EX-99.1 2 exhibit99-1.htm REPORT OF VOTING RESULTS Exhibit 99.1
Exhibit 99.1


REPORT ON VOTING RESULTS
SECTION 11.3 OF NATIONAL INSTRUMENT 51-102
CONTINUOUS DISCLOSURE OBLIGATIONS

The following is a description of the matters voted upon at the Annual General Meeting of Shareholders of Seabridge Gold Inc., held on June 27, 2024, and the outcome:

Election of Directors

Director Votes For Votes Against Percentage For
Trace J. Arlaud 32,233,189 415,891 98.7%
Matthew Coon Come 32,372,402 276,678 99.1%
Rudi P. Fronk 32,359,072 290,007 99.1%
Eliseo Gonzalez-Urien 30,852,483 1,796,597 94.5%
Jay S. Layman 32,335,975 313,105 99.0%
Melanie R. Miller 32,290,506 358,574 98.9%
Clem A. Pelletier 32,367,799 281,281 99.1%
Julie Robertson 32,293,151 355,929 98.9%
John W. Sabine 30,893,314 1,755,766 94.6%
Gary A. Sugar 32,256,020 393,060 98.8%
Carol T. Willson 32,145,917 503,163 98.5%

 

Description of Other Matters Voted Upon Outcome of Vote
The reappointment of KPMG LLP as auditor of the corporation for the ensuing year. Resolution approved
The authorization of the directors to fix the auditors remuneration. Resolution approved
Approve the Amended Restricted Share Unit & Deferred Share Unit Plan Resolution approved
Approval, on an advisory basis, of the Corporation’s approach on executive compensation Resolution approved

All resolutions were approved by a show of hands. DATED at Toronto, Ontario on June 28, 2024. SEABRIDGE GOLD INC.

Per: “C. Bruce Scott”
  C. Bruce Scott
  Senior Vice President, General Counsel and Corporate Secretary

 

106 Front Street East, Suite 400, Toronto, ON M5A 1E1, Canada
416-367-9292 www.seabridgegold.com