ASA Gold and Precious Metals Limited NPX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-21650

ASA GOLD AND PRECIOUS METALS LIMITED

Three Canal Plaza, Suite 600

Portland, ME 04101

(Address of Principal Executive Offices)

JPMorgan Chase Bank, N A

3 MetroTech Center, 6^th Floor

Brooklyn, NY 11245

(Name and address of agent for service)

Registrant’s telephone number, including area code: 800-432-3378

Date of fiscal year end: November 30

Date of reporting period: July 1, 2019 - June 30, 2020

ITEM 1. PROXY VOTING RECORD

Vote Summary

PANTORO LTD

Security

Q7392G107

Meeting Type

Ordinary General Meeting

Ticker Symbol

PNR

Meeting Date

01-Jul-2019

ISIN

AU000000PNR8

Agenda

711257421 - Management

Record Date

28-Jun-2019

Holding Recon Date

28-Jun-2019

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

27-Jun-2019

SEDOL(s)

6210289 - B0CM8N2 - BYYH770

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

PROPOSALS 1 TO 7 AND VOTES CAST-BY ANY

INDIVIDUAL OR RELATED PARTY WHO BENEFIT

FROM THE PASSING OF THE-PROPOSAL/S WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE COMPANY-

ANNOUNCEMENT) VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-

ACKNOWLEDGE THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-

PASSING OF THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST) ON THE ABOVE-

MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER

EXPECT TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT PROPOSAL/S-AND YOU COMPLY

WITH THE VOTING EXCLUSION

Non-Voting

ISSUE OF CONSIDERATION SHARES

Management

For

RATIFICATION OF PRIOR ISSUE OF PLACEMENT

SHARES UNDER ASX LISTING RULE 7.1

Management

For

RATIFICATION OF PRIOR ISSUE OF PLACEMENT

SHARES UNDER ASX LISTING RULE 7.1A

Management

For

GRANT OF OPTIONS TO RELATED PARTY, MR PAUL

CMRLEC

Management

For

GRANT OF OPTIONS TO RELATED PARTY, MR

SCOTT HUFFADINE

Management

For

GRANT OF OPTIONS TO RELATED PARTY, MR KYLE

EDWARDS

Management

For

DIRECTOR'S REMUNERATION

Management

For

BELLEVUE GOLD LTD

Security

Q1422R118

Meeting Type

Annual General Meeting

Ticker Symbol

BGL

Meeting Date

05-Nov-2019

ISIN

AU0000019374

Agenda

711590972 - Management

Record Date

01-Nov-2019

Holding Recon Date

01-Nov-2019

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

31-Oct-2019

SEDOL(s)

BD6RXL7 - BFZ31P0

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

PROPOSALS 1, 3 TO 7 AND VOTES-CAST BY ANY

INDIVIDUAL OR RELATED PARTY WHO BENEFIT

FROM THE PASSING OF THE-PROPOSAL/S WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE COMPANY-

ANNOUNCEMENT) VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-

ACKNOWLEDGE THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-

PASSING OF THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST) ON THE ABOVE-

MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER

EXPECT TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT PROPOSAL/S-AND YOU COMPLY

WITH THE VOTING EXCLUSION

Non-Voting

REMUNERATION REPORT

Management

For

ELECTION OF DIRECTOR - MR KEVIN TOMLINSON

Management

For

RATIFICATION OF PRIOR ISSUE OF FEBRUARY

PLACEMENT SHARES

Management

For

RATIFICATION OF PRIOR ISSUE OF JULY

PLACEMENT SHARES

Management

For

APPROVAL OF EMPLOYEE SECURITIES INCENTIVE

PLAN

Management

For

APPROVAL TO ISSUE PERFORMANCE RIGHTS TO

MR KEVIN TOMLINSON

Management

For

APPROVAL TO INCREASE NON-EXECUTIVE

DIRECTORS' REMUNERATION

Management

For

CMMT

08 OCT 2019: PLEASE NOTE THAT THIS IS A

REVISION DUE TO POSTPONEMENT OF THE-

MEETING DATE FROM 01 NOV 2019 TO 05 NOV 2019

AND CHANGE IN RECORD DATE FROM-30 OCT 2019

TO 01 NOV 2019. IF YOU HAVE ALREADY SENT IN

YOUR VOTES, PLEASE DO-NOT VOTE AGAIN

UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL

INSTRUCTIONS. THANK-YOU.

Non-Voting

NEWCREST MINING LTD

Security

Q6651B114

Meeting Type

Annual General Meeting

Ticker Symbol

NCM

Meeting Date

12-Nov-2019

ISIN

AU000000NCM7

Agenda

711603781 - Management

Record Date

10-Nov-2019

Holding Recon Date

10-Nov-2019

City /

Country

MELBOU

RNE

Australia

Vote Deadline Date

07-Nov-2019

SEDOL(s)

4642226 - 6637101 - BHZLN63

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

PROPOSALS 3.A, 3.B AND 4 AND-VOTES CAST BY

ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT

FROM THE PASSING OF-THE PROPOSAL/S WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE-COMPANY

ANNOUNCEMENT) VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU

ACKNOWLEDGE THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE

PASSING OF THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST)-ON THE ABOVE

MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER

EXPECT TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT-PROPOSAL/S AND YOU COMPLY

WITH THE VOTING EXCLUSION

Non-Voting

2.A

RE-ELECTION OF PETER HAY AS A DIRECTOR

Management

For

2.B

RE-ELECTION OF VICKKI MCFADDEN AS A

DIRECTOR

Management

For

3.A

GRANT OF PERFORMANCE RIGHTS TO MANAGING

DIRECTOR AND CHIEF EXECUTIVE OFFICER

SANDEEP BISWAS

Management

For

3.B

GRANT OF PERFORMANCE RIGHTS TO FINANCE

DIRECTOR AND CHIEF FINANCIAL OFFICER

GERARD BOND

Management

For

ADOPTION OF THE REMUNERATION REPORT FOR

THE YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY)

Management

For

NORTHERN STAR RESOURCES LTD

Security

Q6951U101

Meeting Type

Annual General Meeting

Ticker Symbol

NST

Meeting Date

14-Nov-2019

ISIN

AU000000NST8

Agenda

711614900 - Management

Record Date

12-Nov-2019

Holding Recon Date

12-Nov-2019

City /

Country

PERTH

Australia

Vote Deadline Date

08-Nov-2019

SEDOL(s)

6717456 - B1HK8H2 - BJL5TF4

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

PROPOSALS 1 TO 6 AND VOTES CAST-BY ANY

INDIVIDUAL OR RELATED PARTY WHO BENEFIT

FROM THE PASSING OF THE-PROPOSAL/S WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE COMPANY-

ANNOUNCEMENT) VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-

ACKNOWLEDGE THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-

PASSING OF THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST) ON THE ABOVE-

MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER

EXPECT TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT PROPOSAL/S-AND YOU COMPLY

WITH THE VOTING EXCLUSION

Non-Voting

ADOPTION OF REMUNERATION REPORT

Management

For

APPROVAL OF FY20 SHARE PLAN

Management

For

APPROVAL OF ISSUE OF 535,622 PERFORMANCE

RIGHTS TO BILL BEAMENT UNDER FY20 SHARE

PLAN FOR FY20

Management

For

APPROVAL OF POTENTIAL TERMINATION BENEFITS

Management

For

APPROVAL OF FY20 NED SHARE PLAN

Management

For

APPROVAL OF ISSUE OF AUD50,000 SHARE RIGHTS

TO EACH OF THE NON-EXECUTIVE DIRECTORS IN

EACH OF FY20-FY23 (INCLUSIVE) UNDER THE FY20

NED SHARE PLAN

Management

For

RE-ELECTION OF DIRECTOR - MARY HACKETT

Management

For

RE-ELECTION OF DIRECTOR - NICK CERNOTTA

Management

For

RE-ELECTION OF DIRECTOR - BILL BEAMENT

Management

For

RE-ELECTION OF DIRECTOR - JOHN FITZGERALD

Management

For

BONTERRA RESOURCES INC.

Security

09852X867

Meeting Type

Annual

Ticker Symbol

Meeting Date

20-Nov-2019

ISIN

CA09852X8677

Agenda

935095516 - Management

Record Date

10-Oct-2019

Holding Recon Date

10-Oct-2019

City /

Country

Canada

Vote Deadline Date

15-Nov-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

To set the number of Directors at five (5).

Management

For

DIRECTOR

Management

Greg Gibson

For

Christina Ouellette

For

Akiba Leisman

For

Allan Folk

For

Matthew Happyjack

For

Re-appointment of Crowe MacKay LLP as Auditors of the

Company for the ensuing year and authorizing the

Directors to fix their remuneration.

Management

For

To ratify and confirm by ordinary resolution the

Company's stock option plan, as described in the

accompanying Information Circular.

Management

For

ROYAL GOLD, INC.

Security

780287108

Meeting Type

Annual

Ticker Symbol

RGLD

Meeting Date

20-Nov-2019

ISIN

US7802871084

Agenda

935088460 - Management

Record Date

23-Sep-2019

Holding Recon Date

23-Sep-2019

City /

Country

United

States

Vote Deadline Date

19-Nov-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

1A.

Election of Director: William M. Hayes

Management

For

1B.

Election of Director: Ronald J. Vance

Management

For

The approval, on an advisory basis, of the compensation

of the Named Executive Officers.

Management

For

The ratification of the appointment of Ernst & Young LLP

as independent registered public accountants of the

Company for the fiscal year ending June 30, 2020.

Management

For

PANTORO LTD

Security

Q7392G107

Meeting Type

Annual General Meeting

Ticker Symbol

PNR

Meeting Date

22-Nov-2019

ISIN

AU000000PNR8

Agenda

711692093 - Management

Record Date

20-Nov-2019

Holding Recon Date

20-Nov-2019

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

18-Nov-2019

SEDOL(s)

6210289 - B0CM8N2 - BYYH770

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

PROPOSALS 1, 4 AND 5 AND VOTES-CAST BY ANY

INDIVIDUAL OR RELATED PARTY WHO BENEFIT

FROM THE PASSING OF THE-PROPOSAL/S WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE COMPANY-

ANNOUNCEMENT) VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-

ACKNOWLEDGE THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-

PASSING OF THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST) ON THE ABOVE-

MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER

EXPECT TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT PROPOSAL/S-AND YOU COMPLY

WITH THE VOTING EXCLUSION

Non-Voting

REMUNERATION REPORT

Management

For

RE-ELECTION OF DIRECTOR - MR MICHAEL

JEFFERIES

Management

For

ELECTION OF DIRECTOR - MR WAYNE ZEKULICH

Management

For

APPROVAL OF 10% PLACEMENT FACILITY - LISTING

RULE 7.1A

Management

For

APPROVAL OF NEW OPTION AND PERFORMANCE

RIGHTS SCHEME

Management

For

CONSTITUTIONAL AMENDMENT: ARTICLE 2.12

Management

For

WESTGOLD RESOURCES LTD

Security

Q97159232

Meeting Type

Annual General Meeting

Ticker Symbol

WGX

Meeting Date

25-Nov-2019

ISIN

AU000000WGX6

Agenda

711649143 - Management

Record Date

23-Nov-2019

Holding Recon Date

23-Nov-2019

City /

Country

PERTH

Australia

Vote Deadline Date

21-Nov-2019

SEDOL(s)

BDCMWB9 - BYVQ673 - BYX2WZ9

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

PROPOSALS 1 AND 4 AND VOTES CAST-BY ANY

INDIVIDUAL OR RELATED PARTY WHO BENEFIT

FROM THE PASSING OF THE-PROPOSAL/S WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE COMPANY-

ANNOUNCEMENT) VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-

ACKNOWLEDGE THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-

PASSING OF THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST) ON THE ABOVE-

MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER

EXPECT TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT PROPOSAL/S-AND YOU COMPLY

WITH THE VOTING EXCLUSION

Non-Voting

ADOPTION OF REMUNERATION REPORT

Management

For

RE-ELECTION OF JOHANNES NORREGAARD AS

DIRECTOR

Management

For

RE-ELECTION OF SURESH SHET AS A DIRECTOR

Management

For

RATIFICATION OF PRIOR ISSUE OF SHARES

Management

For

REDUCTION OF CAPITAL

Management

For

DACIAN GOLD LTD

Security

Q3080T105

Meeting Type

Annual General Meeting

Ticker Symbol

DCN

Meeting Date

27-Nov-2019

ISIN

AU000000DCN6

Agenda

711699023 - Management

Record Date

25-Nov-2019

Holding Recon Date

25-Nov-2019

City /

Country

COMO

Australia

Vote Deadline Date

21-Nov-2019

SEDOL(s)

B8N9RJ7 - B8PP7N7 - BZ6S637

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

PROPOSAL 2 AND VOTES CAST BY ANY-INDIVIDUAL

OR RELATED PARTY WHO BENEFIT FROM THE

PASSING OF THE PROPOSAL/S-WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE COMPANY

ANNOUNCEMENT)-VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU

ACKNOWLEDGE-THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE

PASSING OF-THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST) ON THE ABOVE

MENTIONED-PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER

EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT PROPOSAL/S AND YOU COMPLY-

WITH THE VOTING EXCLUSION

Non-Voting

DISCUSSION OF FINANCIAL STATEMENTS AND

REPORTS

Non-Voting

ADOPTION OF THE REMUNERATION REPORT

Management

For

RE-ELECTION OF DIRECTOR - MR ROBERT

REYNOLDS

Management

For

PERSEUS MINING LTD

Security

Q74174105

Meeting Type

Annual General Meeting

Ticker Symbol

PMNXF

Meeting Date

29-Nov-2019

ISIN

AU000000PRU3

Agenda

711692346 - Management

Record Date

27-Nov-2019

Holding Recon Date

27-Nov-2019

City /

Country

PERTH

Australia

Vote Deadline Date

25-Nov-2019

SEDOL(s)

B02FBC1 - B0X9YZ6 - BD45MR2

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

PROPOSALS 1 AND 6 AND VOTES CAST-BY ANY

INDIVIDUAL OR RELATED PARTY WHO BENEFIT

FROM THE PASSING OF THE-PROPOSAL/S WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE COMPANY-

ANNOUNCEMENT) VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-

ACKNOWLEDGE THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-

PASSING OF THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST) ON THE ABOVE-

MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER

EXPECT TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT PROPOSAL/S-AND YOU COMPLY

WITH THE VOTING EXCLUSION

Non-Voting

ADOPTION OF REMUNERATION REPORT

Management

For

RE-ELECTION OF MR SEAN HARVEY AS A

DIRECTOR

Management

For

RE-ELECTION OF MS SALLY-ANNE LAYMAN AS A

DIRECTOR

Management

For

RE-ELECTION OF MR DANIEL LOUGHER AS A

DIRECTOR

Management

For

ELECTION OF MR DAVID RANSOM AS A DIRECTOR

Management

For

APPROVAL OF ISSUE OF PERFORMANCE RIGHTS

TO MR QUARTERMAINE

Management

For

PRODIGY GOLD NL

Security

Q77476101

Meeting Type

Annual General Meeting

Ticker Symbol

PRX

Meeting Date

29-Nov-2019

ISIN

AU0000012494

Agenda

711692358 - Management

Record Date

27-Nov-2019

Holding Recon Date

27-Nov-2019

City /

Country

SUBIAC

Australia

Vote Deadline Date

25-Nov-2019

SEDOL(s)

BD6NNL5 - BD83119 - BDZVKM0

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

PROPOSALS 1, 3 TO 8 AND VOTES-CAST BY ANY

INDIVIDUAL OR RELATED PARTY WHO BENEFIT

FROM THE PASSING OF THE-PROPOSAL/S WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE COMPANY-

ANNOUNCEMENT) VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-

ACKNOWLEDGE THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-

PASSING OF THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST) ON THE ABOVE-

MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER

EXPECT TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT PROPOSAL/S-AND YOU COMPLY

WITH THE VOTING EXCLUSION

Non-Voting

ADOPTION OF REMUNERATION REPORT

Management

For

RE-ELECTION OF DIRECTOR - MR MICHAEL

STIRZAKER

Management

For

THAT, FOR THE PURPOSES OF LISTING RULE 7.4

AND FOR ALL OTHER PURPOSES, SHAREHOLDERS

RATIFY THE ISSUE OF 72,094,140 SHARES TO

SOPHISTICATED AND PROFESSIONAL INVESTORS

ON THE TERMS AND CONDITIONS SET OUT IN THE

EXPLANATORY STATEMENT

Management

For

THAT, FOR THE PURPOSES OF LISTING RULE 7.4

AND FOR ALL OTHER PURPOSES, SHAREHOLDERS

RATIFY THE ISSUE OF 27,905,860 SHARES TO

SOPHISTICATED AND PROFESSIONAL INVESTORS

ON THE TERMS AND CONDITIONS SET OUT IN THE

EXPLANATORY STATEMENT

Management

For

APPROVAL OF THE ISSUE OF SECURITIES UNDER

THE EMPLOYEE SHARE OPTION PLAN

Management

For

APPROVAL OF AMENDMENT TO TERMS OF

OPTIONS GRANTED UNDER THE EMPLOYEE SHARE

OPTION PLAN

Management

For

APPROVAL OF GRANT OF OPTIONS TO MR

MATTHEW BRIGGS

Management

For

APPROVAL OF 10% ADDITIONAL PLACEMENT

CAPACITY

Management

For

DISCOVERY METALS CORP.

Security

25471U100

Meeting Type

Special

Ticker Symbol

DSVMF

Meeting Date

11-Dec-2019

ISIN

CA25471U1003

Agenda

935105305 - Management

Record Date

08-Nov-2019

Holding Recon Date

08-Nov-2019

City /

Country

Canada

Vote Deadline Date

06-Dec-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

Approval of 2176423 Ontario Ltd. as a "Control Person"

of the Company, as defined by the policies of the TSX

Venture Exchange.

Management

For

NORTHERN STAR RESOURCES LTD

Security

Q6951U101

Meeting Type

Ordinary General Meeting

Ticker Symbol

NST

Meeting Date

22-Jan-2020

ISIN

AU000000NST8

Agenda

711909638 - Management

Record Date

20-Jan-2020

Holding Recon Date

20-Jan-2020

City /

Country

PERTH

Australia

Vote Deadline Date

16-Jan-2020

SEDOL(s)

6717456 - B1HK8H2 - BJL5TF4

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

PROPOSALS 1 TO 4 AND VOTES CAST-BY ANY

INDIVIDUAL OR RELATED PARTY WHO BENEFIT

FROM THE PASSING OF THE-PROPOSAL/S WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE COMPANY-

ANNOUNCEMENT) VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-

ACKNOWLEDGE THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-

PASSING OF THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST) ON THE ABOVE-

MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER

EXPECT TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT PROPOSAL/S-AND YOU COMPLY

WITH THE VOTING EXCLUSION

Non-Voting

RATIFICATION OF ISSUE OF PLACEMENT SHARES

Management

For

APPROVAL OF ISSUE OF SHARES TO BILL BEAMENT

Management

For

APPROVAL OF ISSUE OF SHARES TO MARY

HACKETT

Management

For

APPROVAL OF ISSUE OF SHARES TO

CHRISTOPHER ROWE

Management

For

APPROVAL OF FINANCIAL ASSISTANCE BY

KALGOORLIE LAKE VIEW PTY LTD

Management

For

SIBANYE GOLD LIMITED

Security

S7627H100

Meeting Type

Scheme Meeting

Ticker Symbol

Meeting Date

23-Jan-2020

ISIN

ZAE000173951

Agenda

711875116 - Management

Record Date

17-Jan-2020

Holding Recon Date

17-Jan-2020

City /

Country

GLENHA

RVIE

South Africa

Vote Deadline Date

17-Jan-2020

SEDOL(s)

B98XZV9 - B9JMDX3 - BD6TKG7

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

S.1

APPROVAL OF THE SCHEME

Management

For

S.2

REVOCATION OF SPECIAL RESOLUTION NUMBER 1

IF THE SCHEME DOES NOT BECOME

UNCONDITIONAL AND IS NOT CONTINUED

Management

For

O.1

DIRECTORS AUTHORITY

Management

For

CMMT

24 DEC 2019: PLEASE NOTE THAT THE MEETING

TYPE WAS CHANGED FROM CRT TO SCH.-IF YOU

HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO

NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND

YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

DETOUR GOLD CORPORATION

Security

250669108

Meeting Type

Special

Ticker Symbol

DRGDF

Meeting Date

28-Jan-2020

ISIN

CA2506691088

Agenda

935120256 - Management

Record Date

16-Dec-2019

Holding Recon Date

16-Dec-2019

City /

Country

Canada

Vote Deadline Date

23-Jan-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

Arrangement Resolution To consider, and if deemed

advisable, approve the special resolution (included as

Appendix A in the accompanying Management

Information Circular dated December 20, 2019 (the

"Information Circular")) approving the arrangement under

Section 192 of the Canada Business Corporations Act

involving the Corporation and Kirkland Lake Gold Ltd., all

as more particularly described and set forth in the

Information Circular.

Management

For

ADRIATIC METALS PLC

Security

G01117103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

30-Jan-2020

ISIN

AU0000004772

Agenda

711933829 - Management

Record Date

23-Jan-2020

Holding Recon Date

23-Jan-2020

City /

Country

PERTH

United

Kingdom

Vote Deadline Date

22-Jan-2020

SEDOL(s)

BD215T5 - BFXBFB0 - BGT34V0

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

ALL PROPOSALS AND VOTES CAST BY-ANY

INDIVIDUAL OR RELATED PARTY WHO BENEFIT

FROM THE PASSING OF THE-PROPOSAL/S WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE COMPANY-

ANNOUNCEMENT) VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-

ACKNOWLEDGE THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-

PASSING OF THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST) ON THE ABOVE-

MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER

EXPECT TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT PROPOSAL/S-AND YOU COMPLY

WITH THE VOTING EXCLUSION

Non-Voting

TO APPROVE AND RATIFY, UNDER AND FOR THE

PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL

OTHER PURPOSES, THE GRANT AND ISSUE BY THE

COMPANY OF 1,000,000 UNLISTED OPTIONS TO MS

SANDRA BATES

Management

For

TO APPROVE AND RATIFY, UNDER AND FOR THE

PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL

OTHER PURPOSES, THE GRANT AND ISSUE BY THE

COMPANY OF 1,000,000 UNLISTED OPTIONS TO MR

JOHN RICHARDS

Management

For

TO APPROVE, UNDER AND FOR THE PURPOSES OF

ASX LISTING RULE 10.11 AND FOR ALL OTHER

PURPOSES, THE GRANT AND ISSUE BY THE

COMPANY OF 4,000,000 UNLISTED PERFORMANCE

RIGHTS TO MR MILOS BOSNJAKOVIC

Management

For

TO APPROVE AND RATIFY, UNDER AND FOR THE

PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL

OTHER PURPOSES, THE PRIOR ISSUE OF

15,878,508 NEW CDIS TO INSTITUTIONAL

INVESTORS

Management

For

TO APPROVE AND RATIFY, UNDER AND FOR THE

PURPOSES OF ASX LISTING RULE 7.4 AND FOR ALL

OTHER PURPOSES, THE PRIOR ISSUE OF 9,121,492

NEW CDIS TO INSTITUTIONAL INVESTORS

Management

For

CMMT

PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND

VOTE ON THIS MEETING, THE REQUEST-COULD BE

REJECTED AS CDI HOLDERS CAN ONLY ATTEND

AND VOTE IN SHAREHOLDER-MEETINGS SUBJECT

TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL.

IF YOU HAVE ANY-QUESTIONS PLEASE CONTACT

YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

AUTECO MINERALS LTD

Security

Q1198K107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

09-Mar-2020

ISIN

AU0000031734

Agenda

712111412 - Management

Record Date

07-Mar-2020

Holding Recon Date

07-Mar-2020

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

SEDOL(s)

BGS4NT5 - BGSLWN3

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

ALL PROPOSALS AND VOTES CAST BY-ANY

INDIVIDUAL OR RELATED PARTY WHO BENEFIT

FROM THE PASSING OF THE-PROPOSAL/S WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE COMPANY-

ANNOUNCEMENT) VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-

ACKNOWLEDGE THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-

PASSING OF THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST) ON THE ABOVE-

MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER

EXPECT TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT PROPOSAL/S-AND YOU COMPLY

WITH THE VOTING EXCLUSION

Non-Voting

ISSUE OF CONSIDERATION SHARES

Management

N/A

RATIFICATION OF PRIOR ISSUE OF PLACEMENT

Management

N/A

3.A

APPROVAL TO ISSUE PLACEMENT SHARES TO MR

MICHAEL NAYLOR

Management

N/A

3.B

APPROVAL TO ISSUE PLACEMENT SHARES TO MR

SAMUEL BROOKS

Management

N/A

3.C

APPROVAL TO ISSUE PLACEMENT SHARES TO MR

IAN GORDON

Management

N/A

4.A

APPROVAL TO ISSUE OPTIONS TO MR SAMUEL

BROOKS

Management

N/A

4.B

APPROVAL TO ISSUE OPTIONS TO MR MICHAEL

NAYLOR

Management

N/A

5.A

APPROVAL TO ISSUE OPTIONS TO MR STEPHEN

PARSONS

Management

N/A

5.B

APPROVAL TO ISSUE OPTIONS TO MR RAYMOND

SHORROCKS

Management

N/A

6.A

APPROVAL TO ISSUE OPTIONS TO ASTRID HILL PTY

LTD

Management

N/A

6.B

APPROVAL TO ISSUE OPTIONS TO CANACCORD

GENUITY (AUSTRALIA) LIMITED

Management

N/A

EMERALD RESOURCES NL

Security

Q3464L108

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

13-Mar-2020

ISIN

AU000000EMR4

Agenda

712153600 - Management

Record Date

11-Mar-2020

Holding Recon Date

11-Mar-2020

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

09-Mar-2020

SEDOL(s)

6107381 - B03N823

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

PROPOSALS 1, 2, 3, 5 AND 6 VOTES-CAST BY ANY

INDIVIDUAL OR RELATED PARTY WHO BENEFIT

FROM THE PASSING OF THE-PROPOSAL/S WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE COMPANY-

ANNOUNCEMENT) VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-

ACKNOWLEDGE THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-

PASSING OF THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST) ON THE ABOVE-

MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER

EXPECT TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT PROPOSAL/S-AND YOU COMPLY

WITH THE VOTING EXCLUSION

Non-Voting

RATIFICATION OF PRIOR ISSUE OF SHARES UNDER

TRANCHE 1 OF PLACEMENT - LISTING RULE 7.1

Management

For

RATIFICATION OF PRIOR ISSUE OF SHARES UNDER

TRANCHE 1 OF PLACEMENT - LISTING RULE 7.1A

Management

For

APPROVAL TO ISSUE SHARES UNDER TRANCHE 2

OF PLACEMENT

Management

For

CONSOLIDATION OF CAPITAL

Management

For

APPROVAL TO ISSUE SHARES IN SPROTT IN

CONSIDERATION FOR SERVICES PROVIDED

Management

For

APPROVAL TO ISSUE SHARES IN SPROTT IN

CONSIDERATION FOR CASH SUBSCRIPTION

Management

For

NEWMONT CORPORATION

Security

651639106

Meeting Type

Annual

Ticker Symbol

NEM

Meeting Date

21-Apr-2020

ISIN

US6516391066

Agenda

935139522 - Management

Record Date

24-Feb-2020

Holding Recon Date

24-Feb-2020

City /

Country

United

States

Vote Deadline Date

20-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

1A.

Election of Director: Gregory Boyce

Management

For

1B.

Election of Director: Bruce Brook

Management

For

1C.

Election of Director: J. Kofi Bucknor

Management

For

1D.

Election of Director: Maura Clark

Management

For

1E.

Election of Director: Matthew Coon Come

Management

For

1F.

Election of Director: Noreen Doyle

Management

For

1G.

Election of Director: Veronica Hagen

Management

For

1H.

Election of Director: René Médori

Management

For

1I.

Election of Director: Jane Nelson

Management

For

1J.

Election of Director: Thomas Palmer

Management

For

1K.

Election of Director: Julio Quintana

Management

For

Approve, on an Advisory Basis, Named Executive Officer

Compensation.

Management

For

Approve the 2020 Stock Incentive Plan.

Management

For

Ratify Appointment of Independent Registered Public

Accounting Firm for 2020.

Management

For

AGNICO EAGLE MINES LIMITED

Security

008474108

Meeting Type

Annual and Special Meeting

Ticker Symbol

AEM

Meeting Date

01-May-2020

ISIN

CA0084741085

Agenda

935169462 - Management

Record Date

17-Mar-2020

Holding Recon Date

17-Mar-2020

City /

Country

Canada

Vote Deadline Date

28-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

DIRECTOR

Management

Dr. Leanne M. Baker

For

Sean Boyd

For

Martine A. Celej

For

Robert J. Gemmell

For

Mel Leiderman

For

Deborah McCombe

For

James D. Nasso

For

Dr. Sean Riley

For

J. Merfyn Roberts

For

Jamie C. Sokalsky

For

Appointment of Ernst & Young LLP as Auditors of the

Company for the ensuing year and authorizing the

Directors to fix their remuneration.

Management

For

Consideration of and, if deemed advisable, the passing of

a non- binding, advisory resolution accepting the

Company's approach to executive compensation.

Management

For

CENTERRA GOLD INC.

Security

152006102

Meeting Type

Annual

Ticker Symbol

CAGDF

Meeting Date

01-May-2020

ISIN

CA1520061021

Agenda

935175388 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

Canada

Vote Deadline Date

28-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

DIRECTOR

Management

RICHARD W. CONNOR

For

DUSHENALY KASENOV

For

MAKSAT KOBONBAEV

For

ASKAR OSKOMBAEV

For

MICHAEL PARRETT

For

JACQUES PERRON

For

SCOTT G. PERRY

For

SHERYL K. PRESSLER

For

BRUCE V. WALTER

For

PAUL N. WRIGHT

For

SUSAN YURKOVICH

For

TO APPROVE THE APPOINTMENT OF KPMG LLP AS

THE AUDITORS OF THE CORPORATION FOR THE

ENSUING YEAR AND TO AUTHORIZE THE

DIRECTORS OF THE CORPORATION TO FIX THE

REMUNERATION TO BE PAID TO THE AUDITORS.

Management

For

BARRICK GOLD CORPORATION

Security

067901108

Meeting Type

Annual

Ticker Symbol

GOLD

Meeting Date

05-May-2020

ISIN

CA0679011084

Agenda

935171897 - Management

Record Date

06-Mar-2020

Holding Recon Date

06-Mar-2020

City /

Country

Canada

Vote Deadline Date

30-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

DIRECTOR

Management

D. M. Bristow

For

G. A. Cisneros

For

C. L. Coleman

For

J. M. Evans

For

B. L. Greenspun

For

J. B. Harvey

For

A. J. Quinn

For

M. L. Silva

For

J. L. Thornton

For

RESOLUTION APPROVING THE APPOINTMENT OF

PRICEWATERHOUSECOOPERS LLP as the auditor of

Barrick and authorizing the directors to fix its

remuneration.

Management

For

ADVISORY RESOLUTION ON APPROACH TO

EXECUTIVE COMPENSATION.

Management

For

GOLDEN STAR RESOURCES LTD.

Security

38119T807

Meeting Type

Annual and Special Meeting

Ticker Symbol

GSS

Meeting Date

07-May-2020

ISIN

CA38119T8077

Agenda

935157241 - Management

Record Date

11-Mar-2020

Holding Recon Date

11-Mar-2020

City /

Country

United

Kingdom

Vote Deadline Date

04-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

DIRECTOR

Management

Timothy C. Baker

For

Gilmour Clausen

For

Anu Dhir

For

Robert E. Doyle

For

Ani A. Markova

For

Karim M. Nasr

For

Craig J. Nelsen

For

Mona H. Quartey

For

Andrew M. Wray

For

To re-appoint PricewaterhouseCoopers LLP as the

auditor of the Corporation and to authorize the Audit

Committee to fix the auditor's remuneration:

Management

For

To pass a non-binding advisory resolution on Golden

Star's approach to executive compensation:

Management

For

To consider and, if deemed advisable, pass with or

without variation, a resolution (i) approving the

Corporation's U.K. Performance Share Unit Plan (the

"U.K. PSU Plan"), (ii) approving 4,714,484 common

shares that will be set-aside, allotted and reserved for

issuance upon the exercise of performance share units

granted under the U.K. PSU Plan, and (iii) ratifying the

prior grant by the Corporation of 1,409,236 performance

share units under the UK PSU Plan, all as more

particularly described in the Corporation's Management

Information Circular dated March 12, 2020.

Management

For

ORLA MINING LTD.

Security

68634K106

Meeting Type

Annual and Special Meeting

Ticker Symbol

ORRLF

Meeting Date

13-May-2020

ISIN

CA68634K1066

Agenda

935189666 - Management

Record Date

02-Apr-2020

Holding Recon Date

02-Apr-2020

City /

Country

Canada

Vote Deadline Date

08-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

DIRECTOR

Management

Charles Jeannes

For

Richard Hall

For

Jason Simpson

For

Jean Robitaille

For

George Albino

For

Tim Haldane

For

David Stephens

For

Elizabeth McGregor

For

Appointment of Ernst & Young LLP as Auditor of the

Corporation for the ensuing year and authorizing the

Directors to fix their remuneration.

Management

For

To consider, and if deemed advisable, to pass an

ordinary resolution to approve the adoption of a new

restricted share unit plan of the Corporation, as more

particularly described in the accompanying management

information circular.

Management

For

AMERICAS GOLD AND SILVER CORPORATION

Security

03062D100

Meeting Type

Annual

Ticker Symbol

USAS

Meeting Date

14-May-2020

ISIN

CA03062D1006

Agenda

935177368 - Management

Record Date

03-Apr-2020

Holding Recon Date

03-Apr-2020

City /

Country

Canada

Vote Deadline Date

11-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

To set the number of Directors at 7.

Management

For

DIRECTOR

Management

Darren Blasutti

For

Alex Davidson

For

Alan R. Edwards

For

Bradley R. Kipp

For

Gordon E. Pridham

For

Manuel Rivera

For

Lorie Waisberg

For

Appointment of PricewaterhouseCoopers LLP as

Auditors of the Company for the ensuing year and

authorizing the Directors to fix their remuneration.

Management

For

SSR MINING INC.

Security

784730103

Meeting Type

Annual and Special Meeting

Ticker Symbol

SSRM

Meeting Date

14-May-2020

ISIN

CA7847301032

Agenda

935181002 - Management

Record Date

26-Mar-2020

Holding Recon Date

26-Mar-2020

City /

Country

Canada

Vote Deadline Date

11-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

To set the number of Directors at eight (8).

Management

For

DIRECTOR

Management

A.E. Michael Anglin

For

Paul Benson

For

Brian R. Booth

For

Simon A. Fish

For

Gustavo A. Herrero

For

Beverlee F. Park

For

Steven P. Reid

For

Elizabeth A. Wademan

For

Appointment of PricewaterhouseCoopers LLP, Chartered

Professional Accountants, as the Company's auditor for

the ensuing year and authorizing the Directors to set the

auditor's remuneration.

Management

For

A non-binding, advisory resolution accepting the

Company's approach to executive compensation, as

more particularly described and set forth in the

accompanying management information circular of the

Company dated March 18, 2020 (the "Circular").

Management

For

To consider and, if deemed advisable, approve, with or

without variation, an ordinary resolution, approving the

Company's 2020 share compensation plan, as more

particularly described and set forth in the Circular.

Management

For

ALAMOS GOLD INC.

Security

011532108

Meeting Type

Annual

Ticker Symbol

AGI

Meeting Date

20-May-2020

ISIN

CA0115321089

Agenda

935184349 - Management

Record Date

03-Apr-2020

Holding Recon Date

03-Apr-2020

City /

Country

Canada

Vote Deadline Date

14-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

DIRECTOR

Management

Elaine Ellingham

For

David Fleck

For

David Gower

For

Claire M. Kennedy

For

John A. McCluskey

For

Monique Mercier

For

Paul J. Murphy

For

J. Robert S. Prichard

For

Ronald E. Smith

For

Kenneth Stowe

For

Appointment of KPMG LLP as auditors of the Company

for the ensuing year and authorizing the directors to fix

their remuneration.

Management

For

To consider, and if deemed advisable, pass a resolution

to approve an advisory resolution on the Company's

approach to executive compensation.

Management

For

RESOLUTE MINING LTD

Security

Q81068100

Meeting Type

Annual General Meeting

Ticker Symbol

RMGGF

Meeting Date

21-May-2020

ISIN

AU000000RSG6

Agenda

712457539 - Management

Record Date

19-May-2020

Holding Recon Date

19-May-2020

City /

Country

PERTH

Australia

Vote Deadline Date

15-May-2020

SEDOL(s)

6410636 - B02PBQ5 - B1GF908 -

BGQ0FZ5 - BLHYLF3

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

PROPOSALS 1 AND 4 TO 7 AND VOTES-CAST BY

ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT

FROM THE PASSING OF THE-PROPOSAL/S WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE COMPANY-

ANNOUNCEMENT) VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-

ACKNOWLEDGE THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-

PASSING OF THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST) ON THE ABOVE-

MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER

EXPECT TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT PROPOSAL/S-AND YOU COMPLY

WITH THE VOTING EXCLUSION

Non-Voting

ADOPTION OF REMUNERATION REPORT

Management

For

RE-ELECTION OF MR MARK POTTS AS A DIRECTOR

Management

For

RE-ELECTION OF MS SABINA SHUGG AS A

DIRECTOR

Management

For

APPROVAL OF ANNUAL GRANT OF PERFORMANCE

RIGHTS TO MR JOHN WELBORN

Management

For

RENEWAL OF RESOLUTE MINING LIMITED

PERFORMANCE RIGHTS PLAN

Management

For

APPROVAL OF POTENTIAL TERMINATION BENEFITS

UNDER THE 2020 PERFORMANCE RIGHTS PLAN

Management

For

APPROVAL OF DEED OF INDEMNITY, ACCESS AND

INSURANCE

Management

For

SIBANYE STILLWATER LIMITED

Security

S7627K103

Meeting Type

Annual General Meeting

Ticker Symbol

SSW

Meeting Date

26-May-2020

ISIN

ZAE000259701

Agenda

712484625 - Management

Record Date

15-May-2020

Holding Recon Date

15-May-2020

City /

Country

TBD

South Africa

Vote Deadline Date

20-May-2020

SEDOL(s)

BKT6183 - BL0L913

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

O.1

RE-APPOINTMENT OF AUDITORS AND DESIGNATED

INDIVIDUAL PARTNER: REAPPOINT ERNST YOUNG

INC AS AUDITORS OF THE COMPANY WITH LANCE

TOMLINSON AS THE DESIGNATED INDIVIDUAL

PARTNER

Management

For

O.2

ELECTION OF A DIRECTOR: DR EJ DORWARD-KING

Management

For

O.3

ELECTION OF A DIRECTOR: DR TV MAPHAI

Management

For

O.4

ELECTION OF A DIRECTOR: TJ CUMMING

Management

For

O.5

RE-ELECTION OF A DIRECTOR: C KEYTER

Management

For

O.6

RE-ELECTION OF A MEMBER AND CHAIR OF THE

AUDIT COMMITTEE: KA RAYNER

Management

For

O.7

RE-ELECTION OF A MEMBER OF THE AUDIT

COMMITTEE: TJ CUMMING

Management

For

O.8

RE-ELECTION OF A MEMBER OF THE AUDIT

COMMITTEE: SN DANSON

Management

For

O.9

RE-ELECTION OF A MEMBER OF THE AUDIT

COMMITTEE: RP MENELL

Management

For

O.10

RE-ELECTION OF A MEMBER OF THE AUDIT

COMMITTEE: NG NIKA

Management

For

O.11

RE-ELECTION OF A MEMBER OF THE AUDIT

COMMITTEE: SC VAN DER MERWE

Management

For

O.12

APPROVAL FOR THE ISSUE OF AUTHORISED BUT

UNISSUED ORDINARY SHARES

Management

For

O.13

ISSUING EQUITY SECURITIES FOR CASH

Management

For

O.14

NON-BINDING ADVISORY VOTE ON REMUNERATION

POLICY

Management

For

O.15

NON-BINDING ADVISORY VOTE ON REMUNERATION

IMPLEMENTATION REPORT

Management

For

S.1

APPROVAL FOR THE REMUNERATION OF NON-

EXECUTIVE DIRECTORS

Management

For

S.2

APPROVAL FOR LEAD INDEPENDENT DIRECTOR

RECOMPENSE FOR PERIOD SINCE APPOINTMENT

Management

For

S.3

APPROVAL FOR THE COMPANY TO GRANT

FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44

AND 45 OF THE ACT

Management

For

S.4

APPROVAL FOR THE ACQUISITION OF THE

COMPANY'S OWN SHARES

Management

For

CMMT

30 APR 2020: PLEASE NOTE THAT THIS IS A

REVISION DUE TO MODIFICATION OF TEXT-OF

RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN

YOUR VOTES, PLEASE DO NOT VOTE-AGAIN

UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL

INSTRUCTIONS. THANK YOU

Non-Voting

ENDEAVOUR MINING CORPORATION

Security

G3040R158

Meeting Type

Special

Ticker Symbol

EDVMF

Meeting Date

28-May-2020

ISIN

KYG3040R1589

Agenda

935213392 - Management

Record Date

17-Apr-2020

Holding Recon Date

17-Apr-2020

City /

Country

Cayman

Islands

Vote Deadline Date

22-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

To consider and, if deemed advisable, to approve, with or

without variation, an ordinary resolution (the "Endeavour

Share Issuance Resolution"), the full text of which is

attached as Appendix B to the accompanying joint

management information circular (the "Circular") of

Endeavour and SEMAFO Inc. ("SEMAFO") authorizing

Endeavour to issue such number of ordinary shares of

Endeavour ("Endeavour Shares") as may be required to

be issued to holders of common shares of SEMAFO (the

"SEMAFO Shares") to allow Endeavour to acquire all of

the outstanding SEMAFO Shares on the basis of 0.1422

Endeavour Shares for each outstanding SEMAFO Share

in accordance with an arrangement agreement between

Endeavour and SEMAFO dated March 23, 2020, as more

particularly described in the Circular (the "Arrangement").

Management

For

To consider, and, if deemed advisable, to approve, with

or without variation, an ordinary resolution (the

"Endeavour Placement Resolution"), the full text of which

is attached as Appendix C to the Circular to issue such

number of Endeavour Shares to La Mancha Holding S.à

r.l. ("La Mancha") or an affiliate thereof as is equal to

US$100,000,000 provided that such amount does not

exceed 9.99% of the Endeavour Shares issued and

outstanding immediately prior to the completion of the

Arrangement, with such issuance to be in accordance

with a subscription agreement entered into between La

Mancha and Endeavour dated April 28, 2020.

Management

For

SEMAFO INC.

Security

816922108

Meeting Type

Special

Ticker Symbol

SEMFF

Meeting Date

28-May-2020

ISIN

CA8169221089

Agenda

935211083 - Management

Record Date

09-Apr-2020

Holding Recon Date

09-Apr-2020

City /

Country

Canada

Vote Deadline Date

22-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

To consider and, if deemed advisable, to approve, with or

without variation, a special resolution, the full text of

which is attached as Appendix A to the joint management

information circular (the "Circular") of SEMAFO Inc.

("SEMAFO") and Endeavour Mining Corporation

("Endeavour"), approving a statutory arrangement

involving SEMAFO and Endeavour pursuant to the

arrangement agreement dated March 23, 2020 between

SEMAFO and Endeavour under Chapter XVI - Division II

of the Business Corporations Act (Québec), all as more

particularly set forth in the Circular.

Management

For

LIBERTY GOLD CORP.

Security

53056H104

Meeting Type

Annual and Special Meeting

Ticker Symbol

LGDTF

Meeting Date

08-Jun-2020

ISIN

CA53056H1047

Agenda

935209571 - Management

Record Date

21-Apr-2020

Holding Recon Date

21-Apr-2020

City /

Country

Canada

Vote Deadline Date

03-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

DIRECTOR

Management

Calvin Everett

For

Mark O'Dea

For

Donald McInnes

For

Robert Pease

For

Sean Tetzlaff

For

Barbara Womersley

For

Appointment of PricewaterhouseCoopers LLP as

Auditors of the Corporation for the ensuing year and

authorizing the Directors to fix their remuneration.

Management

For

Approve amendments to, and all unallocated options

under, the Company's Amended and Restated Stock

Option Plan, as more particularly described in the

Company's Information Circular dated April 21, 2020 and

attached thereto as Schedule "B".

Management

For

Approve amendments to, and all unallocated entitlements

under the Company's Restricted Share Unit Plan, as

more particularly described in the Company's Information

Circular dated April 21, 2020 and attached thereto as

Schedule "C".

Management

For

Approve amendments to, and all unallocated entitlements

under, the Company's Amended and Restated Deferred

Share Unit Plan, as more particularly described in the

Company's Information Circular dated April 21, 2020 and

attached thereto as Schedule "D".

Management

For

ANGLOGOLD ASHANTI LTD

Security

S04255196

Meeting Type

Annual General Meeting

Ticker Symbol

ANG

Meeting Date

10-Jun-2020

ISIN

ZAE000043485

Agenda

712638975 - Management

Record Date

05-Jun-2020

Holding Recon Date

05-Jun-2020

City /

Country

TBD

South Africa

Vote Deadline Date

04-Jun-2020

SEDOL(s)

6565655 - B010RD0 - B03NMS7 -

B0H71H7

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

1.O11

RE-ELECTION OF DIRECTOR: MR SM PITYANA

Management

For

1.O12

RE-ELECTION OF DIRECTOR: MR AH GARNER

Management

For

1.O13

RE-ELECTION OF DIRECTOR: MR R GASANT

Management

For

2.O21

ELECTION OF DIRECTOR: MS MDC RAMOS

Management

For

2.O22

ELECTION OF DIRECTOR: MS NVB MAGUBANE

Management

For

3.O31

APPOINTMENT OF AUDIT AND RISK COMMITTEE

MEMBER: MR R GASANT

Management

For

3.O32

APPOINTMENT OF AUDIT AND RISK COMMITTEE

MEMBER: MS MC RICHTER

Management

For

3.O33

APPOINTMENT OF AUDIT AND RISK COMMITTEE

MEMBER: MR AM FERGUSON

Management

For

3.O34

APPOINTMENT OF AUDIT AND RISK COMMITTEE

MEMBER: MR JE TILK

Management

For

4.O.4

RE-APPOINTMENT OF ERNST & YOUNG INC. AS

AUDITORS OF THE COMPANY

Management

For

5.O.5

GENERAL AUTHORITY TO DIRECTORS TO ALLOT

AND ISSUE ORDINARY SHARES

Management

For

6.O61

SEPARATE NON-BINDING ADVISORY

ENDORSEMENTS OF THE ANGLOGOLD ASHANTI

REMUNERATION POLICY AND IMPLEMENTATION

REPORT: REMUNERATION POLICY

Management

For

6.O62

SEPARATE NON-BINDING ADVISORY

ENDORSEMENTS OF THE ANGLOGOLD ASHANTI

REMUNERATION POLICY AND IMPLEMENTATION

REPORT: IMPLEMENTATION REPORT

Management

For

7.S.1

NON-EXECUTIVE DIRECTOR FEES

Management

For

8.S.2

GENERAL AUTHORITY TO ACQUIRE THE

COMPANY'S OWN SHARES

Management

For

9.S.3

GENERAL AUTHORITY TO DIRECTORS TO ISSUE

FOR CASH, THOSE ORDINARY SHARES WHICH THE

DIRECTORS ARE AUTHORISED TO ALLOT AND

ISSUE IN TERMS OF ORDINARY RESOLUTION 5

Management

For

10.S4

GENERAL AUTHORITY TO PROVIDE FINANCIAL

ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF

THE COMPANIES ACT

Management

For

11.S5

APPROVAL OF THE MOI AMENDMENT

Management

For

12.O7

DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL

AND ORDINARY RESOLUTIONS

Management

For

B2GOLD CORP.

Security

11777Q209

Meeting Type

Annual and Special Meeting

Ticker Symbol

BTG

Meeting Date

12-Jun-2020

ISIN

CA11777Q2099

Agenda

935219685 - Management

Record Date

01-May-2020

Holding Recon Date

01-May-2020

City /

Country

Canada

Vote Deadline Date

09-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

To set the number of Directors at nine (9).

Management

For

DIRECTOR

Management

Mr. Kevin Bullock

For

Mr. Robert Cross

For

Mr. Robert Gayton

For

Mr. Clive Johnson

For

Mr. George Johnson

For

Mr. Jerry Korpan

For

Mr. Bongani Mtshisi

For

Mrs. Robin Weisman

For

Ms. Liane Kelly

For

Appointment of PricewaterhouseCoopers LLP as

Auditors of the Company for the ensuing year and

authorizing the Directors to fix their remuneration.

Management

For

To approve the RSU Plan Resolution relating to the

amendment of the RSU Plan, as described in the

Management Information Circular of B2Gold Corp. for the

Annual General and Special Meeting of the shareholders

to be held on June 12, 2020.

Management

For

To approve a non-binding advisory resolution accepting

the company's approach to executive compensation, as

described in the Management Information Circular of

B2Gold Corp. for the Annual General and Special

Meeting of the shareholders to be held on June 12, 2020.

Management

For

SILVERCREST METALS INC.

Security

828363101

Meeting Type

Annual

Ticker Symbol

SILV

Meeting Date

15-Jun-2020

ISIN

CA8283631015

Agenda

935216172 - Management

Record Date

28-Apr-2020

Holding Recon Date

28-Apr-2020

City /

Country

Canada

Vote Deadline Date

10-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

DIRECTOR

Management

N. Eric Fier

For

Ross O. Glanville

For

Ani Markova

For

Hannes P. Portmann

For

Graham C. Thody

For

John H. Wright

For

Appointment of PricewaterhouseCoopers LLP as Auditor

of the Company for the ensuing year.

Management

For

CALIBRE MINING CORP.

Security

13000C205

Meeting Type

Annual and Special Meeting

Ticker Symbol

CXBMF

Meeting Date

16-Jun-2020

ISIN

CA13000C2058

Agenda

935222024 - Management

Record Date

08-May-2020

Holding Recon Date

08-May-2020

City /

Country

Canada

Vote Deadline Date

11-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

DIRECTOR

Management

Russell Ball

For

Blayne Johnson

For

Douglas Forster

For

Edward Farrauto

For

Raymond Threlkeld

For

Douglas Hurst

For

Audra B. Walsh

For

Todd White

For

Randall Chatwin

For

Appointment of PricewaterhouseCoopers LLP as

Auditors of the Company for the ensuing year and

authorizing the Directors to fix their remuneration.

Management

For

To consider and if deemed appropriate, pass with or

without variation, an ordinary resolution to approve the

amended long term incentive plan of the Calibre Mining

Corp. as more particularly described in the management

information circular of the Company dated May 8, 2020.

Management

For

DACIAN GOLD LTD

Security

Q3080T105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

DCN

Meeting Date

16-Jun-2020

ISIN

AU000000DCN6

Agenda

712655589 - Management

Record Date

14-Jun-2020

Holding Recon Date

14-Jun-2020

City /

Country

COMO

Australia

Vote Deadline Date

11-Jun-2020

SEDOL(s)

B8N9RJ7 - B8PP7N7 - BZ6S637

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

PROPOSALS 1 AND 2 AND VOTES CAST-BY ANY

INDIVIDUAL OR RELATED PARTY WHO BENEFIT

FROM THE PASSING OF THE-PROPOSAL/S WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE COMPANY-

ANNOUNCEMENT) VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-

ACKNOWLEDGE THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-

PASSING OF THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST) ON THE ABOVE-

MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER

EXPECT TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT PROPOSAL/S-AND YOU COMPLY

WITH THE VOTING EXCLUSION

Non-Voting

RATIFICATION OF ISSUE OF SECURITIES TO

SOPHISTICATED AND PROFESSIONAL INVESTORS

UNDER THE PLACEMENT

Management

For

APPROVAL OF PROPOSED ISSUE OF SECURITIES

TO MR JUNK OR HIS NOMINEE

Management

For

INTEGRA RESOURCES CORP.

Security

45826T103

Meeting Type

Annual and Special Meeting

Ticker Symbol

IRRZF

Meeting Date

16-Jun-2020

ISIN

CA45826T1030

Agenda

935219697 - Management

Record Date

30-Apr-2020

Holding Recon Date

30-Apr-2020

City /

Country

Canada

Vote Deadline Date

11-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

DIRECTOR

Management

Stephen de Jong

For

David Awram

For

Timo Jauristo

For

George Salamis

For

Anna Ladd-Kruger

For

C.L. "Butch" Otter

For

Appointment of MNP LLP as Auditors of the Corporation

for the ensuing year and authorizing the Directors to fix

their remuneration.

Management

For

To approve the amended equity incentive plan, as more

fully described in the accompanying management

information circular.

Management

For

To consider, and if deemed advisable, to approve a

special resolution to approve the continuation of the

Corporation to the Province of British Columbia under the

Business Corporations Act (British Columbia), as more

fully described in the accompanying management

information circular.

Management

For

TERANGA GOLD CORPORATION

Security

880797204

Meeting Type

Annual and Special Meeting

Ticker Symbol

TGCDF

Meeting Date

17-Jun-2020

ISIN

CA8807972044

Agenda

935219558 - Management

Record Date

05-May-2020

Holding Recon Date

05-May-2020

City /

Country

Canada

Vote Deadline Date

12-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

DIRECTOR

Management

Alan R. Hill

For

Richard S. Young

For

Simon P. Bottoms

For

Jendayi E. Frazer

For

Paula Caldwell St-Onge

For

David J. Mimran

For

Alan R. Thomas

For

Frank D. Wheatley

For

William J. Biggar

For

Appointment of Ernst & Young LLP as Auditors of the

Corporation for the ensuing year and authorizing the

Directors to fix their remuneration.

Management

For

To re-approve the incentive stock option plan, as

amended, of the Corporation as more particularly

described in the accompanying Management Proxy

Circular and set forth in Schedule C thereto.

Management

For

TOREX GOLD RESOURCES INC.

Security

891054603

Meeting Type

Annual and Special Meeting

Ticker Symbol

TORXF

Meeting Date

17-Jun-2020

ISIN

CA8910546032

Agenda

935219825 - Management

Record Date

04-May-2020

Holding Recon Date

04-May-2020

City /

Country

Canada

Vote Deadline Date

12-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

DIRECTOR

Management

Andrew B. Adams

For

Franklin L. Davis

For

David A. Fennell

For

Michael D. Murphy

For

Elizabeth A. Wademan

For

Frederick M. Stanford

For

Robin A. Bienenstock

For

Richard A. Howes

For

Jody L.M. Kuzenko

For

Roy S. Slack

For

Appointment of KPMG LLP, Chartered Professional

Accountants, as auditors of the Company for the ensuing

year and authorizing the directors to fix their

remuneration.

Management

For

To consider and, if deemed appropriate, to pass, with or

without variation, an ordinary resolution confirming the

amendment of By-Law No. 1 of the Company to increase

the quorum required at each meeting of Shareholders.

Management

For

To consider and, if deemed appropriate, to pass, with or

without variation, an ordinary resolution confirming the

amendment of By-Law No. 2 of the Company with

respect to advance notice of nomination of directors.

Management

For

To consider and, if deemed appropriate, to pass, with or

without variation, an ordinary resolution amending and

reconfirming the shareholder rights plan of the Company.

Management

For

To consider and, if deemed appropriate, to pass, with or

without variation, a non-binding advisory resolution on

executive compensation.

Management

For

MAG SILVER CORP.

Security

55903Q104

Meeting Type

Annual and Special Meeting

Ticker Symbol

MAG

Meeting Date

18-Jun-2020

ISIN

CA55903Q1046

Agenda

935228557 - Management

Record Date

07-May-2020

Holding Recon Date

07-May-2020

City /

Country

Canada

Vote Deadline Date

15-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

To set the number of Directors at seven (7).

Management

For

DIRECTOR

Management

Peter D. Barnes

For

Richard P. Clark

For

Jill D. Leversage

For

Daniel T. MacInnis

For

George N. Paspalas

For

Selma Lussenburg

For

Derek C. White

For

To appoint Deloitte LLP, an Independent Registered

Public Accounting Firm, as the Auditor of the Company

for the ensuing year and to authorize the Directors to fix

their remuneration.

Management

For

To consider and, if deemed advisable, approve a non-

binding advisory resolution to accept the Company's

approach to executive compensation.

Management

For

To approve the continuation of the third amended and

restated Stock Option Plan.

Management

For

To approve the continuation of the Amended and

Restated Share Unit Plan.

Management

For

To approve the amendment and continuation of the

second amended and restated DSU Plan.

Management

For

AUTECO MINERALS LTD

Security

Q1198K107

Meeting Type

Ordinary General Meeting

Ticker Symbol

AUT

Meeting Date

25-Jun-2020

ISIN

AU0000031734

Agenda

712708758 - Management

Record Date

23-Jun-2020

Holding Recon Date

23-Jun-2020

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

19-Jun-2020

SEDOL(s)

BGS4NT5 - BGSLWN3

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

RATIFICATION OF PRIOR ISSUE OF PLACEMENT

SHARES UNDER LISTING RULE 7.1

Management

For

2.A

APPROVAL OF ISSUE OF PLACEMENT SHARES TO

MR STEPHEN PARSONS

Management

For

2.B

APPROVAL OF ISSUE OF PLACEMENT SHARES TO

MR MICHAEL NAYLOR

Management

For

2.C

APPROVAL OF ISSUE OF PLACEMENT SHARES TO

MR SAMUEL BROOKS

Management

For

2.D

APPROVAL OF ISSUE OF PLACEMENT SHARES TO

MR RAYMOND SHORROCKS

Management

For

RATIFICATION OF PRIOR ISSUE OF CONSULTANT

Management

For

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR

ALL PROPOSALS AND VOTES CAST BY-ANY

INDIVIDUAL OR RELATED PARTY WHO BENEFIT

FROM THE PASSING OF THE-PROPOSAL/S WILL BE

DISREGARDED BY THE COMPANY. HENCE, IF YOU

HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN

FUTURE BENEFIT (AS REFERRED IN THE COMPANY-

ANNOUNCEMENT) VOTE ABSTAIN ON THE

RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-

ACKNOWLEDGE THAT YOU HAVE OBTAINED

BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-

PASSING OF THE RELEVANT PROPOSAL/S. BY

VOTING (FOR OR AGAINST) ON THE ABOVE-

MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE

THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER

EXPECT TO OBTAIN BENEFIT BY THE PASSING OF

THE RELEVANT PROPOSAL/S-AND YOU COMPLY

WITH THE VOTING EXCLUSION

Non-Voting

PROBE METALS INC.

Security

74273V106

Meeting Type

Annual and Special Meeting

Ticker Symbol

PROBF

Meeting Date

25-Jun-2020

ISIN

CA74273V1067

Agenda

935232049 - Management

Record Date

15-May-2020

Holding Recon Date

15-May-2020

City /

Country

Canada

Vote Deadline Date

22-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

DIRECTOR

Management

Jamie Sokalsky

For

David Palmer

For

Dennis Peterson

For

Gordon McCreary

For

Basil Haymann

For

Marco Gagnon

For

Jamie Horvat

For

Appointment of MNP LLP, Chartered Accountants as

Auditor of the Corporation for the ensuing year and

authorizing the Directors to fix their remuneration.

Management

For

To approve the Corporation's stock option plan for the

ensuing year.

Management

For

PURE GOLD MINING INC.

Security

74624E100

Meeting Type

Annual

Ticker Symbol

LRTNF

Meeting Date

25-Jun-2020

ISIN

CA74624E1007

Agenda

935229573 - Management

Record Date

11-May-2020

Holding Recon Date

11-May-2020

City /

Country

Canada

Vote Deadline Date

22-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

To set the number of Directors at seven.

Management

For

DIRECTOR

Management

Graeme Currie

For

Darin Labrenz

For

Mark O'Dea

For

Lenard Boggio

For

Troy Fierro

For

Robert Pease

For

Maryse Belanger

For

Appointment of PricewaterhouseCoopers LLP as

Auditors of the Corporation for the ensuing year and

authorizing the Directors to fix their remuneration.

Management

For

To consider, and if thought fit, approve an ordinary

resolution ratifying and approving the Corporation's stock

option plan, as more particularly described in the

accompanying information circular.

Management

For

To consider, and if thought fit, approve an ordinary

resolution, by disinterested shareholder vote, approving

the Corporation's restricted share unit plan, as more

particularly described in the accompanying information

circular.

Management

For

To consider, and if thought fit, approve an ordinary

resolution, by disinterested shareholder vote, approving

the Corporation's deferred share unit plan, as more

particularly described in the accompanying information

circular.

Management

For

DISCOVERY METALS CORP.

Security

25471U100

Meeting Type

Annual

Ticker Symbol

DSVMF

Meeting Date

26-Jun-2020

ISIN

CA25471U1003

Agenda

935226882 - Management

Record Date

12-May-2020

Holding Recon Date

12-May-2020

City /

Country

Canada

Vote Deadline Date

23-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

Re-appointment of PricewaterhouseCoopers, Chartered

Accountants, as External Auditors.

Management

For

Fixing the number of directors on the Company's board of

directors at 8 persons.

Management

For

DIRECTOR

Management

TAJ SINGH

For

MURRAY JOHN

For

MARK O'DEA

For

JEFF PARR

For

DANIEL VICKERMAN

For

VIC CHEVILLON

For

JESUS HERNANDEZ-GARCIA

For

MOIRA SMITH

For

Re-approval of the Stock Option Plan of the Company.

Management

For

Approval of the proposed Restricted Share Unit Plan and

the proposed Deferred Share Unit Plan of the Company.

Management

For

ROXGOLD INC.

Security

779899202

Meeting Type

Annual and Special Meeting

Ticker Symbol

ROGFF

Meeting Date

26-Jun-2020

ISIN

CA7798992029

Agenda

935231528 - Management

Record Date

22-May-2020

Holding Recon Date

22-May-2020

City /

Country

Canada

Vote Deadline Date

23-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

DIRECTOR

Management

Oliver Lennox-King

For

Richard Colterjohn

For

Jonathan A. Rubenstein

For

John L. Knowles

For

John Dorward

For

Kate Harcourt

For

Norman Pitcher

For

To reappoint PricewaterhouseCoopers LLP as auditor of

the Company for the ensuing year and authorizing the

directors to fix their remuneration.

Management

For

To approve an amendment to the Company's Option Plan

all as further detailed in the accompanying management

information circular of the Company dated as of May 25,

2020.

Management

For

KIRKLAND LAKE GOLD LTD.

Security

49741E100

Meeting Type

Annual and Special Meeting

Ticker Symbol

Meeting Date

30-Jun-2020

ISIN

CA49741E1007

Agenda

935237277 - Management

Record Date

22-May-2020

Holding Recon Date

22-May-2020

City /

Country

Canada

Vote Deadline Date

25-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

To Set the Number of Directors at 8.

Management

For

DIRECTOR

Management

Jonathan Gill

For

Peter Grosskopf

For

Ingrid Hibbard

For

Arnold Klassen

For

Elizabeth Lewis-Gray

For

Anthony Makuch

For

Barry Olson

For

Jeff Parr

For

To appoint KPMG LLP, Chartered Professional

Accountants as auditor of the Company and authorize the

Board to fix their remuneration.

Management

For

To consider and, if deemed appropriate, pass, with or

without variation, a non-binding advisory resolution on the

Company's approach to executive compensation.

Management

For

To consider and, if deemed appropriate, pass, with or

without variation, an ordinary resolution approving certain

amendments to the Company's long term incentive plan

(the "LTIP") and all unallocated share units issuable

under the LTIP, as further described in the management

information circular dated May 29, 2020.

Management

For

To consider and, if deemed appropriate, pass, with or

without variation, an ordinary resolution approving certain

amendments to the Company's deferred share unit plan

(the "DSU Plan") and all unallocated deferred share units

issuable under the DSU Plan, as further described in the

management information circular dated May 29, 2020.

Management

For

MAVERIX METALS INC.

Security

57776F405

Meeting Type

Annual

Ticker Symbol

MMX

Meeting Date

30-Jun-2020

ISIN

CA57776F4050

Agenda

935225044 - Management

Record Date

11-May-2020

Holding Recon Date

11-May-2020

City /

Country

Canada

Vote Deadline Date

25-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

For/Against

Management

To Set the Number of Directors at 8.

Management

For

DIRECTOR

Management

Geoffrey Burns

For

Daniel O'Flaherty

For

J.C. Stefan Spicer

For

Dr. Christopher Barnes

For

Robert Doyle

For

Blake Rhodes

For

David Scott

For

Brian Penny

For

Appointment of KPMG LLP as Auditor of the Corporation

for the ensuing year and authorizing the Directors to fix

their remuneration.

Management

For

To consider and, if deemed advisable, pass an ordinary

resolution to approve the Corporation's amended and

restated stock option and compensation share plan.

Management

For

To consider and, if deemed advisable, pass an ordinary

resolution to approve the Corporation's amended and

restated restricted share unit plan.

Management

For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

ASA Gold and Precious Metals Limited

By: /s/ Axel Merk

Axel Merk

Principal Executive Officer

Date: 8/20/20

ASA Gold and Precious Metals Limited (ASA) N-PXAnnual report of proxy voting record