UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number 811-01700 |
___Franklin Gold and Precious Metals Fund____ |
(Exact name of registrant as specified in charter) |
One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (650) 312-2000 |
Date of fiscal year end: 7/31 |
Date of reporting period: 06/30/2023 |
Item 1. Proxy Voting Records. |
Franklin Gold and Precious Metals Fund
| ||||
ACLARA
RESOURCES INC. | ||||
Ticker: ARA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramon Barua | Management | For | Withhold |
1.2 | Elect Director Eduardo Hochschild | Management | For | Withhold |
1.3 | Elect Director Paul Adams | Management | For | For |
1.4 | Elect Director Ignacio Bustamante | Management | For | Withhold |
1.5 | Elect Director Catharine Farrow | Management | For | For |
1.6 | Elect Director Maria Recart | Management | For | For |
1.7 | Elect Director Sanjay Sarma | Management | For | For |
1.8 | Elect Director Nicolas Hochschild | Management | For | Withhold |
2 | Approve Ernst & Young LLP as Auditors | Management | For | For |
and Authorize Board to Fix Their Remuneration | ||||
3 | Amend Omnibus Long-Term Incentive Plan | Management | For | Against |
| ||||
ADVENTUS
MINING CORPORATION | ||||
Ticker: ADZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christian Kargl-Simard | Management | For | For |
1b | Elect Director Mark Wellings | Management | For | For |
1c | Elect Director Barry Murphy | Management | For | For |
1d | Elect Director David Darquea Schettini | Management | For | For |
1e | Elect Director Stephen Williams | Management | For | For |
1f | Elect Director Leif Nilsson | Management | For | For |
1g | Elect Director Karina Rogers | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Share Compensation Plan | Management | For | For |
4 | Amend Share Compensation Plan | Management | For | For |
| ||||
AGNICO
EAGLE MINES LIMITED | ||||
Ticker: AEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leona Aglukkaq | Management | For | For |
1.2 | Elect Director Ammar Al-Joundi | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Robert J. Gemmell | Management | For | Withhold |
1.6 | Elect Director Jonathan Gill | Management | For | For |
1.7 | Elect Director Peter Grosskopf | Management | For | For |
1.8 | Elect Director Elizabeth Lewis-Gray | Management | For | For |
1.9 | Elect Director Deborah McCombe | Management | For | For |
1.10 | Elect Director Jeffrey Parr | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Jamie C. Sokalsky | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
| ||||
ALAMOS
GOLD INC. | ||||
Ticker: AGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Ellingham | Management | For | For |
1.2 | Elect Director David Fleck | Management | For | For |
1.3 | Elect Director David Gower | Management | For | Withhold |
1.4 | Elect Director Claire M. Kennedy | Management | For | For |
1.5 | Elect Director John A. McCluskey | Management | For | For |
1.6 | Elect Director Monique Mercier | Management | For | For |
1.7 | Elect Director Paul J. Murphy | Management | For | For |
1.8 | Elect Director J. Robert S. Prichard | Management | For | For |
1.9 | Elect Director Shaun Usmar | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
ANGLO
AMERICAN PLATINUM LTD. | ||||
Ticker: AMS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect John Vice as Director | Management | For | For |
1.2 | Re-elect Natascha Viljoen as Director | Management | For | For |
2.1 | Elect Lwazi Bam as Director | Management | For | For |
2.2 | Elect Thevendrie Brewer as Director | Management | For | For |
2.3 | Elect Suresh Kana as Director | Management | For | For |
3.1 | Re-elect John Vice as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Elect Lwazi Bam as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Elect Thevendrie Brewer as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Elect Suresh Kana as Member of the Audit and Risk Committee | Management | For | For |
4 | Reappoint PricewaterhouseCoopers (PwC) as Auditors with JFM Kotze as Individual Designated Auditor | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7.1 | Approve Remuneration Policy | Management | For | For |
7.2 | Approve Remuneration Implementation Report | Management | For | For |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| ||||
ANGLOGOLD
ASHANTI LTD. | ||||
Ticker: ANG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Ferguson as Director | Management | For | For |
1.2 | Re-elect Albert Garner as Director | Management | For | For |
1.3 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
2 | Elect Gillian Doran as Director | Management | For | For |
3.1 | Re-elect Alan Ferguson as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Elect Albert Garner as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Elect Scott Lawson as Member of the Audit and Risk Committee | Management | For | For |
3.5 | Re-elect Jochen Tilk as Member of the Audit and Risk Committee | Management | For | For |
4 | Appoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Implementation Report | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | Against |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
| ||||
ARIZONA
METALS CORP. | ||||
Ticker: AMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul Reid | Management | For | For |
1b | Elect Director Marc Pais | Management | For | For |
1c | Elect Director Rickard Vernon | Management | For | For |
1d | Elect Director Colin Sutherland | Management | For | For |
1e | Elect Director Conor Dooley | Management | For | For |
1f | Elect Director Rosa Maria Grace Rojas Espinoza | Management | For | For |
1g | Elect Director Katherine Arnold | Management | For | For |
2 | Approve McGovern Hurley LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Requirement | Management | For | For |
|
ARTEMIS
GOLD INC. |
Ticker: ARTG |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Steven Dean | Management | For | For |
2.2 | Elect Director Ryan Beedie | Management | For | For |
2.3 | Elect Director David Black | Management | For | For |
2.4 | Elect Director William Armstrong | Management | For | For |
2.5 | Elect Director Elise Rees | Management | For | For |
2.6 | Elect Director Lisa Ethans | Management | For | For |
2.7 | Elect Director Janis Shandro | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Other Business | Management | For | Against |
| ||||
ASCOT
RESOURCES LTD. | ||||
Ticker: AOT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Elect Director Stephen (Steve) Altmann | Management | For | For |
1.2 | Elect Director William (Bill) Bennett | Management | For | For |
1.3 | Elect Director Mathangi (Indi) Gopinathan | Management | For | For |
1.4 | Elect Director Jose Marun | Management | For | For |
1.5 | Elect Director Donald (Don) Njegovan | Management | For | For |
1.6 | Elect Director Andree St-Germain | Management | For | For |
1.7 | Elect Director Richard (Rick) Zimmer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
ASTON MINERALS
LIMITED |
Ticker: ASO |
Security ID: Q0602Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Tolga Kumova as Director | Management | For | Against |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Adopt Employee Securities Incentive Plan | Management | For | For |
5 | Approve Potential Termination Benefits under Employee Securities Incentive Plan | Management | None | For |
| ||||
AURION
RESOURCES LTD. | ||||
Ticker: AU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Matti Talikka | Management | For | For |
2.2 | Elect Director David Lotan | Management | For | For |
2.3 | Elect Director Dennis Clarke | Management | For | For |
2.4 | Elect Director David Loveys | Management | For | For |
2.5 | Elect Director Kerry Sparkes | Management | For | For |
2.6 | Elect Director Leily Omoumi | Management | For | For |
3 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
| ||||
AUTECO
MINERALS LIMITED | ||||
Ticker: AUT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect Stephen Parsons as Director | Management | For | Against |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | Against |
4 | Ratify Past Issuance of Placement Shares to | Management | For | For |
Eligible Institutional and Professional Investors | ||||
5 | Approve AuTECO Minerals Ltd Employee Securities Incentive Plan | Management | For | For |
6 | Approve Potential Termination Benefits Under the Plan | Management | None | For |
7 | Approve the Deeds of Indemnity, Insurance and Access | Management | None | For |
8 | Approve Replacement of Constitution | Management | For | Against |
| ||||
AYA
GOLD & SILVER INC. | ||||
Ticker: AYA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yves Grou | Management | For | For |
1.2 | Elect Director Natacha Garoute | Management | For | For |
1.3 | Elect Director Jurgen Hambrecht | Management | For | For |
1.4 | Elect Director Benoit La Salle | Management | For | For |
1.5 | Elect Director Eloise Martin | Management | For | For |
1.6 | Elect Director Marc Nolet de Brauwere van Steeland | Management | For | For |
1.7 | Elect Director Nikolaos Sofronis | Management | For | For |
1.8 | Elect Director Robert Taub | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
AZIMUT
EXPLORATION INC. | ||||
Ticker: AZM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn J. Mullan | Management | For | Withhold |
1.2 | Elect Director Jean-Marc Lulin | Management | For | For |
1.3 | Elect Director Jean-Charles Potvin | Management | For | For |
1.4 | Elect Director Jacques Simoneau | Management | For | For |
1.5 | Elect Director Angelina Mehta | Management | For | For |
1.6 | Elect Director Michel Brunet | Management | For | For |
1.7 | Elect Director Christiane Bergevin | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
B2GOLD
CORP. | ||||
Ticker: BTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Clive Johnson | Management | For | For |
2.2 | Elect Director Jerry Korpan | Management | For | For |
2.3 | Elect Director Kevin Bullock | Management | For | For |
2.4 | Elect Director George Johnson | Management | For | For |
2.5 | Elect Director Robin Weisman | Management | For | For |
2.6 | Elect Director Liane Kelly | Management | For | For |
2.7 | Elect Director Lisa Pankratz | Management | For | For |
2.8 | Elect Director Thabile Makgala | Management | For | For |
2.9 | Elect Director Kelvin Dushnisky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Restricted Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
BANYAN
GOLD CORP. | ||||
Ticker: BYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Four | Management | For | For |
2.1 | Elect Director Marc Blythe | Management | For | For |
2.2 | Elect Director Steve Burleton | Management | For | For |
2.3 | Elect Director Tara Christie | Management | For | For |
2.4 | Elect Director David Reid | Management | For | For |
3 | Ratify Geib & Company as Auditors | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
| ||||
BARRICK
GOLD CORPORATION | ||||
Ticker: ABX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Helen Cai | Management | For | For |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.4 | Elect Director Christopher L. Coleman | Management | For | For |
1.5 | Elect Director Isela Costantini | Management | For | For |
1.6 | Elect Director J. Michael Evans | Management | For | For |
1.7 | Elect Director Brian L. Greenspun | Management | For | For |
1.8 | Elect Director J. Brett Harvey | Management | For | For |
1.9 | Elect Director Anne Kabagambe | Management | For | For |
1.10 | Elect Director Andrew J. Quinn | Management | For | For |
1.11 | Elect Director Loreto Silva | Management | For | For |
1.12 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
BELLEVUE
GOLD LIMITED | ||||
Ticker: BGL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect Kevin Tomlinson as Director | Management | For | For |
3 | Ratify Past Issuance of Consideration Shares to GR Engineering Services Limited | Management | For | For |
4 | Approve Bellevue Gold Limited Employee Securities Plan | Management | None | For |
5 | Approve Potential Termination Benefits under the Plan | Management | For | For |
6 | Approve Issuance of Annual LTI Performance Rights to Stephen Parsons | Management | For | For |
7 | Approve the Increase in Maximum Aggregate Non-Executive Directors' Fee Pool | Management | For | For |
8 | Approve the Deeds of Indemnity, Insurance and Access | Management | For | For |
| ||||
BELO
SUN MINING CORP. | ||||
Ticker: BSX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Tagliamonte | Management | For | For |
1b | Elect Director Mark Eaton | Management | For | For |
1c | Elect Director Carol Fries | Management | For | For |
1d | Elect Director Peter Nixon | Management | For | For |
1e | Elect Director Rui Botica Santos | Management | For | For |
1f | Elect Director Ayesha Hira | Management | For | For |
2 | Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
| ||||
BELO
SUN MINING CORP. | ||||
Ticker: BSX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Tagliamonte | Management | For | For |
1b | Elect Director Mark Eaton | Management | For | For |
1c | Elect Director Carol Fries | Management | For | For |
1d | Elect Director Peter Nixon | Management | For | For |
1e | Elect Director Rui Botica Santos | Management | For | For |
1f | Elect Director Ayesha Hira | Management | For | For |
2 | Approve RSM Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
| ||||
BENCHMARK
METALS INC. | ||||
Ticker: BNCH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2a | Elect Director James S. Greig | Management | For | For |
2b | Elect Director Peter Gundy | Management | For | For |
2c | Elect Director Keith Peck | Management | For | For |
2d | Elect Director Toby R. Pierce | Management | For | For |
2e | Elect Director John Williamson | Management | For | For |
3 | Approve Manning Elliott LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
| ||||
BENCHMARK
METALS INC. | ||||
Ticker: BNCH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2a | Elect Director James S. Greig | Management | For | For |
2b | Elect Director Peter Gundy | Management | For | For |
2c | Elect Director Keith Peck | Management | For | For |
2d | Elect Director Toby R. Pierce | Management | For | For |
2e | Elect Director John Williamson | Management | For | For |
3 | Approve Manning Elliott LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
| ||||
BLACK CAT
SYNDICATE LIMITED | ||||
Ticker: BC8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Tony Polglase as Director | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Approve Issuance of Incentive Rights to Gareth Solly | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Management | For | Against |
6 | Approve Renewal of Proportional Takeover Provisions in the Constitution | Management | For | For |
| ||||
BLACK
CAT SYNDICATE LIMITED | ||||
Ticker: BC8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of 20.48 Million Placement Shares to Professional and Sophisticated Investors | Management | For | For |
2 | Ratify Past Issuance of 21.61 Million Placement Shares to Professional and Sophisticated Investors | Management | For | For |
3 | Approve Issuance of Director Shares to Paul Chapman | Management | None | For |
4 | Approve Issuance of Director Shares to Philip Crutchfield | Management | None | For |
5 | Approve Issuance of Director Shares to Les Davis | Management | None | For |
6 | Approve Issuance of Director Shares to Tony Polglase | Management | None | For |
7 | Ratify Past Issuance of Duketon Shares to Duketon Mining Ltd | Management | For | For |
8 | Approve Issuance of White Cliffs Shares to White Cliffs Minerals Ltd | Management | For | For |
| ||||
BLUESTONE
RESOURCES INC. | ||||
Ticker: BSR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Beck | Management | For | For |
1.2 | Elect Director Zara Boldt | Management | For | For |
1.3 | Elect Director Dave Dicaire | Management | For | For |
1.4 | Elect Director Peter Hemstead | Management | For | For |
1.5 | Elect Director William Lamb | Management | For | For |
1.6 | Elect Director Jack Lundin | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
| ||||
BONTERRA
RESOURCES INC. | ||||
Ticker: BTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Cesar Gonzalez | Management | For | For |
2.2 | Elect Director Matthew Happyjack | Management | For | For |
2.3 | Elect Director Normand Champigny | Management | For | For |
2.4 | Elect Director Akiba Leisman | Management | For | For |
2.5 | Elect Director Peter O'Malley | Management | For | For |
2.6 | Elect Director Marc-Andre Pelletier | Management | For | For |
3 | Approve Crowe MacKay LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Omnibus Equity Incentive Compensation Plan | Management | For | For |
|
BREAKER RESOURCES NL |
Meeting
Date: NOV 24, 2022 | ||||
Ticker: BRB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Michael Kitney as Director | Management | For | Against |
3 | Approve Increase in Maximum Aggregate Amount of Directors' Fees | Management | For | For |
4 | Approve Employee Incentive Plan | Management | For | For |
5 | Appoint Rothsay Audit & Assurance Pty Ltd as Auditor of the Company | Management | For | For |
| ||||
CATALYST
METALS LIMITED | ||||
Ticker: CYL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Shares to Tranche 1 Placement Recipients | Management | For | For |
2 | Approve Issuance of Shares to Stephen Boston | Management | None | For |
3 | Approve Issuance of Shares to James Champion de Crespigny | Management | None | For |
4 | Approve Issuance of Shares to Robin Scrimgeour | Management | None | For |
| ||||
CENTAMIN
PLC | ||||
Ticker: CEY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Approve Remuneration Report | Management | For | For |
3.2 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Non-executive Directors | Management | For | For |
4.1 | Re-elect James Rutherford as Director | Management | For | For |
4.2 | Re-elect Martin Horgan as Director | Management | For | For |
4.3 | Re-elect Ross Jerrard as Director | Management | For | For |
4.4 | Re-elect Sally Eyre as Director | Management | For | For |
4.5 | Re-elect Marna Cloete as Director | Management | For | For |
4.6 | Re-elect Catharine Farrow as Director | Management | For | For |
4.7 | Re-elect Hendrik Faul as Director | Management | For | For |
4.8 | Re-elect Ibrahim Fawzy as Director | Management | For | For |
4.9 | Re-elect Mark Bankes as Director | Management | For | For |
5.1 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7.1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7.2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
CENTERRA
GOLD INC. | ||||
Ticker: CG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Arrangement Resolution | Management | For | For |
| ||||
CENTERRA
GOLD INC. | ||||
Ticker: CG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Arrangement Resolution | Management | For | For |
|
CENTERRA
GOLD INC. |
Record
Date: AUG 19, 2022 | ||||
Ticker: CG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Connor | Management | For | For |
1.2 | Elect Director Wendy Kei | Management | For | For |
1.3 | Elect Director Michael S. Parrett | Management | For | For |
1.4 | Elect Director Jacques Perron | Management | For | For |
1.5 | Elect Director Scott G. Perry | Management | For | For |
1.6 | Elect Director Sheryl K. Pressler | Management | For | For |
1.7 | Elect Director Bruce V. Walter | Management | For | For |
1.8 | Elect Director Paul N. Wright | Management | For | For |
1.9 | Elect Director Susan L. Yurkovich | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CENTERRA
GOLD INC. | ||||
Ticker: CG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Connor | Management | For | For |
1.2 | Elect Director Wendy Kei | Management | For | For |
1.3 | Elect Director Michael S. Parrett | Management | For | For |
1.4 | Elect Director Jacques Perron | Management | For | For |
1.5 | Elect Director Scott G. Perry | Management | For | For |
1.6 | Elect Director Sheryl K. Pressler | Management | For | For |
1.7 | Elect Director Bruce V. Walter | Management | For | For |
1.8 | Elect Director Paul N. Wright | Management | For | For |
1.9 | Elect Director Susan L. Yurkovich | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CENTERRA
GOLD INC. | ||||
Ticker: CG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Connor | Management | For | For |
1.2 | Elect Director Wendy Kei | Management | For | For |
1.3 | Elect Director Michael S. Parrett | Management | For | For |
1.4 | Elect Director Jacques Perron | Management | For | For |
1.5 | Elect Director Sheryl K. Pressler | Management | For | For |
1.6 | Elect Director Paul Tomory | Management | For | For |
1.7 | Elect Director Paul N. Wright | Management | For | For |
1.8 | Elect Director Susan L. Yurkovich | Management | For | For |
2 | Approve KPMG LLP Auditors as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CENTERRA
GOLD INC. | ||||
Ticker: CG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Connor | Management | For | For |
1.2 | Elect Director Wendy Kei | Management | For | For |
1.3 | Elect Director Michael S. Parrett | Management | For | For |
1.4 | Elect Director Jacques Perron | Management | For | For |
1.5 | Elect Director Sheryl K. Pressler | Management | For | For |
1.6 | Elect Director Paul Tomory | Management | For | For |
1.7 | Elect Director Paul N. Wright | Management | For | For |
1.8 | Elect Director Susan L. Yurkovich | Management | For | For |
2 | Approve KPMG LLP Auditors as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CHALICE
MINING LIMITED | ||||
Ticker: CHN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect Morgan Ball as Director | Management | For | For |
3 | Elect Jo Gaines as Director | Management | For | For |
4 | Approve Issuance of Performance Rights to Alex Dorsch | Management | For | For |
5 | Ratify Past Issuance of Placement Shares | Management | For | For |
6 | Approve Chalice Mining Limited Employee Securities Incentive Plan | Management | For | For |
7 | Approve Potential Termination Benefits Under the New Plan | Management | None | For |
8 | Approve Re-insertion of Proportional Takeover Bid Provisions | Management | For | For |
| ||||
CLEAN
AIR METALS INC. | ||||
Ticker: AIR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Gallagher | Management | For | For |
1.2 | Elect Director Abraham Drost | Management | For | For |
1.3 | Elect Director MaryAnn Crichton | Management | For | For |
1.4 | Elect Director Ewan Downie | Management | For | For |
1.5 | Elect Director Dean Chambers | Management | For | For |
1.6 | Elect Director Shannin Metatawabin | Management | For | For |
2 | Approve Manning Elliott LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
CLEAN TEQ
WATER LTD. |
Meeting Type: ANNUAL | ||||
Ticker: CNQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Robyn McLeod as Director | Management | For | For |
3 | Elect Peter Voigt as Director | Management | For | Against |
4 | Approve Issuance of 99,496 Performance Rights to Peter Voigt | Management | For | For |
5 | Approve Issuance of 129,207 Performance Rights to Peter Voigt | Management | For | For |
6 | Approve Issuance of 217,636 Performance Rights to Peter Voigt | Management | For | For |
7 | Ratify Past Issuance of Tranche 1 Placement Shares to Institutional and Sophisticated Investors | Management | For | For |
8 | Approve Issuance of Shares to Institutional and Sophisticated Investors | Management | For | For |
9a | Approve Issuance of Shares to Peter Voigt | Management | For | For |
9b | Approve Issuance of Shares to Sam Riggall | Management | For | For |
9c | Approve Issuance of Shares to Ian Knight | Management | For | For |
9d | Approve Issuance of Shares to Robyn McLeod | Management | For | For |
10 | Appoint Grant Thornton as Auditor of the Company | Management | For | For |
11 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
12 | Approve Changes to Constitution | Management | For | Against |
| ||||
DE
GREY MINING LTD | ||||
Ticker: DEG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Paul Harvey as Director | Management | For | For |
3 | Elect Andrew Beckwith as Director | Management | For | Against |
4 | Approve Issuance of Share Rights to Paul | Management | For | For |
Harvey | ||||
5 | Approve Issuance of Zero Exercise Price Options to Glenn Jardine | Management | For | For |
6 | Approve Issuance of Zero Exercise Price Options to Andrew Beckwith | Management | For | For |
7 | Ratify Past Issuance of Placement Shares to Professional and Sophisticated Investors | Management | For | For |
8 | Approve Issuance of Placement Shares to Simon Lill | Management | For | For |
9 | Approve Issuance of Placement Shares to Peter Hood | Management | For | For |
10 | Approve Vesting of Tranche Four Performance Rights in Favor of Simon Lill | Management | For | For |
11 | Approve Vesting of Tranche Four Performance Rights in Favor of Andrew Beckwith | Management | For | For |
12 | Approve Vesting of Tranche Four Performance Rights in Favor of Craig Nelmes | Management | For | For |
13 | Approve Vesting of Tranche Four Performance Rights in Favor of Brett Lambert | Management | For | For |
14 | Approve Vesting of Tranche Four Performance Rights in Favor of Steve Morris | Management | For | For |
| ||||
DUNDEE
PRECIOUS METALS INC. | ||||
Ticker: DPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaimie Lee Donovan | Management | For | For |
1.2 | Elect Director R. Peter Gillin | Management | For | For |
1.3 | Elect Director Nicole Adshead-Bell | Management | For | For |
1.4 | Elect Director Kalidas Madhavpeddi | Management | For | For |
1.5 | Elect Director Juanita Montalvo | Management | For | For |
1.6 | Elect Director David Rae | Management | For | For |
1.7 | Elect Director Marie-Anne Tawil | Management | For | For |
1.8 | Elect Director Anthony P. Walsh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP, as Auditors and Authorize Board to Fix Their | Management | For | For |
Remuneration | ||||
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
ELDORADO
GOLD CORPORATION | ||||
Ticker: ELD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carissa Browning | Management | For | For |
1.2 | Elect Director George Burns | Management | For | For |
1.3 | Elect Director Teresa Conway | Management | For | For |
1.4 | Elect Director Catharine Farrow | Management | For | For |
1.5 | Elect Director Pamela Gibson | Management | For | For |
1.6 | Elect Director Judith Mosely | Management | For | For |
1.7 | Elect Director Steven Reid | Management | For | For |
1.8 | Elect Director Stephen Walker | Management | For | For |
1.9 | Elect Director John Webster | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
EMERALD
RESOURCES NL | ||||
Ticker: EMR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Jay Hughes as Director | Management | For | For |
3 | Elect Michael Bowen as Director | Management | For | For |
4 | Elect Ross Stanley as Director | Management | For | For |
5 | Approve Issuance of Incentive Options to Michael Evans | Management | For | For |
6 | Approve the Increase in Non-Executive Director | Management | None | For |
Fee Pool |
| ||||
ENDEAVOUR
MINING PLC | ||||
Ticker: EDV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Alison Baker as Director | Management | For | For |
3 | Re-elect Ian Cockerill as Director | Management | For | For |
4 | Re-elect Livia Mahler as Director | Management | For | For |
5 | Re-elect Sebastien de Montessus as Director | Management | For | For |
6 | Re-elect Naguib Sawiris as Director | Management | For | For |
7 | Re-elect Srinivasan Venkatakrishnan as Director | Management | For | For |
8 | Re-elect Tertius Zongo as Director | Management | For | For |
9 | Elect Sakhila Mirza as Director | Management | For | For |
10 | Elect Patrick Bouisset as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Amend Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
EURO SUN
MINING INC. |
Ticker: ESM |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Grant Sboros | Management | For | For |
1b | Elect Director Neil Said | Management | For | For |
1c | Elect Director Deborah Battiston | Management | For | For |
1d | Elect Director Scott Moore | Management | For | For |
1e | Elect Director Martin Schuermann | Management | For | For |
2 | Approve Exercise Warrants and Conversion Rights under a Convertible Security Funding Agreement between Lind Global Fund II, LP and the Corporation | Management | For | For |
3 | Approve Issuance of Shares to Lind Global Fund II, LP Pursuant to the Terms of the Convertible Security Funding Agreement | Management | For | For |
4 | Approve Shares for Debt Settlement with Certain Departing Officers of the Corporation | Management | For | For |
| ||||
FALCON
METALS LTD. (AUSTRALIA) | ||||
Ticker: FAL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Mark Bennett as Director | Management | For | For |
3 | Approve Issuance of Related Party Options to Mark Bennett | Management | None | For |
4 | Approve Issuance of Related Party Options to Tim Markwell | Management | None | For |
5 | Approve Issuance of Related Party Options to Alex Dorsch | Management | None | For |
6 | Appoint HLB Mann Judd (WA Partnership) as Auditor of the Company | Management | For | For |
7 | Approve the Amendments to the Company's Constitution | Management | For | Against |
8 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
|
FARADAY
COPPER CORP. |
Ticker: FDY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Russell Ball | Management | For | For |
2.2 | Elect Director Paul Harbidge | Management | For | For |
2.3 | Elect Director Randy Engel | Management | For | For |
2.4 | Elect Director Robert Doyle | Management | For | For |
2.5 | Elect Director Audra Walsh | Management | For | For |
2.6 | Elect Director Katherine Arnold | Management | For | For |
2.7 | Elect Director Alan Wilson | Management | For | For |
2.8 | Elect Director Arndt Brettschneider | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Long-Term Incentive Plan | Management | For | For |
5 | Amend Articles Re: The Removal of Alternate Directors | Management | For | For |
| ||||
FIREFINCH
LIMITED | ||||
Ticker: FFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Brad Gordon as Director | Management | For | For |
| ||||
FIRST
MINING GOLD CORP. | ||||
Ticker: FF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Keith Neumeyer | Management | For | For |
2.2 | Elect Director Raymond Polman | Management | For | For |
2.3 | Elect Director Daniel W. Wilton | Management | For | For |
2.4 | Elect Director Richard Lock | Management | For | For |
2.5 | Elect Director Leanne Hall | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
G
MINING VENTURES CORP. | ||||
Ticker: GMIN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis Gignac, Sr. | Management | For | For |
1.2 | Elect Director Louis-Pierre Gignac | Management | For | For |
1.3 | Elect Director David Fennell | Management | For | For |
1.4 | Elect Director Elif Levesque | Management | For | For |
1.5 | Elect Director Norman MacDonald | Management | For | For |
1.6 | Elect Director Karim Nasr | Management | For | For |
1.7 | Elect Director Jason Neal | Management | For | For |
1.8 | Elect Director Carlos Vilhena | Management | For | For |
1.9 | Elect Director Sonia Zagury | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Location of Registered Office from British Columbia to Quebec | Management | For | For |
4 | Approve Omnibus Equity Incentive Plan | Management | For | For |
5 | Approve Equity Incentive Awards | Management | For | For |
| ||||
GALIANO
GOLD INC. | ||||
Ticker: GAU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Paul N. Wright | Management | For | For |
2.2 | Elect Director Michael Price | Management | For | For |
2.3 | Elect Director Judith Mosely | Management | For | For |
2.4 | Elect Director Dawn Moss | Management | For | For |
2.5 | Elect Director Greg Martin | Management | For | For |
2.6 | Elect Director Matt Badylak | Management | For | For |
3 | Amend Share Option Plan | Management | For | For |
4 | Re-approve Share Option Plan | Management | For | For |
5 | Amend Share Unit Plan | Management | For | For |
6 | Re-approve Share Unit Plan | Management | For | For |
7 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
GASCOYNE
RESOURCES LTD. | ||||
Ticker: GCY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Elect Rowan Johnston as Director | Management | For | For |
3 | Ratify Past Issuance of Placement Shares to Sophisticated, Professional and Institutional Investors | Management | For | For |
4 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| ||||
GASCOYNE
RESOURCES LTD. | ||||
Ticker: GCY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Conversion Shares to Tembo Capital Mining Fund III LP, Tembo Capital Mining Fund III (Non-US) LP and Tembo Capital Mining Fund III (F&F) LP | Management | For | For |
2 | Ratify Past Issuance of Placement Shares to Various Sophisticated, Professional and Institutional Investors | Management | For | For |
3 | Approve Issuance of NRW Shares to NRW | Management | For | For |
Holdings Limited | ||||
4 | Approve Issuance of Shares to Rowan Johnston | Management | For | For |
5 | Approve Issuance of Shares to Hansjoerg Plaggemars | Management | For | For |
| ||||
GENESIS
MINERALS LIMITED | ||||
Ticker: GMD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Shares under Tranche 1 of the Placement to Sophisticated and Professional Investors | Management | For | Abstain |
2 | Approve Issuance of Shares to Sophisticated and Professional Investors | Management | For | Abstain |
3 | Approve Issuance of Shares to Raleigh Finlayson | Management | None | For |
4 | Approve Issuance of Shares to Gerard Kaczmarek | Management | None | For |
5 | Approve Issuance of Shares to Tommy McKeith | Management | None | For |
6 | Approve Issuance of Shares to Michael Bowen | Management | None | For |
7 | Approve Issuance of Shares to Neville Power | Management | None | For |
8 | Approve Issuance of Shares to Anthony Kiernan | Management | None | For |
| ||||
GENESIS
MINERALS LIMITED | ||||
Ticker: GMD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Anthony Kiernan as Director | Management | For | For |
3 | Elect Mick Wilkes as Director | Management | For | For |
4 | Elect Gerry Kaczmarek as Director | Management | For | For |
5 | Approve Amendment to Terms of Incentive Options Held By Tommy McKeith | Management | For | Against |
| ||||
GENESIS
MINERALS LIMITED | ||||
Ticker: GMD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Tranche 1 Placement Shares to Institutional, Sophisticated and Professional Investors | Management | For | For |
2 | Approve Issuance of Tranche 2 Placement Shares to Sophisticated, Professional and Institutional Investors | Management | For | For |
3 | Approve Issuance of Shares and SBM Performance Rights to St Barbara Limited | Management | For | For |
| ||||
GEOPACIFIC
RESOURCES LIMITED | ||||
Ticker: GPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Hansjoerg Plaggemars as Director | Management | For | Against |
3 | Elect Richard Clayton as Director | Management | For | For |
4 | Elect Michael Brook as Director | Management | For | For |
5 | Approve the Spill Resolution | Management | Against | Against |
| ||||
GOGOLD
RESOURCES INC. | ||||
Ticker: GGD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Turner | Management | For | For |
1.2 | Elect Director Karen Flores | Management | For | For |
1.3 | Elect Director Phillip Gaunce | Management | For | For |
1.4 | Elect Director George Waye | Management | For | For |
1.5 | Elect Director Terrence R. Cooper | Management | For | For |
1.6 | Elect Director Bradley Langille | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
GOLD
FIELDS LTD. | ||||
Ticker: GFI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
2.1 | Elect Martin Preece as Director | Management | For | For |
2.2 | Re-elect Yunus Suleman as Director | Management | For | For |
2.3 | Re-elect Terence Goodlace as Director | Management | For | For |
2.4 | Re-elect Philisiwe Sibiya as Director | Management | For | For |
3.1 | Re-elect Philisiwe Sibiya as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Alhassan Andani as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Peter Bacchus as Member of the Audit Committee | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Remuneration Implementation Report | Management | For | Against |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
2.1 | Approve Remuneration of Chairperson of the Board | Management | For | For |
2.2 | Approve Remuneration of Lead Independent Director of the Board | Management | For | For |
2.3 | Approve Remuneration of Members of the Board | Management | For | For |
2.4 | Approve Remuneration of Chairperson of the Audit Committee | Management | For | For |
2.5 | Approve Remuneration of Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk | Management | For | For |
Committee, SET Committee and SHSD Committee | ||||
2.6 | Approve Remuneration of Members of the Audit Committee | Management | For | For |
2.7 | Approve Remuneration of Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee | Management | For | For |
2.8 | Approve Remuneration of Chairperson of an Ad-hoc Committee | Management | For | For |
2.9 | Approve Remuneration of Member of an Ad-hoc Committee | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| ||||
GOLD
STANDARD VENTURES CORP. | ||||
Ticker: GSV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Orla Mining Ltd. | Management | For | For |
| ||||
HIGHGOLD
MINING INC. | ||||
Ticker: HIGH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Darwin Green | Management | For | For |
2.2 | Elect Director Michael Cinnamond | Management | For | For |
2.3 | Elect Director Michael Gray | Management | For | For |
2.4 | Elect Director Lance Miller | Management | For | For |
2.5 | Elect Director Anne Labelle | Management | For | For |
3 | Approve De Visser Gray LLP as Auditors | Management | For | For |
and Authorize Board to Fix Their Remuneration | ||||
4 | Approve Omnibus Share Incentive Plan | Management | For | Against |
| ||||
HIGHGOLD
MINING INC. | ||||
Ticker: HIGH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Darwin Green | Management | For | For |
2.2 | Elect Director Michael Cinnamond | Management | For | For |
2.3 | Elect Director Lance Miller | Management | For | For |
2.4 | Elect Director Michael Gray | Management | For | For |
2.5 | Elect Director Anne Labelle | Management | For | For |
3 | Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Omnibus Share Incentive Plan | Management | For | For |
5 | Approve Spin-Off Agreement with Onyx Gold Corp., a Wholly-Owned Subsidiary of the Company | Management | For | For |
6 | Approve Onyx Omnibus Share Incentive Plan | Management | For | For |
| ||||
HOCHSCHILD
MINING PLC | ||||
Ticker: HOC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Re-elect Jorge Born Jr as Director | Management | For | For |
4 | Re-elect Ignacio Bustamante as Director | Management | For | For |
5 | Re-elect Jill Gardiner as Director | Management | For | For |
6 | Re-elect Eduardo Hochschild as Director | Management | For | For |
7 | Re-elect Tracey Kerr as Director | Management | For | For |
8 | Re-elect Michael Rawlinson as Director | Management | For | For |
9 | Elect Mike Sylvestre as Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
I-80
GOLD CORP. | ||||
Ticker: IAU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2a | Elect Director Ron Clayton | Management | For | For |
2b | Elect Director Ewan Downie | Management | For | Withhold |
2c | Elect Director Eva Bellissimo | Management | For | For |
2d | Elect Director John Begeman | Management | For | Withhold |
2e | Elect Director John Seaman | Management | For | For |
2f | Elect Director Greg Smith | Management | For | Withhold |
2g | Elect Director Arthur Einav | Management | For | For |
2h | Elect Director Christina McCarthy | Management | For | Withhold |
3 | Approve Grant Thornton LLP (USA) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
IMPALA
PLATINUM HOLDINGS LTD. |
Ticker: IMP |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte as Auditors with Sphiwe Stemela as the Designated Auditor | Management | For | For |
2.1 | Re-elect Sydney Mufamadi as Director | Management | For | For |
2.2 | Re-elect Bernard Swanepoel as Director | Management | For | For |
2.3 | Re-elect Dawn Earp as Director | Management | For | For |
2.4 | Elect Billy Mawasha as Director | Management | For | For |
2.5 | Elect Mametja Moshe as Director | Management | For | For |
3.1 | Re-elect Dawn Earp as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Peter Davey as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Ralph Havenstein as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Elect Mametja Moshe as Member of the Audit and Risk Committee | Management | For | For |
3.5 | Re-elect Preston Speckmann as Member of the Audit and Risk Committee | Management | For | For |
4 | Authorise Board to Issue Shares for Cash | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Remuneration Implementation Report | Management | For | For |
1.1 | Approve Remuneration of the Chairperson of the Board | Management | For | For |
1.2 | Approve Remuneration of the Lead Independent Director | Management | For | For |
1.3 | Approve Remuneration of Non-executive Directors | Management | For | For |
1.4 | Approve Remuneration of Audit and Risk Committee Chairperson | Management | For | For |
1.5 | Approve Remuneration of Audit and Risk Committee Member | Management | For | For |
1.6 | Approve Remuneration of Social, Transformation and Remuneration Committee Chairperson | Management | For | For |
1.7 | Approve Remuneration of Social, Transformation and Remuneration Committee Member | Management | For | For |
1.8 | Approve Remuneration of Nomination, Governance and Ethics Committee Chairperson | Management | For | For |
1.9 | Approve Remuneration of Nomination, Governance and Ethics Committee Member | Management | For | For |
1.10 | Approve Remuneration of Health, Safety and Environment Committee Chairperson | Management | For | For |
1.11 | Approve Remuneration of Health, Safety and Environment Committee Member | Management | For | For |
1.12 | Approve Remuneration of Strategy and Investment Committee Chairperson | Management | For | For |
1.13 | Approve Remuneration of Strategy and Investment Committee Member | Management | For | For |
1.14 | Approve Remuneration for Ad Hoc Meetings | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| ||||
IMPERIAL
METALS CORPORATION | ||||
Ticker: III | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn D. Anglin | Management | For | For |
1.2 | Elect Director J. Brian Kynoch | Management | For | For |
1.3 | Elect Director Pierre Lebel | Management | For | Withhold |
1.4 | Elect Director Larry G. Moeller | Management | For | For |
1.5 | Elect Director Janine North | Management | For | For |
1.6 | Elect Director James P. Veitch | Management | For | For |
1.7 | Elect Director Edward A. Yurkowski | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Share Purchase Plan | Management | For | Against |
| ||||
INTEGRA
RESOURCES CORP. | ||||
Ticker: ITR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director George Salamis | Management | For | For |
2b | Elect Director Jason Kosec | Management | For | For |
2c | Elect Director Stephen de Jong | Management | For | For |
2d | Elect Director Timo Jauristo | Management | For | For |
2e | Elect Director Anna Ladd-Kruger | Management | For | For |
2f | Elect Director C.L. "Butch" Otter | Management | For | For |
2g | Elect Director Carolyn Clark Loder | Management | For | For |
2h | Elect Director Sara Heston | Management | For | For |
2i | Elect Director Eric Tremblay | Management | For | For |
3 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Equity Incentive Plan | Management | For | For |
| ||||
INTEGRA
RESOURCES CORP. | ||||
Ticker: ITR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director George Salamis | Management | For | For |
2b | Elect Director Jason Kosec | Management | For | For |
2c | Elect Director Stephen de Jong | Management | For | For |
2d | Elect Director Timo Jauristo | Management | For | For |
2e | Elect Director Anna Ladd-Kruger | Management | For | For |
2f | Elect Director C.L. "Butch" Otter | Management | For | For |
2g | Elect Director Carolyn Clark Loder | Management | For | For |
2h | Elect Director Sara Heston | Management | For | For |
2i | Elect Director Eric Tremblay | Management | For | For |
3 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Equity Incentive Plan | Management | For | For |
| ||||
IVANHOE
ELECTRIC INC. | ||||
Ticker: IE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Friedland | Management | For | For |
1b | Elect Director Taylor Melvin | Management | For | For |
1c | Elect Director Russell Ball | Management | For | For |
1d | Elect Director Hirofumi Katase | Management | For | For |
1e | Elect Director Patrick Loftus-Hills | Management | For | For |
1f | Elect Director Victoire de Margerie | Management | For | For |
1g | Elect Director Priya Patil | Management | For | For |
1h | Elect Director Ronald Vance | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| ||||
IVANHOE
MINES LTD. | ||||
Ticker: IVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Robert M. Friedland | Management | For | For |
2.2 | Elect Director Yufeng (Miles) Sun | Management | For | For |
2.3 | Elect Director Tadeu Carneiro | Management | For | For |
2.4 | Elect Director Jinghe Chen | Management | For | For |
2.5 | Elect Director William Hayden | Management | For | For |
2.6 | Elect Director Martie Janse van Rensburg | Management | For | For |
2.7 | Elect Director Manfu Ma | Management | For | For |
2.8 | Elect Director Peter G. Meredith | Management | For | For |
2.9 | Elect Director Phumzile Mlambo-Ngcuka | Management | For | For |
2.10 | Elect Director Kgalema P. Motlanthe | Management | For | For |
2.11 | Elect Director Delphine Traore | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Equity Incentive Plan | Management | For | For |
5 | Amend Deferred Share Unit Plan | Management | For | For |
6 | Approve Extension of Option Term | Management | For | For |
|
K92 MINING
INC. |
Ticker: KNT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Mark Eaton | Management | For | For |
2b | Elect Director Anne E. Giardini | Management | For | For |
2c | Elect Director Saurabh Handa | Management | For | For |
2d | Elect Director Cyndi Laval | Management | For | For |
2e | Elect Director Nan Lee | Management | For | For |
2f | Elect Director John D. Lewins | Management | For | For |
2g | Elect Director Graham Wheelock | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Share Compensation Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
LIBERTY
GOLD CORP. | ||||
Ticker: LGD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Pease | Management | For | For |
1.2 | Elect Director Calvin Everett | Management | For | For |
1.3 | Elect Director Barbara Womersley | Management | For | For |
1.4 | Elect Director Greg Etter | Management | For | For |
1.5 | Elect Director Lisa Wade | Management | For | For |
1.6 | Elect Director Wendy Louie | Management | For | For |
1.7 | Elect Director Jason M. Attew | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Restricted Share Unit Plan | Management | For | For |
5 | Re-approve Deferred Share Unit Plan | Management | For | For |
|
LION
ONE METALS LIMITED | ||||
Ticker: LIO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Four | Management | For | For |
2.1 | Elect Director Walter H. Berukoff | Management | For | For |
2.2 | Elect Director Richard J. Meli | Management | For | For |
2.3 | Elect Director Kevin Puil | Management | For | For |
2.4 | Elect Director David Ross Tretbar | Management | For | For |
3 | Ratify Davidson & Company LLP as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Omnibus Equity Incentive Compensation Plan | Management | For | Against |
| ||||
MAGNA
MINING INC. | ||||
Ticker: NICU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason Jessup | Management | For | For |
1.2 | Elect Director Derrick Weyrauch | Management | For | For |
1.3 | Elect Director Carl DeLuca | Management | For | For |
1.4 | Elect Director John Seaman | Management | For | For |
1.5 | Elect Director Vernon Baker | Management | For | For |
1.6 | Elect Director Jonathan Goodman | Management | For | For |
2 | Approve Baker Tilly WM LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Amend Restricted Share Unit Plan | Management | For | For |
5 | Approve Restricted Share Units Grant | Management | For | For |
6 | Amend Investor Rights Agreement | Management | For | For |
|
MARATHON
GOLD CORPORATION |
Record
Date: APR 28, 2023 | ||||
Ticker: MOZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter MacPhail | Management | For | For |
1.2 | Elect Director Douglas H. Bache | Management | For | For |
1.3 | Elect Director Cathy M. Bennett | Management | For | For |
1.4 | Elect Director Teodora Dechev | Management | For | For |
1.5 | Elect Director James (Jim) K. Gowans | Management | For | For |
1.6 | Elect Director Julian B. Kemp | Management | For | For |
1.7 | Elect Director Matthew L. Manson | Management | For | For |
1.8 | Elect Director Janice A. Stairs | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Equity-Based Share Unit Plan | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
| ||||
MATADOR
MINING LIMITED | ||||
Ticker: MZZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Kerry Sparkes as Director | Management | For | For |
3 | Elect Nicole Adshead-Bell as Director | Management | For | For |
4 | Ratify Past Issuance of 29.30 Million Placement Shares to Professional and Sophisticated Investors | Management | For | For |
5 | Ratify Past Issuance of 9.84 Million Placement Shares to Professional and Sophisticated Investors | Management | For | For |
6 | Approve Issuance of Shares to Justin Osborne | Management | For | For |
7 | Approve Issuance of Shares to Sam Pazuki | Management | For | For |
8 | Approve Issuance of Shares to Nicole Adshead-Bell | Management | For | For |
9 | Ratify Past Issuance of Onboarding Shares and Options to Sam Pazuki | Management | For | For |
10 | Approve Issuance of Incentive Options to Justin Osborne | Management | For | For |
11 | Approve Issuance of Incentive Options to Kerry Sparkes | Management | For | For |
12 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
13 | Ratify Past Issuance of 3.83 Million Tranche 1 Shares to B2Gold Corp. | Management | For | For |
14 | Ratify Past Issuance of 14.17 Million Tranche 1 Shares to B2Gold Corp. | Management | For | For |
15 | Approve Issuance of Tranche 2 Shares to B2Gold Corp. | Management | For | For |
| ||||
MATADOR
MINING LIMITED | ||||
Ticker: MZZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Carol Marinkovich as Director | Management | For | For |
3 | Elect Justin Osborne as Director | Management | For | For |
4 | Approve Issuance of Incentive Options to Carol Marinkovich | Management | For | For |
5 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| ||||
MAWSON
GOLD LIMITED | ||||
Ticker: MAW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Michael Hudson | Management | For | For |
2.2 | Elect Director Ivan Fairhall | Management | For | For |
2.3 | Elect Director Colin Maclean | Management | For | For |
2.4 | Elect Director Noora Ahola | Management | For | For |
2.5 | Elect Director Philip Williams | Management | For | For |
2.6 | Elect Director John Jentz | Management | For | For |
3 | Approve D&H Group LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
MILLENNIAL
PRECIOUS METALS CORP. | ||||
Ticker: MPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Integra Resources Corp. | Management | For | For |
| ||||
MINEROS
SA | ||||
Ticker: MINEROS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Approve Management Report | Management | For | For |
5 | Present Individual and Consolidated Financial Statements | Management | None | None |
6 | Present Auditor's Report | Management | None | None |
7 | Approve Individual and Consolidated Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9.a | Advisory Vote for Director Eduardo Pacheco Cortes | Management | For | For |
9.b | Advisory Vote for Director Dieter W. Jentsch | Management | For | For |
9.c | Advisory Vote for Director Jose Fernando Llano Escandon | Management | For | For |
9.d | Advisory Vote for Director Nicolas Duran Martinez | Management | For | For |
9.e | Advisory Vote for Director Juan Carlos Paez Ayala | Management | For | For |
9.f | Advisory Vote for Director Monica Jimenez Gonzalez | Management | For | For |
9.g | Advisory Vote for Director Sergio Restrepo Isaza | Management | For | For |
9.h | Advisory Vote for Director Alberto Mejia Hernandez | Management | For | For |
9.i | Advisory Vote for Director Lucia Taborda | Management | For | For |
10 | Elect Directors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Other Business | Management | None | None |
| ||||
MONARCH
MINING CORPORATION | ||||
Ticker: GBAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Marc Lacoste | Management | For | For |
1.2 | Elect Director Michel Bouchard | Management | For | For |
1.3 | Elect Director Guylaine Daigle | Management | For | For |
1.4 | Elect Director Laurence (Laurie) Gaborit | Management | For | For |
1.5 | Elect Director Renaud Adams | Management | For | For |
1.6 | Elect Director Benoit Desormeaux | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
MONETA
GOLD INC. | ||||
Ticker: ME | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheila Colman | Management | For | For |
1.2 | Elect Director Rodney A. Cooper | Management | For | For |
1.3 | Elect Director Louis Gariepy | Management | For | For |
1.4 | Elect Director Alexander D. Henry | Management | For | For |
1.5 | Elect Director Krista Muhr | Management | For | For |
1.6 | Elect Director Gary V. O'Connor | Management | For | For |
1.7 | Elect Director Josef Vejvoda | Management | For | For |
1.8 | Elect Director Blair Zaritsky | Management | For | For |
2 | Approve BDO Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
| ||||
NEWCORE
GOLD LTD. | ||||
Ticker: NCAU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Salamis | Management | For | For |
1.2 | Elect Director Ryan C. King | Management | For | For |
1.3 | Elect Director Douglas B. Forster | Management | For | For |
1.4 | Elect Director Edward Farrauto | Management | For | For |
1.5 | Elect Director Blayne Johnson | Management | For | For |
1.6 | Elect Director Douglas Hurst | Management | For | For |
1.7 | Elect Director Michael Vint | Management | For | For |
1.8 | Elect Director Luke Alexander | Management | For | For |
1.9 | Elect Director Omaya Elguindi | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
NEWCREST
MINING LTD. | ||||
Ticker: NCM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Philip Bainbridge as Director | Management | For | For |
2b | Elect Vickki McFadden as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve the Increase in Non-Executive Directors' Fee Pool | Management | None | For |
| ||||
NEWMONT
CORPORATION | ||||
Ticker: NEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
1.2 | Elect Director Gregory H. Boyce | Management | For | For |
1.3 | Elect Director Bruce R. Brook | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Emma FitzGerald | Management | For | For |
1.6 | Elect Director Mary A. Laschinger | Management | For | For |
1.7 | Elect Director Jose Manuel Madero | Management | For | For |
1.8 | Elect Director Rene Medori | Management | For | For |
1.9 | Elect Director Jane Nelson | Management | For | For |
1.10 | Elect Director Thomas Palmer | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
NIGHTHAWK
GOLD CORP. | ||||
Ticker: NHK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keyvan Salehi | Management | For | For |
1b | Elect Director Brian Michael Howlett | Management | For | For |
1c | Elect Director Morris Prychidny | Management | For | For |
1d | Elect Director Eric Tremblay | Management | For | For |
1e | Elect Director Daniel Noone | Management | For | For |
1f | Elect Director Edith (Edie) Hofmeister | Management | For | For |
1g | Elect Director Sara Heston | Management | For | For |
2 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
NORTHAM
PLATINUM HOLDINGS LTD. | ||||
Ticker: NPH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John Smithies as Director | Management | For | For |
1.2 | Elect Emily Kgosi as Director | Management | For | For |
1.3 | Elect Hester Hickey as Director | Management | For | For |
2 | Appoint Pricewaterhouse Coopers Incorporated as Auditors with AJ Rossouw as the Designated External Auditor Partner | Management | For | For |
3.1 | Re-elect Hester Hickey as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Yoza Jekwa as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Elect Mcebisi Jonas as Member of the Audit and Risk Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | Against |
4.2 | Approve Remuneration Implementation Report | Management | For | Against |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| ||||
NORTHERN
STAR RESOURCES LIMITED | ||||
Ticker: NST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Issuance of LTI Performance Rights to Stuart Tonkin | Management | For | For |
3 | Approve Issuance of STI Performance Rights to | Management | For | For |
Stuart Tonkin | ||||
4 | Approve Issuance of Conditional Retention Rights to Stuart Tonkin | Management | For | For |
5 | Approve Issuance of Dividend Equivalent Vested Performance Rights to Stuart Tonkin | Management | For | For |
6 | Elect Michael Chaney as Director | Management | For | For |
7 | Elect Nick Cernotta as Director | Management | For | For |
8 | Elect John Richards as Director | Management | For | For |
9 | Elect Marnie Finlayson as Director | Management | For | For |
| ||||
O3
MINING INC. | ||||
Ticker: OIII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Burzynski | Management | For | For |
1.2 | Elect Director Jose Vizquerra Benavides | Management | For | For |
1.3 | Elect Director Murray John | Management | For | For |
1.4 | Elect Director Patrick F.N. Anderson | Management | For | For |
1.5 | Elect Director Keith McKay | Management | For | For |
1.6 | Elect Director Amy Satov | Management | For | For |
1.7 | Elect Director Bernardo Alvarez Calderon | Management | For | For |
1.8 | Elect Director Melissa Desrochers | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Amend Restricted Share Unit Plan | Management | For | For |
| ||||
OCEANAGOLD
CORPORATION | ||||
Ticker: OGC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Benson | Management | For | For |
1.2 | Elect Director Ian M. Reid | Management | For | For |
1.3 | Elect Director Craig J. Nelsen | Management | For | For |
1.4 | Elect Director Catherine A. Gignac | Management | For | For |
1.5 | Elect Director Sandra M. Dodds | Management | For | For |
1.6 | Elect Director Alan N. Pangbourne | Management | For | For |
1.7 | Elect Director Linda M. Broughton | Management | For | For |
1.8 | Elect Director Gerard M. Bond | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
ORA
BANDA MINING LIMITED | ||||
Ticker: OBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Alan Rule as Director | Management | For | For |
3 | Elect Peter Mansell as Director | Management | For | For |
4 | Approve Employee Awards Plan | Management | For | For |
5 | Approve Potential Termination Benefit under Employee Awards Plan | Management | For | For |
6 | Ratify Past Issuance of 2.58 Million Shares to Sophisticated and Professional Investors | Management | For | For |
7 | Ratify Past Issuance of 97.42 Million Shares to Sophisticated and Professional Investors | Management | For | For |
8 | Approve Termination Benefit in Relation to 2021 Performance Rights | Management | None | Against |
9 | Approve Ratification of Agreement to Issue Shares to Luke Creagh | Management | For | For |
10 | Approve Issuance of Performance Rights to Luke Creagh | Management | For | For |
11 | Approve Issuance of STI Performance Rights to Luke Creagh | Management | For | For |
12 | Approve Issuance of LTI Performance Rights to Luke Creagh | Management | For | For |
13 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
14 | Approve the Amendments to the Company's Constitution | Management | For | Against |
| ||||
ORA
BANDA MINING LTD | ||||
Ticker: OBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Placement Shares to Institutional, Professional and Sophisticated Investors | Management | For | For |
2 | Approve Issuance of Placement Shares to Hawke's Point | Management | For | For |
3 | Approve Issuance of Placement Shares to Luke Creagh | Management | None | For |
4 | Approve Issuance of Placement Shares to Peter Mansell | Management | None | For |
5 | Approve Issuance of Placement Shares to Alan Rule | Management | None | For |
6 | Approve Section 195 | Management | For | For |
7 | Approve Undertaking of Proposed Transaction | Management | For | For |
8 | Approve Grant of the Royalty Security to Hawke's Point | Management | For | For |
| ||||
ORECORP
LTD. | ||||
Ticker: ORR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Michael Davis as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Matthew Yates | Management | For | For |
4 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
5 | Approve Partial Takeover Provisions | Management | For | For |
|
ORLA MINING LTD. |
Meeting
Date: JUN 21, 2023 | ||||
Ticker: OLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Jeannes | Management | For | For |
1.2 | Elect Director Jason Simpson | Management | For | For |
1.3 | Elect Director Jean Robitaille | Management | For | For |
1.4 | Elect Director Tim Haldane | Management | For | For |
1.5 | Elect Director David Stephens | Management | For | For |
1.6 | Elect Director Elizabeth McGregor | Management | For | For |
1.7 | Elect Director Tamara Brown | Management | For | For |
1.8 | Elect Director Ana Sofia Rios | Management | For | For |
1.9 | Elect Director Scott Langley | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
ORLA
MINING LTD. | ||||
Ticker: OLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Jeannes | Management | For | For |
1.2 | Elect Director Jason Simpson | Management | For | For |
1.3 | Elect Director Jean Robitaille | Management | For | For |
1.4 | Elect Director Tim Haldane | Management | For | For |
1.5 | Elect Director David Stephens | Management | For | For |
1.6 | Elect Director Elizabeth McGregor | Management | For | For |
1.7 | Elect Director Tamara Brown | Management | For | For |
1.8 | Elect Director Ana Sofia Rios | Management | For | For |
1.9 | Elect Director Scott Langley | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
OSISKO
DEVELOPMENT CORP. | ||||
Ticker: ODV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sean Roosen | Management | For | For |
1b | Elect Director Charles E. Page | Management | For | For |
1c | Elect Director Marina Katusa | Management | For | For |
1d | Elect Director Michele McCarthy | Management | For | For |
1e | Elect Director Duncan Middlemiss | Management | For | For |
1f | Elect Director Eric Tremblay | Management | For | For |
1g | Elect Director David Danziger | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
| ||||
OSISKO
MINING INC. | ||||
Ticker: OSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Burzynski | Management | For | For |
1b | Elect Director Jose Vizquerra Benavides | Management | For | For |
1c | Elect Director Patrick F.N. Anderson | Management | For | For |
1d | Elect Director Keith McKay | Management | For | For |
1e | Elect Director Amy Satov | Management | For | For |
1f | Elect Director Bernardo Alvarez Calderon | Management | For | For |
1g | Elect Director Andree St-Germain | Management | For | For |
1h | Elect Director Cathy Singer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Incentive Plan | Management | For | For |
|
OSISKO
MINING INC. | ||||
Ticker: OSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Burzynski | Management | For | For |
1b | Elect Director Jose Vizquerra Benavides | Management | For | For |
1c | Elect Director Patrick F.N. Anderson | Management | For | For |
1d | Elect Director Keith McKay | Management | For | For |
1e | Elect Director Amy Satov | Management | For | For |
1f | Elect Director Bernardo Alvarez Calderon | Management | For | For |
1g | Elect Director Andree St-Germain | Management | For | For |
1h | Elect Director Cathy Singer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Incentive Plan | Management | For | For |
| ||||
PAN
AMERICAN SILVER CORP. | ||||
Ticker: PAAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Yamana Gold Inc. | Management | For | For |
| ||||
PAN
AMERICAN SILVER CORP. | ||||
Ticker: PAAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director John Begeman | Management | For | For |
2.2 | Elect Director Alexander Davidson | Management | For | For |
2.3 | Elect Director Neil de Gelder | Management | For | For |
2.4 | Elect Director Chantal Gosselin | Management | For | For |
2.5 | Elect Director Charles Jeannes | Management | For | For |
2.6 | Elect Director Kimberly Keating | Management | For | For |
2.7 | Elect Director Jennifer Maki | Management | For | For |
2.8 | Elect Director Walter Segsworth | Management | For | For |
2.9 | Elect Director Kathleen Sendall | Management | For | For |
2.10 | Elect Director Michael Steinmann | Management | For | For |
2.11 | Elect Director Gillian Winckler | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Increase Authorized Common Shares to 800,000,000 Shares | Management | For | For |
| ||||
PAN
AMERICAN SILVER CORP. | ||||
Ticker: PAAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director John Begeman | Management | For | For |
2.2 | Elect Director Alexander Davidson | Management | For | For |
2.3 | Elect Director Neil de Gelder | Management | For | For |
2.4 | Elect Director Chantal Gosselin | Management | For | For |
2.5 | Elect Director Charles Jeannes | Management | For | For |
2.6 | Elect Director Kimberly Keating | Management | For | For |
2.7 | Elect Director Jennifer Maki | Management | For | For |
2.8 | Elect Director Walter Segsworth | Management | For | For |
2.9 | Elect Director Kathleen Sendall | Management | For | For |
2.10 | Elect Director Michael Steinmann | Management | For | For |
2.11 | Elect Director Gillian Winckler | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Increase Authorized Common Shares to | Management | For | For |
800,000,000 Shares |
| ||||
PANTORO
LIMITED | ||||
Ticker: PNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Wayne Zekulich as Director | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Approve Pantoro Limited Incentive Awards Plan | Management | None | For |
5 | Ratify Past Issuance of Placement Shares to Professional and Sophisticated Investors | Management | For | For |
6 | Approve the Amendments to the Company's Constitution | Management | For | For |
7 | Approve Issuance of October Placement Shares to Professional and Sophisticated Investors | Management | For | For |
8 | Ratify Past Issuance of October Placement Shares to Professional and Sophisticated Investors | Management | For | For |
| ||||
PANTORO
LIMITED | ||||
Ticker: PNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Tranche 2 Placement Shares to Sophisticated and Professional Investors | Management | For | For |
2 | Ratify Past Issuance of Tranche 1 Placement Shares to Sophisticated and Professional Investors | Management | For | For |
|
PERSEUS
MINING LIMITED |
Ticker: PRU |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Sean Harvey as Director | Management | For | For |
3 | Elect John McGloin as Director | Management | For | For |
4 | Approve Issuance of Performance Rights to Jeffrey Quartermaine | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| ||||
PLATINUM
GROUP METALS LTD. | ||||
Ticker: PTM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diana J. Walters | Management | For | For |
1.2 | Elect Director Frank R. Hallam | Management | For | For |
1.3 | Elect Director Timothy D. Marlow | Management | For | For |
1.4 | Elect Director John A. Copelyn | Management | For | For |
1.5 | Elect Director Stuart Harshaw | Management | For | For |
1.6 | Elect Director Paul Mpho Makwana | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Share Compensation Plan | Management | For | For |
| ||||
PREDICTIVE
DISCOVERY LIMITED | ||||
Ticker: PDI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of Tranche 1 Placement Shares to Sophisticated and Institutional Investors | Management | For | Abstain |
2 | Approve Issuance of Tranche 2 Placement Shares to Sophisticated and Institutional Investors | Management | For | Abstain |
3a | Approve Issuance of Zero Exercise Options | Management | None | For |
and Options to Andrew Pardey | ||||
3b | Approve Issuance of Zero Exercise Options and Options to Simon Jackson | Management | None | For |
3c | Approve Issuance of Zero Exercise Options and Options to Steven Michael | Management | None | For |
3d | Approve Issuance of Zero Exercise Options and Options to Sandra Bates | Management | None | For |
4 | Approve Replacement of Constitution | Management | For | For |
| ||||
PREDICTIVE
DISCOVERY LIMITED | ||||
Ticker: PDI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sandra Bates as Director | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
| ||||
PROBE
GOLD INC. | ||||
Ticker: PRB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jamie C. Sokalsky | Management | For | For |
1b | Elect Director David Palmer | Management | For | For |
1c | Elect Director Dennis H. Peterson | Management | For | For |
1d | Elect Director Renaud Adams | Management | For | For |
1e | Elect Director Jamie Horvat | Management | For | For |
1f | Elect Director Aleksandra Bukacheva | Management | For | For |
2 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
RED
5 LIMITED | ||||
Ticker: RED | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Elect Fiona Harris as Director | Management | For | For |
2 | Elect Kevin Dundo as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Red 5 Rights Plan | Management | None | For |
5 | Approve Issuance of Service Rights to Mark Williams | Management | For | For |
6 | Approve Issuance of Performance Rights to Mark Williams | Management | For | For |
7 | Approve Termination Benefits | Management | For | For |
| ||||
RED
5 LIMITED | ||||
Ticker: RED | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares under Tranche 2 Placement | Management | For | For |
2 | Ratify Past Issuance of Shares under Tranche 1 Placement | Management | For | For |
| ||||
RED
5 LIMITED | ||||
Ticker: RED | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Tranche 2 Placement Shares to Institutional and Sophisticated Investors | Management | For | For |
2 | Ratify Past Issuance of Tranche 1 Placement Shares to Institutional and Sophisticated Investors | Management | For | For |
3 | Approve Share Purchase Plan Shares to Eligible Shareholders | Management | For | For |
|
RESOLUTE
MINING LIMITED |
Ticker: RSG |
Security ID: Q81068100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Mark Potts as Director | Management | For | For |
3 | Elect Sabina Shugg as Director | Management | For | For |
4 | Approve Grant of 3.55 Million Performance Rights to Terence Holohan | Management | For | For |
5 | Approve Resolute Mining Limited 2023 Performance Rights Plan | Management | For | For |
6 | Approve Potential Termination Benefits Under the 2023 Performance Rights Plan | Management | For | For |
7 | Approve Issuance of 1 Million Performance Rights to Terence Holohan | Management | For | For |
8 | Approve the Deed of Indemnity, Access and Insurance | Management | For | For |
9 | Ratify Past Issuance of Placement Shares to Sophisticated and Professional Investors | Management | For | For |
| ||||
REUNION
GOLD CORPORATION | ||||
Ticker: RGD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Bennett | Management | For | For |
1.2 | Elect Director Pierre Chenard | Management | For | For |
1.3 | Elect Director Richard Cohen | Management | For | For |
1.4 | Elect Director David Fennell | Management | For | For |
1.5 | Elect Director Adrian Fleming | Management | For | For |
1.6 | Elect Director Rejean Gourde | Management | For | For |
1.7 | Elect Director Richard Howes | Management | For | For |
1.8 | Elect Director Vijay N. J. Kirpalani | Management | For | For |
1.9 | Elect Director Frederick Stanford | Management | For | For |
2 | Approve Raymond Chabot Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Share Option Plan | Management | For | For |
4 | Approve Advance Notice Requirement | Management | For | Against |
5 | Approve Stock Consolidation | Management | For | For |
| ||||
RTG
MINING, INC. | ||||
Ticker: RTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Appoint BDO Audit (WA) Pty Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Fix the Number of Directors at Six | Management | For | For |
4a | Elect Michael Carrick as Director | Management | For | For |
4b | Elect Justine Magee as Director | Management | For | For |
4c | Elect Robert Scott as Director | Management | For | For |
4d | Elect Phillip Lockyer as Director | Management | For | For |
4e | Elect Sean Fieler as Director | Management | For | For |
4f | Elect Kenneth Caruso as Director | Management | For | For |
| ||||
RTG
MINING, INC. | ||||
Ticker: RTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Appoint BDO Audit (WA) Pty Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
4 | Fix the Number of Directors at Six | Management | For | For |
4a | Elect Michael Carrick as Director | Management | For | For |
4b | Elect Justine Magee as Director | Management | For | For |
4c | Elect Robert Scott as Director | Management | For | For |
4d | Elect Phillip Lockyer as Director | Management | For | For |
4e | Elect Sean Fieler as Director | Management | For | For |
4f | Elect Kenneth Caruso as Director | Management | For | For |
|
SABLE
RESOURCES LTD. | ||||
Ticker: SAE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brent Gilchrist | Management | For | For |
1b | Elect Director Terence Harbort | Management | For | For |
1c | Elect Director Thomas Obradovich | Management | For | For |
1d | Elect Director Ruben Padilla | Management | For | For |
1e | Elect Director Francisco Quiroz | Management | For | For |
1f | Elect Director Jonathan Rubenstein | Management | For | For |
1g | Elect Director Andres Tinajero | Management | For | For |
2 | Approve BDO Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
| ||||
SABLE
RESOURCES LTD. | ||||
Ticker: SAE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Brent Gilchrist | Management | For | For |
2b | Elect Director Terence Harbort | Management | For | For |
2c | Elect Director Thomas Obradovich | Management | For | For |
2d | Elect Director Francisco Quiroz | Management | For | For |
2e | Elect Director Ruben Padilla | Management | For | For |
2f | Elect Director Andres Tinajero | Management | For | For |
2g | Elect Director Jonathan Rubenstein | Management | For | For |
3 | Approve BDO Canada LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
|
SATURN
METALS LIMITED |
Record
Date: NOV 27, 2022 | ||||
Ticker: STN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect Brett Lambert as Director | Management | For | Against |
3 | Elect Andrew Venn as Director | Management | For | Against |
4 | Approve Issuance of Performance Rights to Ian Bamborough | Management | None | For |
5 | Approve Issuance of Options to Brett Lambert | Management | None | Against |
6 | Approve Issuance of Options to Robert Tyson | Management | None | For |
7 | Approve Issuance of Options to Andrew Venn | Management | None | Against |
8 | Approve Issuance of Options to Adrian Goldstone | Management | None | For |
9 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
10 | Approve Potential Termination Benefits | Management | For | For |
11 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
| ||||
SILVER
MOUNTAIN RESOURCES INC. | ||||
Ticker: AGMR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julio Jose Arce Ortiz | Management | For | For |
1b | Elect Director Alfredo Plenge Thorne | Management | For | For |
1c | Elect Director Jose Vizquerra | Management | For | For |
1d | Elect Director Juan Carlos Ortiz | Management | For | For |
1e | Elect Director Timothy Loftsgard | Management | For | For |
2 | Approve BDO Canada LLP as Auditors and Authorize Board to Fix Their Remuneration and Terms of Engagement | Management | For | For |
3 | Approve Omnibus Plan | Management | For | Against |
|
SILVER
TIGER METALS INC. |
Record
Date: AUG 25, 2022 | ||||
Ticker: SLVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wade Anderson | Management | For | For |
1.2 | Elect Director Richard Gordon | Management | For | For |
1.3 | Elect Director Glenn Jessome | Management | For | For |
1.4 | Elect Director Lila Maria Bensojo-Arras | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Omnibus Incentive Plan | Management | For | For |
| ||||
SKEENA
RESOURCES LIMITED | ||||
Ticker: SKE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Walter Coles, Jr. | Management | For | For |
2.2 | Elect Director Craig Parry | Management | For | For |
2.3 | Elect Director Sukhjit (Suki) Gill | Management | For | For |
2.4 | Elect Director Randy Reichert | Management | For | For |
2.5 | Elect Director Greg Beard | Management | For | For |
2.6 | Elect Director Nathalie Sajous | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Omnibus Equity Incentive Plan | Management | For | For |
5 | Other Business | Management | For | Against |
| ||||
SOLGOLD
PLC | ||||
Ticker: SOLG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Liam Twigger as Director | Management | For | For |
4 | Re-elect Nicholas Mather as Director | Management | For | For |
5 | Re-elect Maria Alban as Director | Management | For | For |
6 | Re-elect James Clare as Director | Management | For | Against |
7 | Elect Scott Caldwell as Director | Management | For | For |
8 | Elect Dan Vujcic as Director | Management | For | Against |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
| ||||
SOUTHERN
CROSS GOLD LTD. | ||||
Ticker: SXG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of 17.44 Million Placement Shares to Sophisticated and Institutional Investors | Management | For | For |
2 | Ratify Past Issuance of 9.96 Million Placement Shares to Sophisticated and Institutional Investors | Management | For | For |
3 | Ratify Past Issuance of Placement Options to Bell Potter Securities Limited | Management | For | For |
4a | Approve Issuance of Placement Shares to Michael Hudson | Management | None | For |
4b | Approve Issuance of Placement Shares to Tom Eadie | Management | None | For |
4c | Approve Issuance of Placement Shares to David Henstridge | Management | None | For |
4d | Approve Issuance of Placement Shares to Georgina Carnegie | Management | None | For |
| ||||
SSR
MINING INC. | ||||
Ticker: SSRM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A.E. Michael Anglin | Management | For | For |
1.2 | Elect Director Rod Antal | Management | For | For |
1.3 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.4 | Elect Director Brian R. Booth | Management | For | For |
1.5 | Elect Director Simon A. Fish | Management | For | For |
1.6 | Elect Director Leigh Ann Fisher | Management | For | For |
1.7 | Elect Director Alan P. Krusi | Management | For | For |
1.8 | Elect Director Kay Priestly | Management | For | For |
1.9 | Elect Director Karen Swager | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
ST.
AUGUSTINE GOLD AND COPPER LIMITED | ||||
Ticker: SAU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yolanda L. Coronel-Armenta | Management | For | For |
1.2 | Elect Director Edsel M. Abrasaldo | Management | For | For |
1.3 | Elect Director Manuel Paolo A. Villar | Management | For | For |
1.4 | Elect Director Johnny C. Felizardo | Management | For | For |
1.5 | Elect Director Eugene T. Mateo | Management | For | For |
2 | Approve Davidson & Company LLP as Auditors and Authorise Their Remuneration | Management | For | For |
|
ST. BARBARA
LIMITED |
Meeting Type: ANNUAL | ||||
Ticker: SBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect David Moroney as Director | Management | For | For |
3 | Approve Issuance of FY23 Performance Rights to Craig Jetson | Management | For | For |
4 | Approve the Amendments to the Company's Constitution | Management | For | For |
| ||||
ST.
BARBARA LIMITED | ||||
Ticker: SBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Leonora Sale | Management | For | For |
2 | Approve Genesis Share Distribution | Management | For | For |
| ||||
SUNRISE
ENERGY METALS LIMITED | ||||
Ticker: SRL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Stefanie Loader as Director | Management | For | For |
3 | Approve Issuance of 204,780 Performance Rights to Sam Riggall | Management | For | For |
4 | Approve Issuance of 146,444 Performance Rights to Sam Riggall | Management | For | For |
5 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
|
SUPERIOR
GOLD INC. |
Ticker: SGI |
Security ID: 86816U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Catalyst Metals Limited | Management | For | For |
| ||||
TALISKER
RESOURCES LTD. | ||||
Ticker: TSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2a | Elect Director Brent Gilchrist | Management | For | Withhold |
2b | Elect Director Terence Harbort | Management | For | For |
2c | Elect Director Morris Prychidny | Management | For | For |
2e | Elect Director Eric Tremblay | Management | For | For |
2d | Elect Director Blair Zaritsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
TALISKER
RESOURCES LTD. | ||||
Ticker: TSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2a | Elect Director Brent Gilchrist | Management | For | Withhold |
2b | Elect Director Terence Harbort | Management | For | For |
2c | Elect Director Morris Prychidny | Management | For | For |
2e | Elect Director Eric Tremblay | Management | For | For |
2d | Elect Director Blair Zaritsky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
TALISKER
RESOURCES LTD. |
Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2a | Elect Director Terence Harbort | Management | For | For |
2b | Elect Director Robert Power | Management | For | For |
2c | Elect Director Morris Prychidny | Management | For | For |
2d | Elect Director Christina Smith | Management | For | For |
2e | Elect Director Eric Tremblay | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Re-approve Restricted Share Unit Plan | Management | For | For |
6 | Approve Stock Consolidation | Management | For | For |
| ||||
TDG
GOLD CORP. | ||||
Ticker: TDG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Stephen Quin | Management | For | For |
2.2 | Elect Director Fletcher Morgan | Management | For | For |
2.3 | Elect Director John-Paul Dau | Management | For | For |
2.4 | Elect Director Evandra Nakano | Management | For | For |
2.5 | Elect Director Michael Kosowan | Management | For | For |
3 | Approve Davidson & Company LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
| ||||
TOREX
GOLD RESOURCES INC. | ||||
Ticker: TXG | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1.1 | Elect Director Richard A. Howes | Management | For | For |
1.2 | Elect Director Jody L.M. Kuzenko | Management | For | For |
1.3 | Elect Director Tony S. Giardini | Management | For | For |
1.4 | Elect Director Jennifer J. Hooper | Management | For | For |
1.5 | Elect Director Jay C. Kellerman | Management | For | For |
1.6 | Elect Director Rosalie C. Moore | Management | For | For |
1.7 | Elect Director Rodrigo Sandoval | Management | For | For |
1.8 | Elect Director Roy S. Slack | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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TROILUS
GOLD CORP. | ||||
Ticker: TLG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Justin Reid | Management | For | For |
1b | Elect Director Pierre Pettigrew | Management | For | For |
1c | Elect Director Jamie Horvat | Management | For | For |
1d | Elect Director Diane Lai | Management | For | For |
1e | Elect Director Eric Lamontagne | Management | For | For |
1f | Elect Director Thomas Olesinski | Management | For | For |
1g | Elect Director John Hadjigeorgiou | Management | For | For |
2 | Approve McGovern Hurley LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
TULLA
RESOURCES PLC | ||||
Ticker: TUL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Agreement to Issue CDIs Pursuant to the Convertible Loan Facility | Management | For | For |
2 | Authorize Issue of Equity | Management | For | For |
3 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| ||||
TULLA
RESOURCES PLC | ||||
Ticker: TUL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Past Issuance of CDIs Pursuant to the Initial Tranche of the Institutional Placement to Certain Institutional, Sophisticated and Professional Investors | Management | For | For |
2 | Approve Issuance of CDIs Pursuant to the Subsequent Tranche of the Institutional Placement to Certain Institutional, Sophisticated and Professional Investors | Management | For | For |
3 | Authorize Issue of Equity | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve UHY Hacker Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Kevin William Maloney as Director | Management | For | Against |
7 | Approve Employee Incentive Plan | Management | For | For |
8 | Approve Director Incentive Plan | Management | None | Against |
9 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
10 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | Against |
| ||||
TULLA
RESOURCES PLC | ||||
Ticker: TUL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Proposed Demerger of the Company's Wholly Owned Subsidiary, Phoenix Industrial | Management | For | For |
Minerals Pty Ltd |
| ||||
TULLA
RESOURCES PLC | ||||
Ticker: TUL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Proposed Acquisition of the Company by Pantoro Limited | Management | For | For |
| ||||
TULLA
RESOURCES PLC | ||||
Ticker: TUL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Executive Options to Kevin Maloney | Management | For | Against |
2 | Approve Issuance of Executive Options to Mark Maloney | Management | For | Against |
3 | Approve Issuance of Director Options to Andrew Greville | Management | For | Against |
4 | Approve Issuance of Director Options to Frederick Kempson | Management | For | Against |
5 | Approve Issuance of Director Options to Arthur Edward Michael Anglin | Management | For | Against |
6 | Approve Loans to Kevin Maloney and Mark Maloney | Management | For | Against |
7 | Authorize the Directors to Take All Such Action as They May Consider Necessary or Appropriate for Carrying the Demerger Scheme into Effect | Management | For | For |
8 | Authorize the Directors of the Reduction of Share Premium Account and Allot and Issue Bonus Shares | Management | For | For |
9 | Approve Cancellation and Repayment of Bonus Shares | Management | For | For |
10 | Approve Amendments to the Articles of Association | Management | For | For |
11 | Authorize the Directors to Take All Such Action as They May Consider Necessary or Appropriate for Carrying the Demerger Takeover Scheme into Effect | Management | For | For |
12 | Approve Amendments to the Articles of Association Re: Adopt New Article 59 | Management | For | For |
13 | Approve the Company be Re-Registered as a Private Limited Company under the Companies Act 2006 and Its Name be Changed to Norseman Gold Limited | Management | For | For |
| ||||
VICTORIA
GOLD CORP. | ||||
Ticker: VGCX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director T. Sean Harvey | Management | For | For |
2.2 | Elect Director John McConnell | Management | For | For |
2.3 | Elect Director Christopher Hill | Management | For | For |
2.4 | Elect Director Joseph Ovsenek | Management | For | For |
2.5 | Elect Director Steve Haggarty | Management | For | For |
2.6 | Elect Director Ria Fitzgerald | Management | For | For |
2.7 | Elect Director Kimberly Keating | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Incentive Plan | Management | For | For |
| ||||
VIZSLA
COPPER CORP. | ||||
Ticker: VCU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Craig Parry | Management | For | For |
2.2 | Elect Director Christopher Donaldson | Management | For | For |
2.3 | Elect Director Michael Konnert | Management | For | For |
2.4 | Elect Director Simon Cmrlec | Management | For | For |
2.5 | Elect Director Karlene Collier | Management | For | For |
3 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
| ||||
VIZSLA
SILVER CORP. | ||||
Ticker: VZLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Craig Parry | Management | For | For |
2.2 | Elect Director Michael Konnert | Management | For | For |
2.3 | Elect Director Simon Cmrlec | Management | For | For |
2.4 | Elect Director Charles Funk | Management | For | For |
2.5 | Elect Director Harry Pokrandt | Management | For | For |
2.6 | Elect Director David Cobbold | Management | For | For |
3 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Omnibus Equity Incentive Compensation Plan | Management | For | Against |
5 | If the Omnibus Equity Incentive Compensation Plan is Not Approved: Re-approve Stock Option Plan | Management | For | Against |
6 | Approve Advance Notice Requirement | Management | For | Against |
| ||||
WEST
AFRICAN RESOURCES LIMITED | ||||
Ticker: WAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Robin Romero as Director | Management | For | For |
3 | Elect Richard Hyde as Director | Management | For | For |
4 | Elect Rod Leonard as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Robin Romero | Management | For | For |
6 | Approve Grant of Performance Rights to Richard Hyde | Management | For | For |
7 | Approve Grant of Performance Rights to Lyndon Hopkins | Management | For | For |
8 | Approve Grant of Performance Rights to Elizabeth Mounsey | Management | For | For |
9 | Approve 2023 Plan and Issuance of Equity Securities under 2023 Plan | Management | For | For |
10 | Approve Potential Termination Benefit in Relation to Equity Securities Issued Pursuant to the 2018 Plan | Management | For | For |
11 | Approve Potential Termination Benefit in Relation to Equity Securities Issued Pursuant to the 2021 Plan | Management | For | For |
12 | Approve Potential Termination Benefit in Relation to Equity Securities Issued Pursuant to the 2023 Plan | Management | For | For |
| ||||
WESTERN
COPPER AND GOLD CORPORATION | ||||
Ticker: WRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tara Christie | Management | For | For |
1.2 | Elect Director Michael Vitton | Management | For | For |
1.3 | Elect Director Bill (William) Williams | Management | For | For |
1.4 | Elect Director Kenneth Williamson | Management | For | For |
1.5 | Elect Director Klaus Zeitler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
WESTHAVEN
GOLD CORP. | ||||
Ticker: WHN | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director David Grenville Thomas | Management | For | For |
2.2 | Elect Director Gareth Thomas | Management | For | For |
2.3 | Elect Director Victor Tanaka | Management | For | For |
2.4 | Elect Director Hannah McDonald | Management | For | For |
2.5 | Elect Director Paul McRae | Management | For | For |
3 | Approve Smythe LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Share Incentive Plan | Management | For | For |
5 | Other Business | Management | For | Against |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Gold and Precious Metals Fund______
By (Signature and Title)* /s/MATTHEW T. HINKLE__
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 24, 2023__
* Print the name and title of each signing officer under his or her signature.