0001085146-24-004325.txt : 20240829 0001085146-24-004325.hdr.sgml : 20240829 20240828193433 ACCESSION NUMBER: 0001085146-24-004325 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240829 EFFECTIVENESS DATE: 20240829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NewGen Asset Management Ltd CENTRAL INDEX KEY: 0001845012 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1934 Act SEC FILE NUMBER: 028-20619 FILM NUMBER: 241257851 BUSINESS ADDRESS: STREET 1: COMMERCE COURT NORTH, SUITE 2900 STREET 2: 25 KING STREET WEST, BOX 405 CITY: TORONTO STATE: A6 ZIP: M5L1G3 BUSINESS PHONE: 416-941-9111 MAIL ADDRESS: STREET 1: COMMERCE COURT NORTH, SUITE 2900 STREET 2: 25 KING STREET WEST, BOX 405 CITY: TORONTO STATE: A6 ZIP: M5L1G3 N-PX 1 primary_doc.xml N-PX IM LIVE 0001845012 XXXXXXXX false false 06/30/2024 YEAR 2024 NewGen Asset Management Ltd 647-284-9302
COMMERCE COURT NORTH, SUITE 2900 25 KING STREET WEST, BOX 405 TORONTO A6 M5L1G3
Olga Gergin
25 King Street West Ste 2900 PO BOX 405 TORONTO A6 M5L1G3
INSTITUTIONAL MANAGER VOTING REPORT N 028-20619 000163822 801-115287 N
0 NewGen Asset Management Ltd David Dattels David Dattels President 08/28/2024
PROXY VOTING RECORD 2 proxyvotetable.xml Canaccord Genuity Group Inc. 134801109 08/04/2023 BE IT RESOLVED, as an ordinary resoluton, that on a non-binding and advisory basis and not to diminish the role and responsibility of the Board of Directors, the shareholders accept the approach to executive compensation disclosed in the management information circular SECTION 14A SAY-ON-PAY VOTES 141600 0 FOR 141600 FOR Saputo Inc 802912105 08/11/2023 The adoption of an advisory non-binding resolution in respect of the Company's approach to executive compensation SECTION 14A SAY-ON-PAY VOTES 129800 0 FOR 129800 FOR ATS Corporation 00217Y104 08/10/2023 An advisory resolution to approve the corporations approach to executive compensation, as described in the corporations management information circular SECTION 14A SAY-ON-PAY VOTES 66600 0 FOR 66600 FOR Open Text Corporation 683715106 09/14/2023 The non-binding Say-on-Pay Resolution, the full text of which is included in the management proxy circular of te Company(the "Circular"), with or without variation, on the Company's approach to executive compensation, as described in the circular SECTION 14A SAY-ON-PAY VOTES 182600 0 FOR 182600 FOR Air Canada 008911877 03/28/2024 Consideration and Approval in an advisory, non-binding capacity of a resolution, in the form set out in Schedul "B" of the Management Proxy circular, in respect of Air Canada's approach to compensation, as more particularly described in the management proxy circular. SECTION 14A SAY-ON-PAY VOTES 136900 0 FOR 136900 FOR Celestica Inc 15101Q108 04/25/2024 Advisory resolution on Celestica Inc.'s approach to executive compensation SECTION 14A SAY-ON-PAY VOTES 164300 0 FOR 164300 FOR Bombardier Inc 097751861 04/25/2024 The approach to executive compensation disclosed in the management Proxy Circular SECTION 14A SAY-ON-PAY VOTES 97500 0 FOR 97500 FOR Capstone Copper Corp 14071L108 05/03/2024 Passing an Advisory vote on the Corporation's approach to executive compensation, as more particularly described in the accompanying information circular. SECTION 14A SAY-ON-PAY VOTES 1623900 0 FOR 1623900 FOR Franco-Nevada Corporation 351858105 05/01/2024 Acceptance of the Corporations approach to executive compensation SECTION 14A SAY-ON-PAY VOTES 117200 0 FOR 117200 FOR TFI International inc 87241L109 04/25/2024 Non-binding advisory resolution that shareholders approve the compensation of the corporation's Named Executive Officers, as disclosed in the Management Proxy Circular dated March 13, 2024. SECTION 14A SAY-ON-PAY VOTES 15400 0 FOR 15400 FOR First Quantum Minerals 335934105 05/09/2024 BE IT RESOLVED, On an advisory basis, and not to diminish the role and responsibilities of the Board of Directors of the Company, that the shareholders accept the approach to executive compensation disclosed in the Company's Management information Circular dated March 14, 2024 SECTION 14A SAY-ON-PAY VOTES 52200 0 FOR 52200 FOR Spin Master Corporation 848510103 05/08/2024 Non-Binding advisory Resolution on the Company's Approach to Executive Compensation SECTION 14A SAY-ON-PAY VOTES 15100 0 FOR 15100 FOR Cenovus Energy Inc 15135U109 05/01/2024 Accept the Corporation's approach the executive compensation SECTION 14A SAY-ON-PAY VOTES 202100 0 FOR 202100 FOR Enerflex LTD 29269R105 05/07/2024 Approve an advisory resolution to accept the Company's approach to executive compensation SECTION 14A SAY-ON-PAY VOTES 597000 0 FOR 597000 FOR Stella-Jones Inc 85853F105 05/08/2024 The Adoption of an advisory non-binding resolution in respect of the Corporations approach to executive compensation SECTION 14A SAY-ON-PAY VOTES 28300 0 FOR 28300 FOR Primo Water Corporation 74167P108 05/08/2024 Non-binding Advisory Vote on Executive Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES 215000 0 FOR 215000 FOR Teck Resources Limited 878742204 04/25/2024 To approve an advisory resolution on Teck's approach to executive compensation SECTION 14A SAY-ON-PAY VOTES 53400 0 FOR 53400 FOR Cameco Corp 13321L108 05/09/2024 Have a say on our approach to executive compensation( See page 8 of the management proxy circular) As this is an advisory vote, the results will not be binding on the board. Be it resolved that, on an advisory basis and not to diminish the roles and responsibilities of the board of directors for executive compensation, the shareholders accept the approach to executive compensation disclosed in Cameco;s management proxy circular delivered in advance of the 2024 annual meeting of shareholders SECTION 14A SAY-ON-PAY VOTES 48900 0 FOR 48900 FOR George Weston Ltd 961148509 05/07/2024 Vote on the advisory resolution on the approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES 19800 0 FOR 19800 FOR Crescent Point Energy Corp 22576C101 05/10/2024 Adopt an advisory resolution accepting the corporations approach to executive compensation, the full text of which is set forth in the management information circular SECTION 14A SAY-ON-PAY VOTES 63200 0 FOR 63200 FOR Exchange Income Corporation 301283107 05/08/2024 To approve, on an advisory basis, an ordinary resolution to accept the corporation's approach to executive compensation SECTION 14A SAY-ON-PAY VOTES 116400 0 FOR 116400 FOR Precision Drilling 74022D407 05/16/2024 Accepting the Corporations approach to executive compensation, on an advisory basis ("Say on Pay") SECTION 14A SAY-ON-PAY VOTES 42670 0 FOR 42670 FOR ETSY Inc 29786A106 06/13/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES 24000 0 FOR 24000 FOR Cineplex Inc 172454100 05/22/2024 Non-Binding say-on-pay advisory resolution set forth in the accompanying management information circular on the Corporation's Approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES 919500 0 FOR 919500 FOR North American Construction Group 656811106 05/15/2024 To vote on the advisory resolution, the full text of which is set forth in the circular, with respect to the corporation's approach to executive compensation as more particularly desicrbed in the Circular under the heading "advisory Vote on Executive Compensation". The advisory resolution shall not diminish the roles and responsibilities of the Board of Directors. SECTION 14A SAY-ON-PAY VOTES 202607 0 FOR 202607 FOR Hubspot Inc 443573100 06/11/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES 20700 0 FOR 20700 FOR Gildan Activewear Inc 375916103 05/28/2024 Approving an advisory resolution on the Corporation's approach to executive compensation SECTION 14A SAY-ON-PAY VOTES 119800 0 FOR 119800 FOR