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, 2020 - June 30, 2021

ITEM 1. PROXY VOTING RECORD

BELLEVUE GOLD LTD

Security

Q1422R118

Meeting Type

Ordinary General Meeting

Ticker Symbol

BGL

Meeting Date

01-Jul-2020

ISIN

AU0000019374

Agenda

712756331 - Management

Record Date

29-Jun-2020

Holding Recon Date

29-Jun-2020

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

25-Jun-2020

SEDOL(s)

BD6RXL7 - BFZ31P0 - BKWFVM1

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

RATIFICATION OF PRIOR ISSUE OF

PLACEMENT SHARES

Management

For

2.A

APPROVAL TO ISSUE UP TO 2,000,000

PERFORMANCE RIGHTS TO MR

STEPHEN PARSONS

Management

For

2.B

APPROVAL TO ISSUE UP TO 990,000

PERFORMANCE RIGHTS TO MR

MICHAEL NAYLOR

Management

For

AMENDMENT TO THE CONSTITUTION

Management

For

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 1, 2.A AND

2.B 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

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

7,666,667

11-Jun-2020

K92 MINING INC.

Security

499113108

Meeting Type

Annual and Special Meeting

Ticker Symbol

KNTNF

Meeting Date

08-Jul-2020

ISIN

CA4991131083

Agenda

935239295 - Management

Record Date

01-Jun-2020

Holding Recon Date

01-Jun-2020

City /

Country

Canada

Vote Deadline Date

02-Jul-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To Set the Number of Directors at Seven

(7).

Management

For

DIRECTOR

Management

R. Stuart Angus

For

John D. Lewins

For

Mark Eaton

For

Saurabh Handa

For

Cyndi Laval

For

John (Ian) Stalker

For

Graham Wheelock

For

Appointment of PricewaterhouseCoopers

LLP as Auditor of the Company for the

ensuing year and authorizing the Directors

to fix their remuneration.

Management

For

To consider and, if thought advisable, to

pass an ordinary resolution to approve

renewal of the Stock Option Plan of the

Company, as more particularly described in

the accompanying Information Circular.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

1,725,000

23-Jun-2020

ALACER GOLD CORP.

Security

010679108

Meeting Type

Special

Ticker Symbol

ALIAF

Meeting Date

10-Jul-2020

ISIN

CA0106791084

Agenda

935238104 - Management

Record Date

01-Jun-2020

Holding Recon Date

01-Jun-2020

City /

Country

United

States

Vote Deadline Date

07-Jul-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To consider and, if thought advisable, to

pass, with or without variation, a special

resolution (the "Alacer Arrangement

Resolution") to approve a plan of

arrangement pursuant to section 195 of the

Business Corporations Act (Yukon)

involving SSR Mining Inc. ("SSR"), Alacer

and the holders of common shares of

Alacer. The full text of the Alacer

Arrangement Resolution is set forth in

Appendix B to the joint management

information circular of SSR and Alacer (the

"Circular").

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

2,000,000

23-Jun-2020

SSR MINING INC.

Security

784730103

Meeting Type

Special

Ticker Symbol

SSRM

Meeting Date

10-Jul-2020

ISIN

CA7847301032

Agenda

935238130 - Management

Record Date

01-Jun-2020

Holding Recon Date

01-Jun-2020

City /

Country

Canada

Vote Deadline Date

07-Jul-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To consider and, if thought advisable, to

pass, with or without variation, an ordinary

resolution (the "SSR Share Resolution") to

approve the issuance of common shares in

the capital of the Company in connection

with a plan of arrangement pursuant to

section 195 of the Business Corporations

Act (Yukon) involving the Company, Alacer

Gold Corp. ("Alacer") and the shareholders

of Alacer. The full text of the SSR Share

Resolution is set forth in Appendix A to the

joint management information circular dated

June 2, 2020 (the "Circular").

Management

For

To set the number of directors at ten,

conditional on the completion of the

Arrangement (as defined in the Circular).

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

2 P 86742

600,000

23-Jun-2020

ADVENTUS MINING CORPORATION

Security

00791E102

Meeting Type

Annual and Special Meeting

Ticker Symbol

ADVZF

Meeting Date

23-Jul-2020

ISIN

CA00791E1025

Agenda

935242898 - Management

Record Date

12-Jun-2020

Holding Recon Date

12-Jun-2020

City /

Country

Canada

Vote Deadline Date

20-Jul-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Christian Kargl-Simard

For

Brian Dalton

For

Michael Haworth

For

Sally Eyre

For

Mark Wellings

For

Paul Sweeney

For

Barry Murphy

For

Roberto Dunn

For

To appoint Deloitte LLP, as Auditors of the

Corporation for the ensuing year and to

authorize the Directors to fix their

remuneration.

Management

For

To consider and, if thought fit, to pass, with

or without variation, an ordinary resolution

to re-approve the Corporation's share

compensation plan allowing the granting of

up to 10% of the Corporation's issued and

outstanding common shares at any time, as

more particularly described in the

accompanying management information

circular.

Management

For

To transact such further and other business

as may properly come before the Meeting

or any adjournment thereof.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

3,598,000

09-Jul-2020

EURO SUN MINING INC.

Security

29872L206

Meeting Type

Annual and Special Meeting

Ticker Symbol

CPNFF

Meeting Date

31-Jul-2020

ISIN

CA29872L2066

Agenda

935247773 - Management

Record Date

12-Jun-2020

Holding Recon Date

12-Jun-2020

City /

Country

Canada

Vote Deadline Date

28-Jul-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

G. Scott Moore

For

David C. Danziger

For

Daniel Callow

For

Eva Bellissimo

For

Bruce Humphrey

For

Peter Vukanovich

For

Paul J. Perrow

For

Appointment of McGovern Hurley 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 adjust the

number of Common Shares reserved under

the Corporation's stock option plan from a

rolling limit of 10% of the issued and

outstanding Common Shares, to a fixed

limit of 16,912,141 Common Shares.

Management

For

To consider and, if deemed advisable, to

pass an ordinary resolution to amend the

Corporation's deferred share unit incentive

plan to provide for the issuance of common

shares from treasury, and to fix a limit of

16,912,141 Common Shares issuable

thereto.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

11,000,000

23-Jul-2020

MARATHON GOLD CORPORATION

Security

56580Q102

Meeting Type

Annual and Special Meeting

Ticker Symbol

MGDPF

Meeting Date

10-Aug-2020

ISIN

CA56580Q1028

Agenda

935251861 - Management

Record Date

30-Jun-2020

Holding Recon Date

30-Jun-2020

City /

Country

Canada

Vote Deadline Date

05-Aug-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

George D. Faught

For

Douglas H. Bache

For

James K. Gowans

For

Julian B. Kemp

For

Matthew L. Manson

For

Joseph G. Spiteri

For

Janice A. Stairs

For

Appointment of PricewaterhouseCoopers

LLP as Auditors

Management

For

An ordinary resolution approving the

Corporation's Amended and Restated Stock

Option Plan, as more particularly set forth in

the Circular

Management

For

An ordinary resolution approving the

Corporation's Equity-Based Share Unit

Plan, as more particularly set forth in the

Circular

Management

For

An ordinary resolution reconfirming,

ratifying and approving the Corporation's

Amended and Restated Shareholder Rights

Plan.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

3,501,700

23-Jul-2020

PINECREST RESOURCES LTD.

Security

72303Q204

Meeting Type

Annual and Special Meeting

Ticker Symbol

PNCRF

Meeting Date

19-Aug-2020

ISIN

CA72303Q2045

Agenda

935253752 - Management

Record Date

14-Jul-2020

Holding Recon Date

14-Jul-2020

City /

Country

Canada

Vote Deadline Date

14-Aug-2020

SEDOL(s)

��

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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

Management

For

DIRECTOR

Management

For

George Salamis

For

Ryan C. King

For

Douglas B. Forster

For

Edward Farrauto

For

Blayne Johnson

For

Douglas Hurst

For

Michael Vint

For

Luke Alexander

For

Omaya Elguindi

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 approving the Long-Term

Incentive Plan of the Company as more

particularly described under the heading

"Particulars of Matters to be Acted Upon -

Long-Term Incentive Plan" in the

Company's management information

circular dated July 14, 2020.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

1,625,000

21-Aug-2020

GOLD FIELDS LIMITED

Security

38059T106

Meeting Type

Annual

Ticker Symbol

GFI

Meeting Date

20-Aug-2020

ISIN

US38059T1060

Agenda

935258067 - Management

Record Date

31-Jul-2020

Holding Recon Date

31-Jul-2020

City /

Country

United

States

Vote Deadline Date

12-Aug-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

Appointment of auditors

Management

For

None

O2A

Election of a director: TP Goodlace

Management

For

None

O2B

Election of a director: NJ Holland

Management

For

None

O2C

Election of a director: RP Menell

Management

For

None

O2D

Election of a director: YGH Suleman

Management

For

None

O3A

Re-election of a member of the Audit

Committee: YGH Suleman

Management

For

None

O3B

Re-election of a member of the Audit

Committee: A Andani

Management

For

None

O3C

Re-election of a member of the Audit

Committee: PJ Bacchus

Management

For

None

O3D

Re-election of a member of the Audit

Committee: RP Menell

Management

For

None

Approval for the issue of authorised but

unissued ordinary shares

Management

For

None

S1A

Approval for the issuing of equity securities

for cash

Management

For

None

S1B

Advisory endorsement of the remuneration

policy

Management

For

None

S1C

Advisory endorsement of the remuneration

implementation report

Management

For

None

Approval of the remuneration of non-

executive directors

Management

For

None

Approval for the company to grant financial

assistance in terms of Sections 44 and 45

of the Act

Management

For

None

Acquisition of the Company's own shares

Management

For

None

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

2 P 86742

670,423

10-Aug-2020

GOLD FIELDS LTD

Security

S31755101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Aug-2020

ISIN

ZAE000018123

Agenda

712742154 - Management

Record Date

11-Aug-2020

Holding Recon Date

11-Aug-2020

City /

Country

SANDO

South Africa

Vote Deadline Date

14-Aug-2020

SEDOL(s)

5734177 - 6280215 - 7514861 -

B0372L2

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

O.1

APPOINTMENT OF AUDITORS:

PRICEWATERHOUSECOOPERS INC

Management

For

O.2.1

RE-ELECTION OF A DIRECTOR: TP

GOODLACE

Management

For

O.2.2

RE-ELECTION OF A DIRECTOR: NJ

HOLLAND

Management

For

O.2.3

RE-ELECTION OF A DIRECTOR: RP

MENELL

Management

For

O.2.4

RE-ELECTION OF A DIRECTOR: YGH

SULEMAN

Management

For

O.3.1

RE-ELECTION OF A MEMBER AND

CHAIRPERSON OF THE AUDIT

COMMITTEE: YGH SULEMAN

Management

For

O.3.2

RE-ELECTION OF A MEMBER OF THE

AUDIT COMMITTEE: A ANDANI

Management

For

O.3.3

RE-ELECTION OF A MEMBER OF THE

AUDIT COMMITTEE: PJ BACCHUS

Management

For

O.3.4

RE-ELECTION OF A MEMBER OF THE

AUDIT COMMITTEE: RP MENELL

Management

For

O.4

APPROVAL FOR THE ISSUE OF

AUTHORISED BUT UNISSUED

ORDINARY SHARES

Management

For

S.1

APPROVAL FOR THE ISSUING OF

EQUITY SECURITIES FOR CASH

Management

For

AE.1

ADVISORY ENDORSEMENT OF THE

REMUNERATION POLICY

Management

For

AE.2

ADVISORY ENDORSEMENT OF THE

REMUNERATION IMPLEMENTATION

REPORT

Management

For

S.2

APPROVAL OF THE REMUNERATION OF

NEDS

Management

For

S.3

APPROVAL FOR THE COMPANY TO

GRANT FINANCIAL ASSISTANCE IN

TERMS OF SECTIONS 44 AND 45 OF

THE COMPANIES ACT

Management

For

S.4

ACQUISITION OF THE COMPANY'S OWN

Management

For

CMMT

29 MAY 2020: PLEASE NOTE THAT THIS

IS A REVISION DUE TO RECEIPT OF

AUDITOR-NAME FOR 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

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

1,029,577

29-May-2020

OSINO RESOURCES CORP.

Security

68828L100

Meeting Type

Annual and Special Meeting

Ticker Symbol

OSIIF

Meeting Date

20-Aug-2020

ISIN

CA68828L1004

Agenda

935256784 - Management

Record Date

16-Jul-2020

Holding Recon Date

16-Jul-2020

City /

Country

Canada

Vote Deadline Date

17-Aug-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To set the number of Directors at six (6).

Management

For

DIRECTOR

Management

Heye Daun

For

Alan Friedman

For

Lazarus Shigwedha

For

David Hodgson

For

Marvin Singer

For

Margot Naudie

For

Appointment of MNP LLP as Auditors of the

Company for the ensuing year and

authorizing the Directors to fix their

remuneration.

Management

For

To approve the Company's 2020 Stock

Option Incentive Plan, as more particularly

described in the accompanying Information

Circular.

Management

For

To approve the Company's restricted share

unit plan, as more particularly described in

the accompanying Information Circular.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

4,000,000

10-Aug-2020

CYGNUS GOLD LTD

Security

Q3079Y107

Meeting Type

Ordinary General Meeting

Ticker Symbol

CY5

Meeting Date

07-Sep-2020

ISIN

AU000000CY57

Agenda

713005331 - Management

Record Date

04-Sep-2020

Holding Recon Date

04-Sep-2020

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

03-Sep-2020

SEDOL(s)

BFDB769

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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

RATIFICATION OF PRIOR ISSUE OF

TRANCHE 1 PLACEMENT SHARES

Management

For

APPROVAL TO ISSUE TRANCHE 2

PLACEMENT SHARES

Management

For

3.A

APPROVAL FOR ISSUE OF DIRECTOR

PLACEMENT SHARES TO MR SIMON

JACKSON

Management

Against

For

3.B

APPROVAL FOR ISSUE OF DIRECTOR

PLACEMENT SHARES TO MR MICHAEL

BOHM

Management

For

3.C

APPROVAL FOR ISSUE OF DIRECTOR

PLACEMENT SHARES TO MR SHAUN

HARDCASTLE

Management

For

3.D

APPROVAL FOR ISSUE OF DIRECTOR

PLACEMENT SHARES TO MR RAY

SHORROCKS

Management

For

APPROVAL TO ISSUE ADVISOR

OPTIONS

Management

For

5.A

APPROVAL TO ISSUE INCENTIVE

OPTIONS TO DIRECTORS: MR SIMON

JACKSON

Management

Against

For

5.B

APPROVAL TO ISSUE INCENTIVE

OPTIONS TO DIRECTORS: MR MICHAEL

BOHM

Management

For

5.C

APPROVAL TO ISSUE INCENTIVE

OPTIONS TO DIRECTORS: MR SHAUN

HARDCASTLE

Management

For

5.D

APPROVAL TO ISSUE INCENTIVE

OPTIONS TO DIRECTORS: MR RAY

SHORROCKS

Management

For

APPROVAL TO ISSUE INCENTIVE

OPTIONS TO MR JAMES MERRILLEES

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

1,658,721

26-Aug-2020

SILVER TIGER METALS INC.

Security

82831T109

Meeting Type

Annual and Special Meeting

Ticker Symbol

SLVTF

Meeting Date

29-Sep-2020

ISIN

CA82831T1093

Agenda

935270835 - Management

Record Date

25-Aug-2020

Holding Recon Date

25-Aug-2020

City /

Country

Canada

Vote Deadline Date

24-Sep-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Keith Abriel

For

Michael Anaka

For

Wade Anderson

For

Richard Gordon

For

Glenn Jessome

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 re-approve the Corporation's Incentive

Stock Option Plan.

Management

For

To consider, and if deemed advisable, to

pass, with or without amendment, an

ordinary resolution in the form annexed as

Schedule B to the Management Information

Circular of the Corporation dated August

28, 2020 (the "Circular"), approving the

amendment of the Corporation's Deferred

Share Unit Plan.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

3,333,333

17-Sep-2020

CORVUS GOLD INC.

Security

221013105

Meeting Type

Annual

Ticker Symbol

KOR

Meeting Date

05-Oct-2020

ISIN

CA2210131058

Agenda

935262840 - Management

Record Date

10-Aug-2020

Holding Recon Date

10-Aug-2020

City /

Country

Canada

Vote Deadline Date

02-Oct-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To set the number of Directors at Six (6).

Management

For

2A.

Election of Director: Steven Aaker

Management

For

2B.

Election of Director: Anton Drescher

Management

For

2C.

Election of Director: Ronald Largent

Management

For

2D.

Election of Director: Rowland Perkins

Management

For

2E.

Election of Director: Jeffrey Pontius

Management

For

2F.

Election of Director: Edward Yarrow

Management

For

Appointment of Auditors: Appointment of

Crowe MacKay LLP, Chartered

Professional Accountants as Auditors of the

Corporation for the ensuing year and

authorizing the Directors to fix their

remuneration.

Management

For

Advisory Vote on Executive Compensation:

To conduct an advisory vote on the

compensation of the named executive

officers.

Management

For

Advisory Vote on Frequency of Future

Advisory Votes on Executive

Compensation: To conduct an advisory vote

to determine the frequency of conducting

future advisory votes on executive

compensation.

Management

1 Year

3 Years

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

2,000,000

03-Sep-2020

SKEENA RESOURCES LIMITED

Security

83056P806

Meeting Type

Annual and Special Meeting

Ticker Symbol

SKREF

Meeting Date

15-Oct-2020

ISIN

CA83056P8064

Agenda

935275140 - Management

Record Date

10-Sep-2020

Holding Recon Date

10-Sep-2020

City /

Country

Canada

Vote Deadline Date

12-Oct-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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

Management

For

DIRECTOR

Management

Walter J. Coles, Jr.

For

Craig Parry

For

Borden Roger Putnam III

For

Suki (Gill) Kaur Hayre

For

Greg Beard

For

Appointment of Grant Thornton LLP as

Auditors of the Company for the ensuing

year and authorizing the Directors to fix

their remuneration.

Management

For

To approve the Company's Amended Stock

Option Plan.

Management

For

To approve the Company's Restricted

Share Unit Plan.

Management

For

To approve a Special Resolution amending

the Company's Articles as set out in the

Information Circular.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

2,666,667

01-Oct-2020

CYGNUS GOLD LTD

Security

Q3079Y107

Meeting Type

Ordinary General Meeting

Ticker Symbol

CY5

Meeting Date

28-Oct-2020

ISIN

AU000000CY57

Agenda

713155605 - Management

Record Date

26-Oct-2020

Holding Recon Date

26-Oct-2020

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

22-Oct-2020

SEDOL(s)

BFDB769

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 1, 2.A TO

2.D AND 3 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 PRIOR ISSUE OF

PLACEMENT SHARES

Management

For

2.A

APPROVAL OF ISSUE OF DIRECTOR

PLACEMENT SHARES - MR MICHAEL

BOHM

Management

For

2.B

APPROVAL OF ISSUE OF DIRECTOR

PLACEMENT SHARES - MR SHAUN

HARDCASTLE

Management

For

2.C

APPROVAL OF ISSUE OF DIRECTOR

PLACEMENT SHARES - MR SIMON

JACKSON

Management

Against

For

2.D

APPROVAL OF ISSUE OF DIRECTOR

PLACEMENT SHARES - MR RAYMOND

SHORROCKS

Management

For

APPROVAL OF ISSUE OF SHARES TO

MR JAMES MERRILLEES

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

1,658,721

01-Oct-2020

PRODIGY GOLD NL

Security

Q77476101

Meeting Type

Annual General Meeting

Ticker Symbol

PRX

Meeting Date

02-Nov-2020

ISIN

AU0000012494

Agenda

713146808 - Management

Record Date

30-Oct-2020

Holding Recon Date

30-Oct-2020

City /

Country

SUBIAC

Australia

Vote Deadline Date

29-Oct-2020

SEDOL(s)

BD6NNL5 - BD83119 - BDZVKM0

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 1 AND 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

ADOPTION OF REMUNERATION

REPORT

Management

For

RE-ELECTION OF DIRECTOR - MR

TOMMY MCKEITH

Management

For

APPROVAL OF GRANT OF OPTIONS TO

MR TOMMY MCKEITH

Management

For

None

APPROVAL OF GRANT OF OPTIONS TO

MR MATTHEW BRIGGS

Management

For

None

APPROVAL OF GRANT OF OPTIONS TO

MR BRETT SMITH

Management

For

None

APPROVAL OF GRANT OF OPTIONS TO

MR MICHAEL STIRZAKER

Management

For

None

APPROVAL OF 10% ADDITIONAL

PLACEMENT CAPACITY

Management

For

AMENDMENT OF CONSTITUTION

Management

For

APPROVAL TO RENEW PROPORTIONAL

TAKEOVER PROVISIONS

Management

For

CMMT

24 SEP 2020: IF A PROPORTIONAL

TAKEOVER BID IS MADE FOR THE

COMPANY, A SHARE-TRANSFER TO

THE OFFEROR CANNOT BE

REGISTERED UNTIL THE BID IS

APPROVED BY-MEMBERS NOT

ASSOCIATED WITH THE BIDDER. THE

RESOLUTION MUST BE CONSIDERED

AT-A MEETING HELD MORE THAN 14

DAYS BEFORE THE BID CLOSES. EACH

MEMBER HAS ONE-VOTE FOR EACH

FULLY PAID SHARE HELD. THE VOTE IS

DECIDED ON A SIMPLE-MAJORITY. THE

BIDDER AND ITS ASSOCIATES ARE NOT

ALLOWED TO VOTE

Non-Voting

CMMT

24 SEP 2020: PLEASE NOTE THAT THIS

IS A REVISION DUE TO ADDITION OF

COMMENT.-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

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

38,750,000

01-Oct-2020

ALICANTO MINERALS LTD

Security

Q0182A109

Meeting Type

Ordinary General Meeting

Ticker Symbol

AQI

Meeting Date

04-Nov-2020

ISIN

AU000000AQI2

Agenda

713164197 - Management

Record Date

02-Nov-2020

Holding Recon Date

02-Nov-2020

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

29-Oct-2020

SEDOL(s)

B8DW978 - BYYQJ82

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR ALL PROPOSAL 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

1.A

RATIFICATION OF PRIOR ISSUE OF

PLACEMENT SHARES-LISTING RULE 7.1

Management

For

1.B

RATIFICATION OF PRIOR ISSUE OF

PLACEMENT SHARES-LISTING RULE

7.1A

Management

For

RATIFICATION OF PRIOR ISSUE OF

OPTIONS TO CONSULTANTS

Management

For

RATIFICATION OF PRIOR ISSUE OF

OPTIONS TO RAY SHORROCKS

Management

For

APPROVAL OF ISSUE OF ADVISOR

OPTIONS

Management

For

APPROVAL OF ISSUE OF OPTIONS TO

DIDIER MURCIA

Management

For

��

APPROVAL OF ISSUE OF OPTIONS TO

CONSULTANTS

Management

For

APPROVAL OF ISSUE OF OPTIONS TO

PETER GEORGE

Management

For

APPROVAL OF ISSUE OF

PERFORMANCE RIGHTS TO PETER

GEORGE

Management

For

APPROVAL OF ISSUE OF

PERFORMANCE RIGHTS TO TRAVIS

SCHWERTFEGER

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

10,384,580

08-Oct-2020

ROYAL ROAD MINERALS LIMITED

Security

G76828105

Meeting Type

Annual and Special Meeting

Ticker Symbol

RRDMF

Meeting Date

05-Nov-2020

ISIN

JE00BWH5YF45

Agenda

935283793 - Management

Record Date

06-Oct-2020

Holding Recon Date

06-Oct-2020

City /

Country

Jersey

Vote Deadline Date

02-Nov-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Peter Mullens

For

Dr. Timothy Coughlin

For

Jonathan Hill

For

Elizabeth (Liz) Wall

For

Appointment of Clearhouse LLP, Chartered

Professional Accountants as Auditors of the

Corporation for the ensuing year and

authorizing the Directors to fix their

remuneration.

Management

For

To approve and confirm the Stock Option

Plan.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

1,400,000

15-Oct-2020

ADRIATIC METALS PLC

Security

G01117103

Meeting Type

Annual General Meeting

Ticker Symbol

ADMLF

Meeting Date

06-Nov-2020

ISIN

AU0000004772

Agenda

713231455 - Management

Record Date

03-Nov-2020

Holding Recon Date

03-Nov-2020

City /

Country

CHELTE

NHAM

United

Kingdom

Vote Deadline Date

30-Oct-2020

SEDOL(s)

BD215T5 - BFXBFB0 - BGT34V0

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 9, 10 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

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

RECEIVE THE ANNUAL REPORT AND

FINANCIAL STATEMENTS

Management

For

APPROVAL OF THE DIRECTORS

REMUNERATION POLICY

Management

For

APPROVAL OF THE ANNUAL REPORT

ON REMUNERATION

Management

For

TO RE-ELECT MR JULIAN BARNES AS

DIRECTOR OF THE COMPANY

Management

For

TO ELECT MS SANDRA BATES AS

DIRECTOR OF THE COMPANY

Management

For

TO ELECT MS SANELA KARIC AS

DIRECTOR OF THE COMPANY

Management

For

RE-APPOINTMENT OF AUDITOR: BDO

LLP

Management

For

REMUNERATION OF AUDITOR

Management

For

APPROVAL OF THE GRANT AND ISSUE

OF OPTIONS TO SANELA KARIC

Management

For

APPROVAL TO INCREASE NON-

EXECUTIVE DIRECTOR FEE POOL

Management

For

GENERAL AUTHORITY TO ALLOT

Management

For

DISAPPLICATION OF STATUTORY PRE-

EMPTION RIGHTS

Management

For

AUTHORITY TO PURCHASE OWN

Management

For

NOTICE PERIOD FOR GENERAL

MEETINGS OTHER THAN ANNUAL

GENERAL MEETINGS

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

2,500,000

15-Oct-2020

PREDICTIVE DISCOVERY LTD

Security

Q77174136

Meeting Type

Annual General Meeting

Ticker Symbol

PDI

Meeting Date

09-Nov-2020

ISIN

AU000000PDI8

Agenda

713163486 - Management

Record Date

06-Nov-2020

Holding Recon Date

06-Nov-2020

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

05-Nov-2020

SEDOL(s)

B3N05H9

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 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

RE-ELECTION OF MR STEVEN MICHAEL

AS A DIRECTOR OF THE COMPANY

Management

For

RE-ELECTION OF MR PHILLIP JACKSON

AS A DIRECTOR OF THE COMPANY

Management

For

ADOPTION OF REMUNERATION

REPORT

Management

For

APPROVAL OF ADDITIONAL 10%

CAPACITY TO ISSUE SHARES

Management

For

APPROVAL OF ISSUE OF INCENTIVE

OPTIONS TO A RELATED PARTY -

PHILLIP JACKSON

Management

For

APPROVAL OF ISSUE OF INCENTIVE

OPTIONS TO A RELATED PARTY - PAUL

ROBERTS

Management

For

APPROVAL OF ISSUE OF INCENTIVE

OPTIONS TO A RELATED PARTY -

STEVEN MICHAEL

Management

For

APPROVE THE ADOPTION OF AN

EMPLOYEE SECURITIES INCENTIVE

PLAN

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

50,000,000

10-Nov-2020

MAWSON GOLD LIMITED

Security

577789100

Meeting Type

Annual

Ticker Symbol

MWSNF

Meeting Date

18-Nov-2020

ISIN

CA5777891006

Agenda

935293364 - Management

Record Date

13-Oct-2020

Holding Recon Date

13-Oct-2020

City /

Country

Canada

Vote Deadline Date

13-Nov-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To set the number of directors at six (6).

Management

For

DIRECTOR

Management

Michael Hudson

For

Nick DeMare

For

David Henstridge

For

Colin Maclean

For

Noora Ahola

For

Philip Williams

For

Appointment of D&H Group LLP, Chartered

Professional Accountants, as auditors of the

Company for the ensuing year and

authorizing the directors to fix their

remuneration.

Management

For

To pass an ordinary resolution approving

the Company's stock option plan, as

required every three years by the Toronto

Stock Exchange, as more particularly

described in the management information

circular dated October 13, 2020.

Management

For

To pass an ordinary resolution approving

the Company's restricted share unit plan, as

more particularly described in the

management information circular of the

Company dated October 13, 2020.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

8,600,000

04-Nov-2020

PANTORO LTD

Security

Q7392G107

Meeting Type

Annual General Meeting

Ticker Symbol

PNR

Meeting Date

19-Nov-2020

ISIN

AU000000PNR8

Agenda

713240050 - Management

Record Date

17-Nov-2020

Holding Recon Date

17-Nov-2020

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

13-Nov-2020

SEDOL(s)

6210289 - B0CM8N2 - BYYH770

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 1, 4, 5, 6, 7,

8 AND 9-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

SCOTT HUFFADINE

Management

For

ELECTION OF DIRECTOR - MRS FIONA

VAN MAANEN

Management

For

APPROVAL OF 10% PLACEMENT

FACILITY - LISTING RULE 7.1A

Management

For

RATIFICATION OF PRIOR ISSUE -

166,546,960 PLACEMENT SHARES

Management

For

RATIFICATION OF PRIOR ISSUE -

41,786,374 PLACEMENT SHARES

Management

For

RATIFICATION OF PRIOR ISSUE -

OPTIONS

Management

For

GRANT OF OPTIONS TO RELATED

PARTY, MR PAUL CMRLEC

Management

For

GRANT OF OPTIONS TO RELATED

PARTY, MR SCOTT HUFFADINE

Management

For

RENEWAL OF PROPORTIONAL

TAKEOVER PROVISIONS IN THE

CONSTITUTION

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

16,000,000

04-Nov-2020

ENDEAVOUR MINING CORPORATION

Security

G3040R158

Meeting Type

Annual

Ticker Symbol

EDVMF

Meeting Date

20-Nov-2020

ISIN

KYG3040R1589

Agenda

935290712 - Management

Record Date

19-Oct-2020

Holding Recon Date

19-Oct-2020

City /

Country

Monaco

Vote Deadline Date

17-Nov-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Michael Beckett

For

James Askew

For

Alison Baker

For

Sofia Bianchi

For

Hélène Cartier

For

Livia Mahler

For

Sébastien de Montessus

For

Naguib Sawiris

For

Tertius Zongo

For

Appointment of BDO as Auditors of the

Corporation for the ensuing year and

authorizing the Directors to fix their

remuneration.

Management

For

To approve unallocated entitlements under

the performance share unit plans of the

Corporation as more particularly described

in the accompanying Circular.

Management

For

To approve certain amendments to the

performance share unit plans of the

Corporation as more particularly described

in the accompanying Circular.

Management

For

To consider, and if deemed advisable,

pass, with or without variation, a non-

binding advisory resolution accepting the

Corporation's approach to executive

compensation.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

798,850

04-Nov-2020

WESTGOLD RESOURCES LTD

Security

Q97159232

Meeting Type

Annual General Meeting

Ticker Symbol

WGX

Meeting Date

20-Nov-2020

ISIN

AU000000WGX6

Agenda

713249464 - Management

Record Date

18-Nov-2020

Holding Recon Date

18-Nov-2020

City /

Country

PERTH

Australia

Vote Deadline Date

16-Nov-2020

SEDOL(s)

BDCMWB9 - BLNP310 - BYVQ673 -

BYX2WZ9

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 1, 6 TO 9

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

NON BINDING RESOLUTION TO ADOPT

REMUNERATION REPORT

Management

For

ELECTION OF MR WAYNE BRAMWELL

AS A DIRECTOR

Management

For

RE-ELECTION OF MR PETER COOK AS

A DIRECTOR

Management

For

RE-ELECTION OF MS FIONA VAN

MAANEN AS A DIRECTOR

Management

For

RE-ELECTION OF MR PETER SCHWANN

AS A DIRECTOR

Management

For

RATIFICATION OF ISSUE OF SHARES

TO INSTITUTIONAL INVESTORS UNDER

LISTING RULE 7.1

Management

For

EMPLOYEE SHARE OPTION PLAN

Management

For

GRANT OF INCENTIVE OPTIONS TO MR

PETER COOK

Management

For

GRANT OF PERFORMANCE RIGHTS TO

MR PETER COOK

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

3,000,000

04-Nov-2020

BELLEVUE GOLD LTD

Security

Q1422R118

Meeting Type

Annual General Meeting

Ticker Symbol

BGL

Meeting Date

25-Nov-2020

ISIN

AU0000019374

Agenda

713256522 - Management

Record Date

23-Nov-2020

Holding Recon Date

23-Nov-2020

City /

Country

PERTH

Australia

Vote Deadline Date

19-Nov-2020

SEDOL(s)

BD6RXL7 - BFZ31P0 - BKWFVM1

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 1, 4, 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

None

ELECTION OF DIRECTOR - MS FIONA

ROBERTSON

Management

For

ELECTION OF DIRECTOR - MS

SHANNON COATES

Management

For

RATIFICATION OF PRIOR ISSUE OF

PLACEMENT SHARES

Management

For

APPROVAL TO INCREASE NON-

EXECUTIVE DIRECTORS'

REMUNERATION

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

8,966,667

04-Nov-2020

EMERALD RESOURCES NL

Security

Q3464L108

Meeting Type

Annual General Meeting

Ticker Symbol

EMR

Meeting Date

25-Nov-2020

ISIN

AU000000EMR4

Agenda

713177485 - Management

Record Date

23-Nov-2020

Holding Recon Date

23-Nov-2020

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

19-Nov-2020

SEDOL(s)

6107381 - B03N823

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 1, 4, 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

ADOPTION OF REMUNERATION

REPORT

Management

For

ELECTION OF DIRECTOR - MR MARK

CLEMENTS

Management

For

RE-ELECTION OF DIRECTOR - MR

SIMON LEE AO

Management

For

ADOPTION OF AMENDED INCENTIVE

OPTION PLAN

Management

For

ISSUE OF OPTIONS TO DIRECTOR - MR

MICHAEL EVANS

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

17,125,000

08-Oct-2020

HIGHGOLD MINING INC.

Security

42984V509

Meeting Type

Annual

Ticker Symbol

HGGOF

Meeting Date

25-Nov-2020

ISIN

CA42984V5099

Agenda

935288969 - Management

Record Date

13-Oct-2020

Holding Recon Date

13-Oct-2020

City /

Country

Canada

Vote Deadline Date

20-Nov-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To set the number of Directors at six (6).

Management

For

DIRECTOR

Management

Darwin Green

For

Aris Morfopoulos

For

Michael Cinnamond

For

Michael Gray

For

Lance Miller

For

Anne Labelle

For

To appoint De Visser Gray LLP, Chartered

Professional Accountants, as Auditor of the

Company for the ensuing year and to

authorize the Directors to fix their

remuneration.

Management

For

To consider and, if thought fit, to pass an

ordinary resolution ratifying and approving

the Company's Stock Option Plan, as more

particularly described in the Information

Circular.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

1,400,000

04-Nov-2020

HIGHGOLD MINING INC.

Security

42984V103

Meeting Type

Annual

Ticker Symbol

HGGOF

Meeting Date

25-Nov-2020

ISIN

CA42984V1031

Agenda

935288969 - Management

Record Date

13-Oct-2020

Holding Recon Date

13-Oct-2020

City /

Country

Canada

Vote Deadline Date

20-Nov-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To set the number of Directors at six (6).

Management

For

DIRECTOR

Management

Darwin Green

For

Aris Morfopoulos

For

Michael Cinnamond

For

Michael Gray

For

Lance Miller

For

Anne Labelle

For

To appoint De Visser Gray LLP, Chartered

Professional Accountants, as Auditor of the

Company for the ensuing year and to

authorize the Directors to fix their

remuneration.

Management

For

To consider and, if thought fit, to pass an

ordinary resolution ratifying and approving

the Company's Stock Option Plan, as more

particularly described in the Information

Circular.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

1,600,000

04-Nov-2020

AUTECO MINERALS LTD

Security

Q1198K107

Meeting Type

Annual General Meeting

Ticker Symbol

AUT

Meeting Date

26-Nov-2020

ISIN

AU0000031734

Agenda

713277867 - Management

Record Date

25-Nov-2020

Holding Recon Date

25-Nov-2020

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

20-Nov-2020

SEDOL(s)

BGS4NT5 - BGSLWN3

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 1, 4.A, 4.B,

5, 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

REMUNERATION REPORT

Management

For

None

ELECTION OF DIRECTOR - MR

STEPHEN PARSONS

Management

For

ELECTION OF DIRECTOR - MR

RAYMOND SHORROCKS

Management

For

4.A

RATIFICATION OF PRIOR ISSUE OF

PLACEMENT SHARES UNDER LISTING

RULE 7.1

Management

For

4.B

RATIFICATION OF PRIOR ISSUE OF

PLACEMENT SHARES UNDER LISTING

RULE 7.1A

Management

For

APPROVAL OF 10% PLACEMENT

FACILITY

Management

For

APPROVAL TO INCREASE NON-

EXECUTIVE DIRECTORS'

REMUNERATION

Management

For

None

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

70,750,750

04-Nov-2020

CASTILE RESOURCES LTD

Security

ADPV48344

Meeting Type

Annual General Meeting

Ticker Symbol

CST

Meeting Date

26-Nov-2020

ISIN

AU0000070419

Agenda

713286006 - Management

Record Date

24-Nov-2020

Holding Recon Date

24-Nov-2020

City /

Country

VIRTUAL

Australia

Vote Deadline Date

20-Nov-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 1, 2 AND 5

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

REMUNERATION REPORT

Management

For

RE-ELECTION OF PETER COOK

Management

For

APPOINTMENT OF AUDITOR: BENTLEYS

AUDIT & CORPORATE (WA) PTY LTD

Management

For

AMENDMENT OF THE CONSTITUTION:

SECTION 136(2), CLAUSE 11.3(B),

CLAUSE 6.2(A)(V)

Management

For

APPROVAL OF 10% PLACEMENT

FACILITY

Management

For

APPROVAL FOR THE ALLOTMENT OF

PLAN SHARES TO NON-EXECUTIVE

DIRECTORS IN LIEU OF DIRECTORS'

FEES PURSUANT TO THE DIRECTORS

FEE PLAN

Management

For

APPROVAL OF ISSUE OF SHORT-TERM

MANAGING DIRECTOR INCENTIVE

OPTIONS TO MARK HEPBURN

Management

For

APPROVAL OF ISSUE OF LONG-TERM

MANAGING DIRECTOR INCENTIVE

OPTIONS TO MARK HEPBURN

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

12,500,000

04-Nov-2020

PERSEUS MINING LTD

Security

Q74174105

Meeting Type

Annual General Meeting

Ticker Symbol

PRU

Meeting Date

26-Nov-2020

ISIN

AU000000PRU3

Agenda

713249135 - Management

Record Date

24-Nov-2020

Holding Recon Date

24-Nov-2020

City /

Country

VIRTUAL

Australia

Vote Deadline Date

20-Nov-2020

SEDOL(s)

B02FBC1 - B0X9YZ6 - BD45MR2

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 1, 5 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 MR JOHN MCGLOIN

AS A DIRECTOR

Management

For

ELECTION OF MS ELISSA BROWN AS A

DIRECTOR

Management

For

RENEWAL OF PERFORMANCE RIGHTS

PLAN

Management

For

APPROVAL OF ISSUE OF

PERFORMANCE RIGHTS TO MR

QUARTERMAINE

Management

For

AMENDMENT TO CONSTITUTION

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

11,000,000

04-Nov-2020

ALICANTO MINERALS LTD

Security

Q0182A109

Meeting Type

Annual General Meeting

Ticker Symbol

AQI

Meeting Date

27-Nov-2020

ISIN

AU000000AQI2

Agenda

713281234 - Management

Record Date

25-Nov-2020

Holding Recon Date

25-Nov-2020

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

23-Nov-2020

SEDOL(s)

B8DW978 - BYYQJ82

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 1 AND 5 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

RE-ELECTION OF DIRECTOR - MR

DIDIER MURCIA

Management

For

ELECTION OF DIRECTOR - MR

RAYMOND SHORROCKS

Management

For

ELECTION OF DIRECTOR - MR PETER

GEORGE

Management

For

APPROVAL OF 10% PLACEMENT

FACILITY

Management

For

APPROVAL OF EMPLOYEE SECURITIES

INCENTIVE PLAN

Management

For

APPROVAL OF POTENTIAL

TERMINATION BENEFITS UNDER THE

PLAN

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

10,384,580

04-Nov-2020

DACIAN GOLD LTD

Security

Q3080T105

Meeting Type

Annual General Meeting

Ticker Symbol

DCN

Meeting Date

30-Nov-2020

ISIN

AU000000DCN6

Agenda

713301872 - Management

Record Date

27-Nov-2020

Holding Recon Date

27-Nov-2020

City /

Country

COMO

Australia

Vote Deadline Date

26-Nov-2020

SEDOL(s)

B8N9RJ7 - B8PP7N7 - BZ6S637

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 1, 4, 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 - IAN

COCHRANE

Management

For

REPLACEMENT OF CONSTITUTION

Management

For

APPROVAL OF EMPLOYEE SECURITIES

INCENTIVE PLAN

Management

For

APPROVAL OF POTENTIAL

TERMINATION BENEFITS UNDER THE

PLAN

Management

Against

For

APPROVAL OF CHANGE OF AUDITOR:

THAT FOR THE PURPOSES OF SECTION

327B(1)(B) OF THE CORPORATIONS ACT

AND FOR ALL OTHER PURPOSES, BDO

AUDIT (WA) PTY LTD, HAVING

CONSENTED IN WRITING TO ACT AS

AUDITOR OF THE COMPANY, IS

APPOINTED AS AUDITOR OF THE

COMPANY WITH EFFECT FROM THE

CONCLUSION OF THIS MEETING

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

13,842,639

19-Nov-2020

PREDICTIVE DISCOVERY LTD

Security

Q77174136

Meeting Type

Ordinary General Meeting

Ticker Symbol

PDI

Meeting Date

11-Dec-2020

ISIN

AU000000PDI8

Agenda

713355344 - Management

Record Date

09-Dec-2020

Holding Recon Date

09-Dec-2020

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

07-Dec-2020

SEDOL(s)

B3N05H9 - BMGYHD1

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 1 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

RATIFICATION OF PRIOR LR7.1 ISSUE

OF SHARES (OCTOBER PLACEMENT)

Management

For

RATIFICATION OF PRIOR LR7.1A ISSUE

OF SHARES (OCTOBER PLACEMENT)

Management

For

APPROVAL TO ISSUE SECOND

TRANCHE OF OCTOBER PLACEMENT

Management

For

APPROVAL FOR ISSUE OF SHARES TO

PAUL ROBERTS (OCTOBER

PLACEMENT)

Management

For

APPROVAL FOR ISSUE OF SHARES TO

PHILLIP JACKSON (OCTOBER

PLACEMENT)

Management

For

APPROVAL FOR ISSUE OF SHARES TO

STEVEN MICHAEL (OCTOBER

PLACEMENT)

Management

For

RATIFICATION OF PRIOR LR7.1 ISSUE

OF CORPORATE ADVISORY OPTIONS

Management

For

APPROVAL OF ISSUE OF BROKER

OPTIONS

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

50,000,000

11-Nov-2020

PRIME MINING CORP.

Security

74167M105

Meeting Type

Annual and Special Meeting

Ticker Symbol

PRMNF

Meeting Date

11-Dec-2020

ISIN

CA74167M1059

Agenda

935306399 - Management

Record Date

06-Nov-2020

Holding Recon Date

06-Nov-2020

City /

Country

Canada

Vote Deadline Date

08-Dec-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To set the number of Directors at six (6).

Management

For

DIRECTOR

Management

Murray John

For

Daniel Kunz

For

Andrew Bowering

For

Paul Larkin

For

Marc Prefontaine

For

Paul Sweeney

For

Appointment of Davidson & Company LLP

as Auditors of the Corporation for the

ensuing year and authorizing the Directors

to fix their remuneration.

Management

For

To re-approve the stock option plan.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

1,080,000

07-Dec-2020

36104

3,395,000

07-Dec-2020

BUNKER HILL MINING CORP.

Security

120613807

Meeting Type

Annual and Special Meeting

Ticker Symbol

BNKR

Meeting Date

14-Dec-2020

ISIN

US1206138075

Agenda

935307101 - Management

Record Date

13-Nov-2020

Holding Recon Date

13-Nov-2020

City /

Country

Canada

Vote Deadline Date

09-Dec-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Cassandra Joseph

For

Wayne Parsons

For

Dickson Hall

For

Pamela Saxton

For

Richard Williams

For

Sam Ash

For

Appointment of MNP LLP as Auditor of the

Company for the ensuing year and

authorizing the Directors to fix their

remuneration.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

3,464,957

07-Dec-2020

BENCHMARK METALS INC.

Security

08162A872

Meeting Type

Annual and Special Meeting

Ticker Symbol

Meeting Date

18-Dec-2020

ISIN

CA08162A8721

Agenda

935306286 - Management

Record Date

16-Nov-2020

Holding Recon Date

16-Nov-2020

City /

Country

Canada

Vote Deadline Date

15-Dec-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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

Management

For

DIRECTOR

Management

Michael Dufresne

For

James S. Greig

For

Sean Mager

For

Toby R. Pierce

For

John Williamson

For

Appointment of Manning Elliott LLP as

Auditors of the Company for the ensuing

year and authorizing the Directors to fix

their remuneration.

Management

For

To ratify and approve the existing stock

option plan, as more particularly set out in

the Information Circular.

Management

For

To approve by ordinary resolution of the

disinterested shareholders, that the

Transaction is hereby ratified and Eric

Sprott is the new Control Person (as

defined in the accompanying Information

Circular) of the Company.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

3,384,615

07-Dec-2020

BENCHMARK METALS INC.

Security

08162A401

Meeting Type

Annual and Special Meeting

Ticker Symbol

Meeting Date

18-Dec-2020

ISIN

CA08162A4019

Agenda

935306286 - Management

Record Date

16-Nov-2020

Holding Recon Date

16-Nov-2020

City /

Country

Canada

Vote Deadline Date

15-Dec-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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

Management

For

DIRECTOR

Management

Michael Dufresne

For

James S. Greig

For

Sean Mager

For

Toby R. Pierce

For

John Williamson

For

Appointment of Manning Elliott LLP as

Auditors of the Company for the ensuing

year and authorizing the Directors to fix

their remuneration.

Management

For

To ratify and approve the existing stock

option plan, as more particularly set out in

the Information Circular.

Management

For

To approve by ordinary resolution of the

disinterested shareholders, that the

Transaction is hereby ratified and Eric

Sprott is the new Control Person (as

defined in the accompanying Information

Circular) of the Company.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

4,000,000

07-Dec-2020

ENDEAVOUR MINING CORPORATION

Security

G3040R158

Meeting Type

Special

Ticker Symbol

EDVMF

Meeting Date

21-Jan-2021

ISIN

KYG3040R1589

Agenda

935319738 - Management

Record Date

11-Dec-2020

Holding Recon Date

11-Dec-2020

City /

Country

Canada

Vote Deadline Date

15-Jan-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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 A to the

accompanying joint management

information circular (the "Circular") of

Endeavour and Teranga Gold Corporation

("Teranga") authorizing Endeavour to issue

such number of voting ordinary shares of

Endeavour ("Endeavour Shares") as may

be required to be issued to holders of

common shares of Teranga (the "Teranga

Shares") to allow Endeavour to indirectly

acquire all of the outstanding Teranga

Shares on the basis of 0.47 of an

Endeavour Share for each outstanding

Teranga Share in accordance with an

arrangement agreement between

Endeavour and Teranga dated November

16, 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$200,000,000 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 November 16, 2020.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

798,850

04-Jan-2021

TERANGA GOLD CORPORATION

Security

880797204

Meeting Type

Special

Ticker Symbol

TGCDF

Meeting Date

21-Jan-2021

ISIN

CA8807972044

Agenda

935319726 - Management

Record Date

11-Dec-2020

Holding Recon Date

11-Dec-2020

City /

Country

Canada

Vote Deadline Date

15-Jan-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To consider and, if deemed advisable, to

pass, with or without variation, a special

resolution, the full text of which is attached

as Appendix B to the joint management

information circular (the "Circular") of

Teranga Gold Corporation ("Teranga") and

Endeavour Mining Corporation

("Endeavour"), to approve a plan of

arrangement under Section 192 of the

Canada Business Corporations Act,

involving, among others, Teranga and

Endeavour, all as more particularly set forth

in the Circular.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

405,000

04-Jan-2021

GEOPACIFIC RESOURCES LTD

Security

Q4001J101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

GPR

Meeting Date

03-Feb-2021

ISIN

AU000000GPR2

Agenda

713492940 - Management

Record Date

01-Feb-2021

Holding Recon Date

01-Feb-2021

City /

Country

CLAREM

ONT

Australia

Vote Deadline Date

28-Jan-2021

SEDOL(s)

B0S5Z01 - B13XNK3 - B615577

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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

RATIFICATION OF PREVIOUS SHARE

ISSUE UNDER ASX LISTING RULE 7.1

Management

For

RATIFICATION OF PREVIOUS SHARE

ISSUE UNDER ASX LISTING RULE 7.1A

Management

For

APPROVAL TO ISSUE SHARES

Management

For

APPROVAL FOR THE ISSUE OF SHARES

TO MR IAN CLYNE

Management

For

APPROVAL FOR THE ISSUE OF SHARES

TO MR COLIN GILLIGAN

Management

For

APPROVAL FOR THE ISSUE OF SHARES

TO MR IAN MURRAY

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

2,268,036

07-Jan-2021

GOGOLD RESOURCES INC.

Security

38045Y102

Meeting Type

Annual and Special Meeting

Ticker Symbol

GLGDF

Meeting Date

24-Mar-2021

ISIN

CA38045Y1025

Agenda

935341494 - Management

Record Date

17-Feb-2021

Holding Recon Date

17-Feb-2021

City /

Country

Canada

Vote Deadline Date

19-Mar-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

John Turner

For

Dana Hatfield

For

Phillip Gaunce

For

George Waye

For

Terrence Cooper

For

Bradley Langille

For

To appoint the Auditors of the Corporation

for the forthcoming year and to authorize

the directors to fix the Auditors'

remuneration.

Management

For

To consider, and if deemed advisable, to

approve a special resolution to authorize an

amendment to the articles of the

Corporation to effect a change of its name

from "GoGold Resources Inc." to such

name as the board of directors of the

Corporation may determine as and may be

acceptable to applicable regulatory

authorities.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

2,857,140

05-Mar-2021

ROSCAN GOLD CORPORATION

Security

77683B107

Meeting Type

Annual and Special Meeting

Ticker Symbol

RCGCF

Meeting Date

28-Apr-2021

ISIN

CA77683B1076

Agenda

935371031 - Management

Record Date

19-Mar-2021

Holding Recon Date

19-Mar-2021

City /

Country

Canada

Vote Deadline Date

23-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Greg Isenor

For

Nana B. Sangmuah

For

Michael Gentile

For

Sir Samuel E. Jonah

For

S. Venkatakrishnan

For

Appointment of RSM CANADA LLP,

Chartered Professional Accountants as

Auditor of the Corporation for the ensuing

year and authorizing the Directors to fix

their remuneration.

Management

For

To approve and confirm the stock option

plan as described in the management

information circular.

Management

For

To approve the amendment to the restricted

share units and deferred share units

compensation plan as described in the

management information circular.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

6,125,000

08-Apr-2021

AGNICO EAGLE MINES LIMITED

Security

008474108

Meeting Type

Annual and Special Meeting

Ticker Symbol

AEM

Meeting Date

30-Apr-2021

ISIN

CA0084741085

Agenda

935380876 - Management

Record Date

26-Mar-2021

Holding Recon Date

26-Mar-2021

City /

Country

Canada

Vote Deadline Date

27-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Leona Aglukkaq

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

An ordinary resolution approving

amendments of Agnico Eagle's Stock

Option Plan.

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

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

2 P 86742

250,000

08-Apr-2021

ANGLOGOLD ASHANTI LIMITED

Security

035128206

Meeting Type

Annual

Ticker Symbol

Meeting Date

04-May-2021

ISIN

US0351282068

Agenda

935381929 - Management

Record Date

22-Mar-2021

Holding Recon Date

22-Mar-2021

City /

Country

United

States

Vote Deadline Date

23-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

1.1

Re-election of Director: Mr AM Ferguson

(Ordinary resolution 1.1)

Management

For

1.2

Re-election of Director: Mrs KC Ramon

(Ordinary resolution 1.2)

Management

For

1.3

Re-election of Director: Mr JE Tilk (Ordinary

resolution 1.3)

Management

For

Election of Director: KOF Busia (Ordinary

resolution 2)

Management

For

3.1

Appointment of Audit and Risk Committee

member: Mr AM Ferguson (Ordinary

resolution 3.1)

Management

For

3.2

Appointment of Audit and Risk Committee

member: Mr R Gasant (Ordinary resolution

3.2)

Management

For

3.3

Appointment of Audit and Risk Committee

member: Ms NVB Magubane (Ordinary

resolution 3.3)

Management

For

3.4

Appointment of Audit and Risk Committee

member: Ms MC Richter (Ordinary

resolution 3.4)

Management

For

3.5

Appointment of Audit and Risk Committee

member: Mr JE Tilk (Ordinary resolution

3.5)

Management

For

Re-appointment of Ernst & Young Inc. as

auditors of the company. (Ordinary

resolution 4)

Management

For

General authority to directors to allot and

issue ordinary shares. (Ordinary resolution

Management

For

6.1

Separate non-binding advisory

endorsements of the AngloGold Ashanti:

Remuneration policy (Ordinary resolution

6.1)

Management

Against

For

6.2

Separate non-binding advisory

endorsements of the AngloGold Ashanti:

Implementation report (Ordinary resolution

6.2)

Management

For

Remuneration of non-executive directors.

(Special resolution 1)

Management

For

General authority to acquire the company's

own shares (Special resolution 2)

Management

For

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. (Special

resolution 3)

Management

For

10.

General authority to provide financial

assistance in terms of Sections 44 and 45

of the Companies Act. (Special resolution 4)

Management

For

11.

Directors' authority to implement special

and ordinary resolutions. (Ordinary

resolution 7)

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

2 P 86742

800,000

08-Apr-2021

BARRICK GOLD CORPORATION

Security

067901108

Meeting Type

Annual and Special Meeting

Ticker Symbol

GOLD

Meeting Date

04-May-2021

ISIN

CA0679011084

Agenda

935373148 - Management

Record Date

05-Mar-2021

Holding Recon Date

05-Mar-2021

City /

Country

Canada

Vote Deadline Date

29-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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. N. Kabagambe

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

Special resolution approving the capital

reduction in order to enable the Return of

Capital

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

2 P 86742

700,000

08-Apr-2021

GOLD FIELDS LIMITED

Security

38059T106

Meeting Type

Annual

Ticker Symbol

GFI

Meeting Date

06-May-2021

ISIN

US38059T1060

Agenda

935412128 - Management

Record Date

15-Apr-2021

Holding Recon Date

15-Apr-2021

City /

Country

United

States

Vote Deadline Date

29-Apr-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

Appointment of auditors.

Management

For

None

O2A

Election of a Director: Mr CI Griffith

Management

For

None

O2B

Election of a Director: Ms PG Sibiya

Management

For

None

O2C

Re-election of a Director: Ms CA Carolus

Management

For

None

O2D

Re-election of a Director: Mr SP Reid

Management

For

None

O2E

Re-election of a Director: Dr CE Letton

Management

For

None

O3A

Re-election of a member of the Audit

Committee: YGH Suleman

Management

For

None

O3B

Re-election of a member of the Audit

Committee: A Andani

Management

For

None

O3C

Re-election of a member of the Audit

Committee: PJ Bacchus

Management

For

None

O3D

Election of a member of the Audit

Committee: Ms PG Sibiya

Management

For

None

Approval for the issue of authorised but

unissued ordinary shares.

Management

For

None

S1A

Approval for the issuing of equity securities

for cash.

Management

For

None

S1B

Advisory endorsement of the remuneration

policy.

Management

For

None

S1C

Advisory endorsement of the remuneration

implementation report.

Management

For

None

Approval of the remuneration of non-

executive directors.

Management

For

None

Approval for the company to grant financial

assistance in terms of Sections 44 and 45

of the Act.

Management

For

None

Acquisition of the Company's own shares.

Management

For

None

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

2 P 86742

1,500,000

22-Apr-2021

GOLDEN STAR RESOURCES LTD.

Security

38119T807

Meeting Type

Annual

Ticker Symbol

GSS

Meeting Date

06-May-2021

ISIN

CA38119T8077

Agenda

935379520 - Management

Record Date

18-Mar-2021

Holding Recon Date

18-Mar-2021

City /

Country

Canada

Vote Deadline Date

04-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Timothy C. Baker

For

Karen Akiwumi-Tanoh

For

Gilmour Clausen

For

Gerard De Hert

For

Anu Dhir

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 with or without variation, a non-

binding advisory resolution on the

Corporation's approach to executive

compensation

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

2 P 86742

1,850,000

08-Apr-2021

CENTERRA GOLD INC.

Security

152006102

Meeting Type

Annual

Ticker Symbol

CAGDF

Meeting Date

11-May-2021

ISIN

CA1520061021

Agenda

935391184 - Management

Record Date

26-Mar-2021

Holding Recon Date

26-Mar-2021

City /

Country

Canada

Vote Deadline Date

06-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Tengiz A.U. Bolturuk

For

Richard W. Connor

For

Dushenaly Kasenov

For

Nurlan Kyshtobaev

For

Michael S. Parrett

For

Jacques Perron

For

Scott G. Perry

For

Sheryl K. Pressler

For

Bruce V. Walter

For

Paul N. Wright

For

Susan L. 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

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

875,000

15-Apr-2021

ROXGOLD INC.

Security

779899202

Meeting Type

Annual

Ticker Symbol

ROGFF

Meeting Date

12-May-2021

ISIN

CA7798992029

Agenda

935403256 - Management

Record Date

07-Apr-2021

Holding Recon Date

07-Apr-2021

City /

Country

Canada

Vote Deadline Date

07-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Oliver Lennox-King

For

Richard Colterjohn

For

John L. Knowles

For

John Dorward

For

Kate Harcourt

For

Norman Pitcher

For

Dawn Moss

For

To reappoint PricewaterhouseCoopers LLP

as auditor of the Company for the ensuing

year and authorizing the directors to fix their

remuneration.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

7,200,000

22-Apr-2021

AUTECO MINERALS LTD

Security

Q1198K107

Meeting Type

Ordinary General Meeting

Ticker Symbol

AUT

Meeting Date

13-May-2021

ISIN

AU0000031734

Agenda

713888937 - Management

Record Date

11-May-2021

Holding Recon Date

11-May-2021

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

07-May-2021

SEDOL(s)

BGS4NT5 - BGSLWN3

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSAL 1 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 STAGE 1 CONSIDERATION

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

70,750,750

15-Apr-2021

ORLA MINING LTD.

Security

68634K106

Meeting Type

Annual and Special Meeting

Ticker Symbol

ORLA

Meeting Date

14-May-2021

ISIN

CA68634K1066

Agenda

935407266 - Management

Record Date

06-Apr-2021

Holding Recon Date

06-Apr-2021

City /

Country

Canada

Vote Deadline Date

11-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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

Eric Colby

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, with or without variation, an ordinary

resolution to approve all unallocated stock

options under the Corporation's stock option

plan, as more particularly described in the

accompanying management information

circular.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

8,200,000

22-Apr-2021

PREDICTIVE DISCOVERY LTD

Security

Q77174136

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

14-May-2021

ISIN

AU000000PDI8

Agenda

713898558 - Management

Record Date

12-May-2021

Holding Recon Date

12-May-2021

City /

Country

VIRTUAL

MEETIN

Australia

Vote Deadline Date

10-May-2021

SEDOL(s)

B3N05H9 - BMGYHD1

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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

APPROVAL OF ISSUE OF INCENTIVE

OPTIONS TO A RELATED PARTY -

FRANCIS HARPER

Management

For

APPROVAL OF ISSUE OF INCENTIVE

OPTIONS TO A RELATED PARTY -

ANDREW PARDEY

Management

For

APPROVAL TO ISSUE DIRECTOR

SHARES - FRANCIS HARPER

Management

For

APPROVE THE ADOPTION OF AN

EMPLOYEE SECURITIES INCENTIVE

PLAN

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

50,000,000

15-Apr-2021

ADRIATIC METALS PLC

Security

G01117103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2021

ISIN

AU0000004772

Agenda

714016688 - Management

Record Date

18-May-2021

Holding Recon Date

18-May-2021

City /

Country

CHELTE

NHAM

United

Kingdom

Vote Deadline Date

13-May-2021

SEDOL(s)

BD215T5 - BFXBFB0 - BGT34V0

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSAL 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

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

RECEIVE THE ANNUAL REPORT AND

FINANCIAL STATEMENTS

Management

For

APPROVAL OF THE ANNUAL REPORT

AND FINANCIAL STATEMENTS ON

REMUNERATION

Management

For

RE-ELECT MICHAEL RAWLINSON AS A

DIRECTOR OF THE COMPANY

Management

For

RE-ELECT PETER BILBE AS A

DIRECTOR OF THE COMPANY

Management

For

RE-APPOINTMENT OF AUDITOR: TO RE-

APPOINT BDO LLP AS AUDITOR OF THE

COMPANY

Management

For

REMUNERATION OF AUDITOR

Management

For

APPROVAL TO AMEND THE TERMS OF

THE PERFORMANCE RIGHTS ISSUED

TO PAUL CRONIN

Management

For

GENERAL AUTHORITY TO ALLOT

Management

For

DISAPPLICATION OF STATUTORY PRE-

EMPTION RIGHTS

Management

For

AUTHORITY TO PURCHASE OWN

Management

For

NOTICE PERIOD FOR GENERAL

MEETINGS OTHER THAN ANNUAL

GENERAL MEETINGS

Management

For

CMMT

4 MAY 2021: PLEASE NOTE THAT THIS

IS A REVISION DUE TO CHANGE IN

RECORD DATE-FROM 17 MAY 2021 TO

18 MAY 2021. 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

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

2,500,000

10-May-2021

SSR MINING INC.

Security

784730103

Meeting Type

Annual and Special Meeting

Ticker Symbol

SSRM

Meeting Date

21-May-2021

ISIN

CA7847301032

Agenda

935407002 - Management

Record Date

09-Apr-2021

Holding Recon Date

09-Apr-2021

City /

Country

Canada

Vote Deadline Date

18-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

A.E. Michael Anglin

For

Rod Antal

For

Thomas R. Bates, Jr.

For

Brian R. Booth

For

Edward C. Dowling, Jr.

For

Simon A. Fish

For

Alan P. Krusi

For

Beverlee F. Park

For

Grace Kay Priestly

For

Elizabeth A. Wademan

For

To appoint PricewaterhouseCoopers LLP,

as the Company's auditor for the ensuing

year and authorize the board of directors of

the Company to set the auditor's

remuneration.

Management

For

To consider a non-binding advisory

resolution accepting the Company's

approach to executive compensation.

Management

For

��

For

To consider, and, if deemed advisable,

approve, with or without variation, an

ordinary resolution, approving the

Company's 2021 share compensation plan.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

2 P 86742

500,800

22-Apr-2021

36104

649,200

22-Apr-2021

ENDEAVOUR MINING CORPORATION

Security

G3040R158

Meeting Type

Annual

Ticker Symbol

EDVMF

Meeting Date

25-May-2021

ISIN

KYG3040R1589

Agenda

935420240 - Management

Record Date

15-Apr-2021

Holding Recon Date

15-Apr-2021

City /

Country

Canada

Vote Deadline Date

20-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Michael Beckett

For

James Askew

For

Alison Baker

For

Sofia Bianchi

For

Livia Mahler

For

David Mimran

For

Naguib Sawiris

For

Tertius Zongo

For

Sébastien de Montessus

For

Appointment of BDO LLP as Auditors of the

Corporation for the ensuing year and

authorizing the Directors to fix their

remuneration.

Management

For

To consider, and if deemed advisable,

pass, with or without variation, a non-

binding advisory resolution accepting the

Corporation's approach to executive

compensation.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

989,200

10-May-2021

ENDEAVOUR MINING CORPORATION

Security

G3040R158

Meeting Type

Special

Ticker Symbol

EDVMF

Meeting Date

25-May-2021

ISIN

KYG3040R1589

Agenda

935422319 - Management

Record Date

15-Apr-2021

Holding Recon Date

15-Apr-2021

City /

Country

Canada

Vote Deadline Date

20-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

THAT the directors of the Company (or a

duly authorised committee thereof) be

authorised to take all such action as they

may consider necessary or appropriate for

carrying the Scheme into effect.

Management

For

THAT the future reduction of capital of

Endeavour Mining Corporation plc ("New

EDV") through the cancellation of its share

premium account that will be established on

the Scheme becoming effective and the

cancellation of the deferred shares in the

capital of New EDV in issue at such time,

which the board of directors of the

Company expects New EDV will undertake

shortly after the date on which the Scheme

becomes effective and which will take effect

subject to the confirmation of the English

Court, as more particularly described in the

accompanying circular published by the

Company (the "Circular"), be approved.

Management

For

THAT with effect from the passing of this

resolution the articles of association of the

Company be hereby amended by the

adoption and inclusion of a new article, the

text of which is set out in full in Annex 1 to

this Notice of Scheme General Meeting.

Management

For

THAT the rules of the Endeavour Mining plc

Employee PSU Plan on the terms set out in

Annex 2 to this Notice of Scheme General

Meeting be approved and the Directors be

authorised to adopt the plan and do all acts

and things necessary or desirable to

operate the plan.

Management

For

THAT the rules of the Endeavour Mining plc

Executive PSU Plan for Non-UK

Participants on the terms set out in Annex 3

to this Notice of Scheme General Meeting

be approved and the Directors be

authorised to adopt the plan and do all acts

and things necessary or desirable to

operate the plan.

Management

For

THAT the rules of the Endeavour Mining plc

Executive Performance Share Plan on the

terms set out in Annex 4 to this Notice of

Scheme General Meeting be approved and

the Directors be authorised to adopt the

plan and do all acts and things necessary or

desirable to operate the plan.

Management

For

THAT the rules of the Endeavour Mining plc

Deferred Share Unit Plan on the terms set

out in Annex 5 to this Notice of Scheme

General Meeting be approved and the

Directors be authorised to adopt the plan

and do all acts and things necessary or

desirable to operate the plan.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

989,200

10-May-2021

ENDEAVOUR MINING CORPORATION

Security

G3040R158

Meeting Type

Special

Ticker Symbol

EDVMF

Meeting Date

25-May-2021

ISIN

KYG3040R1589

Agenda

935422321 - Management

Record Date

15-Apr-2021

Holding Recon Date

15-Apr-2021

City /

Country

Canada

Vote Deadline Date

20-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

THAT the Scheme, a print of which has

been submitted to this Court Meeting and,

for the purposes of identification, signed by

the Chairman of this Court Meeting, be

approved subject to any modification,

addition or condition which the Grand Court

of the Cayman Islands may think fit to

approve or impose as may be jointly agreed

by the Company and Endeavour Mining plc.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

989,200

10-May-2021

SIBANYE STILLWATER LIMITED

Security

S7627K103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2021

ISIN

ZAE000259701

Agenda

713979346 - Management

Record Date

14-May-2021

Holding Recon Date

14-May-2021

City /

Country

TBD

South Africa

Vote Deadline Date

19-May-2021

SEDOL(s)

BKT6183 - BL0L913 - BL4Q055

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

O.1

RE-APPOINTMENT OF AUDITORS AND

DESIGNATED INDIVIDUAL PARTNER:

RESOLVED THAT ERNST & YOUNG INC.,

UPON THE RECOMMENDATION OF THE

BOARD OF DIRECTORS (BOARD) OF

THE COMPANY (AFTER

RECOMMENDATION BY THE AUDIT

COMMITTEE TO THE BOARD), IS RE-

APPOINTED AS THE AUDITORS OF THE

COMPANY UNTIL THE CONCLUSION OF

THE NEXT AGM AND LANCE

TOMLINSON IS APPOINTED AS THE

DESIGNATED INDIVIDUAL PARTNER

UNTIL THE CONCLUSION OF THE NEXT

AGM

Management

For

O.2

ELECTION OF A DIRECTOR: SV ZILWA

Management

For

O.3

RE-ELECTION OF A DIRECTOR: RP

MENELL

Management

For

O.4

RE-ELECTION OF A DIRECTOR: KA

RAYNER

Management

For

O.5

RE-ELECTION OF A DIRECTOR: JS

VILAKAZI

Management

For

O.6

ELECTION OF A MEMBER AND CHAIR

OF THE AUDIT COMMITTEE: KA

RAYNER

Management

For

O.7

ELECTION OF A MEMBER OF THE AUDIT

COMMITTEE: TJ CUMMING

Management

For

O.8

ELECTION OF A MEMBER OF THE AUDIT

COMMITTEE: SN DANSON

Management

For

O.9

ELECTION OF A MEMBER OF THE AUDIT

COMMITTEE: RP MENELL

Management

For

O.10

ELECTION OF A MEMBER OF THE AUDIT

COMMITTEE: NG NIKA

Management

For

O.11

ELECTION OF A MEMBER OF THE AUDIT

COMMITTEE: SC VAN DER MERWE

Management

For

O.12

ELECTION OF A MEMBER OF THE AUDIT

COMMITTEE: SV ZILWA

Management

For

O.13

APPROVAL FOR THE ISSUE OF

AUTHORISED BUT UNISSUED

ORDINARY SHARES

Management

For

O.14

ISSUING EQUITY SECURITIES FOR

CASH

Management

For

O.15

NON-BINDING ADVISORY VOTE ON

REMUNERATION POLICY

Management

For

O.16

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 FEES FOR

INVESTMENT COMMITTEE MEMBERS

Management

For

S.3

APPROVAL FOR A PER DIEM

ALLOWANCE

Management

For

S.4

APPROVAL FOR THE COMPANY TO

GRANT FINANCIAL ASSISTANCE IN

TERMS OF SECTIONS 44 AND 45 OF

THE ACT

Management

For

S.5

APPROVAL FOR THE ACQUISITION OF

THE COMPANY'S OWN SHARES

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

10-May-2021

SIBANYE STILLWATER LIMITED

Security

82575P107

Meeting Type

Annual

Ticker Symbol

SBSW

Meeting Date

25-May-2021

ISIN

US82575P1075

Agenda

935425593 - Management

Record Date

23-Apr-2021

Holding Recon Date

23-Apr-2021

City /

Country

United

States

Vote Deadline Date

14-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

Re-appointment of Auditors and Designated

Individual Partner: Ernst & Young Inc. as

the Auditors and Lance Tomlinson as

Designated Individual Partner.

Management

For

None

Election of a director: Sindiswa V Zilwa

Management

For

None

Re-election of a director: Richard P Menell

Management

For

None

Re-election of a director: Keith A Rayner

Management

For

None

Re-election of a director: Jerry S Vilakazi

Management

For

None

Election of a member and chair of the audit

committee: Keith A Rayner

Management

For

None

Election of a member and chair of the audit

committee: Timothy J Cumming

Management

For

None

Election of a member and chair of the audit

committee: Savannah N Danson

Management

No Action

None

Election of a member and chair of the audit

committee: Richard P Menell

Management

For

None

O10

Election of a member and chair of the audit

committee: Nkosemntu G Nika

Management

For

None

O11

Election of a member and chair of the audit

committee: Susan C van der Merwe

Management

For

None

O12

Election of a member and chair of the audit

committee: Sindiswa V Zilwa

Management

For

None

O13

Approval for the issue of authorised but

unissued ordinary shares.

Management

No Action

None

O14

Issuing equity securities for cash.

Management

For

None

O15

Advisory endorsement of the Company's

remuneration policy.

Management

For

None

O16

Advisory endorsement of the Company's

remuneration Implementation Report.

Management

For

None

Approval for the remuneration of non-

executive Directors.

Management

For

None

Approval for fees for Investment Committee

members.

Management

For

None

Approval for a per diem allowance.

Management

For

None

Approval for the company to grant financial

assistance in terms of sections 44 and 45 of

the Act.

Management

For

None

Acquisition of the Company's own shares.

Management

For

None

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

2 P 86742

273,043

10-May-2021

ALAMOS GOLD INC.

Security

011532108

Meeting Type

Annual

Ticker Symbol

AGI

Meeting Date

27-May-2021

ISIN

CA0115321089

Agenda

935403206 - Management

Record Date

07-Apr-2021

Holding Recon Date

07-Apr-2021

City /

Country

Canada

Vote Deadline Date

24-May-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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

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

3��

To consider, and if deemed advisable, pass

a resolution to approve an advisory

resolution on the Company's approach to

executive compensation.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

2 P 86742

1,400,000

22-Apr-2021

CYGNUS GOLD LTD

Security

Q3079Y107

Meeting Type

Annual General Meeting

Ticker Symbol

CY5

Meeting Date

31-May-2021

ISIN

AU000000CY57

Agenda

714020752 - Management

Record Date

28-May-2021

Holding Recon Date

28-May-2021

City /

Country

WEST

PERTH

Australia

Vote Deadline Date

27-May-2021

SEDOL(s)

BFDB769

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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

REMUNERATION REPORT

Management

For

None

ELECTION OF DIRECTOR: SHAUN

HARDCASTLE

Management

For

ELECTION OF DIRECTOR: RAYMOND

SHORROCKS

Management

For

APPROVAL OF 10% PLACEMENT

FACILITY

Management

For

REMOVAL OF AUDITOR: GRANT

THORNTON

Management

For

APPOINTMENT OF AUDITOR: ERNST

YOUNG

Management

For

CMMT

30 APR 2021: PLEASE NOTE THAT THIS

IS A REVISION DUE TO MODIFICATION

OF THE-TEXT OF RESOLUTION 5. 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

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

6,658,721

10-May-2021

GEOPACIFIC RESOURCES LTD

Security

Q4001J101

Meeting Type

Annual General Meeting

Ticker Symbol

GPR

Meeting Date

31-May-2021

ISIN

AU000000GPR2

Agenda

713994540 - Management

Record Date

28-May-2021

Holding Recon Date

28-May-2021

City /

Country

CLAREM

ONT

Australia

Vote Deadline Date

27-May-2021

SEDOL(s)

B0S5Z01 - B13XNK3 - B615577

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

CMMT

VOTING EXCLUSIONS APPLY TO THIS

MEETING FOR PROPOSALS 1, 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 THE REMUNERATION

REPORT

Management

For

RE-ELECTION OF DIRECTOR - MR IAN

CLYNE

Management

For

RE-ELECTION OF DIRECTOR - SIR

CHARLES LEPANI

Management

For

APPROVAL TO INCREASE TOTAL

AGGREGATE ANNUAL REMUNERATION

OF NON-EXECUTIVE DIRECTORS

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

17,857,143

10-May-2021

O3 MINING INC.

Security

67113B108

Meeting Type

Annual and Special Meeting

Ticker Symbol

OIIIF

Meeting Date

04-Jun-2021

ISIN

CA67113B1085

Agenda

935425404 - Management

Record Date

23-Apr-2021

Holding Recon Date

23-Apr-2021

City /

Country

Canada

Vote Deadline Date

01-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

John Burzynski

For

J. Vizquerra Benavides

For

Murray John

For

Patrick F.N. Anderson

For

Keith McKay

For

Amy Satov

For

B. Alvarez Calderon

For

Elijah Tyshynski

For

Mélissa Desrochers

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 advisable, to

pass, with or without variation, an ordinary

resolution to approve the Corporation's

existing 10% rolling stock option plan, as

more particularly described in the

accompanying Management Information

Circular.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

1,480,000

10-May-2021

O3 MINING INC.

Security

67113B504

Meeting Type

Annual and Special Meeting

Ticker Symbol

OIIIF

Meeting Date

04-Jun-2021

ISIN

CA67113B5045

Agenda

935425404 - Management

Record Date

23-Apr-2021

Holding Recon Date

23-Apr-2021

City /

Country

Canada

Vote Deadline Date

01-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

John Burzynski

For

J. Vizquerra Benavides

For

Murray John

For

Patrick F.N. Anderson

For

Keith McKay

For

Amy Satov

For

B. Alvarez Calderon

For

Elijah Tyshynski

For

Mélissa Desrochers

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 advisable, to

pass, with or without variation, an ordinary

resolution to approve the Corporation's

existing 10% rolling stock option plan, as

more particularly described in the

accompanying Management Information

Circular.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

743,000

10-May-2021

LIBERTY GOLD CORP.

Security

53056H104

Meeting Type

Annual

Ticker Symbol

LGDTF

Meeting Date

08-Jun-2021

ISIN

CA53056H1047

Agenda

935427016 - Management

Record Date

21-Apr-2021

Holding Recon Date

21-Apr-2021

City /

Country

Canada

Vote Deadline Date

03-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Mark O'Dea

For

Sean Tetzlaff

For

Robert Pease

For

Donald McInnes

For

Barbara Womersley

For

Greg Etter

For

Calvin Everett

For

Appointment of PricewaterhouseCoopers

LLP, as Auditors of the Company for the

ensuing year and authorizing the Directors

to fix their remuneration.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

9,256,000

13-May-2021

LIBERTY GOLD CORP.

Security

53056H104

Meeting Type

Annual

Ticker Symbol

LGDTF

Meeting Date

08-Jun-2021

ISIN

CA53056H1047

Agenda

935427016 - Management

Record Date

21-Apr-2021

Holding Recon Date

21-Apr-2021

City /

Country

Canada

Vote Deadline Date

03-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Mark O'Dea

For

Sean Tetzlaff

For

Robert Pease

For

Donald McInnes

For

Barbara Womersley

For

Greg Etter

For

Calvin Everett

For

Appointment of PricewaterhouseCoopers

LLP, as Auditors of the Company for the

ensuing year and authorizing the Directors

to fix their remuneration.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

1,000,000

13-May-2021

ADVENTUS MINING CORPORATION

Security

00791E102

Meeting Type

Annual and Special Meeting

Ticker Symbol

ADVZF

Meeting Date

10-Jun-2021

ISIN

CA00791E1025

Agenda

935440177 - Management

Record Date

30-Apr-2021

Holding Recon Date

30-Apr-2021

City /

Country

Canada

Vote Deadline Date

07-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Christian Kargl-Simard

For

Michael Haworth

For

Sally Eyre

For

Mark Wellings

For

Paul Sweeney

For

Barry Murphy

For

Roberto Salas

For

To appoint Deloitte LLP, as auditors of the

Corporation for the ensuing year and to

authorize the directors to fix their

remuneration.

Management

For

To consider and, if thought fit, to pass, with

or without variation, an ordinary resolution

to re-approve the Corporation's share

compensation plan allowing the granting of

up to 10% of the Corporation's issued and

outstanding common shares at any time, as

more particularly described in the

accompanying management information

circular.

Management

For

To consider and, if thought fit, to pass, with

or without variation, an ordinary resolution

of disinterested shareholders to approve an

amendment to the Corporation's share

compensation plan to increase the number

of restricted share units available for award

thereunder to 2,000,000 restricted share

units, as more particularly described in the

accompanying management information

circular.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

5,310,000

06-Jun-2021

AMERICAS GOLD AND SILVER CORPORATION

Security

03062D100

Meeting Type

Annual

Ticker Symbol

USAS

Meeting Date

10-Jun-2021

ISIN

CA03062D1006

Agenda

935430506 - Management

Record Date

16-Apr-2021

Holding Recon Date

16-Apr-2021

City /

Country

Canada

Vote Deadline Date

07-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

2 P 86742

1,975,000

13-May-2021

36104

2,626,400

13-May-2021

AYA GOLD & SILVER INC.

Security

05466C109

Meeting Type

Annual

Ticker Symbol

MYAGF

Meeting Date

10-Jun-2021

ISIN

CA05466C1095

Agenda

935442525 - Management

Record Date

07-May-2021

Holding Recon Date

07-May-2021

City /

Country

Canada

Vote Deadline Date

07-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Dr. Elena Clarici

For

Yves Grou

For

Dr. Jürgen Hambrecht

For

Benoit La Salle

For

Marc Nolet de Brauwere

For

Nikolaos Sofronis

For

Robert Taub

For

The appointment of KPMG LLP as auditors

for the ensuing year and the authorization

for the Directors to fix their remuneration.

Management

For

The approval of our 2021 Stock Option Plan

and the ratification of the options granted

thereunder.

Management

For

The approval of our Restricted Share Unit

Plan and the ratification of the restricted

share units granted thereunder.

Management

For

The approval of our Deferred Share Unit

Plan and the ratification of the deferred

share units granted thereunder.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

2,400,000

06-Jun-2021

B2GOLD CORP.

Security

11777Q209

Meeting Type

Annual and Special Meeting

Ticker Symbol

BTG

Meeting Date

11-Jun-2021

ISIN

CA11777Q2099

Agenda

935435164 - Management

Record Date

27-Apr-2021

Holding Recon Date

27-Apr-2021

City /

Country

Canada

Vote Deadline Date

08-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To Set the Number of Directors at Nine

Management

For

DIRECTOR

Management

Kevin Bullock

For

Robert Cross

For

Robert Gayton

For

Clive Johnson

For

��

George Johnson

For

Liane Kelly

For

Jerry Korpan

For

Bongani Mtshisi

For

Robin Weisman

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 amended Advance Notice

Policy as defined and more particularly

described in the Management Information

Circular.

Management

For

To approve certain matters relating to the

Company's 2018 Stock Option Plan as

defined and more particularly described in

the Management Information Circular.

Management

For

To approve a non-binding advisory

resolution accepting the Company's

approach to executive compensation, as

described in the Management Information

Circular.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

2 P 86742

2,000,000

06-Jun-2021

MARATHON GOLD CORPORATION

Security

56580Q102

Meeting Type

Annual

Ticker Symbol

MGDPF

Meeting Date

15-Jun-2021

ISIN

CA56580Q1028

Agenda

935434213 - Management

Record Date

30-Apr-2021

Holding Recon Date

30-Apr-2021

City /

Country

Canada

Vote Deadline Date

10-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

George D. Faught

For

Douglas H. Bache

For

Cathy M. Bennett

For

James K. Gowans

For

Julian B. Kemp

For

Matthew L. Manson

For

Joseph G. Spiteri

For

Janice A. Stairs

For

Appointment of PricewaterhouseCoopers

LLP as Auditors

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

3,501,700

13-May-2021

PROBE METALS INC.

Security

74273V106

Meeting Type

Annual and Special Meeting

Ticker Symbol

PROBF

Meeting Date

15-Jun-2021

ISIN

CA74273V1067

Agenda

935434112 - Management

Record Date

26-Apr-2021

Holding Recon Date

26-Apr-2021

City /

Country

Canada

Vote Deadline Date

10-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

4,725,000

13-May-2021

CALIBRE MINING CORP.

Security

13000C205

Meeting Type

Annual

Ticker Symbol

CXBMF

Meeting Date

16-Jun-2021

ISIN

CA13000C2058

Agenda

935441220 - Management

Record Date

06-May-2021

Holding Recon Date

06-May-2021

City /

Country

Canada

Vote Deadline Date

11-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Darren Hall

For

Blayne Johnson

For

Douglas Forster

For

Edward Farrauto

For

Raymond Threlkeld

For

Douglas Hurst

For

Audra B. Walsh

For

Mike Vint

For

Randall Chatwin

For

Appointment of PricewaterhouseCoopers

LLP as Auditors of the Corporation for the

ensuing year and authorizing the Directors

to fix their remuneration.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

11,083,000

06-Jun-2021

EURO SUN MINING INC.

Security

29872L206

Meeting Type

Annual and Special Meeting

Ticker Symbol

CPNFF

Meeting Date

21-Jun-2021

ISIN

CA29872L2066

Agenda

935446826 - Management

Record Date

11-May-2021

Holding Recon Date

11-May-2021

City /

Country

Canada

Vote Deadline Date

16-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

G. Scott Moore

For

Eva Bellissimo

For

Danny Callow

For

David C. Danziger

For

Bruce Humphrey

For

Paul J. Perrow

For

Peter Vukanovich

For

Appointment of McGovern Hurley 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

share incentive plan of Euro Sun Mining

Inc. as more particularly described in the

accompanying management information

circular dated May 13, 2021.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

11,000,000

06-Jun-2021

HUNTSMAN EXPLORATION INC.

Security

44702L102

Meeting Type

Annual and Special Meeting

Ticker Symbol

BBBMF

Meeting Date

24-Jun-2021

ISIN

CA44702L1022

Agenda

935451461 - Management

Record Date

18-May-2021

Holding Recon Date

18-May-2021

City /

Country

Canada

Vote Deadline Date

21-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To set the number of directors at five.

Management

For

DIRECTOR

Management

Scott Patrizi

For

Neil McCallum

For

Jeremy Ross

For

Nathan Tribble

For

Mathew O'Hara

For

Re-appointment of Manning Elliott LLP,

Chartered Accountants, as auditors of the

Company for the ensuing year and

authorizing the Directors to fix their

remuneration.

Management

For

To confirm, ratify and approve by ordinary

resolution, the Company's 2019 Stock

Option Plan, as more particularly set out in

the accompanying Information Circular

Management

For

To consider and if thought fit, pass a special

resolution approving the alteration and

amendment to the Company's Articles, as

more particularly set out in the

accompanying Information Circular.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

6,175,000

06-Jun-2021

TALISKER RESOURCES LTD.

Security

87425A101

Meeting Type

Annual and Special Meeting

Ticker Symbol

TSKFF

Meeting Date

24-Jun-2021

ISIN

CA87425A1012

Agenda

935451497 - Management

Record Date

20-May-2021

��

Holding Recon Date

20-May-2021

City /

Country

Canada

Vote Deadline Date

21-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To Set the Number of Directors at Six.

Management

For

DIRECTOR

Management

Brent Gilchrist

For

Terence Harbort

For

Morris Prychidny

For

Eric Tremblay

For

Blair Zaritsky

For

Appointment of PricewaterhouseCoopers

LLP as Auditor of the Corporation for the

ensuing year and authorizing the Directors

to fix their remuneration.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

6,500,000

06-Jun-2021

DISCOVERY SILVER CORP.

Security

254677107

Meeting Type

Annual

Ticker Symbol

DSVSF

Meeting Date

25-Jun-2021

ISIN

CA2546771072

Agenda

935446751 - Management

Record Date

11-May-2021

Holding Recon Date

11-May-2021

City /

Country

Canada

Vote Deadline Date

22-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To set the number of directors at 7.

Management

For

DIRECTOR

Management

Murray John

For

Mark O'Dea

For

Jeff Parr

For

Moira Smith

For

Daniel Vickerman

For

Jennifer Wagner

For

Taj Singh

For

Appointment of PricewaterhouseCoopers,

Chartered Accountants as Auditor of the

Company for the ensuing year and

authorizing the Directors to fix their

remuneration.

Management

For

Re-Approval of Stock Option Plan of the

Company.

Management

For

Re-Approval of Restricted Share Unit Plan

and Deferred Share Unit Plan of the

Company.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

6,000,000

06-Jun-2021

ROXGOLD INC.

Security

779899202

Meeting Type

Annual

Ticker Symbol

ROGFF

Meeting Date

28-Jun-2021

ISIN

CA7798992029

Agenda

935453578 - Management

Record Date

11-May-2021

Holding Recon Date

11-May-2021

City /

Country

Canada

Vote Deadline Date

23-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Richard Colterjohn

For

John Dorward

For

Kate Harcourt

For

John L. Knowles

For

Oliver Lennox-King

For

Dawn Moss

For

Norman Pitcher

For

To reappoint PricewaterhouseCoopers LLP

as auditor of the Corporation for the

ensuing year and authorizing the directors

to fix their remuneration.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

3,000,000

21-Jun-2021

ROXGOLD INC.

Security

779899202

Meeting Type

Special

Ticker Symbol

ROGFF

Meeting Date

28-Jun-2021

ISIN

CA7798992029

Agenda

935453845 - Management

Record Date

11-May-2021

Holding Recon Date

11-May-2021

City /

Country

Canada

Vote Deadline Date

23-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To consider and, if deemed advisable, to

pass, with or without variation, a special

resolution, the full text of which is attached

as Appendix A to the management

information circular (the "Circular") of the

Corporation to approve a plan of

arrangement under Section 288 of the

Business Corporations Act (British

Columbia), involving, among others, the

Corporation and Fortuna Silver Mines Inc.,

all as more particularly set forth in the

Circular.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

3,000,000

21-Jun-2021

INTEGRA RESOURCES CORP.

Security

45826T301

Meeting Type

Annual

Ticker Symbol

ITRG

Meeting Date

29-Jun-2021

ISIN

CA45826T3010

Agenda

935449341 - Management

Record Date

13-May-2021

Holding Recon Date

13-May-2021

City /

Country

Canada

Vote Deadline Date

24-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

To Set the Number of Directors at 7.

Management

For

DIRECTOR

Management

Stephen de Jong

For

George Salamis

For

David Awram

For

Timo Jauristo

For

Anna Ladd-Kruger

For

C.L. "Butch" Otter

For

Carolyn Clark Loder

For

Appointment of MNP LLP as Auditor of the

Corporation for the ensuing year and

authorizing the Directors to fix their

remuneration.

Management

For

To approve the Amended and Restated

Equity Incentive Plan, as more fully

described in the management information

circular.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

2,679,999

06-Jun-2021

NEWCORE GOLD LTD.

Security

65118M103

Meeting Type

Annual

Ticker Symbol

NCAUF

Meeting Date

29-Jun-2021

ISIN

CA65118M1032

Agenda

935456132 - Management

Record Date

21-May-2021

Holding Recon Date

21-May-2021

City /

Country

Canada

Vote Deadline Date

24-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

George Salamis

For

Ryan C. King

For

Douglas B. Forster

For

Edward Farrauto

For

Blayne Johnson

For

Douglas Hurst

For

Michael Vint

For

Luke Alexander

For

Omaya Elguindi

For

Appointment of PricewaterhouseCoopers

LLP as Auditors of the Corporation for the

ensuing year and authorizing the Directors

to fix their remuneration.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

3,750,000

21-Jun-2021

TOREX GOLD RESOURCES INC.

Security

891054603

Meeting Type

Annual and Special Meeting

Ticker Symbol

TORXF

Meeting Date

29-Jun-2021

ISIN

CA8910546032

Agenda

935446662 - Management

Record Date

12-May-2021

Holding Recon Date

12-May-2021

City /

Country

Canada

Vote Deadline Date

24-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

DIRECTOR

Management

Richard A. Howes

For

Jody L.M. Kuzenko

For

Franklin L. Davis

For

Tony S. Giardini

For

Jennifer J. Hooper

For

Jay C. Kellerman

For

Rosalie C. Moore

For

Roy S. Slack

For

Elizabeth A. Wademan

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, a non-

binding advisory resolution on executive

compensation.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

460,000

06-Jun-2021

BUNKER HILL MINING CORP.

Security

120613203

Meeting Type

Annual

Ticker Symbol

BHLL

Meeting Date

30-Jun-2021

ISIN

US1206132037

Agenda

935461208 - Management

Record Date

26-May-2021

Holding Recon Date

26-May-2021

City /

Country

Canada

Vote Deadline Date

25-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

The re-appointment of MNP LLP, Chartered

Professional Accountants, as auditor for the

Company for the ensuing year and

authorizing the directors to fix their

remuneration.

Management

For

DIRECTOR

Management

Sam Ash

For

Dickson Hall

For

Cassandra Joseph

For

Wayne Parsons

For

Pamela Saxton

For

Richard Williams

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

12,964,957

21-Jun-2021

PURE GOLD MINING INC.

Security

74624E100

Meeting Type

Annual

Ticker Symbol

LRTNF

Meeting Date

30-Jun-2021

ISIN

CA74624E1007

Agenda

935449365 - Management

Record Date

14-May-2021

Holding Recon Date

14-May-2021

City /

Country

Canada

Vote Deadline Date

25-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

3,000,000

06-Jun-2021

SKEENA RESOURCES LIMITED

Security

83056P806

Meeting Type

Annual

Ticker Symbol

SKREF

Meeting Date

30-Jun-2021

ISIN

CA83056P8064

Agenda

935452007 - Management

Record Date

20-May-2021

Holding Recon Date

20-May-2021

City /

Country

Canada

Vote Deadline Date

25-Jun-2021

SEDOL(s)

Quick Code

Item

Proposal

Proposed

Vote

Management

Recommendation

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

Management

For

DIRECTOR

Management

Walter J. Coles, Jr.

For

Craig Parry

For

Borden R. Putnam, III

For

Suki Gill

For

Greg Beard

For

Appointment of Grant Thornton LLP as

Auditors of Skeena Resources Limited for

the ensuing year and authorizing the

Directors to fix their remuneration.

Management

For

Account

Number

Custodian

Ballot Shares

Unavailable

Vote Date

Date

Confirmed

36104

3,210,000

06-Jun-2021

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: _August 24, 2021________ ______________

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