ASA Gold and Precious Metals Limited (ASA) N-PX 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, 2021 - June 30, 2022

ITEM 1. PROXY VOTING RECORD

ANDEAN PRECIOUS METALS CORP.
Security:	03349X101		Meeting Type:	Annual and Special Meeting
Ticker:			Meeting Date:	07-Jul-2021
ISIN	CA03349X1015		Vote Deadline Date:	02-Jul-2021
Agenda	935462577	Management	Total Ballot Shares:	2000000
Last Vote Date:	21-Jun-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of Directors at seven (7).		For	None	2000000	0	0	0
2	DIRECTOR		For	None
	1	Alberto Morales			2000000	0	0	0
	2	Robert Buchan			2000000	0	0	0
	3	Peter Gundy			2000000	0	0	0
	4	Luis da Silva			2000000	0	0	0
	5	Grant Angwin			2000000	0	0	0
	6	Fraser Buchan			2000000	0	0	0
	7	Simon Griffiths			2000000	0	0	0
3	Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	2000000	0	0	0
4	To consider and, if deemed advisable, to pass an ordinary resolution approving a Restricted Share Unit Plan, as described in the accompanying Management Information Circular.		For	None	2000000	0	0	0
DACIAN GOLD LTD
Security:	Q3080T105		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	09-Jul-2021
ISIN	AU000000DCN6		Vote Deadline Date:	05-Jul-2021
Agenda	714316189	Management	Total Ballot Shares:	13842639
Last Vote Date:	21-Jun-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 TO 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		None	None	None	Non Voting	Non Voting
2	RATIFICATION OF ISSUE OF SCHEME OPTIONS		For	None	13842639	0	0	0
3	RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES		For	None	13842639	0	0	0
4	APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES		For	None	13842639	0	0	0
PREDICTIVE DISCOVERY LTD
Security:	Q77174136		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	09-Jul-2021
ISIN	AU000000PDI8		Vote Deadline Date:	05-Jul-2021
Agenda	714306126	Management	Total Ballot Shares:	63850000
Last Vote Date:	21-Jun-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION		None	None		Non Voting
2	RATIFICATION OF PRIOR LR7.1 ISSUE OF SHARES (MAY PLACEMENT)		For	None	63850000	0	0	0
3	RATIFICATION OF PRIOR LR7.1A ISSUE OF SHARES (MAY PLACEMENT)		For	None	63850000	0	0	0
4	APPROVAL FOR ISSUE OF SHARES TO PAUL ROBERTS (MAY PLACEMENT)		For	None	63850000	0	0	0
5	APPROVAL FOR ISSUE OF SHARES TO STEVEN MICHAEL (MAY PLACEMENT)		For	None	63850000	0	0	0
6	APPROVAL OF ISSUE OF BROKER OPTIONS		For	None	63850000	0	0	0
7	APPROVAL TO ISSUE SECOND TRANCHE OF MAY PLACEMENT SHARES		For	None	63850000	0	0	0
SABLE RESOURCES LTD.
Security:	785713306		Meeting Type:	Annual and Special Meeting
Ticker:	SBLRF		Meeting Date:	15-Jul-2021
ISIN	CA7857133069		Vote Deadline Date:	12-Jul-2021
Agenda	935465369	Management	Total Ballot Shares:	22000000
Last Vote Date:	09-Jul-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of Directors at Seven.		For	None	22000000	0	0	0
2	DIRECTOR		For	None
	1	Brent Gilchrist			22000000	0	0	0
	2	Terence Harbort			22000000	0	0	0
	3	Thomas Obradovich			22000000	0	0	0
	4	Ruben Padilla			22000000	0	0	0
	5	Francisco Quiroz			22000000	0	0	0
	6	Jonathan Rubenstein			22000000	0	0	0
	7	Andres Tinajero			22000000	0	0	0
3	Appointment of BDO Canada LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	22000000	0	0	0
4	To consider, and if deemed advisable, to pass with or without variation, a resolution to confirm the existing stock option plan of the Corporation as described in the management information circular of the Corporation dated June 10, 2021.		For	None	22000000	0	0	0
5	To consider, and if deemed advisable, to pass with or without variation, a resolution to approve the restricted share unit plan of the Corporation as described in the management information circular of the Corporation dated June 10, 2021 and included as Schedule B.		For	None	22000000	0	0	0
WESTHAVEN GOLD CORP.
Security:	960350106		Meeting Type:	Annual
Ticker:	WTHVF		Meeting Date:	15-Jul-2021
ISIN	CA9603501060		Vote Deadline Date:	12-Jul-2021
Agenda	935466208	Management	Total Ballot Shares:	5500000
Last Vote Date:	09-Jul-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of Directors at five (5).		For	None	5500000	0	0	0
2	DIRECTOR		For	None
	1	David Grenville Thomas			5500000	0	0	0
	2	Gareth Thomas			5500000	0	0	0
	3	Victor Tanaka			5500000	0	0	0
	4	Shaun Pollard			0	0	5500000	0
	5	Hannah McDonald			5500000	0	0	0
3	Appointment of Smythe LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	5500000	0	0	0
4	To approve a 10% rolling stock option plan.		For	None	5500000	0	0	0
5	To transact such other business as may properly come before the Meeting or any adjournment thereof.		For	None	5500000	0	0	0
ALICANTO MINERALS LTD
Security:	Q0182A109		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	26-Jul-2021
ISIN	AU000000AQI2		Vote Deadline Date:	22-Jul-2021
Agenda	714395969	Management	Total Ballot Shares:	21346119
Last Vote Date:	09-Jul-2021
Item	Proposal	Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	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	None	None		Non Voting
2	RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES	For	None	21346119	0	0	0
3	APPROVAL TO DISPOSE OF MAJOR ASSET	For	None	21346119	0	0	0
OSINO RESOURCES CORP.
Security:	68828L100		Meeting Type:	Annual and Special Meeting
Ticker:	OSIIF		Meeting Date:	19-Aug-2021
ISIN	CA68828L1004		Vote Deadline Date:	16-Aug-2021
Agenda	935479724	Management	Total Ballot Shares:	4000000
Last Vote Date:	12-Aug-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of Directors at six (6).		For	None	4000000	0	0	0
2	DIRECTOR		For	None
	1	Heye Daun			4000000	0	0	0
	2	Alan Friedman			4000000	0	0	0
	3	Lazarus Shigwedha			4000000	0	0	0
	4	David Hodgson			4000000	0	0	0
	5	Marvin Singer			4000000	0	0	0
	6	Margot Naudie			4000000	0	0	0
3	Appointment of MNP LLP, Chartered Accountants, as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	4000000	0	0	0
4	To re-approve the Company's 10% rolling stock option plan as more particularly described in the Circular.		For	None	4000000	0	0	0
LOS CERROS LTD
Security:	Q56615109		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	31-Aug-2021
ISIN	AU0000075954		Vote Deadline Date:	26-Aug-2021
Agenda	714513997	Management	Total Ballot Shares:	28437500
Last Vote Date:	12-Aug-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	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		None	None		Non Voting
2	RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES-7.1		For	None	28437500	0	0	0
3	RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 PLACEMENT SHARES-7.1A		For	None	28437500	0	0	0
4	APPROVAL TO ISSUE TRANCHE 2 PLACEMENT SHARES		For	None	28437500	0	0	0
5	APPROVAL OF ISSUE OF DIRECTOR SHARES TO DIRECTOR ROSS ASHTON		For	None	28437500	0	0	0
6	APPROVAL OF ISSUE OF SHARES TO S3 CONSORTIUM		For	None	28437500	0	0	0
7	AMENDMENT OF PERFORMANCE RIGHTS AND OPTIONS PLAN		For	None	28437500	0	0	0
ENDEAVOUR MINING PLC
Security:	G3042J105		Meeting Type:	Annual
Ticker:	EDVMF		Meeting Date:	09-Sep-2021
ISIN	GB00BL6K5J42		Vote Deadline Date:	03-Sep-2021
Agenda	935485486	Management	Total Ballot Shares:	989200
Last Vote Date:	19-Aug-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of Reduction of Capital		For	None	989200	0	0	0
2	Approval of Tracker Shares in connection with Performance Share Plan		For	None	989200	0	0	0
ALICANTO MINERALS LTD
Security:	Q0182A109		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	20-Sep-2021
ISIN	AU000000AQI2		Vote Deadline Date:	16-Sep-2021
Agenda	714563106	Management	Total Ballot Shares:	21346119
Last Vote Date:	26-Aug-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	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		None	None		Non Voting
2	APPROVAL TO ISSUE PERFORMANCE RIGHTS TO RAYMOND SHORROCKS		For	None	21346119	0	0	0
3	RATIFICATION OF PRIOR ISSUE OF OPTIONS TO STEVEN PARSONS		For	None	21346119	0	0	0
4	RATIFICATION OF PRIOR ISSUE OF PERFORMANCE RIGHTS TO MICHAEL NAYLOR		For	None	21346119	0	0	0
5	RATIFICATION OF PRIOR ISSUE OF PERFORMANCE RIGHTS TO SUSAN FIELD		For	None	21346119	0	0	0
SILVER TIGER METALS INC.
Security:	82831T109		Meeting Type:	Annual and Special Meeting
Ticker:	SLVTF		Meeting Date:	30-Sep-2021
ISIN	CA82831T1093		Vote Deadline Date:	27-Sep-2021
Agenda	935494980	Management	Total Ballot Shares:	7262000
Last Vote Date:	16-Sep-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Keith Abriel			7262000	0	0	0
	2	Wade Anderson			7262000	0	0	0
	3	Richard Gordon			7262000	0	0	0
	4	Glenn Jessome			7262000	0	0	0
	5	L. Maria Bensojo-Arras			7262000	0	0	0
2	Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	7262000	0	0	0
3	To consider and, if deemed advisable, to pass an ordinary resolution of disinterested shareholders in the form annexed as Schedule B to the Management Information Circular of the Corporation dated August 31, 2021, to approve a new omnibus incentive plan of the Corporation.		For	None	7262000	0	0	0
PAN GLOBAL RESOURCES INC.
Security:	69806A207		Meeting Type:	Annual and Special Meeting
Ticker:			Meeting Date:	14-Oct-2021
ISIN	CA69806A2074		Vote Deadline Date:	11-Oct-2021
Agenda	935501329	Management	Total Ballot Shares:	6667000
Last Vote Date:	07-Oct-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of Directors at five (5).		For	None	6667000	0	0	0
2	DIRECTOR		For	None
	1	Patrick Evans			6667000	0	0	0
	2	Tim Moody			6667000	0	0	0
	3	Brian Kerzner			6667000	0	0	0
	4	Patrick Downey			6667000	0	0	0
	5	Robert Parsons			6667000	0	0	0
3	Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	6667000	0	0	0
4	To re-approve the Company's 10% Stock Option Plan.		For	None	6667000	0	0	0
5	To approve the transaction of such other business as may properly come before the Meeting.		For	None	6667000	0	0	0
K92 MINING INC.
Security:	499113108		Meeting Type:	Annual and Special Meeting
Ticker:	KNTNF		Meeting Date:	28-Oct-2021
ISIN	CA4991131083		Vote Deadline Date:	25-Oct-2021
Agenda	935500113	Management	Total Ballot Shares:	1725000
Last Vote Date:	22-Oct-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To Set the Number of Directors at 8.		For	None	1725000	0	0	0
2	DIRECTOR		For	None
	1	R. Stuart Angus			1725000	0	0	0
	2	Mark Eaton			1725000	0	0	0
	3	Anne E. Giardini			1725000	0	0	0
	4	Saurabh Handa			1725000	0	0	0
	5	Cyndi Laval			1725000	0	0	0
	6	John D. Lewins			1725000	0	0	0
	7	John (Ian) Stalker			1725000	0	0	0
	8	Graham Wheelock			1725000	0	0	0
3	Appointment of PricewaterhouseCoopers LLC as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	1725000	0	0	0
4	To consider and if thought fit, approve the adoption of the new Articles of Incorporation of the Company as more particularly described in the accompanying information circular.		For	None	1725000	0	0	0
5	To consider and, if thought advisable, approve the adoption of the Share Compensation Plan of the Company, as more particularly described in the accompanying Information Circular.		For	None	1725000	0	0	0
ADRIATIC METALS PLC
Security:	G01117103		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	29-Oct-2021
ISIN	AU0000004772		Vote Deadline Date:	22-Oct-2021
Agenda	714734298	Management	Total Ballot Shares:	2500000
Last Vote Date:	15-Oct-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	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		None	None		Non Voting
2	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		None	None		Non Voting
3	APPROVAL OF ISSUE OF CONVERSION SHARES ON CONVERSION OF QRC CONVERTIBLE BONDS		For	None	2500000	0	0	0
4	RATIFICATION OF ISSUE OF SANDFIRE SETTLEMENT SHARES		For	None	2500000	0	0	0
5	RATIFICATION OF ISSUE OF SANDFIRE ANTI- DILUTION SHARES		For	None	2500000	0	0	0
6	RATIFICATION OF ISSUE OF RAS METALS CONSIDERATION SHARES		For	None	2500000	0	0	0
7	APPROVAL OF ISSUE OF CAPITAL RAISING SHARES		For	None	2500000	0	0	0
BARTON GOLD HOLDINGS LIMITED
Security:	Q1345K109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	05-Nov-2021
ISIN	AU0000153215		Vote Deadline Date:	01-Nov-2021
Agenda	714719044	Management	Total Ballot Shares:	8600000
Last Vote Date:	22-Oct-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 AND 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		None	None		Non Voting
2	ADOPTION OF REMUNERATION REPORT		For	None	8600000	0	0	0
3	ELECTION OF DIRECTOR - MR MARK CONNELLY		For	None	8600000	0	0	0
4	ELECTION OF DIRECTOR - MR GRAHAM ARVIDSON		For	None	8600000	0	0	0
5	ELECTION OF DIRECTOR - MR CHRISTIAN PAECH		For	None	8600000	0	0	0
6	ELECTION OF DIRECTOR - MR RICHARD CROOKES		For	None	8600000	0	0	0
7	APPOINTMENT OF AUDITOR: THAT, FOR THE PURPOSES OF SECTION 327B OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, BDO AUDIT (WA) PTY LTD, HAVING BEEN NOMINATED AND CONSENTED IN WRITING TO ACT IN THE CAPACITY OF AUDITOR OF THE COMPANY, BE APPOINTED AS AUDITOR OF THE COMPANY WITH EFFECT FROM THE CLOSE OF THE MEETING, ON THE TERMS AND CONDITIONS IN THE EXPLANATORY MEMORANDUM		For	None	8600000	0	0	0
8	APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE PLAN		For	None	8600000	0	0	0
9	ISSUE OF OPTIONS TO DIRECTOR - MR ALEXANDER SCANLON		For	None	8600000	0	0	0
PANTORO LTD
Security:	Q7392G107		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	17-Nov-2021
ISIN	AU000000PNR8		Vote Deadline Date:	11-Nov-2021
Agenda	714742043	Management	Total Ballot Shares:	16000000
Last Vote Date:	10-Nov-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 TO 13 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		None	None		Non Voting
2	REMUNERATION REPORT		For	None	16000000	0	0	0
3	RE-ELECTION OF DIRECTOR - MR KYLE EDWARDS		For	None	16000000	0	0	0
4	APPROVAL OF 10% PLACEMENT FACILITY - LISTING RULE 7.1A		For	None	16000000	0	0	0
5	GRANT OF OPTIONS TO RELATED PARTY, MR PAUL CMRLEC		For	None	16000000	0	0	0
6	GRANT OF OPTIONS TO RELATED PARTY, MR SCOTT HUFFADINE		For	None	16000000	0	0	0
7	INCREASE OF NON-EXECUTIVE DIRECTOR FEE POOL		For	None	16000000	0	0	0
8	RATIFICATION OF PRIOR GRANT OF OPTIONS		For	None	16000000	0	0	0
9	APPROVAL OF DIRECTOR SALARY SACRIFICE PLAN		For	None	16000000	0	0	0
10	APPROVAL TO PERMIT THE PARTICIPATION OF WAYNE ZEKULICH IN THE DIRECTOR SALARY SACRIFICE PLAN		For	None	16000000	0	0	0
11	APPROVAL TO PERMIT THE PARTICIPATION OF PAUL CMRLEC IN THE DIRECTOR SALARY SACRIFICE PLAN		For	None	16000000	0	0	0
12	APPROVAL TO PERMIT THE PARTICIPATION OF SCOTT HUFFADINE IN THE DIRECTOR SALARY SACRIFICE PLAN		For	None	16000000	0	0	0
13	APPROVAL TO PERMIT THE PARTICIPATION OF KYLE EDWARDS IN THE DIRECTOR SALARY SACRIFICE PLAN		For	None	16000000	0	0	0
14	APPROVAL TO PERMIT THE PARTICIPATION OF FIONA VAN MAANEN IN THE DIRECTOR SALARY SACRIFICE PLAN		For	None	16000000	0	0	0
PREDICTIVE DISCOVERY LTD
Security:	Q77174136		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	22-Nov-2021
ISIN	AU000000PDI8		Vote Deadline Date:	18-Nov-2021
Agenda	714764861	Management	Total Ballot Shares:	67850000
Last Vote Date:	16-Nov-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 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		None	None		Non Voting
2	RE-ELECTION OF MR SIMON JACKSON AS A DIRECTOR		For	None	67850000	0	0	0
3	RE-ELECTION OF MR ANDREW PARDEY AS A DIRECTOR		For	None	67850000	0	0	0
4	ADOPTION OF REMUNERATION REPORT		For	None	67850000	0	0	0
5	APPROVAL OF ADDITIONAL 10% CAPACITY TO ISSUE SHARES		For	None	67850000	0	0	0
BELLEVUE GOLD LTD
Security:	Q1422R118		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	24-Nov-2021
ISIN	AU0000019374		Vote Deadline Date:	18-Nov-2021
Agenda	714807712	Management	Total Ballot Shares:	8966667
Last Vote Date:	16-Nov-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5, 6.A, 6.B, 7.A, 7.B, 8.A, 8.B 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		None	None		Non Voting
2	REMUNERATION REPORT		None	None	8966667	0	0	0
3	RE-ELECTION OF DIRECTOR - MR MICHAEL NAYLOR		For	None	8966667	0	0	0
4	APPROVAL OF CHANGE OF AUDITOR: THAT FOR THE PURPOSES OF SECTION 327B(1)(B) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, ERNST & YOUNG, 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		For	None	8966667	0	0	0
5	RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES		For	None	8966667	0	0	0
6	RATIFICATION OF PRIOR ISSUE OF SHARES TO MACQUARIE		For	None	8966667	0	0	0
7	APPROVAL TO ISSUE SHARES TO EXECUTIVE DIRECTOR MR STEPHEN PARSONS		For	None	8966667	0	0	0
8	APPROVAL TO ISSUE SHARES TO EXECUTIVE DIRECTOR MR MICHAEL NAYLOR		For	None	8966667	0	0	0
9	APPROVAL TO ISSUE ANNUAL LTI PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR MR STEPHEN PARSONS		For	None	8966667	0	0	0
10	APPROVAL TO ISSUE ANNUAL LTI PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR MR MICHAEL NAYLOR		For	None	8966667	0	0	0
11	APPROVAL TO ISSUE SUSTAINABILITY PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR MR STEPHEN PARSONS		For	None	8966667	0	0	0
12	APPROVAL TO ISSUE SUSTAINABILITY PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR MR MICHAEL NAYLOR		For	None	8966667	0	0	0
13	APPROVAL OF DEEDS OF INDEMNITY, INSURANCE AND ACCESS		None	None	8966667	0	0	0
14	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 15 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		None	None		Non Voting
15	RE-INSERTION OF PROPORTIONAL TAKEOVER BID APPROVAL PROVISIONS		For	None	8966667	0	0	0
CASTILE RESOURCES LTD
Security:	ADPV48344		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	24-Nov-2021
ISIN	AU0000070419		Vote Deadline Date:	18-Nov-2021
Agenda	714765293	Management	Total Ballot Shares:	12500000
Last Vote Date:	16-Nov-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,2,3,4,5 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		None	None		Non Voting
2	REMUNERATION REPORT		For	None	12500000	0	0	0
3	RE-ELECTION OF JAKE RUSSELL		For	None	12500000	0	0	0
4	RE-ELECTION OF JOHN BRAHAM		For	None	12500000	0	0	0
5	APPROVAL OF ISSUE OF SHORT TERM MANAGING DIRECTOR INCENTIVE OPTIONS TO MARK HEPBURN		For	None	12500000	0	0	0
6	APPROVAL OF 10% PLACEMENT FACILITY		For	None	12500000	0	0	0
HIGHGOLD MINING INC.
Security:	42984V103		Meeting Type:	Annual
Ticker:	HGGOF		Meeting Date:	24-Nov-2021
ISIN	CA42984V1031		Vote Deadline Date:	19-Nov-2021
Agenda	935514972	Management	Total Ballot Shares:	3000000
Last Vote Date:	16-Nov-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of Directors at five (5).		For	None	3000000	0	0	0
2	DIRECTOR		For	None
	1	Darwin Green			3000000	0	0	0
	2	Michael Cinnamond			3000000	0	0	0
	3	Michael Gray			3000000	0	0	0
	4	Lance Miller			3000000	0	0	0
	5	Anne Labelle			3000000	0	0	0
3	To appoint De Visser Gray LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and to authorize the Directors to fix their remuneration.		For	None	3000000	0	0	0
4	To approve, confirm and ratify the Stock Option Plan, as more particularly described in the Information Circular.		For	None	3000000	0	0	0
DACIAN GOLD LTD
Security:	Q3080T105		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Nov-2021
ISIN	AU000000DCN6		Vote Deadline Date:	19-Nov-2021
Agenda	714821015	Management	Total Ballot Shares:	13842639
Last Vote Date:	16-Nov-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	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		None	None		Non Voting
2	REMUNERATION REPORT		None	None	13842639	0	0	0
3	ELECTION OF DIRECTOR - EDUARD ESHUYS		For	None	13842639	0	0	0
4	ELECTION OF DIRECTOR - MICHAEL WILKES		For	None	13842639	0	0	0
5	APPROVAL OF 10% PLACEMENT CAPACITY		For	None	13842639	0	0	0
EMERALD RESOURCES NL
Security:	Q3464L108		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	25-Nov-2021
ISIN	AU000000EMR4		Vote Deadline Date:	19-Nov-2021
Agenda	714742055	Management	Total Ballot Shares:	17125000
Last Vote Date:	16-Nov-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	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		None	None		Non Voting
2	ADOPTION OF REMUNERATION REPORT		For	None	17125000	0	0	0
3	ELECTION OF DIRECTOR - MS BILLIE JEAN SLOTT		For	None	17125000	0	0	0
4	RE-ELECTION OF DIRECTOR - MR MICHAEL EVANS		For	None	17125000	0	0	0
5	ISSUE OF OPTIONS TO DIRECTOR - MR MICHAEL EVANS		For	None	17125000	0	0	0
6	INCREASE IN AGGREGATE NON-EXECUTIVE DIRECTOR FEE POOL		None	None	17125000	0	0	0
7	REPLACEMENT OF CONSTITUTION		For	None	17125000	0	0	0
PERSEUS MINING LTD
Security:	Q74174105		Meeting Date:	Annual General Meeting			Meeting Type:
Ticker:			Vote Deadline Date:	25-Nov-2021
ISIN	AU000000PRU3		Total Ballot Shares:	19-Nov-2021
Agenda	714741231	Management		11000000
Last Vote Date:	16-Nov-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 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		None	None		Non Voting
2	ADOPTION OF REMUNERATION REPORT		For	None	11000000	0	0	0
3	RE-ELECTION OF MR DANIEL LOUGHER AS A DIRECTOR		For	None	11000000	0	0	0
4	RE-ELECTION OF MR DAVID RANSOM AS A DIRECTOR		For	None	11000000	0	0	0
5	RE-ELECTION OF AMBER BANFIELD AS A DIRECTOR		For	None	11000000	0	0	0
6	CAPITAL RETURN TO SHAREHOLDERS		For	None	11000000	0	0	0
7	APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE		For	None	11000000	0	0	0
8	ADOPTION OF NEW CONSTITUTION		For	None	11000000	0	0	0
AGNICO EAGLE MINES LIMITED
Security:	008474108		Meeting Type:	Special
Ticker:	AEM		Meeting Date:	26-Nov-2021
ISIN	CA0084741085		Vote Deadline Date:	23-Nov-2021
Agenda	935515633	Management	Total Ballot Shares:	200000
Last Vote Date:	16-Nov-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the "Company") and Kirkland Lake Gold Ltd.("Kirkland") dated October 29, 2021 (the "Circular"), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular.		For	None	200000	0	0	0
ALICANTO MINERALS LTD
Security:	Q0182A109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	26-Nov-2021
ISIN	AU000000AQI2		Vote Deadline Date:	22-Nov-2021
Agenda	714807887	Management	Total Ballot Shares:	25000004
Last Vote Date:	16-Nov-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 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		None	None		Non Voting
2	REMUNERATION REPORT		For	None	25000004	0	0	0
3	RE-ELECTION OF DIRECTOR - MR DIDIER MURCIA		For	None	25000004	0	0	0
4	APPROVAL OF 10% PLACEMENT FACILITY		For	None	25000004	0	0	0
AUTECO MINERALS LTD
Security:	Q1198K107		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	26-Nov-2021
ISIN	AU0000031734		Vote Deadline Date:	22-Nov-2021
Agenda	714829136	Management	Total Ballot Shares:	70750750
Last Vote Date:	16-Nov-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 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		None	None		Non Voting
2	REMUNERATION REPORT		For	None	70750750	0	0	0
3	RE-ELECTION OF DIRECTOR - MR MICHAEL NAYLOR		For	None	70750750	0	0	0
4	APPROVAL OF 10% PLACEMENT CAPACITY		For	None	70750750	0	0	0
5	APPROVAL OF CHANGE OF AUDITOR: THAT FOR THE PURPOSES OF SECTION 327B(1)(B) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, ERNST & YOUNG, 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		For	None	70750750	0	0	0
MAWSON GOLD LIMITED
Security:	577789100		Meeting Type:	Annual
Ticker:	MWSNF		Meeting Date:	29-Nov-2021
ISIN	CA5777891006		Vote Deadline Date:	24-Nov-2021
Agenda	935517687	Management	Total Ballot Shares:	8600000
Last Vote Date:	16-Nov-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of directors at six (6).		For	None	8600000	0	0	0
2	DIRECTOR		For	None
	1	Michael Hudson			8600000	0	0	0
	2	Ivan Fairhall			8600000	0	0	0
	3	David Henstridge			8600000	0	0	0
	4	Colin MacLean			8600000	0	0	0
	5	Noora Ahola			8600000	0	0	0
	6	Philip Williams			8600000	0	0	0
3	Appointment of D&H Group LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year and authorizing the directors to fix their remuneration.		For	None	8600000	0	0	0
4	To transact such other business as may properly come before the meeting.		For	None	8600000	0	0	0
PRODIGY GOLD NL
Security:	Q77476101		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	29-Nov-2021
ISIN	AU0000012494		Vote Deadline Date:	25-Nov-2021
Agenda	714903273	Management	Total Ballot Shares:	38750000
Last Vote Date:	16-Nov-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 638847 DUE TO WITHDRAWAL OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU		None	None		Non Voting
2	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		None	None		Non Voting
3	ADOPTION OF REMUNERATION REPORT		For	None	38750000	0	0	0
4	RE-ELECTION OF DIRECTOR - MR BRETT SMITH		For	None	38750000	0	0	0
5	ELECTION OF DIRECTOR - MR GERARD MCMAHON		For	None	38750000	0	0	0
6	ELECTION OF DIRECTOR - MR NATHAN FEATHERBY		None	None		Non Voting
7	ELECTION OF DIRECTOR - MR NEALE EDWARDS		For	None	38750000	0	0	0
8	APPROVAL OF GRANT OF OPTIONS TO MR MATTHEW BRIGGS: THAT, FOR THE PURPOSE OF LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE GRANT OF 450,000 OPTIONS TO THE MANAGING DIRECTOR MR MATTHEW BRIGGS (AND/OR HIS NOMINEES) ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT		For	None	38750000	0	0	0
9	APPROVAL OF GRANT OF OPTIONS TO MR MATTHEW BRIGGS: THAT, FOR THE PURPOSE OF LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR THE GRANT OF 3,000,000 OPTIONS TO THE MANAGING DIRECTOR MR MATTHEW BRIGGS (AND/OR HIS NOMINEES) ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT		For	None	38750000	0	0	0
10	APPROVAL OF AMENDMENT TO TERMS OF OPTIONS GRANTED UNDER THE EMPLOYEE SHARE OPTION PLAN		For	None	38750000	0	0	0
11	APPROVAL OF 10% ADDITIONAL PLACEMENT CAPACITY		For	None	38750000	0	0	0
12	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		None	None		Non Voting
13	APPROVAL TO RENEW PROPORTIONAL TAKEOVER PROVISIONS		For	None	38750000	0	0	0
PRIME MINING CORP.
Security:	74167M105		Meeting Type:	Annual and Special Meeting
Ticker:	PRMNF		Meeting Date:	09-Dec-2021
ISIN	CA74167M1059		Vote Deadline Date:	06-Dec-2021
Agenda	935523008	Management	Total Ballot Shares:	6450000
Last Vote Date:	03-Dec-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of Directors at seven.		For	None	6450000	0	0	0
2	DIRECTOR		For	None
	1	Murray John			6450000	0	0	0
	2	Daniel Kunz			6450000	0	0	0
	3	Andrew Bowering			6450000	0	0	0
	4	Paul Sweeney			6450000	0	0	0
	5	Marc Prefontaine			6450000	0	0	0
	6	Paul Larkin			6450000	0	0	0
	7	Edie Hofmeister			6450000	0	0	0
3	Appointment of Davidson & Company, LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	6450000	0	0	0
4	Re-approve the Company's Stock Option Plan.		For	None	6450000	0	0	0
5	Approve the Company's Long-term Incentive Plan.		For	None	6450000	0	0	0
MONARCH MINING CORPORATION
Security:	609161104		Meeting Type:	Annual
Ticker:	GBARF		Meeting Date:	15-Dec-2021
ISIN	CA6091611047		Vote Deadline Date:	10-Dec-2021
Agenda	935526143	Management	Total Ballot Shares:	5600000
Last Vote Date:	03-Dec-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Jean-Marc Lacoste			5600000	0	0	0
	2	Michel Bouchard			5600000	0	0	0
	3	Guylaine Daigle			5600000	0	0	0
	4	Laurie Gaborit			5600000	0	0	0
	5	Christian Pichette			5600000	0	0	0
2	Appointment of KPMG LLP as external auditors and authorization given to directors to set their compensation.		For	None	5600000	0	0	0
CYGNUS GOLD LTD
Security:	Q3079Y107		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	23-Dec-2021
ISIN	AU000000CY57		Vote Deadline Date:	17-Dec-2021
Agenda	714924467	Management	Total Ballot Shares:	6658721
Last Vote Date:	14-Dec-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2.A TO 2.D, 3 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		None	None		Non Voting
2	RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES		For	None	6658721	0	0	0
3	APPROVAL OF ISSUE OF DIRECTOR PLACEMENT SHARES TO MICHAEL BOHM		For	None	6658721	0	0	0
4	APPROVAL OF ISSUE OF DIRECTOR PLACEMENT SHARES TO MR SHAUN HARDCASTLE		For	None	6658721	0	0	0
5	APPROVAL OF ISSUE OF DIRECTOR PLACEMENT SHARES TO MR SIMON JACKSON		For	None	6658721	0	0	0
6	APPROVAL OF ISSUE OF DIRECTOR PLACEMENT SHARES TO MR RAY SHORROCKS		For	None	6658721	0	0	0
7	RATIFICATION OF PRIOR ISSUE OF ADVISOR OPTIONS		For	None	6658721	0	0	0
8	APPROVAL OF ISSUE OF DIRECTOR OPTIONS TO MR RAY SHORROCKS		For	None	6658721	0	0	0
CALIBRE MINING CORP.
Security:	13000C205		Meeting Type:	Special
Ticker:	CXBMF		Meeting Date:	05-Jan-2022
ISIN	CA13000C2058		Vote Deadline Date:	30-Dec-2021
Agenda	935532184	Management	Total Ballot Shares:	11083000
Last Vote Date:	14-Dec-2021
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution authorizing the issuance by Calibre of up to 108,199,618 common shares in the capital of Calibre, as consideration for and in connection with, a plan of arrangement under Section 288 of the Business Corporations Act (British Columbia) among Calibre, Fiore Gold Ltd. and 1324716 B.C. Ltd., the full text of which is included as Appendix "A" attached to the accompanying management information circular of Calibre dated December 2, 2021 (the "Circular").		For	None	11083000	0	0	0
2	To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution approving amendments to the maximum number of common shares in the capital of Calibre issuable under Calibre's Amended and Restated Long-Term Incentive Plan dated April 26, 2017, as amended on October 8, 2019, December 3, 2019 and June 16, 2020 approved by the shareholders of Calibre on June 16, 2020, to be implemented only upon the completion of the arrangement between Calibre, Fiore Gold Ltd. and 1324716 B.C. Ltd., as more particularly described under the heading "Business of the Calibre Meeting - Approval of Amendments to the Amended and Restated Long-Term Incentive Plan" in the Circular.		For	None	11083000	0	0	0
PREDICTIVE DISCOVERY LTD
Security:	Q77174136		Meeting Type:	Ordinary General Meeting
Ticker:			Meeting Date:	09-Mar-2022
ISIN	AU000000PDI8		Vote Deadline Date:	03-Mar-2022
Agenda	715155772	Management	Total Ballot Shares:	67850000
Last Vote Date:	02-Mar-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2 TO 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		None	None		Non Voting
2	REPLACEMENT OF CONSTITUTION		For	None	67850000	0	0	0
3	PROPOSED ISSUE OF REMUNERATION OPTIONS TO DIRECTOR - ANDREW PARDEY		For	None	67850000	0	0	0
4	PROPOSED ISSUE OF REMUNERATION OPTIONS TO DIRECTOR - PAUL ROBERTS		For	None	67850000	0	0	0
5	PROPOSED ISSUE OF REMUNERATION OPTIONS TO DIRECTOR - SIMON JACKSON		For	None	0	67850000	0	0
6	PROPOSED ISSUE OF REMUNERATION OPTIONS TO DIRECTOR - STEVEN MICHAEL		For	None	0	67850000	0	0
TDG GOLD CORP.
Security:	87190J105		Meeting Type:	Annual and Special Meeting
Ticker:			Meeting Date:	18-Mar-2022
ISIN	CA87190J1057		Vote Deadline Date:	15-Mar-2022
Agenda	935554685	Management	Total Ballot Shares:	7427925
Last Vote Date:	09-Mar-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of Directors at six (6).		For	None	7427925	0	0	0
2	DIRECTOR		For	None
	1	Andrew French			7427925	0	0	0
	2	Fletcher Morgan			7427925	0	0	0
	3	John-Paul Dau			7427925	0	0	0
	4	Terence Harbort			7427925	0	0	0
	5	Matthew Filgate			7427925	0	0	0
	6	Evandra Nakano			7427925	0	0	0
3	Appointment of Davidson & Company, LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	7427925	0	0	0
4	To consider and, if thought fit, to approve a resolution in the form presented in the Information Circular, approving the Company's stock option plan, for directors, officers, employees, consultants and other personnel of the Company, subject to regulatory approval.		For	None	7427925	0	0	0
5	To consider and, if thought fit, to approve a resolution in the form presented in the Information Circular, approving the Company's equity incentive plan, for directors, officers, employees, consultants and other personnel of the Company, subject to regulatory approval.		For	None	7427925	0	0	0
6	To consider and, if thought fit, to approve a resolution in the form presented in the Information Circular, approving the Advance Notice Policy of the Company.		For	None	7427925	0	0	0
GOGOLD RESOURCES INC.
Security:	38045Y102		Meeting Type:	Annual and Special Meeting
Ticker:	GLGDF		Meeting Date:	24-Mar-2022
ISIN	CA38045Y1025		Vote Deadline Date:	21-Mar-2022
Agenda	935560397	Management	Total Ballot Shares:	2857140
Last Vote Date:	17-Mar-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	John Turner			2857140	0	0	0
	2	Karen Flores			2857140	0	0	0
	3	Phillip Gaunce			2857140	0	0	0
	4	George Waye			2857140	0	0	0
	5	Terrence Cooper			2857140	0	0	0
	6	Bradley Langille			2857140	0	0	0
2	To appoint the Auditors of the Corporation for the forthcoming year and to authorize the directors to fix the Auditors' remuneration.		For	None	2857140	0	0	0
3	To consider and, if deemed advisable, to approve a resolution ratifying and approving the Corporation's new omnibus equity incentive plan (the "Omnibus Plan"), as described in the accompanying management information circular.		For	None	2857140	0	0	0
4	To approve the unallocated options issuable under the Corporation's existing incentive stock option plan, subject to replacement by the Omnibus Plan if approved by Shareholders at the Meeting.		For	None	2857140	0	0	0
ROSCAN GOLD CORPORATION
Security:	77683B107		Meeting Type:	Annual and Special Meeting
Ticker:	RCGCF		Meeting Date:	26-Apr-2022
ISIN	CA77683B1076		Vote Deadline Date:	21-Apr-2022
Agenda	935576198	Management	Total Ballot Shares:	10886900
Last Vote Date:	05-Apr-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Greg Isenor			10886900	0	0	0
	2	Nana B. Sangmuah			10886900	0	0	0
	3	Michael Gentile			10886900	0	0	0
	4	Sir Samuel E. Jonah			10886900	0	0	0
2	Appointment of RSM Canada LLP, Chartered Professional Accountants as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	10886900	0	0	0
3	To consider and, if deemed advisable, to pass an ordinary resolution approving the adoption of the Company's omnibus long- term incentive plan.		For	None	10886900	0	0	0
AGNICO EAGLE MINES LIMITED
Security:	008474108		Meeting Type:	Annual and Special Meeting
Ticker:	AEM		Meeting Date:	29-Apr-2022
ISIN	CA0084741085		Vote Deadline Date:	26-Apr-2022
Agenda	935595085	Management	Total Ballot Shares:	200000
Last Vote Date:	25-Apr-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Leona Aglukkaq			200000	0	0	0
	2	Ammar Al-Joundi			200000	0	0	0
	3	Sean Boyd			200000	0	0	0
	4	Martine A. Celej			200000	0	0	0
	5	Robert J. Gemmell			200000	0	0	0
	6	Jonathan Gill			200000	0	0	0
	7	Peter Grosskopf			0	0	200000	0
	8	Elizabeth Lewis-Gray			200000	0	0	0
	9	Deborah McCombe			200000	0	0	0
	10	Jeffrey Parr			200000	0	0	0
	11	J. Merfyn Roberts			200000	0	0	0
	12	Jamie C. Sokalsky			200000	0	0	0
2	Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	200000	0	0	0
3	Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan.		For	None	200000	0	0	0
4	Consideration of and, if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation.		For	None	200000	0	0	0
BARRICK GOLD CORPORATION
Security:	067901108		Meeting Type:	Annual
Ticker:	GOLD		Meeting Date:	03-May-2022
ISIN	CA0679011084		Vote Deadline Date:	28-Apr-2022
Agenda	935581391	Management	Total Ballot Shares:	700000
Last Vote Date:	05-Apr-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	D. M. Bristow			700000	0	0	0
	2	H. Cai			700000	0	0	0
	3	G. A. Cisneros			700000	0	0	0
	4	C. L. Coleman			700000	0	0	0
	5	J. M. Evans			700000	0	0	0
	6	B. L. Greenspun			700000	0	0	0
	7	J. B. Harvey			700000	0	0	0
	8	A. N. Kabagambe			700000	0	0	0
	9	A. J. Quinn			700000	0	0	0
	10	M. L. Silva			700000	0	0	0
	11	J. L. Thornton			700000	0	0	0
2	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration		For	None	700000	0	0	0
3	ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION		For	None	700000	0	0	0
PRIME MINING CORP.
Security:	74167M105		Meeting Type:	Annual and Special Meeting
Ticker:	PRMNF		Meeting Date:	10-May-2022
ISIN	CA74167M1059		Vote Deadline Date:	05-May-2022
Agenda	935610813	Management	Total Ballot Shares:	6450000
Last Vote Date:	25-Apr-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of directors to be elected at the Meeting to eight (8).		For	None	6450000	0	0	0
2	DIRECTOR		For	None
	1	Murray John			6450000	0	0	0
	2	Daniel Kunz			6450000	0	0	0
	3	Andrew Bowering			6450000	0	0	0
	4	Paul Larkin			6450000	0	0	0
	5	Marc Prefontaine			6450000	0	0	0
	6	Paul Sweeney			6450000	0	0	0
	7	Edie Hofmeister			6450000	0	0	0
	8	Chantal Gosselin			6450000	0	0	0
3	Approve the appointment of Davidson & Company LLP as Auditors of the Corporation for the ensuing year and authorize the Directors to fix their remuneration.		For	None	6450000	0	0	0
4	Re-Approve the Company's Stock Option Plan		For	None	6450000	0	0	0
5	Re-Approve the Company's Incentive Plan		For	None	6450000	0	0	0
G MINING VENTURES CORP.
Security:	36261G102		Meeting Type:	Annual and Special Meeting
Ticker:	GMINF		Meeting Date:	13-May-2022
ISIN	CA36261G1028		Vote Deadline Date:	10-May-2022
Agenda	935614669	Management	Total Ballot Shares:	17843965
Last Vote Date:	25-Apr-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Louis Gignac Sr.			17843965	0	0	0
	2	Jason Neal			17843965	0	0	0
	3	David Fennell			17843965	0	0	0
	4	Elif Lévesque			17843965	0	0	0
	5	Louis-Pierre Gignac			17843965	0	0	0
	6	Norman MacDonald			17843965	0	0	0
	7	Sonia Zagury			17843965	0	0	0
2	Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	17843965	0	0	0
3	Approval, ratification and confirmation of the Corporation's updated 2019 stock option plan.		For	None	17843965	0	0	0
ANGLOGOLD ASHANTI LIMITED
Security:	035128206		Meeting Type:	Annual
Ticker:	AU		Meeting Date:	16-May-2022
ISIN	US0351282068		Vote Deadline Date:	05-May-2022
Agenda	935610712	Management	Total Ballot Shares:	800000
Last Vote Date:	25-Apr-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Re-Election of Director: Ms MDC Ramos (Ordinary resolution 1.1)		For	None	800000	0	0	0
2	Re-Election of Director: Ms MC Richter (Ordinary resolution 1.2)		For	None	800000	0	0	0
3	Re-Election of Director: Ms NVB Magubane (Ordinary resolution 1.3)		For	None	800000	0	0	0
4	Election of Director: Mr A Calderon Zuleta (Ordinary resolution 2.1)		For	None	800000	0	0	0
5	Election of Director: Mr SP Lawson (Ordinary resolution 2.2)		For	None	800000	0	0	0
6	Appointment of Audit and Risk Committee member: Mr AM Ferguson (Ordinary resolution 3.1)		For	None	800000	0	0	0
7	Appointment of Audit and Risk Committee member: Mr R Gasant (Ordinary resolution 3.2)		For	None	800000	0	0	0
8	Appointment of Audit and Risk Committee member: Ms NVB Magubane (Ordinary resolution 3.3)		For	None	800000	0	0	0
9	Appointment of Audit and Risk Committee member: Ms MC Richter (Ordinary resolution 3.4)		For	None	800000	0	0	0
10	Appointment of Audit and Risk Committee member: Mr JE Tilk (Ordinary resolution 3.5)		For	None	800000	0	0	0
11	Re-appointment of Ernst & Young Inc. as auditors of the company (Ordinary resolution 4.1)		For	None	800000	0	0	0
12	Appointment of PricewaterhouseCoopers Inc. as auditor of the company (Ordinary resolution 4.2)		For	None	800000	0	0	0
13	General authority to directors to allot and issue ordinary shares (Ordinary resolution 5)		For	None	800000	0	0	0
14	Separate non-binding advisory endorsements of the AngloGold Ashanti: remuneration policy (Ordinary resolution 6.1)		For	None	800000	0	0	0
15	Separate non-binding advisory endorsements of the AngloGold Ashanti: implementation report (Ordinary resolution 6.2)		For	None	800000	0	0	0
16	Remuneration of non-executive directors (Special resolution 1)		For	None	800000	0	0	0
17	General authority to acquire the company's own shares (Special resolution 2)		For	None	800000	0	0	0
18	General authority for 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)		For	None	800000	0	0	0
19	General authority to provide financial assistance in terms of Sections 44 and 45 of the Companies Act (Special resolution 4)		For	None	800000	0	0	0
20	Approval of the MOI amendment (Special resolution 5)		For	None	800000	0	0	0
21	Directors' authority to implement special and ordinary resolutions (Ordinary resolution 7)		For	None	800000	0	0	0
ENDEAVOUR MINING PLC
Security:	G3042J105		Meeting Type:	Annual
Ticker:	EDVMF		Meeting Date:	24-May-2022
ISIN	GB00BL6K5J42		Vote Deadline Date:	19-May-2022
Agenda	935637136	Management	Total Ballot Shares:	860000
Last Vote Date:	17-May-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Ordinary Resolutions To receive the 2021 Annual Report.		For	None	860000	0	0	0
2	To re-elect James Edward Askew as a Director.		For	None	860000	0	0	0
3	To re-elect Alison Claire Baker as a Director.		For	None	860000	0	0	0
4	To elect Ian Cockerill as Director.		For	None	860000	0	0	0
5	To re-elect Livia Mahler as a Director.		For	None	860000	0	0	0
6	To re-elect David Jacques Mimran as a Director.		For	None	860000	0	0	0
7	To re-elect Sébastien de Montessus as a Director.		For	None	860000	0	0	0
8	To re-elect Naguib Onsi Naguib Sawiris as a Director.		For	None	860000	0	0	0
9	To elect Srinivasan Venkatakrishnan as a Director.		For	None	860000	0	0	0
10	To re-elect Tertius Zongo as a Director.		For	None	860000	0	0	0
11	To reappoint BDO LLP as auditors.		For	None	860000	0	0	0
12	To authorise the Audit Committee to fix the remuneration of the auditors of the Company.		For	None	860000	0	0	0
13	To approve the Directors' Remuneration Policy set out on pages 135 to 147 in the 2021 Annual Report.		For	None	860000	0	0	0
14	To approve the Directors' Remuneration Report excluding the Directors' Remuneration Policy set out on pages 128 to 155 in the 2021 Annual Report.		For	None	860000	0	0	0
15	Authority to allot shares or grant rights to subscribe for or to convert any security into shares.		For	None	860000	0	0	0
16	Special Resolutions General authority to disapply pre-emption rights.		For	None	860000	0	0	0
17	Additional authority to disapply pre-emption rights.		For	None	860000	0	0	0
18	Authority to purchase own shares.		For	None	860000	0	0	0
19	Notice of general meetings.		For	None	860000	0	0	0
SIBANYE STILLWATER LIMITED
Security:	S7627K103		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	24-May-2022
ISIN	ZAE000259701		Vote Deadline Date:	18-May-2022
Agenda	715532621	Management	Total Ballot Shares:	2
Last Vote Date:	25-Apr-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	RE-APPOINTMENT OF AUDITORS AND DESIGNATED INDIVIDUAL PARTNER		For	None	2	0	0	0
2	RE-ELECTION OF A DIRECTOR: NJ FRONEMAN		For	None	2	0	0	0
3	RE-ELECTION OF A DIRECTOR: SC VAN DER MERWE		For	None	2	0	0	0
4	RE-ELECTION OF A DIRECTOR: SN DANSON		For	None	2	0	0	0
5	RE-ELECTION OF A DIRECTOR: HJR KENYON- SLANEY		For	None	2	0	0	0
6	ELECTION OF A MEMBER AND CHAIR OF THE AUDIT COMMITTEE: KA RAYNER		For	None	2	0	0	0
7	ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: TJ CUMMING		For	None	2	0	0	0
8	ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SN DANSON		For	None	2	0	0	0
9	ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: RP MENELL		For	None	2	0	0	0
10	ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: NG NIKA		For	None	2	0	0	0
11	ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SC VAN DER MERWE		For	None	2	0	0	0
12	ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: SV ZILWA		For	None	2	0	0	0
13	APPROVAL FOR THE ISSUE OF AUTHORISED BUT UNISSUED ORDINARY SHARES		For	None	2	0	0	0
14	ISSUING EQUITY SECURITIES FOR CASH		For	None	2	0	0	0
15	NON-BINDING ADVISORY VOTE ON REMUNERATION POLICY		For	None	2	0	0	0
16	NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT		For	None	2	0	0	0
17	APPROVAL FOR THE REMUNERATION OF NON-EXECUTIVE DIRECTORS		For	None	2	0	0	0
18	APPROVAL FOR A PER DIEM ALLOWANCE		For	None	2	0	0	0
19	APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT		For	None	2	0	0	0
20	ACQUISITION OF THE COMPANY'S OWN SHARES AND AMERICAN DEPOSITORY SHARES		For	None	2	0	0	0
SIBANYE STILLWATER LIMITED
Security:	82575P107		Meeting Type:	Annual
Ticker:	SBSW		Meeting Date:	24-May-2022
ISIN	US82575P1075		Vote Deadline Date:	16-May-2022
Agenda	935637667	Management	Total Ballot Shares:	273043
Last Vote Date:	16-May-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Re-appointment of Auditors and Designated Individual Partner: Ernst & Young Inc. as the Auditors and Lance Tomlinson as Designated Individual Partner		None	None	273043	0	0	0
2	Election of a director: Neal J Froneman		None	None	273043	0	0	0
3	Re-election of a director: Susan C van der Merwe		None	None	273043	0	0	0
4	Re-election of a director: Savannah N Danson		None	None	273043	0	0	0
5	Re-election of a director: Harry JR Kenyon-Slaney		None	None	273043	0	0	0
6	Election of a member and chair of the audit committee: Keith A Rayner		None	None	273043	0	0	0
7	Election of a member and chair of the audit committee: Timothy J Cumming		None	None	273043	0	0	0
8	Election of a member and chair of the audit committee: Savannah N Danson		None	None	273043	0	0	0
9	Election of a member and chair of the audit committee: Richard P Menell		None	None	273043	0	0	0
10	Election of a member and chair of the audit committee: Nkosemntu G Nika		None	None	273043	0	0	0
11	Election of a member and chair of the audit committee: Susan C van der Merwe		None	None	273043	0	0	0
12	Election of a member and chair of the audit committee: Sindiswa V Zilwa		None	None	273043	0	0	0
13	Approval for the issue of authorised but unissued ordinary shares		None	None	273043	0	0	0
14	Issuing equity securities for cash		None	None	273043	0	0	0
15	Advisory endorsement of the Company's remuneration policy		None	None	273043	0	0	0
16	Advisory endorsement of the Company's remuneration Implementation Report		None	None	273043	0	0	0
17	Approval for the remuneration of non-executive Directors		None	None	273043	0	0	0
18	Approval for a per diem allowance		None	None	273043	0	0	0
19	Approval for the company to grant financial assistance in terms of sections 44 and 45 of the Act		None	None	273043	0	0	0
20	Acquisition of the Company's own shares		None	None	273043	0	0	0
ALAMOS GOLD INC.
Security:	011532108		Meeting Type:	Annual and Special Meeting
Ticker:	AGI		Meeting Date:	26-May-2022
ISIN	CA0115321089		Vote Deadline Date:	23-May-2022
Agenda	935617401	Management	Total Ballot Shares:	1200000
Last Vote Date:	25-Apr-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Elaine Ellingham			1200000	0	0	0
	2	David Fleck			1200000	0	0	0
	3	David Gower			1200000	0	0	0
	4	Claire M. Kennedy			1200000	0	0	0
	5	John A. McCluskey			1200000	0	0	0
	6	Monique Mercier			1200000	0	0	0
	7	Paul J. Murphy			1200000	0	0	0
	8	J. Robert S. Prichard			1200000	0	0	0
	9	Kenneth Stowe			1200000	0	0	0
2	Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.		For	None	1200000	0	0	0
3	To consider, and if deemed advisable, pass a resolution to approve the unallocated awards under the Company's Long-Term Incentive Plan, as well as revisions to the plan's amendment provision.		For	None	1200000	0	0	0
4	To consider, and if deemed advisable, pass a resolution to approve the unallocated shares under the Company's Employee Share Purchase Plan, as well as revisions to the plan's amendment provision.		For	None	1200000	0	0	0
5	To consider, and if deemed advisable, pass a resolution to approve the Company's Amended and Restated Shareholder Rights Plan.		For	None	1200000	0	0	0
6	To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.		For	None	1200000	0	0	0
CYGNUS GOLD LTD
Security:	Q3079Y107		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	27-May-2022
ISIN	AU000000CY57		Vote Deadline Date:	23-May-2022
Agenda	715522187	Management	Total Ballot Shares:	7500000
Last Vote Date:	25-Apr-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,3 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		None	None		Non Voting
2	REMUNERATION REPORT		For	None	7500000	0	0	0
3	RE-ELECTION OF DIRECTOR: MICHAEL BOHM		For	None	7500000	0	0	0
4	APPROVAL OF 10% PLACEMENT FACILITY		For	None	7500000	0	0	0
5	27 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU		None	None		Non Voting
SSR MINING INC.
Security:	784730103		Meeting Type:	Annual and Special Meeting
Ticker:	SSRM		Meeting Date:	27-May-2022
ISIN	CA7847301032		Vote Deadline Date:	24-May-2022
Agenda	935605305	Management	Total Ballot Shares:	1050000
Last Vote Date:	25-Apr-2022
Item			Recommendation	Default Vote			Abstain	Take No Action
1	DIRECTOR		For	None
	1	A.E. Michael Anglin				0	0	0
	2	Rod Antal				0	0	0
	3	Thomas R. Bates, Jr.				0	0	0
	4	Brian R. Booth				0	0	0
	5	Simon A. Fish				0	0	0
	6	Leigh Ann Fisher				0	0	0
	7	Alan P. Krusi				0	0	0
	8	Kay Priestly				0	0	0
Item	Proposal		Recommendation	Default Vote	1 Year	Abstain	Take No Action	Take No Action
2	To approve, on an advisory (non-binding) basis, ONE YEAR as the frequency of future advisory votes on the compensation of the Company's named executive officers.			None	1050000	0	0	0
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
3	To approve on an advisory (non-binding) basis, the compensation of the Company's named executive officers disclosed in this Proxy Statement.		For	None	1050000	0	0	0
4	To approve, ratify and confirm, with or without variation, the resolutions approving the Company's 2022 Employee Share Purchase Plan.		For	None	1050000	0	0	0
5	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.		For	None	1050000	0	0	0
GEOPACIFIC RESOURCES LTD
Security:	Q40239164		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	31-May-2022
ISIN	AU000000GPR2		Vote Deadline Date:	26-May-2022
Agenda	715564298	Management	Total Ballot Shares:	17857143
Last Vote Date:	17-May-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4 AND 5 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		None	None		Non Voting
2	ADOPTION OF THE REMUNERATION REPORT		For	None	0	17857143	0	0
3	ELECTION OF DIRECTOR - MR ANDREW BANTOCK		For	None	0	17857143	0	0
4	APPROVAL OF ADDITIONAL CAPACITY TO ISSUE EQUITY SECURITIES		For	None	0	17857143	0	0
5	RATIFICATION OF ISSUE OF EQUITY SECURITIES TO SPROTT		For	None	0	17857143	0	0
6	APPROVAL OF EMPLOYEE INCENTIVE PLAN		For	None	0	17857143	0	0
7	APPROVAL TO AMEND THE CONSTITUTION		For	None	0	17857143	0	0
8	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		None	None		Non Voting
9	APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS		For	None	17857143	0	0	0
LOS CERROS LTD
Security:	Q56615109		Meeting Type:	Annual General Meeting
Ticker:			Meeting Date:	31-May-2022
ISIN	AU0000075954		Vote Deadline Date:	26-May-2022
Agenda	715542521	Management	Total Ballot Shares:	30625000
Last Vote Date:	17-May-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	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		None	None		Non Voting
2	REMUNERATION REPORT		For	None	30625000	0	0	0
3	RE-ELECTION OF ROSS ASHTON AS A DIRECTOR		For	None	30625000	0	0	0
4	APPROVAL OF 10% PLACEMENT FACILITY		For	None	30625000	0	0	0
5	AMENDMENT OF CONSTITUTION		For	None	30625000	0	0	0
GOLD FIELDS LIMITED
Security:	38059T106		Meeting Type:	Annual
Ticker:	GFI		Meeting Date:	01-Jun-2022
ISIN	US38059T1060		Vote Deadline Date:	24-May-2022
Agenda	935644131	Management	Total Ballot Shares:	1100000
Last Vote Date:	17-May-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appointment of PwC as the auditors of the Company		None	None	1100000	0	0	0
2	Election of a director: Ms MC Bitar		None	None	1100000	0	0	0
3	Election of a director: Ms JE McGill		None	None	1100000	0	0	0
4	Re-election of a director: Mr PA Schmidt		None	None	1100000	0	0	0
5	Re-election of a director: Mr A Andani		None	None	1100000	0	0	0
6	Re-election of a director: Mr PJ Bacchus		None	None	1100000	0	0	0
7	Re-election of a member and Chairperson of the Audit Committee: Ms PG Sibiya		None	None	1100000	0	0	0
8	Re-election of a member of the Audit Committee: A Andani		None	None	1100000	0	0	0
9	Re-election of a member of the Audit Committee: PJ Bacchus		None	None	1100000	0	0	0
10	Approval for the issue of authorised but unissued ordinary shares		None	None	1100000	0	0	0
11	Advisory endorsement of the Remuneration Policy		None	None	1100000	0	0	0
12	Advisory endorsement of the Remuneration Implementation Report		None	None	1100000	0	0	0
13	Approval for the issuing of equity securities for cash		None	None	1100000	0	0	0
14	The Chairperson of the Board (all-inclusive fee)		None	None	1100000	0	0	0
15	The Lead Independent Director of the Board (all- inclusive fee)		None	None	1100000	0	0	0
16	The Chairperson of the Audit Committee		None	None	1100000	0	0	0
17	The Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairperson and Lead Independent Director of the Board)		None	None	1100000	0	0	0
18	Members of the Board (excluding the Chairperson and Lead Independent Director of the Board)		None	None	1100000	0	0	0
19	Members of the Audit Committee (excluding the Chairperson of the Audit Committee and Lead Independent Director of the Board)		None	None	1100000	0	0	0
20	Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee (excluding the Chairpersons of these Committees, Chairperson and Lead Independent Director of the Board)		None	None	1100000	0	0	0
21	Chairperson of an ad-hoc committee (per meeting chaired)		None	None	1100000	0	0	0
22	Member of an ad-hoc committee (per meeting attended)		None	None	1100000	0	0	0
23	Approval for the company to grant Inter-Group financial assistance in terms of Sections 44 and 45 of the Act		None	None	1100000	0	0	0
24	Acquisition of the Company's own shares		None	None	1100000	0	0	0
ADVENTUS MINING CORPORATION
Security:	00791E102		Meeting Type:	Annual
Ticker:	ADVZF		Meeting Date:	09-Jun-2022
ISIN	CA00791E1025		Vote Deadline Date:	06-Jun-2022
Agenda	935653267	Management	Total Ballot Shares:	5310000
Last Vote Date:	04-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Christian Kargl-Simard			5310000	0	0	0
	2	Michael Haworth			5310000	0	0	0
	3	Mark Wellings			5310000	0	0	0
	4	Paul Sweeney			5310000	0	0	0
	5	Barry Murphy			5310000	0	0	0
	6	Melissa Romero Noboa			5310000	0	0	0
2	To appoint Deloitte LLP, as auditors of the Corporation for the ensuing year and to authorize the directors to fix their remuneration.		For	None	5310000	0	0	0
3	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.		For	None	5310000	0	0	0
4	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 after June 9, 2022 to 2,000,000 restricted share units, as more particularly described in the accompanying management information circular.		For	None	5310000	0	0	0
LIBERTY GOLD CORP.
Security:	53056H104		Meeting Type:	Annual
Ticker:	LGDTF		Meeting Date:	09-Jun-2022
ISIN	CA53056H1047		Vote Deadline Date:	06-Jun-2022
Agenda	935648684	Management	Total Ballot Shares:	12482000
Last Vote Date:	17-May-2022
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain
1	DIRECTOR			For	None
	1	Mark O'Dea				12482000	0	0
	2	Sean Tetzlaff				12482000	0	0
	3	Robert Pease				12482000	0	0
	4	Calvin Everett				12482000	0	0
	5	Barbara Womersley				12482000	0	0
	6	Greg Etter				12482000	0	0
2	Appointment of PricewaterhouseCoopers LLP, as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.			For	None	12482000	0	0
THESIS GOLD INC.
Security:	88369B105	Meeting Type:	Annual and Special Meeting
Ticker:	THSGF	Meeting Date:	09-Jun-2022
ISIN	CA88369B1058	Vote Deadline Date:	06-Jun-2022
Agenda	935673360	Total Ballot Shares:	3900000
Last Vote Date:	15-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of directors to be elected at the Meeting to five (5).		For	None	3900000	0	0	0
2	DIRECTOR		For	None
	1	Ewan Webster			3900000	0	0	0
	2	Roy Bonnell			3900000	0	0	0
	3	Nicholas Stajduhar			3900000	0	0	0
	4	Douglas Sarkissian			3900000	0	0	0
	5	Thomas Mumford			3900000	0	0	0
3	To appoint MS Partners LLP as the auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.		For	None	3900000	0	0	0
4	To consider and, if thought advisable, to approve, with or without amendment, an ordinary resolution, to ratify and approve the Company's stock option plan, as more particularly described in the Company's management information circular dated May 10, 2022 (the "Information Circular").		For	None	3900000	0	0	0
5	To consider and, if thought advisable, to approve, with or without amendment, an ordinary resolution, to approve the Company's Future RSU Plan, as more particularly described in the Company's Information Circular.		For	None	3900000	0	0	0
THESIS GOLD INC.
Security:	88369B204		Meeting Type:	Annual and Special Meeting
Ticker:			Meeting Date:	09-Jun-2022
ISIN			Vote Deadline Date:	06-Jun-2022
Agenda	935673360	Management	Total Ballot Shares:	1500000
Last Vote Date:	15-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of directors to be elected at the Meeting to five (5).		For	None	1500000	0	0	0
2	DIRECTOR		For	None
	1	Ewan Webster			1500000	0	0	0
	2	Roy Bonnell			1500000	0	0	0
	3	Nicholas Stajduhar			1500000	0	0	0
	4	Douglas Sarkissian			1500000	0	0	0
	5	Thomas Mumford			1500000	0	0	0
3	To appoint MS Partners LLP as the auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.		For	None	1500000	0	0	0
4	To consider and, if thought advisable, to approve, with or without amendment, an ordinary resolution, to ratify and approve the Company's stock option plan, as more particularly described in the Company's management information circular dated May 10, 2022 (the "Information Circular").		For	None	1500000	0	0	0
5	To consider and, if thought advisable, to approve, with or without amendment, an ordinary resolution, to approve the Company's Future RSU Plan, as more particularly described in the Company's Information Circular.		For	None	1500000	0	0	0
CALIBRE MINING CORP.
Security:	13000C205		Meeting Type:	Annual
Ticker:	CXBMF		Meeting Date:	15-Jun-2022
ISIN	CA13000C2058		Vote Deadline Date:	10-Jun-2022
Agenda	935656489	Management	Total Ballot Shares:	11083000
Last Vote Date:	07-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Darren Hall			11083000	0	0	0
	2	Blayne Johnson			11083000	0	0	0
	3	Douglas Forster			11083000	0	0	0
	4	Edward Farrauto			11083000	0	0	0
	5	Raymond Threlkeld			11083000	0	0	0
	6	Douglas Hurst			11083000	0	0	0
	7	Audra B. Walsh			11083000	0	0	0
	8	Michael Vint			11083000	0	0	0
	9	Randall Chatwin			11083000	0	0	0
2	Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	11083000	0	0	0
GOLD MOUNTAIN MINING CORP.
Security:	38065L105		Meeting Type:	Annual and Special Meeting
Ticker:	GMTNF		Meeting Date:	15-Jun-2022
ISIN	CA38065L1058		Vote Deadline Date:	10-Jun-2022
Agenda	935657924	Management	Total Ballot Shares:	4400000
Last Vote Date:	07-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	The number of Directors shall be set to 5 (five).		For	None	4400000	0	0	0
2	DIRECTOR		For	None
	1	Kevin Smith			4400000	0	0	0
	2	Howard Jones			4400000	0	0	0
	3	David Tafel			4400000	0	0	0
	4	Keith Minty			4400000	0	0	0
	5	Blake Steele			4400000	0	0	0
3	To appoint PricewaterhouseCoopers LLP as auditor of the Corporation for the ensuing year and to authorize the directors to fix their remuneration.		For	None	4400000	0	0	0
4	To pass an ordinary resolution of shareholders the full text which is set forth in the management information circular, approve an increase to the reserve limit of Fixed Share Awards available for grant under the Equity Incentive Plan to 8,752,250.		For	None	4400000	0	0	0
5	To pass an ordinary resolution of shareholders the full text of which is set forth in the management information circular, approving certain amendments to the Equity Incentive Plan incidental to the Company's up-listing from the TSXV to the TSX.		For	None	4400000	0	0	0
6	To consider and, if deemed advisable, to pass, with or without variation, a special resolution to approve the amendment of the existing Articles of the Corporation, more fully set forth in the management information circular.		For	None	4400000	0	0	0
7	To transact such other business that may be brought properly before the Meeting and any adjournment or postponement of the Meeting.		For	None	4400000	0	0	0
EURO SUN MINING INC.
Security:	29872L206		Meeting Type:	Annual
Ticker:	CPNFF		Meeting Date:	16-Jun-2022
ISIN	CA29872L2066		Vote Deadline Date:	13-Jun-2022
Agenda	935661377	Management	Total Ballot Shares:	11000000
Last Vote Date:	07-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	G. Scott Moore			0	0	11000000	0
	2	Eva Bellissimo			0	0	11000000	0
	3	Danny Callow			0	0	11000000	0
	4	David C. Danziger			0	0	11000000	0
	5	Bruce Humphrey			0	0	11000000	0
	6	Paul J. Perrow			0	0	11000000	0
	7	Peter Vukanovich			0	0	11000000	0
2	Appointment of McGovern Hurley LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration		For	None	11000000	0	0	0
PROBE METALS INC.
Security:	74273V106		Meeting Type:	Annual and Special Meeting
Ticker:	PROBF		Meeting Date:	16-Jun-2022
ISIN	CA74273V1067		Vote Deadline Date:	13-Jun-2022
Agenda	935650475	Management	Total Ballot Shares:	7087500
Last Vote Date:	17-May-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Jamie Sokalsky			7087500	0	0	0
	2	David Palmer			7087500	0	0	0
	3	Dennis Peterson			7087500	0	0	0
	4	Gordon McCreary			7087500	0	0	0
	5	Basil Haymann			7087500	0	0	0
	6	Marco Gagnon			7087500	0	0	0
	7	Jamie Horvat			7087500	0	0	0
	8	Aleksandra Bukacheva			7087500	0	0	0
2	Appointment of MNP LLP, Chartered Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	7087500	0	0	0
3	To approve the Corporation's stock option plan for the ensuing year.		For	None	7087500	0	0	0
HUNTSMAN EXPLORATION INC.
Security:	44702L102		Meeting Type:	Annual and Special Meeting
Ticker:	BBBMF		Meeting Date:	21-Jun-2022
ISIN	CA44702L1022		Vote Deadline Date:	16-Jun-2022
Agenda	935673308	Management	Total Ballot Shares:	6175000
Last Vote Date:	15-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To Set the Number of Directors at Five.		For	None	6175000	0	0	0
2	DIRECTOR		For	None
	1	Scott Patrizi			6175000	0	0	0
	2	Neil McCallum			6175000	0	0	0
	3	Jeremy Ross			6175000	0	0	0
	4	Nathan Tribble			6175000	0	0	0
	5	Mathew O'Hara			6175000	0	0	0
3	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.		For	None	6175000	0	0	0
4	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.		For	None	6175000	0	0	0
AYA GOLD & SILVER INC.
Security:	05466C109		Meeting Type:	Annual
Ticker:	AYASF		Meeting Date:	22-Jun-2022
ISIN	CA05466C1095		Vote Deadline Date:	16-Jun-2022
Agenda	935651275	Management	Total Ballot Shares:	2400000
Last Vote Date:	17-May-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Yves Grou			2400000	0	0	0
	2	Natacha Garoute			2400000	0	0	0
	3	Dr. Jürgen Hambrecht			2400000	0	0	0
	4	Benoit La Salle			2400000	0	0	0
	5	Eloïse Martin-Nederveen			2400000	0	0	0
	6	Marc Nolet de Brauwere			2400000	0	0	0
	7	Nikolaos Sofronis			2400000	0	0	0
	8	Robert Taub			2400000	0	0	0
2	The appointment of KPMG LLP as auditors for the ensuing year and the authorization for the Directors to fix their remuneration.		For	None	2400000	0	0	0
3	Confirmation of By-law 2022 - 1.		For	None	2400000	0	0	0
4	Advisory resolution on the Corporation's approach to executive compensation.		For	None	2400000	0	0	0
B2GOLD CORP.
Security:	11777Q209		Meeting Type:	Annual and Special Meeting
Ticker:	BTG		Meeting Date:	22-Jun-2022
ISIN	CA11777Q2099		Vote Deadline Date:	16-Jun-2022
Agenda	935655057	Management	Total Ballot Shares:	2000000
Last Vote Date:	07-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of Directors at nine (9).		For	None	2000000	0	0	0
2	DIRECTOR		For	None
	1	Mr. Kevin Bullock			2000000	0	0	0
	2	Mr. Robert Cross			2000000	0	0	0
	3	Mr. Robert Gayton			2000000	0	0	0
	4	Mr. Clive Johnson			2000000	0	0	0
	5	Mr. George Johnson			2000000	0	0	0
	6	Ms. Liane Kelly			2000000	0	0	0
	7	Mr. Jerry Korpan			2000000	0	0	0
	8	Mr. Bongani Mtshisi			2000000	0	0	0
	9	Ms. Robin Weisman			2000000	0	0	0
3	Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	2000000	0	0	0
4	To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as described in the Management Information Circular of B2Gold Corp. for the Annual General and Special Meeting of the shareholders to be held on June 22, 2022.		For	None	2000000	0	0	0
BENCHMARK METALS INC.
Security:	08162A104		Meeting Type:	Annual
Ticker:	BNCHF		Meeting Date:	22-Jun-2022
ISIN	CA08162A1049		Vote Deadline Date:	17-Jun-2022
Agenda	935673687	Management	Total Ballot Shares:	12384615
Last Vote Date:	15-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of directors to be elected at the Meeting to at five (5).		For	None	12384615	0	0	0
2	DIRECTOR		For	None
	1	Michael Dufresne			12384615	0	0	0
	2	James S. Greig			12384615	0	0	0
	3	Sean Mager			12384615	0	0	0
	4	Toby R. Pierce			12384615	0	0	0
	5	John Williamson			12384615	0	0	0
3	To appoint Manning Elliott LLP as Auditors of the Company for the ensuing year and authorize the Directors to fix their remuneration.		For	None	12384615	0	0	0
4	To ratify and approve the existing stock option plan, as more particularly set out in the Information Circular.		For	None	12384615	0	0	0
MARATHON GOLD CORPORATION
Security:	56580Q102		Meeting Type:	Annual
Ticker:	MGDPF		Meeting Date:	22-Jun-2022
ISIN	CA56580Q1028		Vote Deadline Date:	16-Jun-2022
Agenda	935656441	Management	Total Ballot Shares:	5039200
Last Vote Date:	14-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	George D. Faught			5039200	0	0	0
	2	Douglas H. Bache			5039200	0	0	0
	3	Cathy M. Bennett			5039200	0	0	0
	4	James K. Gowans			5039200	0	0	0
	5	Julian B. Kemp			5039200	0	0	0
	6	Matthew L. Manson			5039200	0	0	0
	7	Joseph G. Spiteri			5039200	0	0	0
	8	Janice A. Stairs			5039200	0	0	0
2	Appointment of PricewaterhouseCoopers LLP as Auditors		For	None	5039200	0	0	0
SKEENA RESOURCES LIMITED
Security:	83056P715		Meeting Type:	Annual
Ticker:	SKE		Meeting Date:	22-Jun-2022
ISIN	CA83056P7157		Vote Deadline Date:	16-Jun-2022
Agenda	935662608	Management	Total Ballot Shares:	700000
Last Vote Date:	14-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of Directors at five (5).		For	None	700000	0	0	0
2	DIRECTOR		For	None
	1	Walter Coles, Jr.			700000	0	0	0
	2	Craig Parry			700000	0	0	0
	3	Randy Reichert			700000	0	0	0
	4	Suki Gill			700000	0	0	0
	5	Greg Beard			700000	0	0	0
3	Appointment of KPMG LLP, Chartered Professional Accountants, as auditor of the Corporation for the ensuing year and authorizing the directors to fix their remuneration.		For	None	700000	0	0	0
O3 MINING INC.
Security:	67113B108		Meeting Type:	Annual and Special Meeting
Ticker:	OIIIF		Meeting Date:	23-Jun-2022
ISIN	CA67113B1085		Vote Deadline Date:	17-Jun-2022
Agenda	935660844	Management	Total Ballot Shares:	2223000
Last Vote Date:	14-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	John Burzynski			2223000	0	0	0
	2	J. Vizquerra Benavides			2223000	0	0	0
	3	Murray John			2223000	0	0	0
	4	Patrick F.N. Anderson			2223000	0	0	0
	5	Keith McKay			2223000	0	0	0
	6	Amy Satov			2223000	0	0	0
	7	B. Alvarez Calderon			2223000	0	0	0
	8	Elijah Tyshynski			2223000	0	0	0
	9	Mélissa Desrochers			2223000	0	0	0
2	Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	2223000	0	0	0
3	To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve the 10% rolling Stock Option Plan of the Corporation, as amended, as more particularly described in the accompanying Management Information Circular.		For	None	2223000	0	0	0
4	To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve the Employee Share Purchase Plan of the Corporation, as more particularly described in the accompanying Management Information Circular.		For	None	2223000	0	0	0
5	To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of the disinterested Shareholders to approve the Restricted Share Unit Plan of the Corporation, as amended, as more particularly described in the accompanying Management Information Circular.		For	None	2223000	0	0	0
6	To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of the disinterested Shareholders to approve the Deferred Share Unit Plan of the Corporation, as amended, as more particularly described in the accompanying Management Information Circular.		For	None	2223000	0	0	0
ORLA MINING LTD.
Security:	68634K106		Meeting Type:	Annual and Special Meeting
Ticker:	ORLA		Meeting Date:	23-Jun-2022
ISIN	CA68634K1066		Vote Deadline Date:	17-Jun-2022
Agenda	935662165	Management	Total Ballot Shares:	8200000
Last Vote Date:	14-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Charles Jeannes			8200000	0	0	0
	2	Jason Simpson			8200000	0	0	0
	3	Jean Robitaille			8200000	0	0	0
	4	Tim Haldane			8200000	0	0	0
	5	David Stephens			8200000	0	0	0
	6	Elizabeth McGregor			8200000	0	0	0
	7	Tamara Brown			8200000	0	0	0
	8	Scott Langley			8200000	0	0	0
2	Appointment of Ernst & Young LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	8200000	0	0	0
3	Confirm the Amended and Restated By-law No. 1 of the Corporation in the form of resolution presented in the Corporation's Management Information Circular.		For	None	8200000	0	0	0
DISCOVERY SILVER CORP.
Security:	254677107		Meeting Type:	Annual
Ticker:	DSVSF		Meeting Date:	24-Jun-2022
ISIN	CA2546771072		Vote Deadline Date:	21-Jun-2022
Agenda	935662381	Management	Total Ballot Shares:	6000000
Last Vote Date:	14-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To appoint PricewaterhouseCoopers, Chartered Accountants as the Auditor of the Company for the ensuing year, and to authorize the directors to fix the remuneration to be paid to the Auditor.		For	None	6000000	0	0	0
2	To fix the number of directors of the Company for the ensuing year at seven (7).		For	None	6000000	0	0	0
3	DIRECTOR		For	None
	1	Murray John			6000000	0	0	0
	2	Jeff Parr			6000000	0	0	0
	3	Moira Smith			6000000	0	0	0
	4	Dan Vickerman			6000000	0	0	0
	5	Jenn Wagner			6000000	0	0	0
	6	Tony Makuch			6000000	0	0	0
	7	Taj Singh			0	0	6000000	0
4	Re-Approval of Stock Option Plan of the Company.		For	None	6000000	0	0	0
5	Re-Approval of Restricted Share Unit Plan and Deferred Share Unit Plan of the Company.		For	None	6000000	0	0	0
ARIZONA METALS CORP.
Security:	040518102		Meeting Type:	Annual and Special Meeting
Ticker:	AZMCF		Meeting Date:	28-Jun-2022
ISIN	CA0405181029		Vote Deadline Date:	23-Jun-2022
Agenda	935676645	Management	Total Ballot Shares:	2765800
Last Vote Date:	14-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Paul Reid			2765800	0	0	0
	2	Marc Pais			2765800	0	0	0
	3	Rickard Vernon			2765800	0	0	0
	4	Colin Sutherland			2765800	0	0	0
	5	Conor Dooley			2765800	0	0	0
2	McGovern Hurley LLP, Chartered Professional Accountants as auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	2765800	0	0	0
3	To approve, as an ordinary resolution, amendments to the Stock Option Plan, as more particularly described in the accompanying Management Information Circular.		For	None	2765800	0	0	0
4	To approve, as an ordinary resolution, the Restricted Share Unit Plan, as more particularly described in the accompanying Management Information Circular.		For	None	2765800	0	0	0
5	To approve, as an ordinary resolution, the Deferred Share Unit Plan, as more particularly described in the accompanying Management Information Circular.		For	None	2765800	0	0	0
INTEGRA RESOURCES CORP.
Security:	45826T301		Meeting Type:	Annual
Ticker:	ITRG		Meeting Date:	28-Jun-2022
ISIN	CA45826T3010		Vote Deadline Date:	23-Jun-2022
Agenda	935673295	Management	Total Ballot Shares:	2679999
Last Vote Date:	15-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To Set the Number of Directors at 7.		For	None	2679999	0	0	0
2	DIRECTOR		For	None
	1	Stephen de Jong			2679999	0	0	0
	2	George Salamis			2679999	0	0	0
	3	David Awram			2679999	0	0	0
	4	Timo Jauristo			2679999	0	0	0
	5	Anna Ladd-Kruger			2679999	0	0	0
	6	C.L. "Butch" Otter			2679999	0	0	0
	7	Carolyn Clark Loder			2679999	0	0	0
3	Appointment of MNP LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	2679999	0	0	0
4	To approve the Amended and Restated Equity Incentive Plan, as more fully described in the management information circular.		For	None	2679999	0	0	0
AMERICAS GOLD AND SILVER CORPORATION
Security:	03062D100		Meeting Type:	Annual and Special Meeting
Ticker:	USAS		Meeting Date:	29-Jun-2022
ISIN	CA03062D1006		Vote Deadline Date:	24-Jun-2022
Agenda	935665426	Management	Total Ballot Shares:	4601400
Last Vote Date:	22-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To set the number of Directors at 8.		For	None	4601400	0	0	0
2	DIRECTOR		For	None
	1	Darren Blasutti			0	0	4601400	0
	2	Christine Carson			4601400	0	0	0
	3	Alex Davidson			4601400	0	0	0
	4	Alan Edwards			4601400	0	0	0
	5	Bradley Kipp			4601400	0	0	0
	6	Gordon Pridham			4601400	0	0	0
	7	Manuel Rivera			4601400	0	0	0
	8	Lorie Waisberg			4601400	0	0	0
3	Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.		For	None	4601400	0	0	0
4	To consider and if deemed appropriate, to pass, with or without variation, an ordinary resolution to re-approve the Company's deferred share unit plan and the approval of the unallocated units thereunder, as more particularly described in the accompanying Management Information Circular (the "Circular").		For	None	0	4601400	0	0
5	To consider and if deemed appropriate, to pass, with or without variation, an ordinary resolution to re-approve the Company's restricted share unit plan and the approval of the unallocated units thereunder, as more particularly described in the accompanying Circular.		For	None	0	4601400	0	0
6	To consider and if deemed appropriate, to pass, with or without variation, an ordinary resolution to re-approve the Company's stock option plan and the approval of the unallocated options thereunder, as more particularly described in the accompanying Circular.		For	None	0	4601400	0	0
NIGHTHAWK GOLD CORP.
Security:	65412D809		Meeting Type:	Annual
Ticker:	MIMZF		Meeting Date:	29-Jun-2022
ISIN	CA65412D8098		Vote Deadline Date:	24-Jun-2022
Agenda	935662622	Management	Total Ballot Shares:	4348000
Last Vote Date:	14-Jun-2022
Item	Proposal		Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR		For	None
	1	Keyvan Salehi			4348000	0	0	0
	2	Brian Howlett			4348000	0	0	0
	3	Morris Prychidny			4348000	0	0	0
	4	Eric Tremblay			4348000	0	0	0
	5	Daniel Noone			4348000	0	0	0
	6	Edie Hofmeister			4348000	0	0	0
	7	Sara Heston			4348000	0	0	0
2	To reappoint MNP LLP, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration.		For	None	4348000	0	0	0

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:	08/19/2022