264
|
|||||||||
Last Vote Date:
|
23-Feb-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To set the number of directors to be elected at the
Meeting at Four (4).
|
For
|
None
|
14588264
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Jared Scharf
|
14588264
|
0
|
0
|
0
|
||||||||
2
|
Sonny Janda
|
14588264
|
0
|
0
|
0
|
||||||||
3
|
Christopher Marsh
|
14588264
|
0
|
0
|
0
|
||||||||
4
|
Don Dudek
|
14588264
|
0
|
0
|
0
|
||||||||
3
|
Appointment of Reliant, CPA, CP, Certified Public
Accountants.
|
For
|
None
|
14588264
|
0
|
0
|
0
|
||||||
4
|
Approve Stock Option Plan.
|
For
|
None
|
14588264
|
0
|
0
|
0
|
||||||
5
|
Such other business as properly comes before
the Meeting.
|
For
|
None
|
14588264
|
0
|
0
|
0
|
||||||
GOGOLD RESOURCES INC.
|
|||||||||||||
Security:
|
38045Y102
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
GLGDF
|
Meeting Date:
|
23-Mar-2023
|
||||||||||
ISIN
|
CA38045Y1025
|
Vote Deadline
|
20-Mar-2023 11:59 PM ET
|
||||||||||
Agenda
|
935771647
|
Management
|
Total Ballot Shares:
|
2857140
|
|||||||||
Last Vote Date:
|
09-Mar-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Election of Director - John Turner
|
For
|
None
|
2857140
|
0
|
0
|
0
|
||||||
2
|
Election of Director - Karen Flores
|
For
|
None
|
2857140
|
0
|
0
|
0
|
||||||
3
|
Election of Director - Phillip Gaunce
|
For
|
None
|
2857140
|
0
|
0
|
0
|
||||||
4
|
Election of Director - George Waye
|
For
|
None
|
2857140
|
0
|
0
|
0
|
||||||
5
|
Election of Director - Terrence Cooper
|
For
|
None
|
2857140
|
0
|
0
|
0
|
||||||
6
|
Election of Director - Bradley Langille
|
For
|
None
|
2857140
|
0
|
0
|
0
|
||||||
7
|
To appoint the Auditors of the Corporation for the
forthcoming year and to authorize the directors to
fix the Auditors' remuneration.
|
For
|
None
|
2857140
|
0
|
0
|
0
|
||||||
PANTORO LTD
|
|||||||||||||
Security:
|
Q7392G107
|
Meeting Type:
|
Ordinary General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
24-Mar-2023
|
|||||||||||
ISIN
|
AU000000PNR8
|
Vote Deadline
|
20-Mar-2023 01:59 PM ET
|
||||||||||
Agenda
|
716691426
|
Management
|
Total Ballot Shares:
|
16000000
|
|||||||||
Last Vote Date:
|
23-Feb-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,2 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
APPROVAL OF TRANCHE 2 PLACEMENT
SHARES
|
For
|
None
|
16000000
|
0
|
0
|
0
|
||||||
3
|
RATIFICATION OF TRANCHE 1 PLACEMENT
SHARES
|
For
|
None
|
16000000
|
0
|
0
|
0
|
||||||
ATEX RESOURCES INC.
|
|||||||||||||
Security:
|
04681A105
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
ECRTF
|
Meeting Date:
|
05-Apr-2023
|
||||||||||
ISIN
|
CA04681A1057
|
Vote Deadline
|
31-Mar-2023 11:59 PM ET
|
||||||||||
Agenda
|
935779869
|
Management
|
Total Ballot Shares:
|
950000
|
|||||||||
Last Vote Date:
|
23-Mar-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To set the number of directors at five (5).
|
For
|
None
|
950000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Craig Nelsen
|
950000
|
0
|
0
|
0
|
||||||||
2
|
Raymond Jannas
|
950000
|
0
|
0
|
0
|
||||||||
3
|
Robert Suttie
|
950000
|
0
|
0
|
0
|
||||||||
4
|
Alejandra Wood
|
950000
|
0
|
0
|
0
|
||||||||
5
|
Jamile Cruz
|
950000
|
0
|
0
|
0
|
||||||||
3
|
Appointment of DeVisser Gray LLP as Auditors of
the Company for the ensuing year and authorizing
the Directors to fix their remuneration.
|
For
|
None
|
950000
|
0
|
0
|
0
|
||||||
4
|
To consider and, if deemed appropriate, pass,
with or without variation, an ordinary resolution
approving and ratifying the Company's stock
option plan (the "Plan").
|
For
|
None
|
950000
|
0
|
0
|
0
|
||||||
5
|
To consider and, if deemed appropriate, pass,
with or without variation, an ordinary resolution
approving the adoption of a new restricted share
unit plan.
|
For
|
None
|
950000
|
0
|
0
|
0
|
||||||
6
|
To consider and, if deemed appropriate, pass,
with or without variation, an ordinary resolution
approving and ratifying certain amendments to the
Plan.
|
For
|
None
|
950000
|
0
|
0
|
0
|
||||||
TDG GOLD CORP.
|
|||||||||||||
Security:
|
87190J105
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
14-Apr-2023
|
|||||||||||
ISIN
|
CA87190J1057
|
Vote Deadline
|
11-Apr-2023 11:59 PM ET
|
||||||||||
Agenda
|
935790851
|
Management
|
Total Ballot Shares:
|
9227925
|
|||||||||
Last Vote Date:
|
10-Apr-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To set the number of Directors at five (5).
|
For
|
None
|
9227925
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Stephen Quin
|
9227925
|
0
|
0
|
0
|
||||||||
2
|
Fletcher Morgan
|
9227925
|
0
|
0
|
0
|
||||||||
3
|
John-Paul Dau
|
9227925
|
0
|
0
|
0
|
||||||||
4
|
Evandra Nakano
|
9227925
|
0
|
0
|
0
|
||||||||
5
|
Michael Kosowan
|
9227925
|
0
|
0
|
0
|
||||||||
3
|
Appointment of Davidson & Company LLP,
Chartered Professional Accountants as Auditors
of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
9227925
|
0
|
0
|
0
|
||||||
4
|
To consider and, if thought fit, to approve a
resolution in the form presented in the Information
Circular, approving the renewal of the Company's
stock option plan, for directors, officers,
employees, consultants and other personnel of
the Company, subject to regulatory approval.
|
For
|
None
|
9227925
|
0
|
0
|
0
|
||||||
MILLENNIAL PRECIOUS METALS CORP.
|
|||||||||||||
Security:
|
60041N104
|
Meeting Type:
|
Special
|
||||||||||
Ticker:
|
MLPMF
|
Meeting Date:
|
26-Apr-2023
|
||||||||||
ISIN
|
CA60041N1042
|
Vote Deadline
|
21-Apr-2023 11:59 PM ET
|
||||||||||
Agenda
|
935807947
|
Management
|
Total Ballot Shares:
|
12378330
|
|||||||||
Last Vote Date:
|
10-Apr-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To consider, pursuant to an interim order of the
Supreme Court of British Columbia, and, if
deemed advisable, to pass, with or without
variation, a special resolution, the full text of which
is set out in Schedule "A" - "Resolutions to be
Approved at the Meeting" to the accompanying
management information circular dated March 27,
2023 (the "Circular"), to authorize and approve a
plan of arrangement under Division 5 of Part 9 of
the Business Corporations Act (British Columbia)
involving the Corporation and Integra Resources
Corp. ("Integra"), whereby, subject to the terms
and conditions of the arrangement agreement
dated February 26, 2023 between Integra and the
Corporation, Integra will acquire all of the
outstanding common shares in the capital of the
Corporation, as more particularly described in the
accompanying Circular.
|
For
|
None
|
12378330
|
0
|
0
|
0
|
||||||
ROSCAN GOLD CORPORATION
|
|||||||||||||
Security:
|
77683B107
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
RCGCF
|
Meeting Date:
|
26-Apr-2023
|
||||||||||
ISIN
|
CA77683B1076
|
Vote Deadline
|
21-Apr-2023 11:59 PM ET
|
||||||||||
Agenda
|
935792881
|
Management
|
Total Ballot Shares:
|
10886900
|
|||||||||
Last Vote Date:
|
10-Apr-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Greg Isenor
|
10886900
|
0
|
0
|
0
|
||||||||
2
|
Nana B. Sangmuah
|
10886900
|
0
|
0
|
0
|
||||||||
3
|
Michael Gentile
|
10886900
|
0
|
0
|
0
|
||||||||
4
|
Sir Samuel E. Jonah
|
10886900
|
0
|
0
|
0
|
||||||||
2
|
Appointment of RSM CANADA LLP,
CHARTERED PROFESSIONAL ACCOUNTANTS
as Auditor of the Company for the ensuing year
and authorizing the Directors to fix their
remuneration.
|
For
|
None
|
10886900
|
0
|
0
|
0
|
||||||
3
|
To consider and, if deemed advisable, to pass an
ordinary resolution approving and confirming the
adoption of the Company's omnibus long-term
incentive plan.
|
For
|
None
|
10886900
|
0
|
0
|
0
|
||||||
RED DIRT METALS LIMITED
|
|||||||||||||
Security:
|
Q80117106
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
27-Apr-2023
|
|||||||||||
ISIN
|
AU0000176208
|
Vote Deadline
|
21-Apr-2023 01:59 PM ET
|
||||||||||
Agenda
|
716826889
|
Management
|
Total Ballot Shares:
|
11338600
|
|||||||||
Last Vote Date:
|
10-Apr-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2,3,4 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
CHANGE OF COMPANY NAME
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
3
|
ISSUE OF PERFORMANCE RIGHTS TO MR
TIM MANNERS
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
4
|
ISSUE OF PERFORMANCE RIGHTS TO MR
JAMES CROSER
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
5
|
ISSUE OF PERFORMANCE RIGHTS TO MR
NADER EL SAYED
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
6
|
SECTION 195 APPROVAL
|
For
|
None
|
11338600
|
0
|
0
|
0
|
||||||
AGNICO EAGLE MINES LIMITED
|
|||||||||||||
Security:
|
008474108
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
AEM
|
Meeting Date:
|
28-Apr-2023
|
||||||||||
ISIN
|
CA0084741085
|
Vote Deadline
|
25-Apr-2023 11:59 PM ET
|
||||||||||
Agenda
|
935809903
|
Management
|
Total Ballot Shares:
|
195000
|
|||||||||
Last Vote Date:
|
10-Apr-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Leona Aglukkaq
|
195000
|
0
|
0
|
0
|
||||||||
2
|
Ammar Al-Joundi
|
195000
|
0
|
0
|
0
|
||||||||
3
|
Sean Boyd
|
195000
|
0
|
0
|
0
|
||||||||
4
|
Martine A. Celej
|
195000
|
0
|
0
|
0
|
||||||||
5
|
Robert J. Gemmell
|
195000
|
0
|
0
|
0
|
||||||||
6
|
Jonathan Gill
|
195000
|
0
|
0
|
0
|
||||||||
7
|
Peter Grosskopf
|
195000
|
0
|
0
|
0
|
||||||||
8
|
Elizabeth Lewis-Gray
|
195000
|
0
|
0
|
0
|
||||||||
9
|
Deborah McCombe
|
195000
|
0
|
0
|
0
|
||||||||
10
|
Jeffrey Parr
|
195000
|
0
|
0
|
0
|
||||||||
11
|
J. Merfyn Roberts
|
195000
|
0
|
0
|
0
|
||||||||
12
|
Jamie C. Sokalsky
|
195000
|
0
|
0
|
0
|
||||||||
2
|
Appointment of Ernst & Young LLP as Auditors of
the Company for the ensuing year and authorizing
the Directors to fix their remuneration.
|
For
|
None
|
195000
|
0
|
0
|
0
|
||||||
3
|
Consideration of and, if deemed advisable, the
passing of a non-binding, advisory resolution
accepting the Company's approach to executive
compensation.
|
For
|
None
|
195000
|
0
|
0
|
0
|
||||||
BARRICK GOLD CORPORATION
|
|||||||||||||
Security:
|
067901108
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
GOLD
|
Meeting Date:
|
02-May-2023
|
||||||||||
ISIN
|
CA0679011084
|
Vote Deadline
|
27-Apr-2023 11:59 PM ET
|
||||||||||
Agenda
|
935799974
|
Management
|
Total Ballot Shares:
|
650000
|
|||||||||
Last Vote Date:
|
10-Apr-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
D. M. Bristow
|
650000
|
0
|
0
|
0
|
||||||||
2
|
H. Cai
|
650000
|
0
|
0
|
0
|
||||||||
3
|
G. A. Cisneros
|
650000
|
0
|
0
|
0
|
||||||||
4
|
C. L. Coleman
|
650000
|
0
|
0
|
0
|
||||||||
5
|
I. A. Costantini
|
650000
|
0
|
0
|
0
|
||||||||
6
|
J. M. Evans
|
650000
|
0
|
0
|
0
|
||||||||
7
|
B. L. Greenspun
|
650000
|
0
|
0
|
0
|
||||||||
8
|
J. B. Harvey
|
650000
|
0
|
0
|
0
|
||||||||
9
|
A. N. Kabagambe
|
650000
|
0
|
0
|
0
|
||||||||
10
|
A. J. Quinn
|
650000
|
0
|
0
|
0
|
||||||||
11
|
M. L. Silva
|
650000
|
0
|
0
|
0
|
||||||||
12
|
J. L. Thornton
|
650000
|
0
|
0
|
0
|
||||||||
2
|
Resolution approving the appointment of
PricewaterhouseCoopers LLP as the auditor of
Barrick and authorizing the directors to fix its
remuneration.
|
For
|
None
|
650000
|
0
|
0
|
0
|
||||||
3
|
Advisory resolution on approach to executive
compensation.
|
For
|
None
|
650000
|
0
|
0
|
0
|
||||||
ENDEAVOUR MINING PLC
|
|||||||||||||
Security:
|
G3042J105
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
EDVMF
|
Meeting Date:
|
11-May-2023
|
||||||||||
ISIN
|
GB00BL6K5J42
|
Vote Deadline
|
08-May-2023 11:59 PM ET
|
||||||||||
Agenda
|
935834069
|
Management
|
Total Ballot Shares:
|
700000
|
|||||||||
Last Vote Date:
|
27-Apr-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To receive the Company's accounts and the
reports of the Directors and Auditors for the year
ended 31 December 2022 (the "2022 Annual
Report").
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
2
|
To re-elect Alison Claire Baker as a Director.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
3
|
To re-elect Ian Cockerill as Director.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
4
|
To re-elect Livia Mahler as a Director.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
5
|
To re-elect Sébastien de Montessus as a Director.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
6
|
To re-elect Naguib Onsi Naguib Sawiris as a
Director.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
7
|
To re-elect Srinivasan Venkatakrishnan as a
Director.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
8
|
To re-elect Tertius Zongo as a Director.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
9
|
To elect Sakhila Mirza as a Director.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
10
|
To elect Patrick Bouisset as a Director.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
11
|
To reappoint BDO LLP as auditors.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
12
|
To authorise the Audit Committee to fix the
remuneration of the auditors of the Company.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
13
|
To make an amendment to the Directors'
Remuneration Policy in respect of the pension
such that the employer contribution is a maximum
of 10% of salary.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
14
|
To approve the Directors' Remuneration Report
set out on pages 141 to 156 in the 2022 Annual
Report.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
15
|
Authority to allot shares or grant rights to
subscribe for or to convert any security into
shares.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
16
|
Authority to disapply pre-emption rights.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
17
|
Additional authority to disapply pre-emption rights.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
18
|
Authority to purchase own shares.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
19
|
That a general meeting other than an Annual
General Meeting may be called on not less than
14 clear days' notice.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
DISCOVERY SILVER CORP.
|
|||||||||||||
Security:
|
254677107
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
DSVSF
|
Meeting Date:
|
12-May-2023
|
||||||||||
ISIN
|
CA2546771072
|
Vote Deadline
|
09-May-2023 11:59 PM ET
|
||||||||||
Agenda
|
935818027
|
Management
|
Total Ballot Shares:
|
7154545
|
|||||||||
Last Vote Date:
|
27-Apr-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To appoint PricewaterhouseCoopers LLP,
Chartered Accountants as the Auditor of the
Company for the ensuing year, and to authorize
the directors to fix the remuneration to be paid to
the Auditor.
|
For
|
None
|
7154545
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Murray John
|
7154545
|
0
|
0
|
0
|
||||||||
2
|
Jeff Parr
|
7154545
|
0
|
0
|
0
|
||||||||
3
|
Moira Smith
|
7154545
|
0
|
0
|
0
|
||||||||
4
|
Dan Vickerman
|
7154545
|
0
|
0
|
0
|
||||||||
5
|
Jenn Wagner
|
7154545
|
0
|
0
|
0
|
||||||||
6
|
Tony Makuch
|
7154545
|
0
|
0
|
0
|
||||||||
3
|
Amendment of the Articles of the Company.
|
For
|
None
|
7154545
|
0
|
0
|
0
|
||||||
4
|
Amendment of the Stock Option Plan, Restricted
Share Unit Plan, and Deferred Share Unit Plan of
the Company.
|
For
|
None
|
7154545
|
0
|
0
|
0
|
||||||
5
|
Approval of the Advance Notice Policy of the
Company.
|
For
|
None
|
7154545
|
0
|
0
|
0
|
||||||
ANGLOGOLD ASHANTI LIMITED
|
|||||||||||||
Security:
|
035128206
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
AU
|
Meeting Date:
|
15-May-2023
|
||||||||||
ISIN
|
US0351282068
|
Vote Deadline
|
03-May-2023 11:59 PM ET
|
||||||||||
Agenda
|
935828840
|
Management
|
Total Ballot Shares:
|
325000
|
|||||||||
Last Vote Date:
|
27-Apr-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Re-election of Director: Mr AM Ferguson
(Ordinary resolution 1.1)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
2
|
Re-election of Director: Mr AH Garner (Ordinary
resolution 1.2)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
3
|
Re-election of Director: Mr R Gasant (Ordinary
resolution 1.3)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
4
|
Election of Director: Ms GA Doran (Ordinary
resolution 2)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
5
|
Appointment of Audit and Risk Committee
member: Mr AM Ferguson (Ordinary resolution
3.1)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
6
|
Appointment of Audit and Risk Committee
member: Mr AH Garner (Ordinary resolution 3.2)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
7
|
Appointment of Audit and Risk Committee
member: Mr R Gasant (Ordinary resolution 3.3)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
8
|
Appointment of Audit and Risk Committee
member: Mr SP Lawson (Ordinary resolution 3.4)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
9
|
Appointment of Audit and Risk Committee
member: Mr JE Tilk (Ordinary resolution 3.5)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
10
|
Re-appointment of PricewaterhouseCoopers Inc.
as auditors of the Company (Ordinary resolution
4)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
11
|
General authority for directors to allot and issue
ordinary Shares (Ordinary resolution 5)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
12
|
Separate non-binding advisory endorsements of
the AngloGold Ashanti: Remuneration policy
(Ordinary resolution 6.1)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
13
|
Separate non-binding advisory endorsements of
the AngloGold Ashanti: Implementation report
(Ordinary resolution 6.2)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
14
|
Remuneration of non-executive directors (Special
resolution 1)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
15
|
General authority to acquire the Company's own
shares (Special resolution 2)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
16
|
General authority for 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)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
17
|
General authority to provide financial assistance
in terms of Sections 44 and 45 of the Companies
Act (Special resolution 4)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
18
|
Directors' authority to implement special and
ordinary resolutions (Ordinary resolution 7)
|
For
|
None
|
325000
|
0
|
0
|
0
|
||||||
CYGNUS METALS LIMITED
|
|||||||||||||
Security:
|
Q3079Y107
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
17-May-2023
|
|||||||||||
ISIN
|
AU000000CY57
|
Vote Deadline
|
11-May-2023 01:59 PM ET
|
||||||||||
Agenda
|
717053829
|
Management
|
Total Ballot Shares:
|
16850000
|
|||||||||
Last Vote Date:
|
27-Apr-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,5,7,8,9,10,11 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
REMUNERATION REPORT
|
None
|
None
|
16850000
|
0
|
0
|
0
|
||||||
3
|
ELECTION OF DIRECTOR - MICHAEL NAYLOR
|
For
|
None
|
16850000
|
0
|
0
|
0
|
||||||
4
|
ELECTION OF DIRECTOR - KEVIN
TOMLINSON
|
For
|
None
|
16850000
|
0
|
0
|
0
|
||||||
5
|
RE-ELECTION OF DIRECTOR - RAY
SHORROCKS
|
For
|
None
|
16850000
|
0
|
0
|
0
|
||||||
6
|
APPROVAL OF 10% PLACEMENT FACILITY
|
For
|
None
|
16850000
|
0
|
0
|
0
|
||||||
7
|
MODIFICATION OF EXISTING CONSTITUTION
|
For
|
None
|
16850000
|
0
|
0
|
0
|
||||||
8
|
RATIFICATION OF ISSUE OF OSISKO SHARES
|
For
|
None
|
16850000
|
0
|
0
|
0
|
||||||
9
|
APPROVAL TO ISSUE CONSIDERATION
SHARES TO OPTIONORS
|
For
|
None
|
16850000
|
0
|
0
|
0
|
||||||
10
|
APPROVAL TO ISSUE BERYL
CONSIDERATION SHARES
|
For
|
None
|
16850000
|
0
|
0
|
0
|
||||||
11
|
APPROVAL TO ISSUE SAKAMI
CONSIDERATION SHARES
|
For
|
None
|
16850000
|
0
|
0
|
0
|
||||||
12
|
APPROVAL TO AMEND TERMS OF EXISTING
DIRECTOR PERFORMANCE RIGHTS
|
For
|
None
|
16850000
|
0
|
0
|
0
|
||||||
GOLD FIELDS LIMITED
|
|||||||||||||
Security:
|
38059T106
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
GFI
|
Meeting Date:
|
24-May-2023
|
||||||||||
ISIN
|
US38059T1060
|
Vote Deadline
|
16-May-2023 11:59 PM ET
|
||||||||||
Agenda
|
935844565
|
Management
|
Total Ballot Shares:
|
600000
|
|||||||||
Last Vote Date:
|
27-Apr-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Appointment of PwC as the auditors of the
Company
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
2
|
Election of a director: Mr M Preece
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
3
|
Re-election of a director: Mr YGH Suleman
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
4
|
Re-election of a director: Mr TP Goodlace
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
5
|
Re-election of a director: Ms PG Sibiya
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
6
|
Re-election of a member and Chairperson of the
Audit Committee: Ms PG Sibiya
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
7
|
Re-election of a member of the Audit Committee:
Mr A Andani
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
8
|
Re-election of a member of the Audit Committee:
Mr PJ Bacchus
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
9
|
Approval for the issue of authorised but unissued
ordinary shares
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
10
|
Advisory endorsement of the Remuneration Policy
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
11
|
Advisory endorsement of the Remuneration
Implementation Report
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
12
|
Approval for the issuing of equity securities for
cash
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
13
|
Approval of the remuneration of NEDs
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
14
|
The Chairperson of the Board (all-inclusive fee)
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
15
|
The Lead Independent Director of the Board (all-
inclusive fee)
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
16
|
Members of the Board (excluding the Chairperson
and Lead Independent Director of the Board)
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
17
|
The Chairperson of the Audit Committee
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
18
|
The Chairpersons of the Capital Projects, Control
and Review Committee; Nominating and
Governance Committee; Remuneration
Committee; Risk Committee; Social, Ethics and
Transformation (SET) Committee; and Safety,
Health and Sustainable Development (SHSD)
Committee (excluding the Chairperson and Lead
Independent Director of the Board)
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
19
|
Members of the Audit Committee (excluding the
Chairperson of the Audit Committee and Lead
Independent Director of the Board)
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
20
|
Members of the Capital Projects, Control and
Review Committee; Nominating and Governance
Committee; Remuneration Committee; Risk
Committee; Social, Ethics and Transformation
(SET) Committee; and Safety, Health and
Sustainable Development (SHSD) Committee
(excluding the Chairpersons of these
Committees), Chairperson and Lead Independent
Director of the Board)
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
21
|
Chairperson of an ad hoc committee (per meeting
chaired)
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
22
|
Member of an ad hoc committee (per meeting
attended)
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
23
|
Approval for the Company to grant inter-Group
financial assistance in terms of sections 44 and
45 of the Companies Act
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
24
|
Acquisition of the Company's own shares
|
None
|
None
|
600000
|
0
|
0
|
0
|
||||||
ALAMOS GOLD INC.
|
|||||||||||||
Security:
|
011532108
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
AGI
|
Meeting Date:
|
25-May-2023
|
||||||||||
ISIN
|
CA0115321089
|
Vote Deadline
|
22-May-2023 11:59 PM ET
|
||||||||||
Agenda
|
935832320
|
Management
|
Total Ballot Shares:
|
1000000
|
|||||||||
Last Vote Date:
|
27-Apr-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Elaine Ellingham
|
1000000
|
0
|
0
|
0
|
||||||||
2
|
David Fleck
|
1000000
|
0
|
0
|
0
|
||||||||
3
|
David Gower
|
1000000
|
0
|
0
|
0
|
||||||||
4
|
Claire M. Kennedy
|
1000000
|
0
|
0
|
0
|
||||||||
5
|
John A. McCluskey
|
1000000
|
0
|
0
|
0
|
||||||||
6
|
Monique Mercier
|
1000000
|
0
|
0
|
0
|
||||||||
7
|
Paul J. Murphy
|
1000000
|
0
|
0
|
0
|
||||||||
8
|
J. Robert S. Prichard
|
1000000
|
0
|
0
|
0
|
||||||||
9
|
Shaun Usmar
|
1000000
|
0
|
0
|
0
|
||||||||
2
|
Re-appoint KPMG LLP as auditors of the
Company for the ensuing year and authorizing the
directors to fix their remuneration.
|
For
|
None
|
1000000
|
0
|
0
|
0
|
||||||
3
|
To consider, and if deemed advisable, pass a
resolution to approve an advisory resolution on
the Company's approach to executive
compensation.
|
For
|
None
|
1000000
|
0
|
0
|
0
|
||||||
SSR MINING INC.
|
|||||||||||||
Security:
|
784730103
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
SSRM
|
Meeting Date:
|
25-May-2023
|
||||||||||
ISIN
|
CA7847301032
|
Vote Deadline
|
22-May-2023 11:59 PM ET
|
||||||||||
Agenda
|
935824513
|
Management
|
Total Ballot Shares:
|
800000
|
|||||||||
Last Vote Date:
|
27-Apr-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
A.E. Michael Anglin
|
800000
|
0
|
0
|
0
|
||||||||
2
|
Rod Antal
|
800000
|
0
|
0
|
0
|
||||||||
3
|
Thomas R. Bates, Jr.
|
800000
|
0
|
0
|
0
|
||||||||
4
|
Brian R. Booth
|
800000
|
0
|
0
|
0
|
||||||||
5
|
Simon A. Fish
|
800000
|
0
|
0
|
0
|
||||||||
6
|
Leigh Ann Fisher
|
800000
|
0
|
0
|
0
|
||||||||
7
|
Alan P. Krusi
|
800000
|
0
|
0
|
0
|
||||||||
8
|
Kay Priestly
|
800000
|
0
|
0
|
0
|
||||||||
9
|
Karen Swager
|
800000
|
0
|
0
|
0
|
||||||||
2
|
To approve on an advisory (non-binding) basis,
the compensation of the Company's named
executive officers disclosed in the Proxy
Statement.
|
For
|
None
|
800000
|
0
|
0
|
0
|
||||||
3
|
To ratify the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
the fiscal year ending December 31, 2023.
|
For
|
None
|
800000
|
0
|
0
|
0
|
||||||
SIBANYE STILLWATER LIMITED
|
|||||||||||||
Security:
|
S7627K103
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
26-May-2023
|
|||||||||||
ISIN
|
ZAE000259701
|
Vote Deadline
|
22-May-2023 01:59 PM ET
|
||||||||||
Agenda
|
717110946
|
Management
|
Total Ballot Shares:
|
2
|
|||||||||
Last Vote Date:
|
27-Apr-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
RE-APPOINTMENT OF AUDITORS AND
DESIGNATED INDIVIDUAL PARTNER
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
2
|
RE-ELECTION OF A DIRECTOR: TJ CUMMING
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
3
|
RE-ELECTION OF A DIRECTOR: C KEYTER
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
4
|
RE-ELECTION OF A DIRECTOR: TV MAPHAI
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
5
|
RE-ELECTION OF A DIRECTOR: NG NIKA
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
6
|
ELECTION OF A MEMBER AND CHAIR OF THE
AUDIT COMMITTEE: KA RAYNER
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
7
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: TJ CUMMING
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
8
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: SN DANSON
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
9
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: RP MENELL
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
10
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: NG NIKA
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
11
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: SC VAN DER MERWE
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
12
|
ELECTION OF A MEMBER OF THE AUDIT
COMMITTEE: SV ZILWA
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
13
|
APPROVAL FOR THE ISSUE OF AUTHORISED
BUT UNISSUED ORDINARY SHARES
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
14
|
ISSUING EQUITY SECURITIES FOR CASH
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
15
|
NON-BINDING ADVISORY VOTE ON
REMUNERATION POLICY
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
16
|
NON-BINDING ADVISORY VOTE ON
REMUNERATION IMPLEMENTATION REPORT
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
17
|
APPROVAL FOR THE REMUNERATION OF
NON-EXECUTIVE DIRECTOR
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
18
|
APPROVAL FOR A PER DIEM ALLOWANCE
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
19
|
APPROVAL FOR THE COMPANY TO GRANT
FINANCIAL ASSISTANCE IN TERMS OF
SECTIONS 44 AND 45 OF THE ACT
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
20
|
ACQUISITION OF THE COMPANY'S OWN
SHARES AND AMERICAN DEPOSITORY
SHARES
|
For
|
None
|
2
|
0
|
0
|
0
|
||||||
SIBANYE STILLWATER LIMITED
|
|||||||||||||
Security:
|
82575P107
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
SBSW
|
Meeting Date:
|
26-May-2023
|
||||||||||
ISIN
|
US82575P1075
|
Vote Deadline
|
18-May-2023 11:59 PM ET
|
||||||||||
Agenda
|
935855722
|
Management
|
Total Ballot Shares:
|
273043
|
|||||||||
Last Vote Date:
|
16-May-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Re-appointment of Auditors and Designated
Individual Partner: Ernst & Young Inc. as the
Auditors and Lance Tomlinson as Designated
Individual Partner
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
2
|
Re-election of a director: Timothy J Cumming
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
3
|
Re-election of a director: Charl Keyter
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
4
|
Re-election of a director: Vincent T Maphai
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
5
|
Re-election of a director: Nkosemntu G Nika
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
6
|
Election of a member and chair of the audit
committee: Keith A Rayner
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
7
|
Election of a member of the audit committee:
Timothy J Cumming
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
8
|
Election of a member of the audit committee:
Savannah N Danson
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
9
|
Election of a member of the audit committee:
Richard P Menell
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
10
|
Election of a member of the audit committee:
Nkosemntu G Nika
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
11
|
Election of a member of the audit committee:
Susan C van der Merwe
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
12
|
Election of a member of the audit committee:
Sindiswa V Zilwa
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
13
|
Approval for the issue of authorised but unissued
ordinary shares
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
14
|
Issuing equity securities for cash
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
15
|
Advisory endorsement of the Company's
remuneration policy
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
16
|
Advisory endorsement of the Company's
remuneration Implementation Report
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
17
|
Approval for the remuneration of non-executive
Directors
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
18
|
Approval for a per diem allowance
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
19
|
Approval for the company to grant financial
assistance in terms of sections 44 and 45 of the
Act
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
20
|
Acquisition of the Company's own shares
|
For
|
None
|
273043
|
0
|
0
|
0
|
||||||
HIGHGOLD MINING INC.
|
|||||||||||||
Security:
|
42984V103
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
HGGOF
|
Meeting Date:
|
30-May-2023
|
||||||||||
ISIN
|
CA42984V1031
|
Vote Deadline
|
24-May-2023 11:59 PM ET
|
||||||||||
Agenda
|
935863882
|
Management
|
Total Ballot Shares:
|
3000000
|
|||||||||
Last Vote Date:
|
22-May-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To set the number of Directors at five (5).
|
For
|
None
|
3000000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Darwin Green
|
3000000
|
0
|
0
|
0
|
||||||||
2
|
Michael Cinnamond
|
3000000
|
0
|
0
|
0
|
||||||||
3
|
Lance Miller
|
3000000
|
0
|
0
|
0
|
||||||||
4
|
Michael Gray
|
3000000
|
0
|
0
|
0
|
||||||||
5
|
Anne Labelle
|
3000000
|
0
|
0
|
0
|
||||||||
3
|
Appointment of De Visser Gray LLP, Chartered
Professional Accountants as Auditors of the
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
|
For
|
None
|
3000000
|
0
|
0
|
0
|
||||||
4
|
Approval and ratification of the renewal of the
Company's omnibus share incentive plan, as
more particularly described in the Information
Circular.
|
For
|
None
|
3000000
|
0
|
0
|
0
|
||||||
5
|
Approval of the special resolution (the
"Arrangement Resolution") approving an
arrangement under section 288 of the Business
Corporations Act (British Columbia) among the
Company, its securityholders and Onyx Gold
Corp. ("Onyx"), pursuant to which the Company
and the Company's shareholders will receive
shares of Onyx, as more particularly described in
the Information Circular.
|
For
|
None
|
3000000
|
0
|
0
|
0
|
||||||
6
|
Subject to the approval of the Arrangement
Resolution, approval of the ordinary resolution
approving the implementation of an omnibus
share incentive plan for Onyx, subject to
regulatory approval, as more particularly
described in the Information Circular.
|
For
|
None
|
3000000
|
0
|
0
|
0
|
||||||
EMERITA RESOURCES CORP.
|
|||||||||||||
Security:
|
29102L406
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
EMOTF
|
Meeting Date:
|
31-May-2023
|
||||||||||
ISIN
|
CA29102L4064
|
Vote Deadline
|
25-May-2023 11:59 PM ET
|
||||||||||
Agenda
|
935859869
|
Management
|
Total Ballot Shares:
|
2750000
|
|||||||||
Last Vote Date:
|
22-May-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
David Gower
|
2750000
|
0
|
0
|
0
|
||||||||
2
|
Marilia Bento
|
2750000
|
0
|
0
|
0
|
||||||||
3
|
Joaquin Merino
|
2750000
|
0
|
0
|
0
|
||||||||
4
|
Catherine Stretch
|
2750000
|
0
|
0
|
0
|
||||||||
5
|
Lawrence Guy
|
2750000
|
0
|
0
|
0
|
||||||||
6
|
Michael Jones
|
2750000
|
0
|
0
|
0
|
||||||||
2
|
Appointment of McGovern Hurley LLP as Auditor
of the Corporation for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
2750000
|
0
|
0
|
0
|
||||||
3
|
To consider, and if deemed advisable, to pass an
ordinary resolution of the Corporation approving
the Stock Option Plan, as more particularly
described in the accompanying Management
Information Circular.
|
For
|
None
|
2750000
|
0
|
0
|
0
|
||||||
GEOPACIFIC RESOURCES LTD
|
|||||||||||||
Security:
|
Q40239164
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
31-May-2023
|
|||||||||||
ISIN
|
AU000000GPR2
|
Vote Deadline
|
25-May-2023 01:59 PM ET
|
||||||||||
Agenda
|
717154289
|
Management
|
Total Ballot Shares:
|
28135714
|
|||||||||
Last Vote Date:
|
22-May-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1,5 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
ADOPTION OF THE REMUNERATION REPORT
|
For
|
None
|
28135714
|
0
|
0
|
0
|
||||||
3
|
ELECTION OF DIRECTOR - MR HANSJOERG
PLAGGEMARS
|
For
|
None
|
28135714
|
0
|
0
|
0
|
||||||
4
|
ELECTION OF DIRECTOR - MR RICHARD
CLAYTON
|
For
|
None
|
28135714
|
0
|
0
|
0
|
||||||
5
|
ELECTION OF DIRECTOR - MR MICHAEL
BROOK
|
For
|
None
|
28135714
|
0
|
0
|
0
|
||||||
6
|
IF YOU INTEND TO VOTE FOR THE REMUNERATION
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
|
None
|
None
|
Non Voting
|
|||||||||
7
|
THAT, AS REQUIRED BY THE
CORPORATIONS ACT: (A) A MEETING OF THE
COMPANYS MEMBERS BE HELD WITHIN 90
DAYS OF THE DATE OF THE MEETING (THE
SPILL MEETING); (B) ALL OF THE DIRECTORS
OF THE COMPANY WHO: (I) WERE
DIRECTORS WHEN THE RESOLUTION TO
|
Against
|
None
|
0
|
28135714
|
0
|
0
|
||||||
APPROVE THE DIRECTORS REPORT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 WAS PASSED; AND (II) ARE NOT A
MANAGING DIRECTOR OF THE COMPANY
WHO MAY, IN ACCORDANCE WITH THE ASX
LISTING RULES, CONTINUE TO HOLD OFFICE
INDEFINITELY WITHOUT BEING RE-ELECTED
TO THE OFFICE, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL
BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE
VOTE AT THE SPILL MEETING
|
|||||||||||||
LOS CERROS LTD
|
|||||||||||||
Security:
|
Q56615109
|
Meeting Type:
|
Annual General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
31-May-2023
|
|||||||||||
ISIN
|
AU0000075954
|
Vote Deadline
|
25-May-2023 01:59 PM ET
|
||||||||||
Agenda
|
717146422
|
Management
|
Total Ballot Shares:
|
36750000
|
|||||||||
Last Vote Date:
|
22-May-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
REMUNERATION REPORT
|
For
|
None
|
36750000
|
0
|
0
|
0
|
||||||
3
|
RE-ELECTION OF KEVIN WILSON AS A
DIRECTOR
|
For
|
None
|
36750000
|
0
|
0
|
0
|
||||||
4
|
APPROVAL OF 10% PLACEMENT FACILITY
|
For
|
None
|
36750000
|
0
|
0
|
0
|
||||||
5
|
APPROVAL OF CHANGE OF COMPANY NAME:
LCL RESOURCES LIMITED
|
For
|
None
|
36750000
|
0
|
0
|
0
|
||||||
6
|
01 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
|
None
|
None
|
Non Voting
|
|||||||||
O3 MINING INC.
|
|||||||||||||
Security:
|
67113B108
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
OIIIF
|
Meeting Date:
|
05-Jun-2023
|
||||||||||
ISIN
|
CA67113B1085
|
Vote Deadline
|
31-May-2023 11:59 PM ET
|
||||||||||
Agenda
|
935859528
|
Management
|
Total Ballot Shares:
|
2223000
|
|||||||||
Last Vote Date:
|
22-May-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
John Burzynski
|
2223000
|
0
|
0
|
0
|
||||||||
2
|
J. Vizquerra Benavides
|
2223000
|
0
|
0
|
0
|
||||||||
3
|
Murray John
|
2223000
|
0
|
0
|
0
|
||||||||
4
|
Patrick F.N. Anderson
|
2223000
|
0
|
0
|
0
|
||||||||
5
|
Keith McKay
|
2223000
|
0
|
0
|
0
|
||||||||
6
|
Amy Satov
|
2223000
|
0
|
0
|
0
|
||||||||
7
|
B. Alvarez Calderon
|
2223000
|
0
|
0
|
0
|
||||||||
8
|
Melissa Desrochers
|
2223000
|
0
|
0
|
0
|
||||||||
2
|
Appointment of PricewaterhouseCoopers LLP,
Chartered Accountants as Auditors of the
Corporation for the ensuing year and authorizing
the Directors to fix their remuneration.
|
For
|
None
|
2223000
|
0
|
0
|
0
|
||||||
3
|
To consider, and if deemed advisable, to pass,
with or without variation, an ordinary resolution to
approve the 10% rolling Stock Option Plan of the
Corporation, as more particularly described under
heading "Business of the Meeting - Approval of
Existing 10% Rolling Stock Option Plan" of the
Information Circular.
|
For
|
None
|
2223000
|
0
|
0
|
0
|
||||||
4
|
To consider and, if deemed advisable, to pass,
with or without variation, an ordinary resolution of
the Shareholders to approve the Restricted Share
Unit Plan of the Corporation, as amended, as
more particularly described under heading
"Business of the Meeting - Approval of RSU Plan,
as Amended" of the Information Circular.
|
For
|
None
|
2223000
|
0
|
0
|
0
|
||||||
G MINING VENTURES CORP.
|
|||||||||||||
Security:
|
36261G102
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
GMINF
|
Meeting Date:
|
06-Jun-2023
|
||||||||||
ISIN
|
CA36261G1028
|
Vote Deadline
|
01-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935864909
|
Management
|
Total Ballot Shares:
|
23265947
|
|||||||||
Last Vote Date:
|
22-May-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Election of Director - Louis Gignac Sr.
|
For
|
None
|
23265947
|
0
|
0
|
0
|
||||||
2
|
Election of Director - Louis-Pierre Gignac
|
For
|
None
|
23265947
|
0
|
0
|
0
|
||||||
3
|
Election of Director - David Fennell
|
For
|
None
|
23265947
|
0
|
0
|
0
|
||||||
4
|
Election of Director - Elif Lévesque
|
For
|
None
|
23265947
|
0
|
0
|
0
|
||||||
5
|
Election of Director - Norman MacDonald
|
For
|
None
|
23265947
|
0
|
0
|
0
|
||||||
6
|
Election of Director - Karim Nasr
|
For
|
None
|
23265947
|
0
|
0
|
0
|
||||||
7
|
Election of Director - Jason Neal
|
For
|
None
|
23265947
|
0
|
0
|
0
|
||||||
8
|
Election of Director - Carlos Vilhena
|
For
|
None
|
23265947
|
0
|
0
|
0
|
||||||
9
|
Election of Director - Sonia Zagury
|
For
|
None
|
23265947
|
0
|
0
|
0
|
||||||
10
|
Appointment of PricewaterhouseCoopers LLP as
auditors of the Corporation for the ensuing year
and authorizing the directors to fix their
remuneration.
|
For
|
None
|
23265947
|
0
|
0
|
0
|
||||||
11
|
Amendment to the articles of the Corporation to
change the province in which its registered office
is located from British Columbia to Québec.
|
For
|
None
|
23265947
|
0
|
0
|
0
|
||||||
12
|
Ratification, approval and confirmation of the
Corporation's Omnibus Equity Incentive Plan.
|
For
|
None
|
23265947
|
0
|
0
|
0
|
||||||
13
|
Ratification, approval and confirmation of the
awarding of DSUs and RSUs under the
Corporation's Omnibus Equity Incentive Plan.
|
For
|
None
|
23265947
|
0
|
0
|
0
|
||||||
MARATHON GOLD CORPORATION
|
|||||||||||||
Security:
|
56580Q102
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
MGDPF
|
Meeting Date:
|
07-Jun-2023
|
||||||||||
ISIN
|
CA56580Q1028
|
Vote Deadline
|
02-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935865862
|
Management
|
Total Ballot Shares:
|
6389200
|
|||||||||
Last Vote Date:
|
22-May-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Election of Director - Peter MacPhail
|
For
|
None
|
6389200
|
0
|
0
|
0
|
||||||
2
|
Election of Director - Douglas H. Bache
|
For
|
None
|
6389200
|
0
|
0
|
0
|
||||||
3
|
Election of Director - Cathy M. Bennett
|
For
|
None
|
6389200
|
0
|
0
|
0
|
||||||
4
|
Election of Director - Teodora Dechev
|
For
|
None
|
6389200
|
0
|
0
|
0
|
||||||
5
|
Election of Director - James K. Gowans
|
For
|
None
|
6389200
|
0
|
0
|
0
|
||||||
6
|
Election of Director - Julian B. Kemp
|
For
|
None
|
6389200
|
0
|
0
|
0
|
||||||
7
|
Election of Director - Matthew L. Manson
|
For
|
None
|
6389200
|
0
|
0
|
0
|
||||||
8
|
Election of Director - Janice A. Stairs
|
For
|
None
|
6389200
|
0
|
0
|
0
|
||||||
9
|
Appointment of PricewaterhouseCoopers LLP as
Auditors.
|
For
|
None
|
6389200
|
0
|
0
|
0
|
||||||
10
|
Approve the Corporation's amended and restated
stock option plan.
|
For
|
None
|
6389200
|
0
|
0
|
0
|
||||||
11
|
Approve the Corporation's amended and restated
equity-based share unit plan.
|
For
|
None
|
6389200
|
0
|
0
|
0
|
||||||
12
|
Ratify the Corporation's amended and restated
shareholder rights plan.
|
For
|
None
|
6389200
|
0
|
0
|
0
|
||||||
ADVENTUS MINING CORPORATION
|
|||||||||||||
Security:
|
00791E102
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
ADVZF
|
Meeting Date:
|
08-Jun-2023
|
||||||||||
ISIN
|
CA00791E1025
|
Vote Deadline
|
05-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935869745
|
Management
|
Total Ballot Shares:
|
5310000
|
|||||||||
Last Vote Date:
|
05-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Election of Director - Christian Kargl-Simard
|
For
|
None
|
5310000
|
0
|
0
|
0
|
||||||
2
|
Election of Director - Mark Wellings
|
For
|
None
|
5310000
|
0
|
0
|
0
|
||||||
3
|
Election of Director - Barry Murphy
|
For
|
None
|
5310000
|
0
|
0
|
0
|
||||||
4
|
Election of Director - David Darquea Schettini
|
For
|
None
|
5310000
|
0
|
0
|
0
|
||||||
5
|
Election of Director - Stephen Williams
|
For
|
None
|
5310000
|
0
|
0
|
0
|
||||||
6
|
Election of Director - Leif Nilsson
|
For
|
None
|
5310000
|
0
|
0
|
0
|
||||||
7
|
Election of Director - Karina Rogers
|
For
|
None
|
5310000
|
0
|
0
|
0
|
||||||
8
|
To appoint Deloitte LLP, as auditor of the
Corporation for the ensuing year and to authorize
the directors to fix the auditor's remuneration.
|
For
|
None
|
5310000
|
0
|
0
|
0
|
||||||
9
|
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.
|
For
|
None
|
5310000
|
0
|
0
|
0
|
||||||
10
|
To consider and, if thought fit, to pass, with or
without variation, an ordinary resolution to amend
and restate the Corporation's current share
compensation plan, as more particularly
described in the accompanying management
information circular.
|
For
|
None
|
5310000
|
0
|
0
|
0
|
||||||
PROBE GOLD INC.
|
|||||||||||||
Security:
|
74290F100
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
PROBF
|
Meeting Date:
|
13-Jun-2023
|
||||||||||
ISIN
|
CA74290F1009
|
Vote Deadline
|
08-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935866561
|
Management
|
Total Ballot Shares:
|
7087500
|
|||||||||
Last Vote Date:
|
05-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Jamie Sokalsky
|
7087500
|
0
|
0
|
0
|
||||||||
2
|
David Palmer
|
7087500
|
0
|
0
|
0
|
||||||||
3
|
Dennis Peterson
|
7087500
|
0
|
0
|
0
|
||||||||
4
|
Renaud Adams
|
7087500
|
0
|
0
|
0
|
||||||||
5
|
Jamie Horvat
|
7087500
|
0
|
0
|
0
|
||||||||
6
|
Aleksandra Bukacheva
|
7087500
|
0
|
0
|
0
|
||||||||
2
|
Appointment of MNP LLP, Chartered Accountants
as Auditor of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
|
For
|
None
|
7087500
|
0
|
0
|
0
|
||||||
CALIBRE MINING CORP.
|
|||||||||||||
Security:
|
13000C205
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
CXBMF
|
Meeting Date:
|
14-Jun-2023
|
||||||||||
ISIN
|
CA13000C2058
|
Vote Deadline
|
09-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935863781
|
Management
|
Total Ballot Shares:
|
11083000
|
|||||||||
Last Vote Date:
|
05-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Darren Hall
|
11083000
|
0
|
0
|
0
|
||||||||
2
|
Blayne Johnson
|
11083000
|
0
|
0
|
0
|
||||||||
3
|
Douglas Forster
|
11083000
|
0
|
0
|
0
|
||||||||
4
|
Edward Farrauto
|
11083000
|
0
|
0
|
0
|
||||||||
5
|
Raymond Threlkeld
|
11083000
|
0
|
0
|
0
|
||||||||
6
|
Douglas Hurst
|
11083000
|
0
|
0
|
0
|
||||||||
7
|
Audra B. Walsh
|
11083000
|
0
|
0
|
0
|
||||||||
8
|
Michael Vint
|
11083000
|
0
|
0
|
0
|
||||||||
9
|
Randall Chatwin
|
11083000
|
0
|
0
|
0
|
||||||||
2
|
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Corporation for the ensuing year
and authorizing the Directors to fix their
remuneration.
|
For
|
None
|
11083000
|
0
|
0
|
0
|
||||||
LIBERTY GOLD CORP.
|
|||||||||||||
Security:
|
53056H104
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
LGDTF
|
Meeting Date:
|
14-Jun-2023
|
||||||||||
ISIN
|
CA53056H1047
|
Vote Deadline
|
09-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935863856
|
Management
|
Total Ballot Shares:
|
11656000
|
|||||||||
Last Vote Date:
|
05-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Election of Director - Robert Pease
|
For
|
None
|
11656000
|
0
|
0
|
0
|
||||||
2
|
Election of Director - Calvin Everett
|
For
|
None
|
11656000
|
0
|
0
|
0
|
||||||
3
|
Election of Director - Barbara Womersley
|
For
|
None
|
11656000
|
0
|
0
|
0
|
||||||
4
|
Election of Director - Greg Etter
|
For
|
None
|
11656000
|
0
|
0
|
0
|
||||||
5
|
Election of Director - Lisa Wade
|
For
|
None
|
11656000
|
0
|
0
|
0
|
||||||
6
|
Election of Director - Wendy Louie
|
For
|
None
|
11656000
|
0
|
0
|
0
|
||||||
7
|
Election of Director - Jason Attew
|
For
|
None
|
11656000
|
0
|
0
|
0
|
||||||
8
|
Appointment of PricewaterhouseCoopers LLP, as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
11656000
|
0
|
0
|
0
|
||||||
9
|
Approve amendments to, and all unallocated
options under, the Company's Amended and
Restated Stock Option Plan, as more particularly
described in the Company's Information Circular
dated April 25, 2023 and attached thereto as
Schedule "B".
|
For
|
None
|
11656000
|
0
|
0
|
0
|
||||||
10
|
Approve amendments to, and all unallocated
entitlements under the Company's Amended and
Restated Restricted Share Unit Plan, as more
particularly described in the Company's
Information Circular dated April 25, 2023 and
attached thereto as Schedule "C".
|
For
|
None
|
11656000
|
0
|
0
|
0
|
||||||
11
|
Approve all unallocated entitlements under, the
Company's Deferred Share Unit Plan, as more
particularly described in the Company's
Information Circular dated April 25, 2023.
|
For
|
None
|
11656000
|
0
|
0
|
0
|
||||||
AYA GOLD & SILVER INC.
|
|||||||||||||
Security:
|
05466C109
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
AYASF
|
Meeting Date:
|
15-Jun-2023
|
||||||||||
ISIN
|
CA05466C1095
|
Vote Deadline
|
12-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935876790
|
Management
|
Total Ballot Shares:
|
2300000
|
|||||||||
Last Vote Date:
|
05-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Election of Director - Yves Grou
|
For
|
None
|
2300000
|
0
|
0
|
0
|
||||||
2
|
Election of Director - Natacha Garoute
|
For
|
None
|
2300000
|
0
|
0
|
0
|
||||||
3
|
Election of Director - Dr. Jürgen Hambrecht
|
For
|
None
|
2300000
|
0
|
0
|
0
|
||||||
4
|
Election of Director - Benoit La Salle
|
For
|
None
|
2300000
|
0
|
0
|
0
|
||||||
5
|
Election of Director - Eloïse Martin
|
For
|
None
|
2300000
|
0
|
0
|
0
|
||||||
6
|
Election of Director - Marc Nolet de Brauwere van
Steeland
|
For
|
None
|
2300000
|
0
|
0
|
0
|
||||||
7
|
Election of Director - Nikolaos Sofronis
|
For
|
None
|
2300000
|
0
|
0
|
0
|
||||||
8
|
Election of Director - Robert Taub
|
For
|
None
|
2300000
|
0
|
0
|
0
|
||||||
9
|
Appointment of KPMG LLP as Auditors of the
Corporation for the ensuing year and authorizing
the Directors to fix their remuneration.
|
For
|
None
|
2300000
|
0
|
0
|
0
|
||||||
10
|
Resolved, on an advisory basis and not to
diminish the role and responsibilities of the board
of directors, that the shareholders accept the
approach to executive compensation disclosed in
Aya's management proxy circular delivered in
advance of the 2023 annual meeting of
shareholders.
|
For
|
None
|
2300000
|
0
|
0
|
0
|
||||||
AMERICAS GOLD AND SILVER CORPORATION
|
|||||||||||||
Security:
|
03062D100
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
USAS
|
Meeting Date:
|
20-Jun-2023
|
||||||||||
ISIN
|
CA03062D1006
|
Vote Deadline
|
14-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935872196
|
Management
|
Total Ballot Shares:
|
1975000
|
|||||||||
Last Vote Date:
|
05-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Election of Director - Darren Blasutti
|
For
|
None
|
0
|
1975000
|
0
|
0
|
||||||
2
|
Election of Director - Christine Carson
|
For
|
None
|
1975000
|
0
|
0
|
0
|
||||||
3
|
Election of Director - Alex Davidson
|
For
|
None
|
1975000
|
0
|
0
|
0
|
||||||
4
|
Election of Director - Alan Edwards
|
For
|
None
|
1975000
|
0
|
0
|
0
|
||||||
5
|
Election of Director - Bradley Kipp
|
For
|
None
|
1975000
|
0
|
0
|
0
|
||||||
6
|
Election of Director - Gordon Pridham
|
For
|
None
|
1975000
|
0
|
0
|
0
|
||||||
7
|
Election of Director - Manuel Rivera
|
For
|
None
|
1975000
|
0
|
0
|
0
|
||||||
8
|
Election of Director - Lorie Waisberg
|
For
|
None
|
1975000
|
0
|
0
|
0
|
||||||
9
|
Appointment of PricewaterhouseCoopers LLP as
Auditors of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
1975000
|
0
|
0
|
0
|
||||||
GENESIS MINERALS LTD
|
|||||||||||||
Security:
|
Q3977Z180
|
Meeting Type:
|
Ordinary General Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
20-Jun-2023
|
|||||||||||
ISIN
|
AU000000GMD9
|
Vote Deadline
|
15-Jun-2023 01:59 PM ET
|
||||||||||
Agenda
|
717265664
|
Management
|
Total Ballot Shares:
|
1166934
|
|||||||||
Last Vote Date:
|
05-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1, 2, 3 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
|
None
|
None
|
Non Voting
|
|||||||||
2
|
RATIFY TRANCHE 1 PLACEMENT SHARES
|
For
|
None
|
1166934
|
0
|
0
|
0
|
||||||
3
|
ISSUE OF TRANCHE 2 PLACEMENT SHARES
|
For
|
None
|
1166934
|
0
|
0
|
0
|
||||||
4
|
ISSUE OF CONSIDERATION SECURITIES
|
For
|
None
|
1166934
|
0
|
0
|
0
|
||||||
ORLA MINING LTD.
|
|||||||||||||
Security:
|
68634K106
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
ORLA
|
Meeting Date:
|
21-Jun-2023
|
||||||||||
ISIN
|
CA68634K1066
|
Vote Deadline
|
15-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935879215
|
Management
|
Total Ballot Shares:
|
6900000
|
|||||||||
Last Vote Date:
|
05-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Election of Director - Charles Jeannes
|
For
|
None
|
6900000
|
0
|
0
|
0
|
||||||
2
|
Election of Director - Jason Simpson
|
For
|
None
|
6900000
|
0
|
0
|
0
|
||||||
3
|
Election of Director - Jean Robitaille
|
For
|
None
|
6900000
|
0
|
0
|
0
|
||||||
4
|
Election of Director - Tim Haldane
|
For
|
None
|
6900000
|
0
|
0
|
0
|
||||||
5
|
Election of Director - David Stephens
|
For
|
None
|
6900000
|
0
|
0
|
0
|
||||||
6
|
Election of Director - Elizabeth McGregor
|
For
|
None
|
6900000
|
0
|
0
|
0
|
||||||
7
|
Election of Director - Tamara Brown
|
For
|
None
|
6900000
|
0
|
0
|
0
|
||||||
8
|
Election of Director - Ana Sofía Ríos
|
For
|
None
|
6900000
|
0
|
0
|
0
|
||||||
9
|
Election of Director - Scott Langley
|
For
|
None
|
6900000
|
0
|
0
|
0
|
||||||
10
|
Appointment of Ernst & Young LLP as Auditor of
the Corporation for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
6900000
|
0
|
0
|
0
|
||||||
11
|
Approve an ordinary, non-binding resolution, on
an advisory basis and not to diminish the role and
responsibilities of the Board of Directors of the
Corporation, to accept the approach to executive
compensation disclosed in the Corporation's
Management Information Circular dated May 11,
2023.
|
For
|
None
|
6900000
|
0
|
0
|
0
|
||||||
NIGHTHAWK GOLD CORP.
|
|||||||||||||
Security:
|
65412D809
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
MIMZF
|
Meeting Date:
|
22-Jun-2023
|
||||||||||
ISIN
|
CA65412D8098
|
Vote Deadline
|
16-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935872855
|
Management
|
Total Ballot Shares:
|
6148000
|
|||||||||
Last Vote Date:
|
05-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Keyvan Salehi
|
6148000
|
0
|
0
|
0
|
||||||||
2
|
Brian Howlett
|
6148000
|
0
|
0
|
0
|
||||||||
3
|
Morris Prychidny
|
6148000
|
0
|
0
|
0
|
||||||||
4
|
Eric Tremblay
|
6148000
|
0
|
0
|
0
|
||||||||
5
|
Daniel Noone
|
6148000
|
0
|
0
|
0
|
||||||||
6
|
Edie Hofmeister
|
6148000
|
0
|
0
|
0
|
||||||||
7
|
Sara Heston
|
6148000
|
0
|
0
|
0
|
||||||||
2
|
Appointment of MNP LLP as Auditor of the
Company for the ensuing year and authorizing the
Directors to fix their remuneration.
|
For
|
None
|
6148000
|
0
|
0
|
0
|
||||||
SKEENA RESOURCES LIMITED
|
|||||||||||||
Security:
|
83056P715
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
SKE
|
Meeting Date:
|
22-Jun-2023
|
||||||||||
ISIN
|
CA83056P7157
|
Vote Deadline
|
16-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935877273
|
Management
|
Total Ballot Shares:
|
700000
|
|||||||||
Last Vote Date:
|
05-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To set the number of Directors at six (6).
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Walter Coles, Jr.
|
700000
|
0
|
0
|
0
|
||||||||
2
|
Craig Parry
|
700000
|
0
|
0
|
0
|
||||||||
3
|
Suki Gill
|
700000
|
0
|
0
|
0
|
||||||||
4
|
Randy Reichert
|
700000
|
0
|
0
|
0
|
||||||||
5
|
Greg Beard
|
700000
|
0
|
0
|
0
|
||||||||
6
|
Nathalie Sajous
|
700000
|
0
|
0
|
0
|
||||||||
3
|
To appoint KPMG LLP, Chartered Professional
Accountants, as auditor of Skeena Resources
Limited for the ensuing year and to authorize the
directors to fix their remuneration.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
4
|
To approve the adoption of the Company's new
2023 Omnibus Equity Incentive Plan, reserve
common shares from treasury for issuance
thereunder, and approve the unallocated
entitlements thereunder, all as set out in the
Information Circular.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
5
|
To consider such other business as may properly
come before the Meeting.
|
For
|
None
|
700000
|
0
|
0
|
0
|
||||||
B2GOLD CORP.
|
|||||||||||||
Security:
|
11777Q209
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
BTG
|
Meeting Date:
|
23-Jun-2023
|
||||||||||
ISIN
|
CA11777Q2099
|
Vote Deadline
|
20-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935876461
|
Management
|
Total Ballot Shares:
|
2000000
|
|||||||||
Last Vote Date:
|
05-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To set the number of Directors at nine (9).
|
For
|
None
|
2000000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Clive Johnson
|
2000000
|
0
|
0
|
0
|
||||||||
2
|
Jerry Korpan
|
2000000
|
0
|
0
|
0
|
||||||||
3
|
Kevin Bullock
|
2000000
|
0
|
0
|
0
|
||||||||
4
|
George Johnson
|
2000000
|
0
|
0
|
0
|
||||||||
5
|
Robin Weisman
|
2000000
|
0
|
0
|
0
|
||||||||
6
|
Liane Kelly
|
2000000
|
0
|
0
|
0
|
||||||||
7
|
Lisa Pankratz
|
2000000
|
0
|
0
|
0
|
||||||||
8
|
Thabile Makgala
|
2000000
|
0
|
0
|
0
|
||||||||
9
|
Kelvin Dushnisky
|
2000000
|
0
|
0
|
0
|
||||||||
3
|
Appointment of PricewaterhouseCoopers LLP as
Auditors of B2Gold Corp. for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
2000000
|
0
|
0
|
0
|
||||||
4
|
To approve an increase to the aggregate number
of common shares reserved under B2Gold's
Restricted Share Unit Plan by 5,000,000 common
shares for an aggregate total of 30,000,000
common shares, as described in the Management
Information Circular of B2Gold Corp. for the
Annual General and Special Meeting of the
shareholders to be held on June 23, 2023.
|
For
|
None
|
2000000
|
0
|
0
|
0
|
||||||
5
|
To approve a non-binding advisory resolution
accepting B2Gold's approach to executive
compensation, as described in the Management
Information Circular of B2Gold Corp. for the
Annual General and Special Meeting of the
shareholders to be held on June 23, 2023.
|
For
|
None
|
2000000
|
0
|
0
|
0
|
||||||
ARIZONA METALS CORP.
|
|||||||||||||
Security:
|
040518102
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
AZMCF
|
Meeting Date:
|
27-Jun-2023
|
||||||||||
ISIN
|
CA0405181029
|
Vote Deadline
|
22-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935891045
|
Management
|
Total Ballot Shares:
|
2500000
|
|||||||||
Last Vote Date:
|
15-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Election of Director: Paul Reid
|
For
|
None
|
2500000
|
0
|
0
|
0
|
||||||
2
|
Election of Director: Marc Pais
|
For
|
None
|
2500000
|
0
|
0
|
0
|
||||||
3
|
Election of Director: Rickard Vernon
|
For
|
None
|
2500000
|
0
|
0
|
0
|
||||||
4
|
Election of Director: Colin Sutherland
|
For
|
None
|
2500000
|
0
|
0
|
0
|
||||||
5
|
Election of Director: Conor Dooley
|
For
|
None
|
2500000
|
0
|
0
|
0
|
||||||
6
|
Election of Director: Rosa Maria Grace Rojas
Espinoza
|
For
|
None
|
2500000
|
0
|
0
|
0
|
||||||
7
|
Election of Director: Katherine Arnold
|
For
|
None
|
2500000
|
0
|
0
|
0
|
||||||
8
|
Appointment of McGovern Hurley LLP, Chartered
Professional Accountants as auditors of the
Corporation for the ensuing year and authorizing
the Directors to fix their remuneration.
|
For
|
None
|
2500000
|
0
|
0
|
0
|
||||||
9
|
To consider and, if deemed appropriate, adopt an
ordinary resolution ratifying and confirming By-
Law No. 2 of the Corporation, setting advance
notice requirements for nominations of directors
by shareholders, as more particularly described in
the accompanying management proxy circular.
|
For
|
None
|
2500000
|
0
|
0
|
0
|
||||||
SABLE RESOURCES LTD.
|
|||||||||||||
Security:
|
785713306
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
SBLRF
|
Meeting Date:
|
27-Jun-2023
|
||||||||||
ISIN
|
CA7857133069
|
Vote Deadline
|
22-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935891792
|
Management
|
Total Ballot Shares:
|
26160000
|
|||||||||
Last Vote Date:
|
15-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To Set the Number of Directors at 7.
|
For
|
None
|
26160000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Brent Gilchrist
|
26160000
|
0
|
0
|
0
|
||||||||
2
|
Terence Harbort
|
26160000
|
0
|
0
|
0
|
||||||||
3
|
Thomas Obradovich
|
26160000
|
0
|
0
|
0
|
||||||||
4
|
Francisco Quiroz
|
26160000
|
0
|
0
|
0
|
||||||||
5
|
Ruben Padilla
|
26160000
|
0
|
0
|
0
|
||||||||
6
|
Andres Tinajero
|
26160000
|
0
|
0
|
0
|
||||||||
7
|
Jonathan Rubenstein
|
26160000
|
0
|
0
|
0
|
||||||||
3
|
Appointment of BDO Canada LLP as Auditor of
the Corporation for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
26160000
|
0
|
0
|
0
|
||||||
4
|
To consider, and if thought advisable, approve the
Company's stock option plan.
|
For
|
None
|
26160000
|
0
|
0
|
0
|
||||||
SILVER MOUNTAIN RESOURCES INC.
|
|||||||||||||
Security:
|
828042101
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
AGMRF
|
Meeting Date:
|
27-Jun-2023
|
||||||||||
ISIN
|
CA8280421014
|
Vote Deadline
|
22-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935889141
|
Management
|
Total Ballot Shares:
|
10000000
|
|||||||||
Last Vote Date:
|
15-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
Election of Director - Julio Jose Arce Ortiz
|
For
|
None
|
10000000
|
0
|
0
|
0
|
||||||
2
|
Election of Director - Alfredo Plenge Thorne
|
For
|
None
|
10000000
|
0
|
0
|
0
|
||||||
3
|
Election of Director - Jose Vizquerra
|
For
|
None
|
10000000
|
0
|
0
|
0
|
||||||
4
|
Election of Director - Juan Carlos Ortiz
|
For
|
None
|
10000000
|
0
|
0
|
0
|
||||||
5
|
Election of Director - Timothy Loftsgard
|
For
|
None
|
10000000
|
0
|
0
|
0
|
||||||
6
|
To reappoint BDO Canada LLP as the auditors of
the Corporation for the ensuing year and to
authorize the board of directors of the Corporation
to fix their remuneration and terms of
engagement.
|
For
|
None
|
10000000
|
0
|
0
|
0
|
||||||
7
|
To consider and, if deemed appropriate, pass an
ordinary resolution to approve a "rolling 10% plan"
in respect of stock options and a "fixed 10% plan"
in respect of other awards, subject to the approval
of the TSX Venture Exchange and as more
particularly described in the accompanying
management information circular.
|
For
|
None
|
10000000
|
0
|
0
|
0
|
||||||
ANGEL WING METALS INC.
|
|||||||||||||
Security:
|
03464G107
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
HEXPF
|
Meeting Date:
|
29-Jun-2023
|
||||||||||
ISIN
|
CA03464G1072
|
Vote Deadline
|
26-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935884521
|
Management
|
Total Ballot Shares:
|
7900000
|
|||||||||
Last Vote Date:
|
05-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
The fixing of the number of directors to be elected
at the Meeting at five (5) members.
|
For
|
None
|
7900000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Calvin Everett
|
7900000
|
0
|
0
|
0
|
||||||||
2
|
Marc Prefontaine
|
7900000
|
0
|
0
|
0
|
||||||||
3
|
Mark Santarossa
|
7900000
|
0
|
0
|
0
|
||||||||
4
|
Alexandria Marcotte
|
7900000
|
0
|
0
|
0
|
||||||||
5
|
Marc Sontrop
|
7900000
|
0
|
0
|
0
|
||||||||
3
|
The re-appointment of Kenway Mack Slusarchuk
Stewart LLP, Chartered Accountants, as Auditors
of the Corporation for the ensuing year and
authorizing the directors of the Corporation to fix
the Auditors' remuneration.
|
For
|
None
|
7900000
|
0
|
0
|
0
|
||||||
4
|
An ordinary resolution, as more particularly set
forth in the accompanying management
information circular (the "Circular"), re-approving
the stock option plan of the Corporation.
|
For
|
None
|
7900000
|
0
|
0
|
0
|
||||||
5
|
A special resolution, as more particularly set forth
in the accompanying Circular, approving the
amendment of the Articles of the Corporation, in
order to consolidate the issued and outstanding
shares of the Corporation on the basis of one (1)
post-consolidation common share for every two
(2) pre-consolidation common shares held by
shareholders.
|
For
|
None
|
7900000
|
0
|
0
|
0
|
||||||
LAHONTAN GOLD CORP.
|
|||||||||||||
Security:
|
50732M200
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
Meeting Date:
|
29-Jun-2023
|
|||||||||||
ISIN
|
CA50732M2004
|
Vote Deadline
|
26-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935889242
|
Management
|
Total Ballot Shares:
|
3900000
|
|||||||||
Last Vote Date:
|
22-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To Set the Number of Directors at five (5).
|
For
|
None
|
3900000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Kimberly Ann Arntson
|
3900000
|
0
|
0
|
0
|
||||||||
2
|
Chris Donaldson
|
3900000
|
0
|
0
|
0
|
||||||||
3
|
John McConnell
|
3900000
|
0
|
0
|
0
|
||||||||
4
|
Bob McKnight
|
3900000
|
0
|
0
|
0
|
||||||||
5
|
Josh Serfass
|
3900000
|
0
|
0
|
0
|
||||||||
3
|
Appointment of PricewaterhouseCoopers LLP,
Chartered Professional Accountants as Auditor of
the Company for the ensuing year and authorizing
the Directors to fix their remuneration.
|
For
|
None
|
3900000
|
0
|
0
|
0
|
||||||
4
|
A resolution to approve the Company's stock
option plan which is a 10% "rolling" plan, as set
out in the Management Information Circular.
|
For
|
None
|
3900000
|
0
|
0
|
0
|
||||||
TALISKER RESOURCES LTD.
|
|||||||||||||
Security:
|
87425A101
|
Meeting Type:
|
Annual and Special Meeting
|
||||||||||
Ticker:
|
TSKFF
|
Meeting Date:
|
29-Jun-2023
|
||||||||||
ISIN
|
CA87425A1012
|
Vote Deadline
|
26-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935891778
|
Management
|
Total Ballot Shares:
|
12500000
|
|||||||||
Last Vote Date:
|
22-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To Set the Number of Directors at six.
|
For
|
None
|
12500000
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
Terence Harbort
|
12500000
|
0
|
0
|
0
|
||||||||
2
|
Robert Power
|
12500000
|
0
|
0
|
0
|
||||||||
3
|
Morris Prychidny
|
12500000
|
0
|
0
|
0
|
||||||||
4
|
Christina Smith
|
12500000
|
0
|
0
|
0
|
||||||||
5
|
Eric Tremblay
|
12500000
|
0
|
0
|
0
|
||||||||
3
|
Appointment of PricewaterhouseCoopers LLP as
Auditor of the Company for the ensuing year and
authorizing the Directors to fix their remuneration.
|
For
|
None
|
12500000
|
0
|
0
|
0
|
||||||
4
|
To consider and, if deemed advisable, pass, with
or without variation, an ordinary resolution to
approve all unallocated options under the
Company's stock option plan.
|
For
|
None
|
12500000
|
0
|
0
|
0
|
||||||
5
|
To consider and, if deemed advisable, pass, with
or without variation, an ordinary resolution to
approve all unallocated restricted share units
under the Company's restricted share unit plan.
|
For
|
None
|
12500000
|
0
|
0
|
0
|
||||||
6
|
To consider and, if deemed advisable, pass, with
or without variation, a special resolution
authorizing the consolidation of the Company's
common shares as more particularly described in
the accompanying management information
circular.
|
For
|
None
|
12500000
|
0
|
0
|
0
|
||||||
INTEGRA RESOURCES CORP.
|
|||||||||||||
Security:
|
45826T301
|
Meeting Type:
|
Annual
|
||||||||||
Ticker:
|
Meeting Date:
|
30-Jun-2023
|
|||||||||||
ISIN
|
CA45826T3010
|
Vote Deadline
|
27-Jun-2023 11:59 PM ET
|
||||||||||
Agenda
|
935884444
|
Management
|
Total Ballot Shares:
|
5527014
|
|||||||||
Last Vote Date:
|
05-Jun-2023
|
||||||||||||
Item
|
Proposal
|
Recommendation
|
Default Vote
|
For
|
Against
|
Abstain
|
Take No Action
|
||||||
1
|
To Set the Number of Directors at 9.
|
For
|
None
|
5527014
|
0
|
0
|
0
|
||||||
2
|
DIRECTOR
|
For
|
None
|
||||||||||
1
|
George Salamis
|
5527014
|
0
|
0
|
0
|
||||||||
2
|
Jason Kosec
|
5527014
|
0
|
0
|
0
|
||||||||
3
|
Stephen de Jong
|
5527014
|
0
|
0
|
0
|
||||||||
4
|
Timo Jauristo
|
5527014
|
0
|
0
|
0
|
||||||||
5
|
Anna Ladd-Kruger
|
5527014
|
0
|
0
|
0
|
||||||||
6
|
C.L. "Butch" Otter
|
5527014
|
0
|
0
|
0
|
||||||||
7
|
Carolyn Clark Loder
|
5527014
|
0
|
0
|
0
|
||||||||
8
|
Sara Heston
|
5527014
|
0
|
0
|
0
|
||||||||
9
|
Eric Tremblay
|
5527014
|
0
|
0
|
0
|
||||||||
3
|
Appointment of MNP LLP as Auditor of the
Corporation for the ensuing year and authorizing
the Directors to fix their remuneration.
|
For
|
None
|
5527014
|
0
|
0
|
0
|
||||||
4
|
To approve the Amended and Restated Equity
Incentive Plan, as more fully described in the
management information circular.
|
For
|
None
|
5527014
|
0
|
0
|
0
|
By:
|
/s/ Axel Merk |
Axel Merk
|
|
Principal Executive Officer
|
|
Date:
|
August 29, 2023 |