0001104659-24-053850.txt : 20240429 0001104659-24-053850.hdr.sgml : 20240429 20240429142721 ACCESSION NUMBER: 0001104659-24-053850 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240429 FILED AS OF DATE: 20240429 DATE AS OF CHANGE: 20240429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AGNICO EAGLE MINES LTD CENTRAL INDEX KEY: 0000002809 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13422 FILM NUMBER: 24889586 BUSINESS ADDRESS: STREET 1: 145 KING STREET EAST STREET 2: SUITE 400 CITY: TORONTO STATE: A6 ZIP: M5C 2Y7 BUSINESS PHONE: 4169471212 MAIL ADDRESS: STREET 1: 145 KING STREET EAST STREET 2: SUITE 400 CITY: TORONTO STATE: A6 ZIP: M5C 2Y7 6-K 1 tm2412963d1_6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 April, 2024

 

Commission File Number 001-13422

 

AGNICO EAGLE MINES LIMITED

(Translation of registrant’s name into English)

 

145 King Street East, Suite 400, Toronto, Ontario M5C 2Y7

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. 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 the registrant by furnishing the information contained in this Form 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 12g3-2(b): 82-                    .

 

 

 

 

 

EXHIBITS

 

Exhibit No. Exhibit Description
99.1 Press Release dated April 26, 2024 announcing the Corporation’s Election of Directors

 

SIGNATURES

 

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

 

  AGNICO EAGLE MINES LIMITED
                 (Registrant)
   
   
Date: 04/29/2024 By: /s/ Chris Vollmershausen
  Chris Vollmershausen
    Executive Vice-President, Legal, General Counsel & Corporate Secretary

 

2 

 

EX-99.1 2 tm2412963d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

AGNICO EAGLE ANNOUNCES ELECTION OF DIRECTORS

 

Toronto (April 26, 2024) – Agnico Eagle Mines Limited (NYSE:AEM, TSX:AEM) ("Agnico Eagle") today announced that, at the annual and special meeting of shareholders held on April 26, 2024 (the "Meeting"), the eleven candidates listed in the management information circular dated March 22, 2024 were duly elected as directors of Agnico Eagle.

 

Detailed results of the vote are set out below:

 

Nominee  Votes For  Votes
Withheld
   Total Votes
Cast
  Percentage
of Votes
For
  Percentage
of Votes
Withheld
 
Leona Aglukkaq   345,810,574   7,905,702    353,716,276   97.76%  2.24%
Ammar Al-Joundi   348,633,995   5,082,282    353,716,277   98.56%  1.44%
Sean Boyd   327,124,554   26,591,722    353,716,276   92.48%  7.52%
Martine A. Celej   344,447,452   9,268,675    353,716,127   97.38%  2.62%
Jonathan Gill   351,510,623   2,205,653    353,716,276   99.38%  0.62%
Peter Grosskopf   342,297,960   11,418,166    353,716,126   96.77%  3.23%
Elizabeth Lewis-Gray   351,584,844   2,131,281    353,716,125   99.40%  0.60%
Deborah McCombe   351,059,706   2,656,571    353,716,277   99.25%  0.75%
Jeffrey Parr   343,875,954   9,840,322    353,716,276   97.22%  2.78%
J. Merfyn Roberts   340,576,908   13,139,368    353,716,276   96.29%  3.71%
Jamie C. Sokalsky   343,002,463   10,713,813    353,716,276   96.97%  3.03%

 

Biographical information on all directors is available at www.agnicoeagle.com.

 

About Agnico Eagle

 

Agnico Eagle is a Canadian based and led senior gold mining company and the third largest gold producer in the world, producing precious metals from operations in Canada, Australia, Finland and Mexico. It has a pipeline of high-quality exploration and development projects in these countries as well as in the United States. Agnico Eagle is a partner of choice within the mining industry, recognized globally for its leading environmental, social and governance practices. The Company was founded in 1957 and has consistently created value for its shareholders, declaring a cash dividend every year since 1983.

 

Further Information

 

For further information regarding Agnico Eagle, contact Investor Relations at info@agnicoeagle.com or call (416) 947-1212.

 

 

 

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