0001654954-19-005274.txt : 20190506 0001654954-19-005274.hdr.sgml : 20190506 20190503193840 ACCESSION NUMBER: 0001654954-19-005274 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20190503 FILED AS OF DATE: 20190506 DATE AS OF CHANGE: 20190503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pretium Resources Inc. CENTRAL INDEX KEY: 0001508844 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35393 FILM NUMBER: 19797762 BUSINESS ADDRESS: STREET 1: SUITE 2300, 1055 DUNSMUIR STREET STREET 2: PO BOX 49334 CITY: VANCOUVER STATE: A1 ZIP: V7X 1L4 BUSINESS PHONE: 604-558-1784 MAIL ADDRESS: STREET 1: SUITE 2300, 1055 DUNSMUIR STREET STREET 2: PO BOX 49334 CITY: VANCOUVER STATE: A1 ZIP: V7X 1L4 6-K 1 pretium_6k-17674.htm PRETIUM RESOURCES, INC. 6-K pretium_6k-16893.htm
 
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 6-K
 
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
 
For the month of May 2019
 
Commission File Number: 001-35393
 
PRETIUM RESOURCES INC

(translation of registrant’s name into English)
 
1055 Dunsmuir Street, Suite 2300
Vancouver, British Columbia
Canada V7X 1L4

(Address of principal executive office)
 
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
 
Form 20-F ◻ Form 40-F ⌧
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
 
Yes ◻ No ⌧
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
 
Yes ◻ No ⌧
 
 
 
 


 
 
 
 
 
1
 
 
 
Exhibit Index
 
Exhibit
Number
Description of Exhibit
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2
 

 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
 
 
 
 
PRETIUM RESOURCES INC.
 
 
 
 
By:
/s/ Vlada Cvijetinovic
Date: May 3, 2019
Name:
Vlada Cvijetinovic 
 
Title:
Vice President, Legal
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3
EX-99.1 2 exhibit_99-1.htm NEWS RELEASE DATED MAY 3, 2019 Blueprint
  Exhibit 99.1
 
 
May 3, 2019
  News Release 19-09
 
Annual General and Special Meeting Voting Results
 
Vancouver, British Columbia May 3, 2019; Pretium Resources Inc. (TSX/NYSE:PVG) (“Pretivm” or the “Company”) announces the voting results from its Annual General and Special Meeting of Shareholders held on May 2, 2019 (the “Meeting”).
 
A total of 119,756,496 (65.01%) of Pretivm’s common shares were represented at the meeting.
 
The seven nominees listed in the management information circular with respect to the Meeting were elected as directors of Pretivm. Detailed results of the vote for the election of directors are set out below:
 
Number of Directors
 
Setting the number of Directors at seven:
 
Votes for
% For
Votes Against
% Against
97,649,653
99.63%
362,805
0.37%
 
Election of Directors
 
Nominee
Votes for
% For
Votes Withheld
% Withheld
Robert A. Quartermain
Joseph J. Ovsenek
George Paspalas
Peter Birkey
David Smith
Faheem Tejani
Robin Bienenstock
84,120,127
97,435,793
93,750,724
84,641,139
94,430,985
97,018,542
94,638,017
85.83%
99.41%
95.65%
86.36%
96.35%
98.99%
96.56%
13,892,331
576,665
4,261,734
13,371,319
3,581,473
993,916
3,374,441
14.17%
0.59%
4.35%
13.64%
3.65%
1.01%
3.44%
 
Voting results with respect to the other matters at the Meeting, including approving the appointment of auditor, the Company’s Incentive Stock Option Plan and Restricted Share Unit Plan, and the amendments thereto, amendments to the Company’s Articles and Notice of Articles, and an advisory resolution on executive compensation were as follows:
 
 
1
 
 
Appointment of Auditor
 
The appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor and authorizing the directors to fix the auditor’s remuneration:
 
Votes for
% For
Votes Withheld
% Withheld
118,987,632
99.37%
757,664
0.63%
 
Incentive Stock Option Plan
 
To authorize and approve the Company’s Incentive Stock Option Plan, including amendments thereto, and the unallocated options issuable thereunder:
 
Votes for
% For
Votes Against
% Against
93,209,325
95.10%
4,803,133
4.90%
 
Restricted Share Unit Plan
 
To authorize and approve the Company’s Restricted Share Unit Plan, including amendments thereto, and the unallocated units issuable thereunder:
 
Votes for
% For
Votes Against
% Against
94,837,305
96.76%
3,175,153
3.24%
 
Amendment to Articles and Notice of Articles
 
To authorize and approve the amendments to the Articles and, as applicable, Notice of Articles, of the Company to increase the quorum requirement for meetings of shareholders and to delete preferred shares from the Company’s share capital:
 
Votes for
% For
Votes Against
% Against
94,727,549
96.65%
3,284,909
3.35%
 
Say on Pay Advisory Vote
 
To authorize and approve a non-binding resolution accepting the Company’s approach to executive compensation:
 
Votes for
% For
Votes Against
% Against
75,195,117
76.72%
22,817,341
23.28%
 
 
2
 
 
About Pretivm
 
Pretivm is a low-cost intermediate gold producer with the high-grade gold underground Brucejack Mine.
 
For further information contact:
 
Joseph Ovsenek
Troy Shultz
President & CEO
Manager, Investor Relations &
 
Corporate Communications
  
Pretium Resources Inc.
Suite 2300, Four Bentall Centre, 1055 Dunsmuir Street
PO Box 49334 Vancouver, BC V7X 1L4
(604) 558-1784
invest@pretivm.com
(SEDAR filings: Pretium Resources Inc.)
 
 
 
 
3
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