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 001-38179
KIRKLAND LAKE GOLD LTD. |
(Translation of registrant's name into English) |
Royal Bank Plaza, South Tower 200 Bay Street, Suite 3120 Toronto, Ontario, Canada M5J 2J1 |
(Address of principal executive office) |
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F
Form 20-F [ ] Form 40-F [X]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders. |
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): [ ]
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR. |
SIGNATURE
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.
Kirkland Lake Gold Ltd. |
Date: May 9, 2019 |
/s/ Jennifer Wagner Jennifer Wagner Corporate Secretary |
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KIRKLAND LAKE ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
Toronto, Ontario - May 9, 2019 - Kirkland Lake Gold Ltd. ("Kirkland Lake Gold" or the "Company") (TSX:KL) (NYSE:KL)(ASX:KLA) today reported that at the annual and special meeting of shareholders held on May 7, 2019, all resolutions proposed to shareholders were duly passed.
Based on proxies received, 163,523,596 common shares of the Company, representing 78% of the Company's issued and outstanding common shares as at the record date were voted, and the seven nominees listed in the management information circular were elected as directors of the Company until the next annual meeting of shareholders. The results are set out below:
Name of Nominee |
Votes cast FOR |
% votes cast FOR |
Votes WITHHELD |
% of Votes WITHHELD |
Jonathan Gill |
145,907,841 |
99.869% |
191,770 |
0.131% |
Arnold Klassen |
139,835,522 |
95.712% |
6,264,089 |
4.288% |
Pamela Klessig |
145,660,580 |
99.699% |
439,031 |
0.301% |
Anthony Makuch |
141,513,525 |
96.861% |
4,586,086 |
3.139% |
Barry Olson |
145,416,750 |
99.533% |
682,861 |
0.467% |
Jeffrey Parr |
145,994,083 |
99.928% |
105,528 |
0.072% |
Raymond Threlkeld |
134,810,297 |
92.273% |
11,289,314 |
7.727% |
In addition, shareholders of the Company approved a non-binding advisory resolution on the Company's approach to executive compensation ("Say on Pay") as set out below:
Votes For |
% For |
Votes Against |
% Against |
144,582,131 |
98.961% |
1,511,811 |
1.035% |
Also at the meeting, KPMG LLP, Chartered Accountants were appointed as the Company's auditors for the ensuring year by a majority of shareholders and shareholders approved a special resolution to fix the number of directors at seven, in accordance with the articles and by-laws of the Company. For detailed voting results on each resolution, please refer to the Company's Report of Voting Results filed on SEDAR at www.sedar.com.
The Company is also pleased to announce that Mr. Jeff Parr was appointed the Chairman of the Board immediately following the AGM. Mr. Parr is a Chartered Professional Accountant (CPA, CA 1984) and has over 30 years of executive management experience in the mining and service provider industries. He joined Centerra Gold in 2006 and was appointed Chief Financial Officer in 2008 where he served until his retirement in 2016. From 1997 to 2006 he worked for Acres International as Chief Financial Officer and from 1988 to 1997, held progressively senior financial positions at WMC International (a subsidiary of Western Mining Corporation responsible for operations and exploration in the Americas), ultimately serving as the Company's Executive Vice President. He is also a member of the Board and Chair of the Audit Committee of Discovery Metals Corp. He is a member of the Canadian Institute of Chartered Professional Accountants and has obtained the ICD.D designation from the Institute of Corporate Directors.
About Kirkland Lake Gold Ltd.
Kirkland Lake Gold Ltd. is a growing gold producer operating in Canada and Australia that produced 723,701 ounces in 2018 and is on track to achieve significant production growth over the next three years, including target production of 950,000 - 1,000,000 ounces in 2019, 930,000 - 1,010,000 ounces in 2020 and 995,000 - 1,055,000 ounces in 2021. The production profile of the Company is anchored by two high-grade, low-cost operations, including the Macassa Mine located in Northern Ontario and the Fosterville Mine located in the state of Victoria, Australia. Kirkland Lake Gold's solid base of quality assets is complemented by district scale exploration potential, supported by a strong financial position with extensive management and operational expertise.
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For further information on Kirkland Lake Gold and to receive news releases by email, visit the website www.klgold.com.
FOR FURTHER INFORMATION PLEASE CONTACT
Anthony Makuch, President, Chief Executive Officer & Director
Phone: +1 416-840-7884
E-mail: tmakuch@klgold.com
Mark Utting, Vice-President, Investor Relations
Phone: +1 416-840-7884
E-mail: mutting@klgold.com
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In accordance with section 11.3 of NI 51-102 and following the annual meeting of shareholders of the Company held on May 7, 2019 (the "Meeting"), we hereby advise of the following voting results as tabulated.
Total common shares issued and outstanding at record date (April 5, 2019) | 210,053,229 |
Total shares represented at the Meeting in person and by proxy | 163,523,596 |
Percentage of total shares represented at the Meeting | 78% |
Fixing the Number of Directors at Seven
Based on proxies received and votes cast by show of hands during the Meeting, the number of directors to be elected to hold office until the next annual meeting or until their successors are elected or appointed was fixed at seven, in accordance with the articles and by-laws of the Company, with the following results:
|
Votes cast FOR |
% of Votes cast FOR |
Votes cast AGAINST |
% of Votes cast AGAINST |
Set the Number of Directors at Seven |
145,748,254 |
99.760% |
351,358 |
0.240% |
Election of Directors
Based on proxies received and votes conducted by ballot during the Meeting, the following individuals were elected as directors of the Company until the next annual shareholders' meeting, with the following results:
Name of Nominee |
Votes cast FOR |
% Votes cast FOR |
Votes WITHHELD |
% of Votes WITHHELD |
Jonathan Gill |
145,907,841 |
99.869% |
191,770 |
0.131% |
Arnold Klassen |
139,835,522 |
95.712% |
6,264,089 |
4.288% |
Pamela Klessig |
145,660,580 |
99.699% |
439,031 |
0.301% |
Anthony Makuch |
141,513,525 |
96.861% |
4,586,086 |
3.139% |
Barry Olson |
145,416,750 |
99.533% |
682,861 |
0.467% |
Jeffrey Parr |
145,994,083 |
99.928% |
105,528 |
0.072% |
Raymond Threlkeld |
134,810,297 |
92.273% |
11,289,314 |
7.727% |
Re-Appointment of Auditors
Based on proxies received and votes cast by show of hands during the Meeting, KPMG LLP, Chartered Accountants, were appointed as independent auditors of the Company for the ensuing year and the directors are authorized to fix their remuneration, with the following results:
|
Votes cast FOR |
% of votes cast FOR |
Votes cast WITHHELD |
% of Votes cast WITHHELD |
Appointment of Auditors |
162,347,557 |
99.282% |
1,173,988 |
0.718% |
Say on Pay
Based on proxies received and votes cast by show of hands during the Meeting, shareholders approved the non-binding advisory resolution on approach to executive compensation, with the following results:
|
Votes cast FOR |
% of votes cast FOR |
Votes cast AGAINST |
% of Votes cast AGAINST |
Advisory Resolution on Executive Compensation |
144,582,131 |
98.961% |
1,511,811 |
1.035% |
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