EX-99.2 3 exh_992.htm EXHIBIT 99.2

EXHIBIT 99.2

 

 

REPORT ON VOTING RESULTS

 

SECTION 11.3 OF NATIONAL INSTRUMENT 51-102

CONTINUOUS DISCLOSURE OBLIGATIONS

 

 

The following is a description of the matters voted upon at the Annual General Meeting of Shareholders of Seabridge Gold Inc., held on June 27, 2017, and the outcome:

 

Election of Directors

Director Votes For Votes Withheld In Favour
A. Frederick Banfield 17,900,964 1,066,698 94.38
Rudi P. Fronk 18,741,502    226,160 98.81
Eliseo Gonzalez-Urien 18,736,577    231,085 98.78
Richard C. Kraus 18,738,110    229,552 98.79
Jay S. Layman 18,746,558    221,104 98.83
John W. Sabine 18,752,140    215,522 98.86
Gary A. Sugar 18,740,922    226,740 98.80

 

 

 

Description of Other Matters Voted Upon Outcome of Vote
Fixing the number of directors of the Company at seven. Resolution approved.
The reappointment of KPMG LLP as auditor of the corporation for the ensuing year. Resolution approved.
The Authorization of the directors to fix the auditors remuneration. Resolution approved.
Approval, by disinterested shareholders, of option grants to directors. Resolution approved.

 

All resolutions were approved by a show of hands.

 

DATED at Toronto, Ontario on June 28, 2017.

 

 

SEABRIDGE GOLD INC.

 

Per: “C. Bruce Scott” .  
  C. Bruce Scott  
  Vice President, Corporate Affairs and Corporate Secretary