Seabridge Gold Reports on Results of Annual Meeting of Shareholders

Seabridge Gold (NYSE:SA) reported voting results from its June 24, 2026 annual meeting.

Rhea-AI Summary

Seabridge Gold (NYSE:SA) reported voting results from its June 24, 2026 annual meeting. 63,228,532 shares, or 58.75% of outstanding shares, were represented. All management nominees to the board were elected with about 97–99.7% support. KPMG LLP was reappointed auditor with 96.93% votes for, auditor remuneration was authorized with 98.28% support, and executive compensation received 96.17% advisory approval. There were 18,362,198 non-vote shares under U.S. proxy rules.

Argus Jun 25 session

+3.19% close to close Open Argus

Details

News Market Reaction – SA

On Jun 25, the first trading day after this news, SA closed 3.19% above the previous close.

Data tracked by StockTitan Argus for the Jun 25 session.

Key Figures

Shares represented: 63,228,532 shares Participation rate: 58.75% Highest director support: 99.72% +5 more

Shares represented

63,228,532 shares

Common shares represented at June 24, 2026 annual meeting

Participation rate

58.75%

Percentage of issued and outstanding shares represented at meeting

Highest director support

99.72%

Votes for election of director M. Colin Joudrie

Lowest director support

97.07%

Votes for election of director Melanie R. Miller

Auditor appointment support

96.93%

Votes for appointment of KPMG LLP as auditor

Auditor pay authorization

98.28%

Votes for authorizing directors to fix auditor remuneration

Say-on-pay support

96.17%

Advisory approval of approach to executive compensation

Non-vote shares

18,362,198 shares

Shares treated as non-votes under U.S. proxy rules

Historical Context

5 past events · Latest: Jun 08

5 events

1. Jun 08

   KSM court ruling

   24h Move

   -0.6%

   Mixed court decision on KSM ‘substantially started’ status with required consultation.

2. Jun 08

   ESG report

   24h Move

   -4.7%

   Release of 2025 sustainability report highlighting safety, ESG performance and local impact.

3. Jun 03

   Valor spin-out close

   24h Move

   -0.7%

   Closing of Courageous Lake spin-out into Valor Gold and new share trading structure.

4. May 27

   Industry award

   24h Move

   -1.6%

   Receipt of Resource and Mining Excellence Award recognizing KSM investment and stewardship.

5. May 22

   Spin-out approval

   24h Move

   +0.2%

   Shareholder approval of Courageous Lake spin-out into Valor Gold with strong support.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

executive compensation, non-votes, proxy rules

3 terms

executive compensation financial

"advisory basis, of the Corporation's approach on executive compensation (96.17% votes for)"

Payments and benefits given to a company's top leaders — including base salary, cash bonuses, stock awards, options and retirement or perquisites — designed to compensate and motivate them. Investors care because these packages affect a company’s costs, influence executives’ decisions and signal how well management’s interests line up with shareholders’; like a captain’s contract, the structure of pay can encourage safe navigation toward long-term gains or risky short-term moves that hurt returns.

View in glossary

non-votes regulatory

"A total of 18,362,198 shares were "non-votes" under U.S. proxy rules"

Non-votes are shares present at a shareholder meeting for which no affirmative or negative choice is recorded, either because the owner abstains or an intermediary lacks authority to cast a ballot. Think of it as people in a room who listen but don’t raise a hand; they reduce the number of active votes and can change whether a proposal meets the required approval threshold. Investors watch non-votes because they affect outcomes and signal shareholder disengagement.

proxy rules regulatory

"18,362,198 shares were "non-votes" under U.S. proxy rules and were not cast"

Proxy rules are the legal and regulatory instructions that govern how shareholders vote when they cannot attend meetings in person, including what information companies must disclose, how proxy ballots are solicited and how votes are tallied. They matter to investors because they shape who controls the company and how decisions—like board elections, mergers or executive pay—are made, acting like the operating manual for absentee voting and corporate governance contests.

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

Toronto, Ontario--(Newsfile Corp. - June 24, 2026) - Seabridge Gold Inc. (TSX: SEA) (NYSE: SA) (the "Company") today provided the voting results of its annual general meeting of shareholders held on June 24, 2026.

A total of 63,228, 532 common shares were represented at the meeting, representing 58.75% 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:

1. Election of all of management's nominees to the board of directors of the Company;

Director	Votes For	Votes Against	Percentage  For
Trace J. Arlaud	44,453,678	412,404	99.08%
Matthew Coon Come	44,399,730	466,351	98.96%
Rudi P. Fronk	43,559,389	1,306,693	97.09%
M. Colin Joudrie	44,738,869	127,214	99.72%
Melanie R. Miller	43,553,382	1,312,703	97.07%
Clem A. Pelletier	44,671,210	194,874	99.57%
Julie Robertson	44,598,624	267,461	99.40%
John W. Sabine	44,244,629	621,453	98.61%
Gary A. Sugar	44,086,557	779,527	98.26%
Carol T. Willson	43,817,184	1,048,901	97.66%

 

2. Appointment of KPMG LLP as auditor of the Company for the ensuing year (96.93% votes for);
3. Authorization of the directors to fix the auditors remuneration (98.28% votes for);
4. Approval, on an advisory basis, of the Corporation's approach on executive compensation (96.17% votes for).

A total of 18,362,198 shares were "non-votes" under U.S. proxy rules and were not cast with respect to the election of each of the directors, the auditors' remuneration or the advisory vote on executive compensation.

About Seabridge Gold

Seabridge Gold holds a 100% interest in several North American gold projects. Its principal assets are the KSM and Bronson Corridor projects in British Columbia's Golden Triangle. Additional projects include Snowstorm in Nevada's Getchell Gold Belt, and the 3 Aces project in the Yukon. Further information on Seabridge's mineral reserves and resources is available at www.seabridgegold.com.

None of the Toronto Stock Exchange, New York Stock Exchange, or their Regulation Services Providers accepts responsibility for the adequacy or accuracy of this release.

ON BEHALF OF THE BOARD
"Rudi Fronk"
Chair and C.E.O.

For further information please contact:
Rudi P. Fronk, Chair and C.E.O.
Tel: (416) 367-9292 • Fax: (416) 367-2711
Email: info@seabridgegold.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/302805

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What were the 2026 annual meeting voting results for Seabridge Gold (NYSE: SA)?

Seabridge Gold reported that all items at the June 24, 2026 annual meeting were approved. According to Seabridge Gold, shareholders supported all director nominees, auditor reappointment, auditor remuneration authorization, and the advisory vote on executive compensation with strong majority percentages.

How many Seabridge Gold shares were represented at the June 24, 2026 shareholder meeting?

At the 2026 annual meeting, 63,228,532 Seabridge Gold common shares were represented. According to Seabridge Gold, this equaled 58.75% of issued and outstanding shares on the record date, providing the quorum needed for voting on directors, auditors, and executive compensation.

What support did Seabridge Gold (SA) directors receive in the 2026 election?

All Seabridge Gold director nominees received between about 97% and 99.72% votes for. According to Seabridge Gold, each named director candidate was elected, including Rudi P. Fronk, M. Colin Joudrie, and others, reflecting strong shareholder backing of the existing board slate.

Was KPMG LLP reappointed as Seabridge Gold auditor for 2026?

Yes, KPMG LLP was reappointed as Seabridge Gold’s auditor for the ensuing year. According to Seabridge Gold, 96.93% of votes cast supported KPMG’s appointment, and 98.28% approved authorizing the directors to fix the auditors’ remuneration for the coming year.

How did Seabridge Gold shareholders vote on executive compensation in 2026?

Seabridge Gold shareholders approved the advisory vote on executive compensation in 2026. According to Seabridge Gold, 96.17% of votes cast supported the company’s approach to executive pay, indicating broad shareholder agreement with the current compensation framework.

What are non-votes in Seabridge Gold’s 2026 shareholder meeting results?

Non-votes are shares present but not counted on certain proposals under U.S. proxy rules. According to Seabridge Gold, 18,362,198 shares were non-votes for the 2026 director elections, auditors’ remuneration authorization, and the advisory vote on executive compensation.