0001628280-20-010173.txt : 20200702 0001628280-20-010173.hdr.sgml : 20200702 20200702170200 ACCESSION NUMBER: 0001628280-20-010173 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20200702 FILED AS OF DATE: 20200702 DATE AS OF CHANGE: 20200702 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Kirkland Lake Gold Ltd. CENTRAL INDEX KEY: 0001713443 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38179 FILM NUMBER: 201010547 BUSINESS ADDRESS: STREET 1: 200 BAY STREET, SUITE 3120 CITY: TORONTO STATE: A6 ZIP: M5J 2J1 BUSINESS PHONE: 416-840-7884 MAIL ADDRESS: STREET 1: 200 BAY STREET, SUITE 3120 CITY: TORONTO STATE: A6 ZIP: M5J 2J1 6-K 1 form6-k.htm 6-K Document


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 July, 2020.
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 2800
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: July 2, 2020

 
/s/ Jennifer Wagner
Jennifer Wagner
Corporate Secretary






INDEX TO EXHIBITS



EX-99.1 2 newsrelease.htm EXHIBIT 99.1 Exhibit
exhibit995x1x1a55.jpg

KIRKLAND LAKE ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Toronto, Ontario - July 2, 2020 - Kirkland Lake Gold Ltd. (“Kirkland Lake Gold” or the “Company”) (TSX:KL) (NYSE:KL)(ASX:KLA) reports that at the annual general and special meeting of shareholders held on June 30, 2020, all resolutions proposed to shareholders were duly passed.

Based on proxies received, 210,350,317 common shares of the Company, representing 75.87% of the Company’s issued and outstanding common shares as at the record date were voted, and the following individuals 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
178,683,301
92.54%
14,403,453
7.46%
Peter Grosskopf
100,523,312
52.06%
92,563,443
47.94%
Ingrid Hibbard
156,245,873
80.92%
36,840,881
19.08%
Arnold Klassen
148,885,445
77.11%
44,201,309
22.89%
Elizabeth Lewis-
Gray
178,631,957
92.51%
14,454,735
7.49%
Anthony Makuch
190,922,688
98.88%
2,164,066
1.12%
Barry Olson
179,264,634
92.84%
13,822,120
7.16%
Jeff Parr
177,259,274
91.80%
15,827,481
8.20%

The Company would like to clarify that a significant number of withhold votes attributable to Mr. Grosskopf are as a result him being over boarded under the provisions of Glass Lewis. The Company would like to assure shareholders that this is being rectified and that Mr. Grosskopf will be resigning from his other board position effective July 29, 2020. As a result, following such resignation, Mr. Grosskopf will only sit on one outside Board, being Kirkland Lake Gold.

Jeff Parr, Chairman of the Board commented, “We fully appreciate shareholder concerns on over boarding and the challenges which arise when directors are over extended. Given the significant responsibility and time commitment required of a Kirkland Lake Board member, we are very pleased to have resolved Peter Grosskopf’s over boarding issue. Peter is a valued Board member who brings a unique perspective and expertise to our Board. We will continue to implement best corporate governance practices going forward to ensure the alignment of interests between shareholders and the Board. We would like to thank shareholders for their continued support.”

In addition: (i) 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 eight, in accordance with the articles and by-laws of the Company; (ii) KPMG LLP, Chartered Accountants were appointed as the Company’s auditors for the ensuing year; (iii) a non-binding advisory resolution on the Company’s approach to executive compensation was passed; and (iv) amendments to the Long Term Incentive Plan and Deferred Share Unit Plan were all passed by a majority of shareholders. For detailed voting results on each resolution, please refer to the Company’s Report of Voting Results filed on SEDAR at www.sedar.com.

About Kirkland Lake Gold Ltd.
Kirkland Lake Gold Ltd. is a growing gold producer operating in Canada and Australia that produced 974,615 ounces in 2019. The production profile of the Company is anchored by three high-quality operations, including the Macassa Mine and Detour Lake Mine, both 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 expertise.

    exhibitfootera15.jpg

exhibit995x1x1a55.jpg


For further information on Kirkland Lake Gold and to receive news releases by email, visit the website at www.kl.gold.

FOR FURTHER INFORMATION PLEASE CONTACT

Anthony Makuch, President, Chief Executive Officer & Director
Phone: +1 416-840-7884, E-mail: tmakuch@kl.gold

Mark Utting, Senior Vice-President, Investor Relations
Phone: +1 416-840-7884, E-mail: mutting@kl.gold


    exhibitfootera15.jpg
EX-99.2 3 votingresults.htm EXHIBIT 99.2 Exhibit


Annual General Meeting of Shareholders
of
KIRKLAND LAKE GOLD LTD.
(the "Company")

July 2, 2020

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 June 30, 2020 (the “Meeting”), we hereby advise of the following voting results as tabulated.

    
Total common shares issued and outstanding at record date (May 22, 2020)
277,244,914
Total shares represented at the Meeting in person and by proxy
210,350,365
Percentage of total shares represented at the Meeting
75.87%
                    
Fixing the Number of Directors

Based on proxies received and votes cast by a 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 eight, in accordance with the articles and by-laws of the Company.

 
Votes cast FOR
% of votes cast FOR
Votes cast AGAINST
% of votes cast AGAINST
Fixing the Number of Directors
192,968,487
99.94%
114,316
0.06%


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
178,683,301
92.54%
14,403,453
7.46%
Peter Grosskopf
100,523,312
52.06%
92,563,443
47.94%
Ingrid Hibbard
156,245,873
80.92%
36,840,881
19.08%
Arnold Klassen
148,885,445
77.11%
44,201,309
22.89%
Elizabeth Lewis-Gray
178,631,957
92.51%
14,454,735
7.49%
Anthony Makuch
190,922,688
98.88%
2,164,066
1.12%
Barry Olson
179,264,634
92.84%
13,822,120
7.16%
Jeff Parr
177,259,274
91.80%
15,827,480
8.20%






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
210,075,616
99.87%
270,748
0.13%


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
176,866,944
91.60%
16,215,855
8.40%


Long Term Incentive Plan

Based on proxies received and votes cast by ballot during the Meeting, certain amendments to the long term incentive plan of the Company (the “LTIP”) and all unallocated share units issuable under the LTIP, as further set out in the management information circular dated May 29, 2020 was approved with the following results:
 
 
Votes cast FOR
% of votes cast FOR
Votes cast AGAINST
% of votes cast AGAINST
Long Term Incentive Plan
169,271,423
87.66%
23,811,378
12.34%


Deferred Share Unit Plan

Based on proxies received and votes cast by ballot during the Meeting, certain amendments to the deferred share unit plan of the Company (the “DSU Plan”) and all unallocated deferred share units issuable under the DSU Plan, as further set out in the management information circular dated May 29, 2020 was approved with the following results:
 
 
Votes cast FOR
% of votes cast FOR
Votes cast AGAINST
% of votes cast AGAINST
Deferred Share Unit Plan
169,919,580
88.00%
23,163,220
12.00%




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