TORONTO, June 25, 2015 - Seabridge Gold (Trading Symbols: TSX: SEA, NYSE: SA) today provided the results of its annual general meeting of shareholders held on June 24, 2015. A total of 32,253,439 common shares were voted at the meeting, representing 64.15 % of the issued and outstanding common shares of the corporation. All matters presented for approval at the meeting were duly authorized and approved, as follows:
Election of all management nominees to the board of directors of the corporation;
Appointment of KPMG LLP as auditor of the corporation for the ensuing year;
Authorization of the directors to fix the auditors remuneration;
Approval of certain option grants to directors of the Corporation.
Detailed voting results for the election of directors were as follows:
Director
Votes For
Votes Withheld
Percentage For
A. Frederick Banfield
16,832,108
608,949
96.51%
D. Scott Barr
17,141,589
299,468
98.28%
Thomas C. Dawson
17,208,752
232,305
98.67%
Eliseo Gonzalez-Urien
17,260,262
180,795
98.96%
Richard C. Kraus
17,137,249
303,808
98.26%
Jay S. Layman
17,206,950
234,107
98.66%
John W. Sabine
17,140,121
300,936
98.27%
Rudi P. Fronk
17,118,216
322,841
98.15%
A total of 1,337,306 shares were "non-votes" under U.S. proxy rules and were not cast with respect to the election of each of the directors and the approval of the stock option grants to directors.
All of the eight above-listed directors were re-elected to the Board.
Seabridge holds a 100% interest in several North American gold projects. The Company's principal assets are the KSM property located near Stewart, British Columbia, Canada and the Courageous Lake gold project located in Canada's Northwest Territories. For a breakdown of Seabridge's mineral reserves and mineral resources by category please visit the Company's website at www.seabridgegold.net/resources.php.
ON BEHALF OF THE BOARD
"Rudi Fronk" Chairman & C.E.O.
Contact
Seabridge Gold Inc. Rudi P. Fronk, Chairman and C.E.O. Tel: (416) 367-9292 · Fax: (416) 367-2711 Email: info@seabridgegold.net
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