EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 Kirkland Lake Gold Ltd.: Exhibit 99.2 - Filed by newsfilecorp.com
Annual and Special Meeting of Shareholders
of
KIRKLAND LAKE GOLD LTD.
(the "Company")

May 7, 2019
 
REPORT OF VOTING RESULTS
Pursuant to Section 11.3 of
National Instrument 51-102 -Continuous Disclosure Obligations ("NI 51-102")

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%