N-PX 1 npx.htm
 

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.
Meeting Date:  MAY 03, 2023
Record Date:  APR 03, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ARA
Security ID:  00461M103

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
Meeting Date:  JUN 08, 2023
Record Date:  APR 28, 2023
Meeting Type:  ANNUAL

Ticker:  ADZN
Security ID:  00791E102

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
Meeting Date:  APR 28, 2023
Record Date:  MAR 17, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AEM
Security ID:  008474108

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.
Meeting Date:  MAY 25, 2023
Record Date:  APR 12, 2023
Meeting Type:  ANNUAL

Ticker:  AGI
Security ID:  011532108

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.
Meeting Date:  MAY 11, 2023
Record Date:  MAY 05, 2023
Meeting Type:  ANNUAL

Ticker:  AMS
Security ID:  S9122P108

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.
Meeting Date:  MAY 15, 2023
Record Date:  APR 04, 2023
Meeting Type:  ANNUAL

Ticker:  ANG
Security ID:  035128206

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.
Meeting Date:  JUN 27, 2023
Record Date:  MAY 23, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AMC
Security ID:  040518102

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.
Meeting Date:  OCT 04, 2022
Record Date:  AUG 11, 2022
Meeting Type:  ANNUAL

Ticker:  ARTG
Security ID:  04302L100

     

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.
Meeting Date:  JUN 22, 2023
Record Date:  MAY 12, 2023
Meeting Type:  ANNUAL

Ticker:  AOT
Security ID:  04364G106

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
Meeting Date:  NOV 30, 2022
Record Date:  NOV 28, 2022
Meeting Type:  ANNUAL

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.
Meeting Date:  JUL 26, 2022
Record Date:  JUN 21, 2022
Meeting Type:  ANNUAL

Ticker:  AU
Security ID:  05156F107

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
Meeting Date:  NOV 18, 2022
Record Date:  NOV 16, 2022
Meeting Type:  ANNUAL

Ticker:  AUT
Security ID:  Q1198K107

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.
Meeting Date:  JUN 15, 2023
Record Date:  MAY 01, 2023
Meeting Type:  ANNUAL

Ticker:  AYA
Security ID:  05466C109

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.
Meeting Date:  FEB 23, 2023
Record Date:  JAN 19, 2023
Meeting Type:  ANNUAL

Ticker:  AZM
Security ID:  301950101

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.
Meeting Date:  JUN 23, 2023
Record Date:  MAY 12, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BTO
Security ID:  11777Q209

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.
Meeting Date:  JUN 15, 2023
Record Date:  MAY 02, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BYN
Security ID:  06683K106

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
Meeting Date:  MAY 02, 2023
Record Date:  MAR 03, 2023
Meeting Type:  ANNUAL

Ticker:  ABX
Security ID:  067901108

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
Meeting Date:  NOV 17, 2022
Record Date:  NOV 15, 2022
Meeting Type:  ANNUAL

Ticker:  BGL
Security ID:  Q1422R118

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.
Meeting Date:  JUN 14, 2023
Record Date:  MAY 04, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BSX
Security ID:  080558109

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.
Meeting Date:  JUN 14, 2023
Record Date:  MAY 04, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BSX
Security ID:  080558117

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.
Meeting Date:  DEC 08, 2022
Record Date:  OCT 12, 2022
Meeting Type:  ANNUAL

Ticker:  BNCH
Security ID:  08162A104

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.
Meeting Date:  DEC 08, 2022
Record Date:  OCT 12, 2022
Meeting Type:  ANNUAL

Ticker:  BNCH
Security ID:  08162A831

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
Meeting Date:  NOV 24, 2022
Record Date:  NOV 22, 2022
Meeting Type:  ANNUAL

Ticker:  BC8
Security ID:  Q1R287103

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
Meeting Date:  MAR 27, 2023
Record Date:  MAR 25, 2023
Meeting Type:  SPECIAL

Ticker:  BC8
Security ID:  Q1R287103

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.
Meeting Date:  MAY 03, 2023
Record Date:  MAR 24, 2023
Meeting Type:  ANNUAL

Ticker:  BSR
Security ID:  09626M304

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.
Meeting Date:  JUN 14, 2023
Record Date:  MAY 04, 2023
Meeting Type:  ANNUAL

Ticker:  BTR
Security ID:  09852X701

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
Record Date:  NOV 22, 2022
Meeting Type:  ANNUAL

Ticker:  BRB
Security ID:  Q1727Y107

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
Meeting Date:  MAY 10, 2023
Record Date:  MAY 08, 2023
Meeting Type:  SPECIAL

Ticker:  CYL
Security ID:  Q2144G109

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
Meeting Date:  MAY 23, 2023
Record Date:  MAY 19, 2023
Meeting Type:  ANNUAL

Ticker:  CEY
Security ID:  G2055Q105

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.
Meeting Date:  JUL 25, 2022
Record Date:  JUN 27, 2022
Meeting Type:  SPECIAL

Ticker:  CG
Security ID:  152006102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Arrangement Resolution

Management

For

For

     

 

CENTERRA GOLD INC.
Meeting Date:  JUL 25, 2022
Record Date:  JUN 27, 2022
Meeting Type:  SPECIAL

Ticker:  CG
Security ID:  152006201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Arrangement Resolution

Management

For

For

 

 

CENTERRA GOLD INC.
Meeting Date:  SEP 22, 2022

     

Record Date:  AUG 19, 2022
Meeting Type:  ANNUAL

Ticker:  CG
Security ID:  152006102

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.
Meeting Date:  SEP 22, 2022
Record Date:  AUG 19, 2022
Meeting Type:  ANNUAL

Ticker:  CG
Security ID:  152006201

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.
Meeting Date:  MAY 09, 2023
Record Date:  MAR 24, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CG
Security ID:  152006102

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.
Meeting Date:  MAY 09, 2023
Record Date:  MAR 24, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CG
Security ID:  152006201

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
Meeting Date:  NOV 23, 2022
Record Date:  NOV 21, 2022
Meeting Type:  ANNUAL

Ticker:  CHN
Security ID:  Q2261V103

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.
Meeting Date:  JUL 27, 2022
Record Date:  JUN 22, 2022
Meeting Type:  ANNUAL

Ticker:  AIR
Security ID:  18452Y100

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 Date:  DEC 14, 2022
Record Date:  DEC 12, 2022

     

Meeting Type:  ANNUAL

Ticker:  CNQ
Security ID:  Q2509Y109

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
Meeting Date:  NOV 24, 2022
Record Date:  NOV 22, 2022
Meeting Type:  ANNUAL

Ticker:  DEG
Security ID:  Q3147X115

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.
Meeting Date:  MAY 04, 2023
Record Date:  MAR 17, 2023
Meeting Type:  ANNUAL

Ticker:  DPM
Security ID:  265269209

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
Meeting Date:  JUN 08, 2023
Record Date:  APR 18, 2023
Meeting Type:  ANNUAL

Ticker:  ELD
Security ID:  284902509

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
Meeting Date:  NOV 24, 2022
Record Date:  NOV 22, 2022
Meeting Type:  ANNUAL

Ticker:  EMR
Security ID:  Q3464L108

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
Meeting Date:  MAY 11, 2023
Record Date:  MAY 09, 2023
Meeting Type:  ANNUAL

Ticker:  EDV
Security ID:  G3042J105

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.
Meeting Date:  JAN 31, 2023
Record Date:  DEC 28, 2022
Meeting Type:  SPECIAL

Ticker:  ESM
Security ID:  29872L206

     

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)
Meeting Date:  NOV 29, 2022
Record Date:  NOV 27, 2022
Meeting Type:  ANNUAL

Ticker:  FAL
Security ID:  Q3R899101

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.
Meeting Date:  JUN 20, 2023
Record Date:  MAY 15, 2023
Meeting Type:  ANNUAL/SPECIAL

     

Ticker:  FDY
Security ID:  307357103

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
Meeting Date:  MAY 31, 2023
Record Date:  MAY 29, 2023
Meeting Type:  ANNUAL

Ticker:  FFX
Security ID:  Q3917G102

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.
Meeting Date:  JUN 14, 2023
Record Date:  APR 26, 2023
Meeting Type:  ANNUAL

Ticker:  FF
Security ID:  320890106

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.
Meeting Date:  JUN 06, 2023
Record Date:  APR 28, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GMIN
Security ID:  36261G102

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.
Meeting Date:  JUN 01, 2023
Record Date:  APR 12, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GAU
Security ID:  36352H100

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.
Meeting Date:  NOV 03, 2022
Record Date:  NOV 01, 2022
Meeting Type:  ANNUAL

Ticker:  GCY
Security ID:  Q39719101

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.
Meeting Date:  APR 18, 2023
Record Date:  APR 16, 2023
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  GCY
Security ID:  Q39719101

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
Meeting Date:  AUG 25, 2022
Record Date:  AUG 23, 2022
Meeting Type:  SPECIAL

Ticker:  GMD
Security ID:  Q3977Z180

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
Meeting Date:  NOV 28, 2022
Record Date:  NOV 26, 2022
Meeting Type:  ANNUAL

Ticker:  GMD
Security ID:  Q3977Z180

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
Meeting Date:  JUN 20, 2023
Record Date:  JUN 18, 2023
Meeting Type:  SPECIAL

Ticker:  GMD
Security ID:  Q3977Z180

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
Meeting Date:  MAY 31, 2023
Record Date:  MAY 29, 2023
Meeting Type:  ANNUAL

Ticker:  GPR
Security ID:  Q40239164

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.
Meeting Date:  MAR 23, 2023
Record Date:  FEB 21, 2023
Meeting Type:  ANNUAL

Ticker:  GGD
Security ID:  38045Y102

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.
Meeting Date:  MAY 24, 2023
Record Date:  MAY 19, 2023
Meeting Type:  ANNUAL

Ticker:  GFI
Security ID:  S31755101

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.
Meeting Date:  AUG 09, 2022
Record Date:  JUN 30, 2022
Meeting Type:  SPECIAL

Ticker:  GSV
Security ID:  380738104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by Orla Mining Ltd.

Management

For

For

     

 

HIGHGOLD MINING INC.
Meeting Date:  AUG 25, 2022
Record Date:  JUL 06, 2022
Meeting Type:  ANNUAL

Ticker:  HIGH
Security ID:  42984V103

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.
Meeting Date:  MAY 30, 2023
Record Date:  APR 25, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  HIGH
Security ID:  42984V103

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
Meeting Date:  JUN 09, 2023
Record Date:  JUN 07, 2023
Meeting Type:  ANNUAL

Ticker:  HOC
Security ID:  G4611M107

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.
Meeting Date:  MAY 09, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL

Ticker:  IAU
Security ID:  44955L106

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.
Meeting Date:  OCT 12, 2022
Record Date:  OCT 07, 2022
Meeting Type:  ANNUAL

Ticker:  IMP
Security ID:  S37840113

     

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
Meeting Date:  MAY 24, 2023
Record Date:  MAR 30, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  III
Security ID:  452892102

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.
Meeting Date:  JUN 30, 2023
Record Date:  MAY 19, 2023
Meeting Type:  ANNUAL

Ticker:  ITR
Security ID:  45826T301

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.
Meeting Date:  JUN 30, 2023
Record Date:  MAY 19, 2023
Meeting Type:  ANNUAL

Ticker:  ITR
Security ID:  ADPV60799

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.
Meeting Date:  JUN 08, 2023
Record Date:  APR 13, 2023
Meeting Type:  ANNUAL

Ticker:  IE
Security ID:  46578C108

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.
Meeting Date:  JUN 22, 2023
Record Date:  MAY 03, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IVN
Security ID:  46579R104

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.
Meeting Date:  JUN 29, 2023
Record Date:  MAY 19, 2023
Meeting Type:  ANNUAL/SPECIAL

     

Ticker:  KNT
Security ID:  499113108

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.
Meeting Date:  JUN 14, 2023
Record Date:  APR 27, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  LGD
Security ID:  53056H104

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
Meeting Date:  DEC 15, 2022
Record Date:  OCT 26, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  LIO
Security ID:  536216104

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.
Meeting Date:  JUN 09, 2023
Record Date:  MAY 04, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  NICU
Security ID:  55925F300

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
Meeting Date:  JUN 07, 2023

     

Record Date:  APR 28, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MOZ
Security ID:  56580Q102

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
Meeting Date:  NOV 28, 2022
Record Date:  NOV 26, 2022
Meeting Type:  ANNUAL

Ticker:  MZZ
Security ID:  Q5813V109

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
Meeting Date:  MAY 31, 2023
Record Date:  MAY 29, 2023
Meeting Type:  ANNUAL

Ticker:  MZZ
Security ID:  Q5813V109

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
Meeting Date:  NOV 08, 2022
Record Date:  SEP 29, 2022
Meeting Type:  ANNUAL

Ticker:  MAW
Security ID:  577789100

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.
Meeting Date:  APR 26, 2023
Record Date:  MAR 27, 2023
Meeting Type:  SPECIAL

Ticker:  MPM
Security ID:  60041N104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition by Integra Resources Corp.

Management

For

For

     

 

MINEROS SA
Meeting Date:  MAR 30, 2023
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MINEROS
Security ID:  P68068108

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
Meeting Date:  DEC 21, 2022
Record Date:  NOV 16, 2022
Meeting Type:  ANNUAL

Ticker:  GBAR
Security ID:  609161104

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.
Meeting Date:  JUN 01, 2023
Record Date:  APR 12, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ME
Security ID:  60928P107

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.
Meeting Date:  JUL 13, 2022
Record Date:  JUN 07, 2022
Meeting Type:  ANNUAL

Ticker:  NCAU
Security ID:  65118M103

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.
Meeting Date:  NOV 09, 2022
Record Date:  NOV 07, 2022
Meeting Type:  ANNUAL

Ticker:  NCM
Security ID:  Q6651B114

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
Meeting Date:  APR 26, 2023
Record Date:  FEB 27, 2023
Meeting Type:  ANNUAL

Ticker:  NEM
Security ID:  651639106

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.
Meeting Date:  JUN 22, 2023
Record Date:  MAY 12, 2023
Meeting Type:  ANNUAL

Ticker:  NHK
Security ID:  65412D809

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.
Meeting Date:  OCT 25, 2022
Record Date:  OCT 14, 2022
Meeting Type:  ANNUAL

Ticker:  NPH
Security ID:  S56431109

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
Meeting Date:  NOV 16, 2022
Record Date:  NOV 14, 2022
Meeting Type:  ANNUAL

Ticker:  NST
Security ID:  Q6951U101

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.
Meeting Date:  JUN 05, 2023
Record Date:  APR 26, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OIII
Security ID:  67113B108

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
Meeting Date:  JUN 15, 2023
Record Date:  MAY 01, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OGC
Security ID:  675222103

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
Meeting Date:  NOV 23, 2022
Record Date:  NOV 21, 2022
Meeting Type:  ANNUAL

Ticker:  OBM
Security ID:  Q71512109

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
Meeting Date:  JUN 08, 2023
Record Date:  JUN 06, 2023
Meeting Type:  SPECIAL

Ticker:  OBM
Security ID:  Q71512109

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.
Meeting Date:  NOV 16, 2022
Record Date:  NOV 14, 2022
Meeting Type:  ANNUAL

Ticker:  ORR
Security ID:  Q7129H105

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
Record Date:  MAY 11, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OLA
Security ID:  68633V103

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.
Meeting Date:  JUN 21, 2023
Record Date:  MAY 11, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OLA
Security ID:  68634K106

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.
Meeting Date:  MAY 11, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL

Ticker:  ODV
Security ID:  68828E809

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.
Meeting Date:  MAY 29, 2023
Record Date:  APR 10, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OSK
Security ID:  688281104

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.
Meeting Date:  MAY 29, 2023
Record Date:  APR 10, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OSK
Security ID:  ADPV59609

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.
Meeting Date:  JAN 31, 2023
Record Date:  DEC 14, 2022
Meeting Type:  SPECIAL

Ticker:  PAAS
Security ID:  697900108

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.
Meeting Date:  MAY 10, 2023
Record Date:  MAR 14, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PAAS
Security ID:  697900108

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.
Meeting Date:  MAY 10, 2023
Record Date:  MAR 14, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PAAS
Security ID:  697900132

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
Meeting Date:  NOV 28, 2022
Record Date:  NOV 26, 2022
Meeting Type:  ANNUAL

Ticker:  PNR
Security ID:  Q7392G107

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
Meeting Date:  MAR 24, 2023
Record Date:  MAR 22, 2023
Meeting Type:  SPECIAL

Ticker:  PNR
Security ID:  Q7392G107

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
Meeting Date:  NOV 22, 2022
Record Date:  NOV 20, 2022
Meeting Type:  ANNUAL

Ticker:  PRU
Security ID:  Q74174105

     

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.
Meeting Date:  FEB 28, 2023
Record Date:  JAN 13, 2023
Meeting Type:  ANNUAL

Ticker:  PTM
Security ID:  72765Q882

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
Meeting Date:  JUL 18, 2022
Record Date:  JUL 16, 2022
Meeting Type:  SPECIAL

Ticker:  PDI
Security ID:  Q77174136

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
Meeting Date:  NOV 22, 2022
Record Date:  NOV 20, 2022
Meeting Type:  ANNUAL

Ticker:  PDI
Security ID:  Q77174136

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.
Meeting Date:  JUN 13, 2023
Record Date:  APR 24, 2023
Meeting Type:  ANNUAL

Ticker:  PRB
Security ID:  74290F100

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
Meeting Date:  OCT 25, 2022
Record Date:  OCT 23, 2022
Meeting Type:  ANNUAL

Ticker:  RED
Security ID:  Q80507256

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
Meeting Date:  NOV 22, 2022
Record Date:  NOV 20, 2022
Meeting Type:  SPECIAL

Ticker:  RED
Security ID:  Q80507256

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
Meeting Date:  APR 12, 2023
Record Date:  APR 10, 2023
Meeting Type:  SPECIAL

Ticker:  RED
Security ID:  Q80507256

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
Meeting Date:  MAY 25, 2023
Record Date:  MAY 23, 2023
Meeting Type:  ANNUAL

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
Meeting Date:  JUN 13, 2023
Record Date:  MAY 08, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  RGD
Security ID:  76131P106

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.
Meeting Date:  MAY 31, 2023
Record Date:  APR 20, 2023
Meeting Type:  ANNUAL

Ticker:  RTG
Security ID:  G7707W152

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.
Meeting Date:  MAY 31, 2023
Record Date:  APR 20, 2023
Meeting Type:  ANNUAL

Ticker:  RTG
Security ID:  G7707W178

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.
Meeting Date:  AUG 17, 2022
Record Date:  JUL 12, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAE
Security ID:  785713306

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.
Meeting Date:  JUN 27, 2023
Record Date:  MAY 23, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAE
Security ID:  785713306

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
Meeting Date:  NOV 29, 2022

     

Record Date:  NOV 27, 2022
Meeting Type:  ANNUAL

Ticker:  STN
Security ID:  Q8317P107

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.
Meeting Date:  JUN 27, 2023
Record Date:  MAY 23, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  AGMR
Security ID:  828042101

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.
Meeting Date:  SEP 29, 2022

     

Record Date:  AUG 25, 2022
Meeting Type:  ANNUAL

Ticker:  SLVR
Security ID:  82831T109

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
Meeting Date:  JUN 22, 2023
Record Date:  MAY 16, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SKE
Security ID:  83056P715

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
Meeting Date:  DEC 22, 2022
Record Date:  DEC 20, 2022
Meeting Type:  ANNUAL

Ticker:  SOLG
Security ID:  G8255T104

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.
Meeting Date:  JUN 21, 2023
Record Date:  JUN 19, 2023
Meeting Type:  SPECIAL

Ticker:  SXG
Security ID:  Q85719104

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.
Meeting Date:  MAY 25, 2023
Record Date:  MAR 28, 2023
Meeting Type:  ANNUAL

Ticker:  SSRM
Security ID:  784730103

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
Meeting Date:  JUN 28, 2023
Record Date:  MAY 25, 2023
Meeting Type:  ANNUAL

Ticker:  SAU
Security ID:  G8448A103

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 Date:  OCT 26, 2022
Record Date:  OCT 24, 2022

     

Meeting Type:  ANNUAL

Ticker:  SBM
Security ID:  Q8744Q173

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
Meeting Date:  JUN 20, 2023
Record Date:  JUN 18, 2023
Meeting Type:  EXTRAORDINARY SHAREHOLDERS

Ticker:  SBM
Security ID:  Q8744Q173

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
Meeting Date:  OCT 21, 2022
Record Date:  OCT 19, 2022
Meeting Type:  ANNUAL

Ticker:  SRL
Security ID:  Q8804B108

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.
Meeting Date:  JUN 26, 2023
Record Date:  MAY 20, 2023
Meeting Type:  SPECIAL

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.
Meeting Date:  JUL 20, 2022
Record Date:  MAY 31, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TSK
Security ID:  87425A101

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 Date:  JUL 20, 2022
Record Date:  MAY 31, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TSK
Security ID:  87425A606

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 Date:  JUN 29, 2023
Record Date:  MAY 23, 2023

     

Meeting Type:  ANNUAL/SPECIAL

Ticker:  TSK
Security ID:  87425A101

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.
Meeting Date:  APR 14, 2023
Record Date:  MAR 10, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TDG
Security ID:  87190J105

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.
Meeting Date:  JUN 20, 2023
Record Date:  MAY 04, 2023
Meeting Type:  ANNUAL

Ticker:  TXG
Security ID:  ADPV38604

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

     

 

TROILUS GOLD CORP.
Meeting Date:  DEC 08, 2022
Record Date:  NOV 01, 2022
Meeting Type:  ANNUAL

Ticker:  TLG
Security ID:  896887106

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
Meeting Date:  SEP 08, 2022
Record Date:  SEP 07, 2022
Meeting Type:  SPECIAL

Ticker:  TUL
Security ID:  G91309107

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
Meeting Date:  DEC 15, 2022
Record Date:  DEC 12, 2022
Meeting Type:  ANNUAL

Ticker:  TUL
Security ID:  G91309107

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
Meeting Date:  MAY 29, 2023
Record Date:  MAY 23, 2023
Meeting Type:  COURT

Ticker:  TUL
Security ID:  G91309107

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
Meeting Date:  MAY 29, 2023
Record Date:  MAY 23, 2023
Meeting Type:  COURT

Ticker:  TUL
Security ID:  G91309107

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
Meeting Date:  MAY 29, 2023
Record Date:  MAY 23, 2023
Meeting Type:  SPECIAL

Ticker:  TUL
Security ID:  G91309107

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.
Meeting Date:  MAY 10, 2023
Record Date:  MAR 31, 2023
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VGCX
Security ID:  92625W507

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.
Meeting Date:  OCT 06, 2022
Record Date:  SEP 01, 2022
Meeting Type:  ANNUAL

Ticker:  VCU
Security ID:  92858X107

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.
Meeting Date:  DEC 08, 2022
Record Date:  OCT 28, 2022
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VZLA
Security ID:  92859G202

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
Meeting Date:  MAY 12, 2023
Record Date:  MAY 10, 2023
Meeting Type:  ANNUAL

Ticker:  WAF
Security ID:  Q9594D106

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
Meeting Date:  JUN 27, 2023
Record Date:  MAY 09, 2023
Meeting Type:  ANNUAL

Ticker:  WRN
Security ID:  95805V108

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.
Meeting Date:  JUL 07, 2022
Record Date:  JUN 02, 2022
Meeting Type:  ANNUAL

Ticker:  WHN
Security ID:  960350106

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.