28 June 2018
Seabridge Gold today provided the results of its annual general meeting of shareholders held on June 27, 2018. A total of 36,966,958 common shares were voted at the meeting, representing 62.21% 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, as follows:
Fixing the number of directors at eight;
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 of an increase in the shares reserved for issue under the Corporation's Stock Option Plan and Restricted Share Unit Plan.
Approval, by disinterested shareholders, of option grants to directors of the Company.
Approval, by disinterested shareholders, of a proposed option grant to a new director.
Detailed voting results for the election of directors A. Frederick Banfield, Rudi P. Fronk, Eliseo Gonzalez-Urien, Richard C. Kraus, Jay S. Layman, Clem Pelletier, John W. Sabine and Gary A. Sugar are included in the full release.
A total of 16,845,401 shares were "non-votes" under U.S. proxy rules and were not cast with respect to the election of each of the directors or the approval of the stock option grants to directors.
All of the eight above-listed directors were elected to the Board.