29 June 2017
Seabridge Gold today provided the results of its annual general meeting of shareholders held on June 27, 2017. A total of 35,374,083 common shares were voted at the meeting, representing 62.42% of the issued and outstanding common shares of the Company on the record date. All matters presented for approval at the meeting were duly authorized and approved, including fixing the number of directors at seven, election of all management nominees to the board of directors of the Company, appointment of KPMG LLP as auditor of the Company for the ensuing year, authorization of the directors to fix the auditors remuneration, approval, by disinterested shareholders, of option grants to directors of the Company. Directors are A. Frederick Banfield, Rudi P. Fronk, Eliseo Gonzalez-Urien, Richard C. Kraus, Jay S. Layman, John W. Sabine, and Gary A. Sugar.