0001311605-17-000021.txt : 20170103 0001311605-17-000021.hdr.sgml : 20170103 20170103165602 ACCESSION NUMBER: 0001311605-17-000021 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170101 FILED AS OF DATE: 20170103 DATE AS OF CHANGE: 20170103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KLONDEX MINES LTD CENTRAL INDEX KEY: 0001311605 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1055 WEST HASTINGS ST, SUITE 200 CITY: VANCOUVER STATE: A1 ZIP: V6C 2E9 BUSINESS PHONE: 775-284-5757 MAIL ADDRESS: STREET 1: 1055 WEST HASTINGS ST, SUITE 200 CITY: VANCOUVER STATE: A1 ZIP: V6C 2E9 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Seaberg John W. CENTRAL INDEX KEY: 0001692277 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37563 FILM NUMBER: 17502480 MAIL ADDRESS: STREET 1: C/O KLONDEX MINES LTD STREET 2: 1055 WEST HASTINGS ST., SUITE 200 CITY: VANCOUVER STATE: A1 ZIP: V6C 2E9 3 1 wf-form3_148348054709789.xml FORM 3 X0206 3 2017-01-01 0 0001311605 KLONDEX MINES LTD KLDX 0001692277 Seaberg John W. C/O KLONDEX MINES LTD 6110 PLUMAS ST. SUITE A RENO NV 89519 0 1 0 0 Senior VP, Investor Relations Common Shares 123000 D Options 2.3 2016-01-28 2020-07-28 Common Shares 300000.0 D Restricted Share Units Common Shares 16000.0 D Restricted Share Units Common Shares 5000.0 D Restricted Share Units Common Shares 26163.0 D Granted on 7/28/2015 and vest(ed) 1/3 on each 1/28/2016, 7/28/216, and 7/28/2017. Grant price of Cdn$2.98, adjusted using Bank of Canada noon exchange rate on date of grant. The RSUs granted on 5/13/2016 vest as follows: 1/5 on 7/31/2016, 1/5 on 7/31/2017, and 3/5 on 7/31/2018. Each restricted share unit represents a contingent right to receive the economic equivalent of one common share of Klondex Mines Ltd. (the "Corporation"), in cash or in shares of common stock, at the option of the Corporation. The RSUs granted on 5/13/2016 vest as follows: 1/3 on 5/13/2016, 1/3 on 7/31/2016, and 1/3 on 7/31/2017. The RSUs granted on 8/12/2016 vest as follows: 1/3 on 6/17/2017, 1/3 on 6/17/2018, and 1/3 on 6/17/2019. /s/Jeff Stieber as attorney-in-fact for John Seaberg 2016-12-29 EX-24 2 ex-24.htm JOHN SEABERG POWER OF ATTORNEY FORM

POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints Paul Huet, Barry Dahl and Jeff Stieber, each acting alone, as the undersigned's true and lawful attorney-in-fact to:
(1)    execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or 10% shareholder of Klondex Mines Ltd (the "Company"), Forms 3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder and any Form ID, Uniform Application for Access Codes to File on Edgar, or Update Passphrase Form;
(2)    do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4 or 5, Form ID or Update Passphrase Form and timely file such forms (including amendments thereto) and application with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
(3)     take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
The undersigned agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and each such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to such attorney-in fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto), Form ID or Update Passphrase Form and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.
This Power of Attorney supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph hereof ("Prior Powers of Attorney"), and the authority of the attorneys-in-fact named in any Prior Powers of Attorney is hereby revoked.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof dated as of a later date.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of December, 2016.

/s/John W. Seaberg
John W. Seaberg