EX-99.2 3 tm2514553d1_ex99-2.htm EXHIBIT 99.2

Exhibit 99.2

 

 

Kinross Gold Corporation

25 York Street, 17th Floor

Toronto, ON Canada M5J 2V5

  

NEWS RELEASE

  

Kinross announces Annual Shareholder Meeting voting results


 

Toronto, Ontario – May 8, 2025 – Kinross Gold Corporation (TSX: K, NYSE: KGC) has announced the detailed voting results of the election of its Board of Directors, which took place at the Company’s virtual Annual Meeting of Shareholders on May 7, 2025.

 

The nominees listed in the Management Information Circular dated March 11, 2025, were elected as directors of Kinross at the meeting (see detailed voting results below).

 

Board of Directors voting results

 

Nominee Votes for % for Votes withheld % withheld
George V. Albino 871,979,303 99.36% 5,609,336 0.64%
Kerry D. Dyte 730,095,578 83.19% 147,493,060 16.81%
Glenn A. Ives 865,501,652 98.62% 12,086,987 1.38%
Ave G. Lethbridge 844,857,990 96.27% 32,730,649 3.73%
Michael A. Lewis 839,174,118 95.62% 38,414,520 4.38%
Elizabeth D. McGregor 874,253,046 99.62% 3,335,593 0.38%
Kelly J. Osborne 834,518,595 95.09% 43,070,043 4.91%
George N. Paspalas 871,831,842 99.34% 5,756,796 0.66%
J. Paul Rollinson 872,283,204 99.40% 5,305,435 0.60%
David A. Scott 874,280,120 99.62% 3,308,518 0.38%

 

Voting results on the other items of business at the Annual Meeting of Shareholders are as follows:

 

“Say on Pay” resolution on executive compensation

 

Votes for % for Votes against % against
822,213,730 93.69% 55,374,903 6.31%

 

Appointment of auditors

 

Votes for % for Votes withheld % withheld
866,323,042 92.47% 70,501,357 7.53%

 

 

A report on all matters voted on at the meeting has been filed on SEDAR+.

 


p. 1 Kinross announces Annual Shareholder Meeting voting results www.kinross.com

 

 

 

 

Kinross Gold Corporation

25 York Street, 17th Floor

Toronto, ON Canada M5J 2V5

 

 

 

 

About Kinross Gold Corporation

 

Kinross is a Canadian-based global senior gold mining company with operations and projects in the United States, Brazil, Mauritania, Chile and Canada. Our focus is on delivering value based on the core principles of responsible mining, operational excellence, disciplined growth, and balance sheet strength. Kinross maintains listings on the Toronto Stock Exchange (symbol: K) and the New York Stock Exchange (symbol: KGC).

 

 

Media Contact

 

Victoria Barrington

Senior Director, Corporate Communications

phone: 647-788-4153

victoria.barrington@kinross.com

 


  

Investor Relations Contact

 

David Shaver

Senior Vice-President, Investor Relations & Communications

phone: 416-365-2854

InvestorRelations@Kinross.com

 

Source: Kinross Gold Corp.

 

 


p. 2 Kinross announces Annual Shareholder Meeting voting results www.kinross.com