Seabridge Gold Reports on Results of Annual Meeting of Shareholders

Trading Symbols: 
TSX: SEA
NYSE: SA                                                                                            

TORONTO, June 25, 2015 /CNW/ - Seabridge Gold today provided the results of its annual general meeting of shareholders held on June 24, 2015. A total of 32,253,439 common shares were voted at the meeting, representing 64.15 % of the issued and outstanding common shares of the corporation. All matters presented for approval at the meeting were duly authorized and approved, as follows:

  1. Election of all management nominees to the board of directors of the corporation;
  2. Appointment of KPMG LLP as auditor of the corporation for the ensuing year;
  3. Authorization of the directors to fix the auditors remuneration;
  4. Approval of certain option grants to directors of the Corporation.

Detailed voting results for the election of directors were as follows:

Director

Votes For

Votes Withheld

Percentage For

A. Frederick Banfield

16,832,108

608,949

96.51%

D. Scott Barr

17,141,589

299,468

98.28%

Thomas C. Dawson

17,208,752

232,305

98.67%

Eliseo Gonzalez-Urien

17,260,262

180,795

98.96%

Richard C. Kraus

17,137,249

303,808

98.26%

Jay S. Layman

17,206,950

234,107

98.66%

John W. Sabine

17,140,121

300,936

98.27%

Rudi P. Fronk

17,118,216

322,841

98.15%

 

A total of 1,337,306 shares were "non-votes" under U.S. proxy rules and were not cast with respect to the election of each of the directors and the approval of the stock option grants to directors.

All of the eight above-listed directors were re-elected to the Board.

Seabridge holds a 100% interest in several North American gold projects. The Company's principal assets are the KSM property located near Stewart, British Columbia, Canada and the Courageous Lake gold project located in Canada's Northwest Territories. For a breakdown of Seabridge's mineral reserves and mineral resources by category please visit the Company's website at http://www.seabridgegold.net/resources.php.

ON BEHALF OF THE BOARD

"Rudi Fronk"
Chairman & C.E.O.

SOURCE Seabridge Gold Inc.

For further information: Rudi P. Fronk, Chairman and C.E.O., Tel: (416) 367-9292 · Fax: (416) 367-2711, Email: info@seabridgegold.net

RELATED LINKS
http://www.seabridgegold.net

Custom Packages

Browse our custom packages or build your own to meet your unique communications needs.

Start today.

CNW Membership

Fill out a CNW membership form or contact us at 1 (877) 269-7890

Learn about CNW services

Request more information about CNW products and services or call us at 1 (877) 269-7890