0001104659-21-066030.txt : 20210513 0001104659-21-066030.hdr.sgml : 20210513 20210513170800 ACCESSION NUMBER: 0001104659-21-066030 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 9 CONFORMED PERIOD OF REPORT: 20210513 FILED AS OF DATE: 20210513 DATE AS OF CHANGE: 20210513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KINROSS GOLD CORP CENTRAL INDEX KEY: 0000701818 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 650430083 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13382 FILM NUMBER: 21920660 BUSINESS ADDRESS: STREET 1: 25 YORK STREET STREET 2: 17TH FLOOR CITY: TORONTO STATE: A6 ZIP: M5J 2V5 BUSINESS PHONE: 8013639152 MAIL ADDRESS: STREET 1: 25 YORK STREET STREET 2: 17TH FLOOR CITY: TORONTO STATE: A6 ZIP: M5J 2V5 FORMER COMPANY: FORMER CONFORMED NAME: PLEXUS RESOURCES CORP DATE OF NAME CHANGE: 19920703 6-K 1 tm2116350d1_6k.htm FORM 8-K

 

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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, 2021

Commission File Number: 001-13382

 

KINROSS GOLD CORPORATION

(Translation of registrant's name into English)

 

17th Floor, 25 York Street,

Toronto, Ontario M5J 2V5

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40F:

 

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.

 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes ¨  No x

 

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2b:

 

 

 

Page 2

 

This report on Form 6-K is being furnished for the sole purpose of providing copies of the Report of Voting filed on SEDAR and the press release announcing the voting results, in which Kinross Gold Corporation announced the results of voting on items of business moved at its Annual Meeting of Holders of Common Shares held on May 12, 2021.

 

 

INDEX

 

 

Table of Contents

 

 

SIGNATURES

EXHIBIT INDEX

 

99.1Report of Voting Results dated May 12, 2021 as filed on SEDAR
99.2Press Release dated May 13, 2021

 

Page 3

 

SIGNATURES

 

Pursuant to the requirements of Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  KINROSS GOLD CORPORATION
   
   
  Signed: //Lucas R. Crosby//
  Vice President, Assistant General Counsel and Corporate Secretary

 

May 13, 2021

 

 

EX-99.1 2 tm2116350d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

 

Virtual Annual Meeting of Holders of Common Shares of Kinross Gold Corporation

(the “Issuer”)

May 12, 2021

 

REPORT OF VOTING RESULTS

National Instrument 51-102 Continuous Disclosure Obligations Section 11.3

 

Item 1: Election of Directors

 

The nominees listed on the Management Information Circular dated March 16, 2021 were elected as Directors of the Company to hold office for the ensuing year or until their successors are elected or appointed.  The Company received the following votes from the holders of Common Shares with respect to the election of the nine nominees:

 

 

 

Item 2: Appointment of Auditors

 

KPMG LLP were appointed auditors of the Corporation to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, and the directors of the Corporation were authorized to fix the remuneration of the auditors. The Company received the following votes from the holders of Common Shares with respect to the election of auditors:

 

 

 

 

May 13, 2021

 

Item 3: Reconfirmation of Shareholder Rights Plan

 

The Company received the following votes from the holders of Common Shares with respect to the reconfirmation of the Shareholder Rights Plan:

 

 

 

Item 4: Executive Compensation

 

The Company received the following votes from the holders of Common Shares with respect to the advisory resolution on Kinross’ approach to executive compensation:

 

 

 

  KINROSS GOLD CORPORATION
   
  /s/ Lucas R. Crosby
  Lucas R. Crosby
  Vice President, Assistant General Counsel and Corporate Secretary

 

2

 

EX-99.2 3 tm2116350d1_ex99-2.htm EXHIBIT 99.2

Exhibit 99.2

 

 

Kinross Gold Corporation

 

25 York Street, 17th Floor
Toronto, ON Canada M5J 2V5

 

NEWS RELEASE

 

 

Kinross announces Annual Shareholder Meeting voting results

 

 

Toronto, Ontario – May 13, 2021 – Kinross Gold Corporation (TSX: K, NYSE: KGC) has announced the detailed voting results of the election of its Board of Directors, which took place at the Company’s virtual Annual Meeting of Shareholders on May 12, 2021.

 

The nominees listed in the Management Information Circular dated March 16, 2021 were elected as directors of Kinross at the meeting (see detailed voting results below).

 

The appointments bring membership on the Kinross Board of Directors to nine, following the retirement of Mr. John A. Brough, effective December 31, 2020.

 

Board of Directors voting results

 

Nominee Votes for % for Votes withheld % withheld
Ian Atkinson 780,146,989 98.77% 9,691,955 1.23%
Kerry D. Dyte 787,984,238 99.77% 1,854,706 0.23%
Glenn A. Ives 788,340,862 99.81% 1,498,082 0.19%
Ave G. Lethbridge 787,938,460 99.76% 1,900,484 0.24%
Elizabeth D. McGregor 787,594,303 99.72% 2,244,642 0.28%
Catherine McLeod-Seltzer 643,287,312 81.45% 146,551,632 18.55%
Kelly J. Osborne 787,368,209 99.69% 2,470,735 0.31%
J. Paul Rollinson 788,292,564 99.80% 1,546,381 0.20%
David A. Scott 787,741,195 99.73% 2,097,750 0.27%

 

Voting results on the other items of business at the Annual Meeting of Shareholders are as follows:

 

Appointment of auditors

 

Votes for % for Votes withheld % withheld
851,937,494 98.54% 12,630,831 1.46%

 

Reconfirmation of Shareholder Rights Plan

 

Votes for % for Votes against % withheld
718,910,746 91.02% 70,933,553 8.98%

 

“Say on Pay” resolution on executive compensation

 

Votes for % for Votes against % withheld
700,380,966 88.67% 89,460,801 11.33%

 

A report on all matters voted on at the meeting has been filed on SEDAR.

 

   
p. 1 Kinross announces Annual Shareholder Meeting voting results www.kinross.com

 

 

Kinross Gold Corporation

 

25 York Street, 17th Floor
Toronto, ON Canada M5J 2V5

 

About Kinross Gold Corporation

 

Kinross is a Canadian-based senior gold mining company with mines and projects in the United States, Brazil, Russia, Mauritania, Chile and Ghana. Our focus is on delivering value based on the core principles of operational excellence, balance sheet strength, disciplined growth and responsible mining. Kinross maintains listings on the Toronto Stock Exchange (symbol:K) and the New York Stock Exchange (symbol:KGC).

 

 

Media Contact

 

Louie Diaz

Vice-President, Corporate Communications

phone: 416-369-6469

louie.diaz@kinross.com

 

 

 

Investor Relations Contact

 

Tom Elliott

Senior Vice-President, Investor Relations

phone: 416-365-3390

tom.elliott@kinross.com

 

 

Source: Kinross Gold Corp.

 

   
p. 2 Kinross announces Annual Shareholder Meeting voting results www.kinross.com

 

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