N-PX 1 ggf-html5395_npx.htm THE GABELLI GOLD FUND_N-PX

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 811-08518

Gabelli Gold Fund, Inc.

 

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

 

(Address of principal executive offices) (Zip code)

 

John C. Ball

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

 

(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 2021 – June 30, 2022

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022

 

ProxyEdge
Meeting Date Range: 07/01/2021 - 06/30/2022
The Gabelli Gold Fund Inc.

Report Date: 07/05/2022
1

 

Investment Company Report
  ENDEAVOUR MINING PLC    
  Security G3042J105       Meeting Type Annual  
  Ticker Symbol EDVMF                 Meeting Date 09-Sep-2021  
  ISIN GB00BL6K5J42       Agenda 935484840 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     Approval of Reduction of Capital Management   For   For    
  2     Approval of Tracker Shares in connection with
Performance Share Plan
Management   For   For    
  K92 MINING INC.    
  Security 499113108       Meeting Type Annual and Special Meeting
  Ticker Symbol KNTNF                 Meeting Date 28-Oct-2021  
  ISIN CA4991131083       Agenda 935500125 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     To Set the Number of Directors at 8. Management   For   For    
  2     DIRECTOR Management            
      1 R. Stuart Angus       For   For    
      2 Mark Eaton       For   For    
      3 Anne E. Giardini       For   For    
      4 Saurabh Handa       For   For    
      5 Cyndi Laval       For   For    
      6 John D. Lewins       For   For    
      7 John (Ian) Stalker       For   For    
      8 Graham Wheelock       For   For    
  3     Appointment of PricewaterhouseCoopers LLC as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  4     To consider and if thought fit, approve the adoption of the new Articles of Incorporation of the Company as more particularly described in the accompanying information circular. Management   For   For    
  5     To consider and, if thought advisable, approve the adoption of the Share Compensation Plan of the Company, as more particularly described in the accompanying Information Circular. Management   For   For    
  HOCHSCHILD MINING PLC    
  Security G4611M107       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 05-Nov-2021  
  ISIN GB00B1FW5029       Agenda 714762108 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     APPROVE MATTERS RELATING TO THE DEMERGER OF ACLARA RESOURCES INC. FROM THE COMPANY Management   For   For    
  CMMT  PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE-MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE-ENCOURAGED. THANK YOU Non-Voting            
  NEWCREST MINING LTD    
  Security Q6651B114       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 10-Nov-2021  
  ISIN AU000000NCM7       Agenda 714718915 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting            
  2.A   ELECTION OF JANE MCALOON AS A DIRECTOR Management   For   For    
  2.B   RE-ELECTION OF PETER TOMSETT AS A DIRECTOR Management   For   For    
  2.C   RE-ELECTION OF PHILIP AIKEN AS A DIRECTOR Management   For   For    
  3     GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, SANDEEP BISWAS Management   For   For    
  4     ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2021 (ADVISORY ONLY) Management   For   For    
  5     APPROVAL OF TERMINATION BENEFITS Management   For   For    
  CONTANGO ORE, INC.    
  Security 21077F100       Meeting Type Annual  
  Ticker Symbol CTGO                  Meeting Date 11-Nov-2021  
  ISIN US21077F1003       Agenda 935506103 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1.1   Election of Director: Brad Juneau Management   For   For    
  1.2   Election of Director: Rick Van Nieuwenhuyse Management   For   For    
  1.3   Election of Director: Joseph S. Compofelice Management   For   For    
  1.4   Election of Director: Richard A. Shortz Management   For   For    
  1.5   Election of Director: Joseph G. Greenberg Management   For   For    
  2.    The ratification of the appointment of Moss Adams LLP as the independent auditors of the Company for the fiscal year ending June 30, 2022. Management   For   For    
  3.    The approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. Management   For   For    
  4.    The approval of the grant of discretionary authority to the chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve any of Proposals 1-3. Management   For   For    
  PANTORO LTD    
  Security Q7392G107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-Nov-2021  
  ISIN AU000000PNR8       Agenda 714742043 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 TO 13 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting            
  1     REMUNERATION REPORT Management   For   For    
  2     RE-ELECTION OF DIRECTOR - MR KYLE EDWARDS Management   For   For    
  3     APPROVAL OF 10% PLACEMENT FACILITY - LISTING RULE 7.1A Management   Against   Against    
  4     GRANT OF OPTIONS TO RELATED PARTY, MR PAUL CMRLEC Management   For   For    
  5     GRANT OF OPTIONS TO RELATED PARTY, MR SCOTT HUFFADINE Management   For   For    
  6     INCREASE OF NON-EXECUTIVE DIRECTOR FEE POOL Management   For   For    
  7     RATIFICATION OF PRIOR GRANT OF OPTIONS Management   For   For    
  8     APPROVAL OF DIRECTOR SALARY SACRIFICE PLAN Management   For   For    
  9     APPROVAL TO PERMIT THE PARTICIPATION OF WAYNE ZEKULICH IN THE DIRECTOR SALARY SACRIFICE PLAN Management   For   For    
  10    APPROVAL TO PERMIT THE PARTICIPATION OF PAUL CMRLEC IN THE DIRECTOR SALARY SACRIFICE PLAN Management   For   For    
  11    APPROVAL TO PERMIT THE PARTICIPATION OF SCOTT HUFFADINE IN THE DIRECTOR SALARY SACRIFICE PLAN Management   For   For    
  12    APPROVAL TO PERMIT THE PARTICIPATION OF KYLE EDWARDS IN THE DIRECTOR SALARY SACRIFICE PLAN Management   For   For    
  13    APPROVAL TO PERMIT THE PARTICIPATION OF FIONA VAN MAANEN IN THE DIRECTOR SALARY SACRIFICE PLAN Management   For   For    
  NORTHERN STAR RESOURCES LTD    
  Security Q6951U101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 18-Nov-2021  
  ISIN AU000000NST8       Agenda 714716721 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2, 3, 4, 5 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting            
  1     ADOPTION OF REMUNERATION REPORT Management   For   For    
  CMMT  IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION Non-Voting            
  2     CONDITIONAL SPILL RESOLUTION (CONTINGENT RESOLUTION): THAT: (A) AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IS HELD WITHIN 90 DAYS OF THE DATE OF THIS AGM (SPILL MEETING); (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE BOARD RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2021 WAS PASSED AND WHO REMAIN IN OFFICE AS DIRECTORS AT THE TIME OF THE SPILL MEETING CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO A VOTE AT THE SPILL MEETING Management   Against   For    
  3     APPROVAL OF ISSUE OF 329,776 LTI-1 PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2025) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN Management   For   For    
  4     APPROVAL OF ISSUE OF 247,332 LTI-2 PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2024) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN Management   For   For    
  5     APPROVAL OF ISSUE OF 164,888 STI PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30 JUNE 2022) TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER, STUART TONKIN Management   For   For    
  6     RE-ELECTION OF DIRECTOR - JOHN FITZGERALD Management   For   For    
  7     ELECTION OF DIRECTOR - SALLY LANGER Management   For   For    
  8     ELECTION OF DIRECTOR - JOHN RICHARDS Management   For   For    
  9     ELECTION OF DIRECTOR - MICHAEL CHANEY AO Management   For   For    
  10    ELECTION OF DIRECTOR - SHARON WARBURTON Management   For   For    
  CMMT  06 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting            
  EVOLUTION MINING LTD    
  Security Q3647R147       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Nov-2021  
  ISIN AU000000EVN4       Agenda 714739793 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3, 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting            
  1     ADOPTION OF REMUNERATION REPORT Management   For   For    
  2     RE-ELECTION OF MR LAWRENCE (LAWRIE) CONWAY AS A DIRECTOR OF THE COMPANY Management   For   For    
  3     ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Management   For   For    
  4     ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY Management   For   For    
  PERSEUS MINING LTD    
  Security Q74174105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Nov-2021  
  ISIN AU000000PRU3       Agenda 714741231 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 6 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting            
  1     ADOPTION OF REMUNERATION REPORT Management   For   For    
  2     RE-ELECTION OF MR DANIEL LOUGHER AS A DIRECTOR Management   For   For    
  3     RE-ELECTION OF MR DAVID RANSOM AS A DIRECTOR Management   For   For    
  4     RE-ELECTION OF AMBER BANFIELD AS A DIRECTOR Management   For   For    
  5     CAPITAL RETURN TO SHAREHOLDERS Management   For   For    
  6     APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE Management   For   For    
  7     ADOPTION OF NEW CONSTITUTION Management   For   For    
  WESTGOLD RESOURCES LTD    
  Security Q97159232       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Nov-2021  
  ISIN AU000000WGX6       Agenda 714808118 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting            
  1     NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT Management   For   For    
  2     ELECTION OF MR GARY DAVISON AS A DIRECTOR Management   For   For    
  3     RE-ELECTION OF MR PETER COOK AS A DIRECTOR Management   For   For    
  4     GRANT OF PERFORMANCE RIGHTS TO MR WAYNE BRAMWELL OR HIS NOMINEE Management   For   For    
  5     NON-EXECUTIVE DIRECTOR REMUNERATION POOL INCREASE Management   For   For    
  6     REPLACEMENT OF COMPANY CONSTITUTION Management   For   For    
  CMMT  IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE Non-Voting            
  7     ADOPTION OF PROPORTIONAL TAKEOVER PROVISIONS Management   For   For    
  AGNICO EAGLE MINES LIMITED    
  Security 008474108       Meeting Type Special 
  Ticker Symbol AEM                   Meeting Date 26-Nov-2021  
  ISIN CA0084741085       Agenda 935515633 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the "Company") and Kirkland Lake Gold Ltd.("Kirkland") dated October 29, 2021 (the "Circular"), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. Management   For   For    
  KIRKLAND LAKE GOLD LTD.    
  Security 49741E100       Meeting Type Special 
  Ticker Symbol KL                    Meeting Date 26-Nov-2021  
  ISIN CA49741E1007       Agenda 935515669 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated October 29, 2021, and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying joint management information circular of Agnico Eagle Mines Limited ("Agnico") and Kirkland Lake Gold Ltd. ("Kirkland") dated October 29, 2021 (the "Circular") approving a statutory plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Agnico and Kirkland, in accordance with the terms of the merger agreement dated September 28, 2021 between Agnico and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. Management   For   For    
  KIRKLAND LAKE GOLD LTD.    
  Security 49741E100       Meeting Type Special 
  Ticker Symbol KL                    Meeting Date 26-Nov-2021  
  ISIN CA49741E1007       Agenda 935515671 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated October 29, 2021, and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix B to the accompanying joint management information circular of Agnico Eagle Mines Limited ("Agnico") and Kirkland Lake Gold Ltd. ("Kirkland") dated October 29, 2021 (the "Circular") approving a statutory plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Agnico and Kirkland, in accordance with the terms of the merger agreement dated September 28, 2021 between Agnico and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. Management   For   For    
  DE GREY MINING LTD    
  Security Q3147X115       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Nov-2021  
  ISIN AU000000DEG6       Agenda 714848035 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5, 6, 7, 8, 9 AND-10 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING-OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting            
  1     ADOPTION OF REMUNERATION REPORT Management   For   For    
  2     RE-ELECTION OF DIRECTOR - PETER HOOD Management   For   For    
  3     RE-ELECTION OF DIRECTOR - EDUARD ESHUYS Management   For   For    
  4     INCREASE IN TOTAL AGGREGATE REMUNERATION FOR NON-EXECUTIVE DIRECTORS Management   For   For    
  5     APPROVAL TO ISSUE ZERO EXERCISE PRICE OPTIONS TO DIRECTOR - GLENN JARDINE Management   For   For    
  6     ADOPTION OF PERFORMANCE RIGHTS AND OPTION PLAN Management   For   For    
  7     ADOPTION OF NON-EXECUTIVE DIRECTORS SHARE PLAN Management   For   For    
  8     ADOPTION OF EMPLOYEE INCENTIVE SHARE PLAN Management   For   For    
  9     APPROVAL OF ISSUE OF SHARE RIGHTS TO NON- EXECUTIVE DIRECTOR - PETER HOOD UNDER THE NON-EXECUTIVE DIRECTOR SHARE PLAN Management   For   For    
  10    RATIFICATION OF PRIOR ISSUE OF SHARES (PLACEMENT) Management   For   For    
  HARMONY GOLD MINING CO LTD    
  Security S34320101       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 07-Dec-2021  
  ISIN ZAE000015228       Agenda 714847526 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  O.1   TO ELECT PETER TURNER AS A DIRECTOR Management   For   For    
  O.2   TO RE-ELECT KARABO NONDUMO A DIRECTOR Management   For   For    
  O.3   TO RE-ELECT VISHNU PILLAY AS A DIRECTOR Management   For   For    
  O.4   TO RE-ELECT JOHN WETTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE Management   For   For    
  O.5   TO RE-ELECT KARABO NONDUMO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE Management   For   For    
  O.6   TO RE-ELECT GIVEN SIBIYA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE Management   For   For    
  O.7   RE-APPOINT PRICEWATERHOUSECOOPERS INCORPORATED AS AUDITORS WITH SIZWE MASONDO AS THE DESIGNATED AUDIT PARTNER Management   For   For    
  O.8   NON-BINDING ADVISORY VOTE: TO APPROVE THE REMUNERATION POLICY Management   For   For    
  O.9   NON-BINDING ADVISORY VOTE: TO APPROVE THE IMPLEMENTATION REPORT Management   Abstain   Against    
  O.10  TO GIVE AUTHORITY TO ISSUE SHARES FOR CASH Management   Against   Against    
  O.11  TO APPROVE THE AMENDMENT OF THE PLAN Management   For   For    
  S.1   TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT Management   For   For    
  S.2   TO PRE-APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION Management   For   For    
  CMMT  04 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION O.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting            
  HARMONY GOLD MINING COMPANY LIMITED    
  Security 413216300       Meeting Type Annual  
  Ticker Symbol HMY                   Meeting Date 07-Dec-2021  
  ISIN US4132163001       Agenda 935515037 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  O1    To elect Peter Turner as a director Management   For   For    
  O2    To re-elect Karabo Nondumo a director Management   For   For    
  O3    To re-elect Vishnu Pillay as a director Management   For   For    
  O4    To re-elect John Wetton as a member of the audit and risk committee Management   For   For    
  O5    To re-elect Karabo Nondumo as a member of the audit and risk committee Management   For   For    
  O6    To re-elect Given Sibiya as a member of the audit and risk committee Management   For   For    
  O7    To reappoint the external auditors Management   For   For    
  O8    To approve the remuneration policy Management   For   For    
  O9    To approve the implementation report Management   Abstain   Against    
  O10   To give authority to issue shares for cash Management   Against   Against    
  O11   To approve the amendment of the Plan Management   For   For    
  S1    To approve financial assistance in terms of section 45 of the Act Management   For   For    
  S2    To pre-approve non-executive directors' remuneration Management   For   For    
  RTG MINING INC    
  Security G7707W178       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 24-Feb-2022  
  ISIN AU000000RTG4       Agenda 715106197 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  CMMT  VOTING EXCLUSIONS APPLY TO THIS MEETING FOR ALL PROPOSALS AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting            
  CMMT  PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND VOTE ON THIS MEETING, THE REQUEST-COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER-MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY-QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Non-Voting            
  1     RATIFICATION OF ISSUE OF SHARES ISSUED UNDER ASX LISTING RULE 7.1 Management   For   For    
  2     RATIFICATION OF ISSUE OF ADVISOR OPTIONS ISSUED UNDER ASX LISTING RULE 7.1 Management   For   For    
  3     RATIFICATION OF ISSUE OF SHARES ISSUED UNDER ASX LISTING RULE 7.1A Management   For   For    
  4     APPROVAL FOR MR MICHAEL CARRICK TO PARTICIPATE IN PRIVATE PLACEMENT Management   For   For    
  5     APPROVAL FOR MS JUSTINE MAGEE TO PARTICIPATE IN PRIVATE PLACEMENT Management   For   For    
  6     APPROVAL FOR MR ROBERT SCOTT TO PARTICIPATE IN PRIVATE PLACEMENT Management   For   For    
  NEWMONT CORPORATION    
  Security 651639106       Meeting Type Annual  
  Ticker Symbol NEM                   Meeting Date 21-Apr-2022  
  ISIN US6516391066       Agenda 935558051 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1A.   Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold) Management   For   For    
  1B.   Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold) Management   For   For    
  1C.   Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold) Management   For   For    
  1D.   Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold) Management   For   For    
  1E.   Election of Director: Emma FitzGerald. (Please note that an Against vote is treated as a Withhold) Management   For   For    
  1F.   Election of Director: Mary Laschinger. (Please note that an Against vote is treated as a Withhold) Management   For   For    
  1G.   Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold) Management   For   For    
  1H.   Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold) Management   For   For    
  1I.   Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold) Management   For   For    
  1J.   Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold) Management   For   For    
  1K.   Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold) Management   For   For    
  1L.   Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold) Management   For   For    
  2.    Approve, on an Advisory Basis, Named Executive Officer Compensation. Management   For   For    
  3.    Ratify Appointment of Independent Registered Public Accounting Firm for 2022. Management   For   For    
  OSISKO DEVELOPMENT CORP.    
  Security 68828E601       Meeting Type Annual and Special Meeting
  Ticker Symbol         Meeting Date 26-Apr-2022  
  ISIN CA68828E6010       Agenda 935592560 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Marina Katusa       For   For    
      2 Michèle McCarthy       For   For    
      3 Duncan Middlemiss       For   For    
      4 Charles E. Page       For   For    
      5 Sean Roosen       For   For    
      6 Éric Tremblay       For   For    
  2     Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  3     To consider and, if deemed advisable, to pass, with or without amendments, an ordinary resolution to approve the Corporation's existing Stock Option Plan (as more particularly described in the management information circular that accompanies this Notice of Annual Meeting (the "Circular")). Management   For   For    
  4     To consider and, if deemed advisable, to pass, with or without amendments, a special resolution in the form set forth in the Circular authorizing an amendment to the articles of the Corporation to effect a consolidation (the "Consolidation") the outstanding common shares of the Corporation (the "Common Shares") on the basis of one post-Consolidation Common Share for a number of pre- Consolidation Common Shares to be determined within a range of two (2) and three (3) pre-Consolidation Common Shares (the "Range") and authorizing the directors of the Corporation to determine the final Consolidation ratio within such Range (as more particularly described in the Circular). Management   For   For    
  YAMANA GOLD INC.    
  Security 98462Y100       Meeting Type Annual  
  Ticker Symbol AUY                   Meeting Date 28-Apr-2022  
  ISIN CA98462Y1007       Agenda 935589664 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 John Begeman       For   For    
      2 Christiane Bergevin       For   For    
      3 Alexander Davidson       For   For    
      4 Richard Graff       For   For    
      5 Kimberly Keating       For   For    
      6 Peter Marrone       For   For    
      7 Daniel Racine       For   For    
      8 Jane Sadowsky       For   For    
      9 Dino Titaro       For   For    
  2     Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  3     On an advisory basis, and not to diminish the role and responsibilities of our board, you accept the approach to executive compensation disclosed in our 2022 management information circular. Management   For   For    
  YAMANA GOLD INC.    
  Security 98462Y100       Meeting Type Annual  
  Ticker Symbol AUY                   Meeting Date 28-Apr-2022  
  ISIN CA98462Y1007       Agenda 935592027 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 John Begeman       For   For    
      2 Christiane Bergevin       For   For    
      3 Alexander Davidson       For   For    
      4 Richard Graff       For   For    
      5 Kimberly Keating       For   For    
      6 Peter Marrone       For   For    
      7 Daniel Racine       For   For    
      8 Jane Sadowsky       For   For    
      9 Dino Titaro       For   For    
  2     Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  3     On an advisory basis, and not to diminish the role and responsibilities of our board, you accept the approach to executive compensation disclosed in our 2022 management information circular. Management   For   For    
  AGNICO EAGLE MINES LIMITED    
  Security 008474108       Meeting Type Annual and Special Meeting
  Ticker Symbol AEM                   Meeting Date 29-Apr-2022  
  ISIN CA0084741085       Agenda 935595085 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Leona Aglukkaq       For   For    
      2 Ammar Al-Joundi       For   For    
      3 Sean Boyd       For   For    
      4 Martine A. Celej       For   For    
      5 Robert J. Gemmell       For   For    
      6 Jonathan Gill       For   For    
      7 Peter Grosskopf       For   For    
      8 Elizabeth Lewis-Gray       For   For    
      9 Deborah McCombe       For   For    
      10 Jeffrey Parr       For   For    
      11 J. Merfyn Roberts       For   For    
      12 Jamie C. Sokalsky       For   For    
  2     Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  3     Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. Management   For   For    
  4     Consideration of and, if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation. Management   For   For    
  AGNICO EAGLE MINES LIMITED    
  Security 008474108       Meeting Type Annual and Special Meeting
  Ticker Symbol AEM                   Meeting Date 29-Apr-2022  
  ISIN CA0084741085       Agenda 935595097 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Leona Aglukkaq       For   For    
      2 Ammar Al-Joundi       For   For    
      3 Sean Boyd       For   For    
      4 Martine A. Celej       For   For    
      5 Robert J. Gemmell       For   For    
      6 Jonathan Gill       For   For    
      7 Peter Grosskopf       For   For    
      8 Elizabeth Lewis-Gray       For   For    
      9 Deborah McCombe       For   For    
      10 Jeffrey Parr       For   For    
      11 J. Merfyn Roberts       For   For    
      12 Jamie C. Sokalsky       For   For    
  2     Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  3     Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. Management   For   For    
  4     Consideration of and, if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation. Management   For   For    
  BARRICK GOLD CORPORATION    
  Security 067901108       Meeting Type Annual  
  Ticker Symbol GOLD                  Meeting Date 03-May-2022  
  ISIN CA0679011084       Agenda 935581391 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 D. M. Bristow       For   For    
      2 H. Cai       For   For    
      3 G. A. Cisneros       For   For    
      4 C. L. Coleman       For   For    
      5 J. M. Evans       For   For    
      6 B. L. Greenspun       For   For    
      7 J. B. Harvey       For   For    
      8 A. N. Kabagambe       For   For    
      9 A. J. Quinn       For   For    
      10 M. L. Silva       For   For    
      11 J. L. Thornton       For   For    
  2     RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration Management   For   For    
  3     ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION Management   For   For    
  FRANCO-NEVADA CORPORATION    
  Security 351858204       Meeting Type Annual and Special Meeting
  Ticker Symbol         Meeting Date 04-May-2022  
  ISIN US3518582040       Agenda 935581618 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 David Harquail       For   For    
      2 Paul Brink       For   For    
      3 Tom Albanese       For   For    
      4 Derek W. Evans       For   For    
      5 Catharine Farrow       For   For    
      6 Louis Gignac       For   For    
      7 Maureen Jensen       For   For    
      8 Jennifer Maki       For   For    
      9 Randall Oliphant       For   For    
      10 Elliott Pew       For   For    
  2     Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  3     Acceptance of the Corporation's approach to executive compensation. Management   For   For    
  EQUINOX GOLD CORP.    
  Security 29446Y502       Meeting Type Annual and Special Meeting
  Ticker Symbol EQX                   Meeting Date 04-May-2022  
  ISIN CA29446Y5020       Agenda 935583244 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Ross Beaty       For   For    
      2 Lenard Boggio       For   For    
      3 Maryse Bélanger       For   For    
      4 François Bellemare       For   For    
      5 Gordon Campbell       For   For    
      6 Wesley Clark       For   For    
      7 Dr. Sally Eyre       For   For    
      8 Marshall Koval       For   For    
      9 Christian Milau       For   For    
  2     Appointment of KMPG LLP as the Company's independent auditor to serve for the ensuing year and authorizing the Board to set the auditor's remuneration. Management   For   For    
  3     Resolved that: 1. The maximum number of shares issuable upon the vesting of restricted share units granted under the Company's Restricted Share Unit Plan be increased by 5,400,000, from 7,000,000 to 12,400,000; and 2. any director or officer of the Company is authorized and directed, acting for, in the name of and on behalf of the Company, to execute or cause to be executed, and to deliver or cause to be delivered, all such other documents required to give effect to these resolutions. Management   For   For    
  4     Resolved that, on an advisory basis, and not to diminish the role and responsibilities of the Board, that the shareholders accept the approach to executive compensation disclosed in the Company's Management Information Circular dated March 22, 2022, delivered in advance of its Annual & Special Meeting of Shareholders. Management   For   For    
  EQUINOX GOLD CORP.    
  Security 29446Y502       Meeting Type Annual and Special Meeting
  Ticker Symbol EQX                   Meeting Date 04-May-2022  
  ISIN CA29446Y5020       Agenda 935583256 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Ross Beaty       For   For    
      2 Lenard Boggio       For   For    
      3 Maryse Bélanger       For   For    
      4 François Bellemare       For   For    
      5 Gordon Campbell       For   For    
      6 Wesley Clark       For   For    
      7 Dr. Sally Eyre       For   For    
      8 Marshall Koval       For   For    
      9 Christian Milau       For   For    
  2     Appointment of KMPG LLP as the Company's independent auditor to serve for the ensuing year and authorizing the Board to set the auditor's remuneration. Management   For   For    
  3     Resolved that: 1. The maximum number of shares issuable upon the vesting of restricted share units granted under the Company's Restricted Share Unit Plan be increased by 5,400,000, from 7,000,000 to 12,400,000; and 2. any director or officer of the Company is authorized and directed, acting for, in the name of and on behalf of the Company, to execute or cause to be executed, and to deliver or cause to be delivered, all such other documents required to give effect to these resolutions. Management   For   For    
  4     Resolved that, on an advisory basis, and not to diminish the role and responsibilities of the Board, that the shareholders accept the approach to executive compensation disclosed in the Company's Management Information Circular dated March 22, 2022, delivered in advance of its Annual & Special Meeting of Shareholders. Management   For   For    
  LUNDIN GOLD INC.    
  Security 550371108       Meeting Type Annual  
  Ticker Symbol FTMNF                 Meeting Date 05-May-2022  
  ISIN CA5503711080       Agenda 935594463 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Carmel Daniele       For   For    
      2 Gillian Davidson       For   For    
      3 Ian W. Gibbs       For   For    
      4 Chantal Gosselin       For   For    
      5 Ashley Heppenstall       For   For    
      6 Ron F. Hochstein       For   For    
      7 Craig Jones       For   For    
      8 Jack Lundin       For   For    
      9 Bob Thiele       For   For    
  2     Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  3     To authorize and approve in a non-binding, advisory manner the Say on Pay Resolution as presented in the accompanying Management Information Circular dated March 16, 2022. Management   For   For    
  4     To approve, with or without amendment, an ordinary resolution of shareholders approving amendments to, and unallocated entitlements under, the Company's omnibus equity incentive plan, the full text of which resolution is set out in the accompanying Management Information Circular dated March 16, 2022. Management   For   For    
  DUNDEE PRECIOUS METALS INC.    
  Security 265269209       Meeting Type Annual and Special Meeting
  Ticker Symbol DPMLF                 Meeting Date 05-May-2022  
  ISIN CA2652692096       Agenda 935596873 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Jaimie Donovan       For   For    
      2 R. Peter Gillin       For   For    
      3 Nicole Adshead-Bell       For   For    
      4 Kalidas Madhavpeddi       For   For    
      5 Juanita Montalvo       For   For    
      6 David Rae       For   For    
      7 Marie-Anne Tawil       For   For    
      8 Anthony P. Walsh       For   For    
  2     Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and authorizing the directors to set the auditor's remuneration. Management   For   For    
  3     To consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution approving the 2022 stock option plan of the Company as more particularly described under the heading "Meeting Business - Approval of the 2022 Stock Option Plan" in the accompanying management information circular. Management   For   For    
  4     To consider, and if deemed appropriate, to pass a non- binding, advisory resolution accepting the Company's approach to executive compensation, as more particularly described in the accompanying management information circular. Management   For   For    
  ACLARA RESOURCES INC.    
  Security 00461M103       Meeting Type Annual  
  Ticker Symbol ARAAF                 Meeting Date 05-May-2022  
  ISIN CA00461M1032       Agenda 935606218 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Ramon Barua       For   For    
      2 Eduardo Hochschild       For   For    
      3 Paul Adams       For   For    
      4 Ignacio Bustamante       For   For    
      5 Catharine Farrow       For   For    
      6 Karen Poniachik       For   For    
      7 Sanjay Sarma       For   For    
  2     Appointment of EY Servicios Profesionales de Auditoría y Asesorías SpA as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  PAN AMERICAN SILVER CORP.    
  Security 697900108       Meeting Type Annual and Special Meeting
  Ticker Symbol PAAS                  Meeting Date 11-May-2022  
  ISIN CA6979001089       Agenda 935589878 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Michael Carroll       For   For    
      2 Neil de Gelder       For   For    
      3 Charles Jeannes       For   For    
      4 Jennifer Maki       For   For    
      5 Walter Segsworth       For   For    
      6 Kathleen Sendall       For   For    
      7 Michael Steinmann       For   For    
      8 Gillian Winckler       For   For    
  2     Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  3     To consider and, if thought appropriate, to pass an ordinary, non-binding "say on pay" resolution approving the Company's approach to executive compensation, the complete text of which is set out in the information circular for the Meeting. Management   For   For    
  KINROSS GOLD CORPORATION    
  Security 496902404       Meeting Type Annual  
  Ticker Symbol KGC                   Meeting Date 11-May-2022  
  ISIN CA4969024047       Agenda 935592217 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Ian Atkinson       For   For    
      2 Kerry D. Dyte       For   For    
      3 Glenn A. Ives       For   For    
      4 Ave G. Lethbridge       For   For    
      5 Elizabeth D. McGregor       For   For    
      6 C. McLeod-Seltzer       For   For    
      7 Kelly J. Osborne       For   For    
      8 J. Paul Rollinson       For   For    
      9 David A. Scott       For   For    
  2     To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration. Management   For   For    
  3     To consider, and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation. Management   For   For    
  CONDOR GOLD PLC    
  Security G23474102       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 12-May-2022  
  ISIN GB00B8225591       Agenda 715450297 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 697758 DUE TO RECEIPT OF-PAST RECORD DATE 24 MAR 2022. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU. Non-Voting            
  1     TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE AUDITOR'S REPORT THEREON Management   For   For    
  2     TO RE-ELECT KATE HARCOURT AS A DIRECTOR OF THE COMPANY Management   For   For    
  3     APPOINTMENT OF PKF LITTLEJOHN LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Management   For   For    
  4     TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS REMUNERATION Management   For   For    
  5     TO AUTHORISE DIRECTORS TO ALLOT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 35,000,000 Management   For   For    
  6     TO AUTHORISE THE ALLOTMENT OF RELEVANT SECURITIES UP TO A NOMINAL AMOUNT OF GBP 35,000,000 FREE OF PRE-EMPTION RIGHTS Management   Abstain   Against    
  VICTORIA GOLD CORP.    
  Security 92625W507       Meeting Type Annual  
  Ticker Symbol VITFF                 Meeting Date 12-May-2022  
  ISIN CA92625W5072       Agenda 935600177 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     To set the number of Directors at seven (7). Management   For   For    
  2     DIRECTOR Management            
      1 T. Sean Harvey       For   For    
      2 John McConnell       For   For    
      3 Christopher Hill       For   For    
      4 Michael McInnis       For   For    
      5 Letha MacLachlan       For   For    
      6 Stephen Scott       For   For    
      7 Joseph Ovsenek       For   For    
  3     Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  WHEATON PRECIOUS METALS CORP.    
  Security 962879102       Meeting Type Annual and Special Meeting
  Ticker Symbol WPM                   Meeting Date 13-May-2022  
  ISIN CA9628791027       Agenda 935586050 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 George L. Brack       For   For    
      2 John A. Brough       For   For    
      3 Jaimie Donovan       For   For    
      4 R. Peter Gillin       For   For    
      5 Chantal Gosselin       For   For    
      6 Glenn Ives       For   For    
      7 Charles A. Jeannes       For   For    
      8 Eduardo Luna       For   For    
      9 Marilyn Schonberner       For   For    
      10 Randy V.J. Smallwood       For   For    
  2     In respect of the appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2022 and to authorize the directors to fix the auditors' remuneration Management   For   For    
  3     A non-binding advisory resolution on the Company's approach to executive compensation Management   For   For    
  FRESNILLO PLC    
  Security G371E2108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 17-May-2022  
  ISIN GB00B2QPKJ12       Agenda 715457734 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     RECEIVING THE 2021 REPORT ANDACCOUNTS Management   For   For    
  2     APPROVAL OF THE FINAL DIVIDEND Management   For   For    
  3     APPROVAL OF THE ANNUAL REPORT ON REMUNERATION Management   For   For    
  4     APPROVAL OF THE DIRECTORS REMUNERATION POLICY Management   For   For    
  5     RE-ELECTION OF MR ALEJANDRO BAILLER Management   For   For    
  6     RE-ELECTION OF MR JUAN BORDES Management   For   For    
  7     RE-ELECTION OF MR ARTURO FERNANDEZ Management   For   For    
  8     RE-ELECTION OF MR FERNANDO RUIZ Management   For   For    
  9     RE-ELECTION OF MR EDUARDO CEPEDA Management   For   For    
  10    RE-ELECTION OF MR CHARLES JACOBS Management   For   For    
  11    RE-ELECTION OF MS BARBARA GARZA LAGUERA Management   For   For    
  12    RE-ELECTION OF MR ALBERTO TIBURCIO Management   For   For    
  13    RE-ELECTION OF DAME JUDITH MACGREGOR Management   For   For    
  14    RE-ELECTION OF MS GEORGINA KESSEL Management   For   For    
  15    RE-ELECTION OF MS GUDALUPE DE LAVEGA Management   For   For    
  16    RE-ELECTION OF MR HECTOR RANGEL Management   For   For    
  17    RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS Management   For   For    
  18    AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS Management   For   For    
  19    DIRECTORS AUTHORITY TO ALLOT SHARES Management   For   For    
  20    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH Management   Abstain   Against    
  21    AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS Management   For   For    
  22    AUTHORITY FOR THE COMPANY TO PURCHASE OWN SHARES Management   For   For    
  23    NOTICE PERIOD FOR A GENERAL MEETING Management   For   For    
  24    RATIFICATION OF DISTRIBUTIONS Management   For   For    
  ENDEAVOUR MINING PLC    
  Security G3042J105       Meeting Type Annual  
  Ticker Symbol EDVMF                 Meeting Date 24-May-2022  
  ISIN GB00BL6K5J42       Agenda 935637148 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     Ordinary Resolutions To receive the 2021 Annual Report. Management   For   For    
  2     To re-elect James Edward Askew as a Director. Management   For   For    
  3     To re-elect Alison Claire Baker as a Director. Management   For   For    
  4     To elect Ian Cockerill as Director. Management   For   For    
  5     To re-elect Livia Mahler as a Director. Management   For   For    
  6     To re-elect David Jacques Mimran as a Director. Management   For   For    
  7     To re-elect Sébastien de Montessus as a Director. Management   For   For    
  8     To re-elect Naguib Onsi Naguib Sawiris as a Director. Management   For   For    
  9     To elect Srinivasan Venkatakrishnan as a Director. Management   For   For    
  10    To re-elect Tertius Zongo as a Director. Management   For   For    
  11    To reappoint BDO LLP as auditors. Management   For   For    
  12    To authorise the Audit Committee to fix the remuneration of the auditors of the Company. Management   For   For    
  13    To approve the Directors' Remuneration Policy set out on pages 135 to 147 in the 2021 Annual Report. Management   For   For    
  14    To approve the Directors' Remuneration Report excluding the Directors' Remuneration Policy set out on pages 128 to 155 in the 2021 Annual Report. Management   For   For    
  15    Authority to allot shares or grant rights to subscribe for or to convert any security into shares. Management   For   For    
  16    Special Resolutions General authority to disapply pre- emption rights. Management   For   For    
  17    Additional authority to disapply pre-emption rights. Management   Withheld   Against    
  18    Authority to purchase own shares. Management   For   For    
  19    Notice of general meetings. Management   For   For    
  ALAMOS GOLD INC.    
  Security 011532108       Meeting Type Annual and Special Meeting
  Ticker Symbol AGI                   Meeting Date 26-May-2022  
  ISIN CA0115321089       Agenda 935612778 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Elaine Ellingham       For   For    
      2 David Fleck       For   For    
      3 David Gower       For   For    
      4 Claire M. Kennedy       For   For    
      5 John A. McCluskey       For   For    
      6 Monique Mercier       For   For    
      7 Paul J. Murphy       For   For    
      8 J. Robert S. Prichard       For   For    
      9 Kenneth Stowe       For   For    
  2     Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. Management   For   For    
  3     To consider, and if deemed advisable, pass a resolution to approve the unallocated awards under the Company's Long-Term Incentive Plan, as well as revisions to the plan's amendment provision. Management   For   For    
  4     To consider, and if deemed advisable, pass a resolution to approve the unallocated shares under the Company's Employee Share Purchase Plan, as well as revisions to the plan's amendment provision. Management   For   For    
  5     To consider, and if deemed advisable, pass a resolution to approve the Company's Amended and Restated Shareholder Rights Plan. Management   For   For    
  6     To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation. Management   For   For    
  ALAMOS GOLD INC.    
  Security 011532108       Meeting Type Annual and Special Meeting
  Ticker Symbol AGI                   Meeting Date 26-May-2022  
  ISIN CA0115321089       Agenda 935617401 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Elaine Ellingham       For   For    
      2 David Fleck       For   For    
      3 David Gower       For   For    
      4 Claire M. Kennedy       For   For    
      5 John A. McCluskey       For   For    
      6 Monique Mercier       For   For    
      7 Paul J. Murphy       For   For    
      8 J. Robert S. Prichard       For   For    
      9 Kenneth Stowe       For   For    
  2     Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. Management   For   For    
  3     To consider, and if deemed advisable, pass a resolution to approve the unallocated awards under the Company's Long-Term Incentive Plan, as well as revisions to the plan's amendment provision. Management   For   For    
  4     To consider, and if deemed advisable, pass a resolution to approve the unallocated shares under the Company's Employee Share Purchase Plan, as well as revisions to the plan's amendment provision. Management   For   For    
  5     To consider, and if deemed advisable, pass a resolution to approve the Company's Amended and Restated Shareholder Rights Plan. Management   For   For    
  6     To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation. Management   For   For    
  RTG MINING INC    
  Security G7707W178       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-May-2022  
  ISIN AU000000RTG4       Agenda 715545969 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  CMMT  28 APR 2022: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 3 VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting            
  CMMT  PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND VOTE ON THIS MEETING, THE REQUEST-COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER-MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY-QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. Non-Voting            
  1     RECEIVE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS Non-Voting            
  2     APPROVAL OF APPOINTMENT OF AUDITORS: BDO AUDIT (WA) PTY LTD Management   For   For    
  3     APPROVAL OF ADDITIONAL CAPACITY TO ISSUE SHARES UNDER ASX LISTING RULE 7.1A Management   For   For    
  4     APPROVAL TO FIX NUMBER OF DIRECTORS Management   For   For    
  4.A   ELECTION OF MR. MICHAEL CARRICK Management   For   For    
  4.B   ELECTION OF MS. JUSTINE MAGEE Management   For   For    
  4.C   ELECTION OF MR. ROBERT SCOTT Management   For   For    
  4.D   ELECTION OF MR. PHILLIP LOCKYER Management   For   For    
  4.E   ELECTION OF MR. SEAN FIELER Management   For   For    
  4.F   ELECTION OF MR. KENNETH CARUSO Management   For   For    
  CMMT  28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 2 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU Non-Voting            
  SSR MINING INC.    
  Security 784730103       Meeting Type Annual and Special Meeting
  Ticker Symbol SSRM                  Meeting Date 27-May-2022  
  ISIN CA7847301032       Agenda 935605305 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 A.E. Michael Anglin       For   For    
      2 Rod Antal       For   For    
      3 Thomas R. Bates, Jr.       For   For    
      4 Brian R. Booth       For   For    
      5 Simon A. Fish       For   For    
      6 Leigh Ann Fisher       For   For    
      7 Alan P. Krusi       For   For    
      8 Kay Priestly       For   For    
  2     To approve, on an advisory (non-binding) basis, ONE YEAR as the frequency of future advisory votes on the compensation of the Company's named executive officers. Management   1 Year   For    
  3     To approve on an advisory (non-binding) basis, the compensation of the Company's named executive officers disclosed in this Proxy Statement. Management   For   For    
  4     To approve, ratify and confirm, with or without variation, the resolutions approving the Company's 2022 Employee Share Purchase Plan. Management   For   For    
  5     To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  SSR MINING INC.    
  Security 784730103       Meeting Type Annual and Special Meeting
  Ticker Symbol SSRM                  Meeting Date 27-May-2022  
  ISIN CA7847301032       Agenda 935605317 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 A.E. Michael Anglin       For   For    
      2 Rod Antal       For   For    
      3 Thomas R. Bates, Jr.       For   For    
      4 Brian R. Booth       For   For    
      5 Simon A. Fish       For   For    
      6 Leigh Ann Fisher       For   For    
      7 Alan P. Krusi       For   For    
      8 Kay Priestly       For   For    
  2     To approve, on an advisory (non-binding) basis, ONE YEAR as the frequency of future advisory votes on the compensation of the Company's named executive officers. Management   1 Year   For    
  3     To approve on an advisory (non-binding) basis, the compensation of the Company's named executive officers disclosed in this Proxy Statement. Management   For   For    
  4     To approve, ratify and confirm, with or without variation, the resolutions approving the Company's 2022 Employee Share Purchase Plan. Management   For   For    
  5     To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. Management   For   For    
  OSISKO MINING INC.    
  Security 688281104       Meeting Type Annual  
  Ticker Symbol OBNNF                 Meeting Date 30-May-2022  
  ISIN CA6882811046       Agenda 935620181 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 John Burzynski       For   For    
      2 J. Vizquerra Benavides       For   For    
      3 Patrick Anderson       For   For    
      4 Keith McKay       For   For    
      5 Amy Satov       For   For    
      6 B. Alvarez Calderon       For   For    
      7 Andree St-Germain       For   For    
      8 Cathy Singer       For   For    
  2     Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  GOLD FIELDS LIMITED    
  Security 38059T106       Meeting Type Annual  
  Ticker Symbol GFI                   Meeting Date 01-Jun-2022  
  ISIN US38059T1060       Agenda 935644131 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  O1    Appointment of PwC as the auditors of the Company Management   For        
  O2A   Election of a director: Ms MC Bitar Management   For        
  O2B   Election of a director: Ms JE McGill Management   For        
  O2C   Re-election of a director: Mr PA Schmidt Management   For        
  O2D   Re-election of a director: Mr A Andani Management   For        
  O2E   Re-election of a director: Mr PJ Bacchus Management   For        
  O3A   Re-election of a member and Chairperson of the Audit Committee: Ms PG Sibiya Management   For        
  O3B   Re-election of a member of the Audit Committee: A Andani Management   For        
  O3C   Re-election of a member of the Audit Committee: PJ Bacchus Management   For        
  O4    Approval for the issue of authorised but unissued ordinary shares Management   For        
  O5A   Advisory endorsement of the Remuneration Policy Management   For        
  O5B   Advisory endorsement of the Remuneration Implementation Report Management   For        
  S1    Approval for the issuing of equity securities for cash Management   For        
  S2A   The Chairperson of the Board (all-inclusive fee) Management   For        
  S2B   The Lead Independent Director of the Board (all-inclusive fee) Management   For        
  S2C   The Chairperson of the Audit Committee Management   For        
  S2D   The Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairperson and Lead Independent Director of the Board) Management   For        
  S2E   Members of the Board (excluding the Chairperson and Lead Independent Director of the Board) Management   For        
  S2F   Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board) Management   For        
  S2G   Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairpersons of these Committees, Chairperson and Lead Independent Director of the Board) Management   For        
  S2H   Chairperson of an ad-hoc committee (per meeting chaired) Management   For        
  S2I   Member of an ad-hoc committee (per meeting attended) Management   For        
  S3    Approval for the company to grant Inter-Group financial assistance in terms of Sections 44 and 45 of the Act Management   For        
  S4    Acquisition of the Company's own shares Management   For        
  ELDORADO GOLD CORPORATION    
  Security 284902509       Meeting Type Annual  
  Ticker Symbol EGO                   Meeting Date 09-Jun-2022  
  ISIN CA2849025093       Agenda 935641034 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Carissa Browning       For   For    
      2 George Burns       For   For    
      3 Teresa Conway       For   For    
      4 Catharine Farrow       For   For    
      5 Pamela Gibson       For   For    
      6 Judith Mosely       For   For    
      7 Steven Reid       For   For    
      8 Stephen Walker       For   For    
      9 John Webster       For   For    
  2     Appointment of KPMG as Auditors of the Corporation for the ensuing year. Management   For   For    
  3     Authorize the Directors to fix the Auditor's pay. Management   For   For    
  4     Approve an ordinary resolution as set out in the management proxy circular supporting the Company's approach to executive compensation on an advisory basis. Management   For   For    
  SHANTA GOLD LTD    
  Security G81084108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 15-Jun-2022  
  ISIN GB00B0CGR828       Agenda 715641379 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management   For   For    
  2     APPROVE REPORT OF DIRECTORS Management   For   For    
  3     APPROVE REPORT OF AUDITORS Management   For   For    
  4     APPROVE DIRECTORS' REMUNERATION PAID FOR THE YEAR 31 DECEMBER 2021 Management   For   For    
  5     APPROVE NON-EXECUTIVE DIRECTORS' AGGREGATE FEES FOR THE PERIOD BETWEEN 1 JANUARY 2022 TO 31 DECEMBER 2022 Management   For   For    
  6     AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Management   For   For    
  7     RE-ELECT LUKE LESLIE AS DIRECTOR Management   For   For    
  8     RATIFY BDO LLP AS AUDITORS Management   For   For    
  9     APPROVE FINAL DIVIDEND Management   For   For    
  SILVERCREST METALS INC.    
  Security 828363101       Meeting Type Annual  
  Ticker Symbol SILV                  Meeting Date 15-Jun-2022  
  ISIN CA8283631015       Agenda 935646488 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     To fix the number of Directors at six. Management   For   For    
  2     DIRECTOR Management            
      1 Laura Diaz       For   For    
      2 N. Eric Fier       For   For    
      3 Ani Markova       For   For    
      4 Hannes P. Portmann       For   For    
      5 Graham C. Thody       For   For    
      6 John H. Wright       For   For    
  3     Appointment of PricewaterhouseCoopers LLP as Auditor of the Company for the ensuing year. Management   For   For    
  4     To approve the adoption of a new "rolling 5.5%" Stock Option Plan and the unallocated securities that may be grantable thereunder. Management   For   For    
  PROBE METALS INC.    
  Security 74273V833       Meeting Type Annual and Special Meeting
  Ticker Symbol         Meeting Date 16-Jun-2022  
  ISIN CA74273V8336       Agenda 935650487 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Jamie Sokalsky       For   For    
      2 David Palmer       For   For    
      3 Dennis Peterson       For   For    
      4 Gordon McCreary       For   For    
      5 Basil Haymann       For   For    
      6 Marco Gagnon       For   For    
      7 Jamie Horvat       For   For    
      8 Aleksandra Bukacheva       For   For    
  2     Appointment of MNP LLP, Chartered Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  3     To approve the Corporation's stock option plan for the ensuing year. Management   For   For    
  KARORA RESOURCES INC.    
  Security 48575L206       Meeting Type Annual and Special Meeting
  Ticker Symbol KRRGF                 Meeting Date 16-Jun-2022  
  ISIN CA48575L2066       Agenda 935659699 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Peter Goudie       For   For    
      2 Scott M. Hand       For   For    
      3 Paul Huet       For   For    
      4 Warwick Morley-Jepson       For   For    
      5 Shirley In't Veld       For   For    
      6 Meri Verli       For   For    
      7 Chad Williams       For   For    
  2     Appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year and authorizing the directors to fix the remuneration to be paid to the auditors. Management   For   For    
  3     Approve, with or without variation, an ordinary resolution of the Corporation, substantially in the form of Resolution #1 included in Appendix B to the Management Information Circular resolving, inter alia, that (i) the amendments to the Corporation's share incentive plan (the "Plan") as described in the Management Information Circular, and in the form set forth in Appendix C thereto, be approved; (ii) all unallocated entitlements under the Plan, as amended, be approved; and (iii) the Corporation have the ability to continue granting entitlements under the Plan until June 16, 2025. Management   For   For    
  B2GOLD CORP.    
  Security 11777Q209       Meeting Type Annual and Special Meeting
  Ticker Symbol BTG                   Meeting Date 22-Jun-2022  
  ISIN CA11777Q2099       Agenda 935653611 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     To set the number of Directors at nine (9). Management   For   For    
  2     DIRECTOR Management            
      1 Mr. Kevin Bullock       For   For    
      2 Mr. Robert Cross       For   For    
      3 Mr. Robert Gayton       For   For    
      4 Mr. Clive Johnson       For   For    
      5 Mr. George Johnson       For   For    
      6 Ms. Liane Kelly       For   For    
      7 Mr. Jerry Korpan       For   For    
      8 Mr. Bongani Mtshisi       For   For    
      9 Ms. Robin Weisman       For   For    
  3     Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  4     To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as described in the Management Information Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 22, 2022. Management   For   For    
  B2GOLD CORP.    
  Security 11777Q209       Meeting Type Annual and Special Meeting
  Ticker Symbol BTG                   Meeting Date 22-Jun-2022  
  ISIN CA11777Q2099       Agenda 935655057 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     To set the number of Directors at nine (9). Management   For   For    
  2     DIRECTOR Management            
      1 Mr. Kevin Bullock       For   For    
      2 Mr. Robert Cross       For   For    
      3 Mr. Robert Gayton       For   For    
      4 Mr. Clive Johnson       For   For    
      5 Mr. George Johnson       For   For    
      6 Ms. Liane Kelly       For   For    
      7 Mr. Jerry Korpan       For   For    
      8 Mr. Bongani Mtshisi       For   For    
      9 Ms. Robin Weisman       For   For    
  3     Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  4     To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as described in the Management Information Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 22, 2022. Management   For   For    
  MAG SILVER CORP.    
  Security 55903Q104       Meeting Type Annual and Special Meeting
  Ticker Symbol MAG                   Meeting Date 22-Jun-2022  
  ISIN CA55903Q1046       Agenda 935662242 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Peter Barnes       For   For    
      2 Tim Baker       For   For    
      3 Jill Leversage       For   For    
      4 Selma Lussenburg       For   For    
      5 Daniel MacInnis       For   For    
      6 Susan Mathieu       For   For    
      7 George Paspalas       For   For    
      8 Dale Peniuk       For   For    
  2     Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  3     To consider and, if deemed advisable, approve a non- binding advisory resolution to accept the Company's approach to executive compensation. Management   For   For    
  4     To consider and, if deemed advisable, approve the continuation, amendment and restatement of the Company's shareholder rights plan. Management   Against   Against    
  MAG SILVER CORP.    
  Security 55903Q104       Meeting Type Annual and Special Meeting
  Ticker Symbol MAG                   Meeting Date 22-Jun-2022  
  ISIN CA55903Q1046       Agenda 935662254 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     DIRECTOR Management            
      1 Peter Barnes       For   For    
      2 Tim Baker       For   For    
      3 Jill Leversage       For   For    
      4 Selma Lussenburg       For   For    
      5 Daniel MacInnis       For   For    
      6 Susan Mathieu       For   For    
      7 George Paspalas       For   For    
      8 Dale Peniuk       For   For    
  2     Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  3     To consider and, if deemed advisable, approve a non- binding advisory resolution to accept the Company's approach to executive compensation. Management   For   For    
  4     To consider and, if deemed advisable, approve the continuation, amendment and restatement of the Company's shareholder rights plan. Management   Against   Against    
  BENCHMARK METALS INC.    
  Security 08162A104       Meeting Type Annual  
  Ticker Symbol BNCHF                 Meeting Date 22-Jun-2022  
  ISIN CA08162A1049       Agenda 935665870 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     To set the number of directors to be elected at the Meeting to at five (5). Management   For   For    
  2     DIRECTOR Management            
      1 Michael Dufresne       For   For    
      2 James S. Greig       For   For    
      3 Sean Mager       For   For    
      4 Toby R. Pierce       For   For    
      5 John Williamson       For   For    
  3     To appoint Manning Elliott LLP as Auditors of the Company for the ensuing year and authorize the Directors to fix their remuneration. Management   For   For    
  4     To ratify and approve the existing stock option plan, as more particularly set out in the Information Circular. Management   For   For    
  WESTERN COPPER AND GOLD CORPORATION    
  Security 95805V108       Meeting Type Annual  
  Ticker Symbol WRN                   Meeting Date 27-Jun-2022  
  ISIN CA95805V1085       Agenda 935654598 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     To set the number of Directors at five. Management   For   For    
  2     DIRECTOR Management            
      1 Tara Christie       For   For    
      2 Michael Vitton       For   For    
      3 Bill Williams       For   For    
      4 Kenneth Williamson       For   For    
      5 Klaus Zeitler       For   For    
  3     Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
  K92 MINING INC.    
  Security 499113108       Meeting Type Annual  
  Ticker Symbol KNTNF                 Meeting Date 30-Jun-2022  
  ISIN CA4991131083       Agenda 935674968 - Management
                             
  Item Proposal Proposed
by
    Vote For/Against
Management
   
  1     To Set the Number of Directors at Nine (9). Management   For   For    
  2     DIRECTOR Management            
      1 R. Stuart Angus       For   For    
      2 Mark Eaton       For   For    
      3 Anne Giardini       For   For    
      4 Saurabh Handa       For   For    
      5 Cyndi Laval       For   For    
      6 Nan Lee       For   For    
      7 John Lewins       For   For    
      8 John (Ian) Stalker       For   For    
      9 Graham Wheelock       For   For    
  3     Appointment of PricewaterhouseCoopers LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration. Management   For   For    
 

 

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     Gabelli Gold Fund, Inc.

 

By (Signature and Title)* /s/ John C. Ball
  John C. Ball, President and Principal Executive Officer

 

Date August 24, 2022

 

*Print the name and title of each signing officer under his or her signature.