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, 2022 - June 30, 2023

ITEM 1. PROXY VOTING RECORD

Meeting Date Range: 01-Jul-2022 To 30-Jun-2023
All Accounts
RED DIRT METALS LIMITED
Security:			Q80117106				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				07-Jul-2022
ISIN			AU0000176208				Vote Deadline				01-Jul-2022 01:59 PM ET
Agenda			715740759	Management			Total Ballot Shares:				11338600
Last Vote Date:			14-Jun-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION				None	None			Non Voting
2	RATIFICATION OF PRIOR ISSUE OF SHARES - LISTING RULE 7.1				For	None	11338600		0			0	0
3	RATIFICATION OF PRIOR ISSUE OF SHARES - LISTING RULE 7.1A				For	None	11338600		0			0	0
4	ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO DIRECTOR - MATTHEW BOYES				For	None	11338600		0			0	0
5	ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO DIRECTOR - ALEXANDER HEWLETT				For	None	11338600		0			0	0
6	ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO DIRECTOR - JAMES CROSER				For	None	11338600		0			0	0
7	ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO DIRECTOR - JIAHE GOWER HE				For	None	11338600		0			0	0
8	ISSUE OF OPTIONS TO DIRECTOR - TIM MANNERS				For	None	11338600		0			0	0
9	RE-ADOPTION OF INCENTIVE PERFORMANCE RIGHTS AND OPTIONS PLAN				For	None	11338600		0			0	0
WESTHAVEN GOLD CORP.
Security:			960350106				Meeting Type:				Annual
Ticker:			WTHVF				Meeting Date:				07-Jul-2022
ISIN			CA9603501060				Vote Deadline				01-Jul-2022 11:59 PM ET
Agenda			935678928	Management			Total Ballot Shares:				5500000
Last Vote Date:			29-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	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	Hannah McDonald						5500000	0			0	0
	5	Paul McRae						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	Share Incentive Plan To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of disinterested shareholders of the Company.				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
PAN GLOBAL RESOURCES INC.
Security:			69806A108				Meeting Type:				Annual and Special Meeting
Ticker:			PGNRF				Meeting Date:				12-Jul-2022
ISIN			CA69806A1084				Vote Deadline				07-Jul-2022 11:59 PM ET
Agenda			935678219	Management			Total Ballot Shares:				6667000
Last Vote Date:			29-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	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	To re-appoint Davidson & Company LLP as Auditors of the Company for the ensuing year and authorize the Directors to fix their remuneration.				For	None	6667000		0			0	0
4	To approve, ratify and confirm the Company's Omnibus Equity Incentive Compensation Plan for the ensuing year, as set forth in the Information Circular accompanying this Notice.				For	None	6667000		0			0	0
5	To approve, ratify and confirm the Shareholder Rights Plan Agreement between the Company and Computershare Trust Company of Canada as Rights Agent, as set forth in the Information Circular accompanying this Notice.				For	None	6667000		0			0	0
6	To approve the transaction of such other business as may properly come before the Meeting.				For	None	6667000		0			0	0
PREDICTIVE DISCOVERY LTD
Security:			Q77174136				Meeting Type:				Ordinary General Meeting
Ticker:							Meeting Date:				18-Jul-2022
ISIN			AU000000PDI8				Vote Deadline				14-Jul-2022 01:59 PM ET
Agenda			715812790	Management			Total Ballot Shares:				74879408
Last Vote Date:			29-Jun-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2, 3A, 3B, 3C, 3D 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 ISSUE OF TRANCHE 1 PLACEMENT SHARES				For	None	74879408		0			0	0
3	APPROVAL OF ISSUE OF TRANCHE 2 PLACEMENT SHARES				For	None	74879408		0			0	0
4	APPROVAL OF ISSUE OF DIRECTOR SECURITIES: UP TO 10,000,000 ZERO EXERCISE OPTIONS AND 1,500,000 OPTIONS TO ANDREW PARDEY (OR HIS NOMINEES)				For	None	74879408		0			0	0
5	APPROVAL OF ISSUE OF DIRECTOR SECURITIES: UP TO 2,000,000 ZERO EXERCISE OPTIONS AND 5,000,000 OPTIONS TO SIMON JACKSON (OR HIS NOMINEES)				For	None	74879408		0			0	0
6	APPROVAL OF ISSUE OF DIRECTOR SECURITIES: UP TO 2,000,000 ZERO EXERCISE OPTIONS AND 500,000 OPTIONS TO STEVEN MICHAEL (OR HIS NOMINEES)				For	None	74879408		0			0	0
7	APPROVAL OF ISSUE OF DIRECTOR SECURITIES: UP TO 2,000,000 ZERO EXERCISE OPTIONS AND 3,000,000 OPTIONS TO SANDRA BATES (OR HER NOMINEES)				For	None	74879408		0			0	0
8	APPROVAL OF REPLACEMENT OF CONSTITUTION				For	None	74879408		0			0	0
TALISKER RESOURCES LTD.
Security:			87425A101				Meeting Type:				Annual and Special Meeting
Ticker:			TSKFF				Meeting Date:				20-Jul-2022
ISIN			CA87425A1012				Vote Deadline				15-Jul-2022 11:59 PM ET
Agenda			935683981	Management			Total Ballot Shares:				6500000
Last Vote Date:			12-Jul-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	To Set the Number of Directors at Six (6).				For	None	6500000		0			0	0
2	DIRECTOR				For	None
	1	Brent Gilchrist						6500000	0			0	0
	2	Terence Harbort						6500000	0			0	0
	3	Morris Prychidny						6500000	0			0	0
	4	Eric Tremblay						6500000	0			0	0
	5	Blair Zaritsky						6500000	0			0	0
3	Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	6500000		0			0	0
EMERITA RESOURCES CORP.
Security:			29102L406				Meeting Type:				Annual and Special Meeting
Ticker:			EMOTF				Meeting Date:				21-Jul-2022
ISIN			CA29102L4064				Vote Deadline				18-Jul-2022 11:59 PM ET
Agenda			935685062	Management			Total Ballot Shares:				2750000
Last Vote Date:			12-Jul-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	David Gower						2750000	0			0	0
	2	Marilia Bento						2750000	0			0	0
	3	Joaquin Merino						2750000	0			0	0
	4	Catherine Stretch						2750000	0			0	0
	5	Lawrence Guy						2750000	0			0	0
	6	Michael Jones						2750000	0			0	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	2750000		0			0	0
3	To consider, and if deemed advisable, to pass an ordinary resolution of the Corporation approving the amended and restated Stock Option Plan, as more particularly described in the accompanying Management Information Circular.				For	None	2750000		0			0	0
ANGEL WING METALS INC.
Security:			03464G107				Meeting Type:				Annual and Special Meeting
Ticker:			HEXPF				Meeting Date:				28-Jul-2022
ISIN			CA03464G1072				Vote Deadline				25-Jul-2022 11:59 PM ET
Agenda			935682890	Management			Total Ballot Shares:				7900000
Last Vote Date:			29-Jun-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	The fixing of the number of directors to be elected at the Meeting at five (5) members.				For	None	7900000		0			0	0
2	DIRECTOR				For	None
	1	Bryan Wilson						7900000	0			0	0
	2	Frank Busch						7900000	0			0	0
	3	Joseph E. Mullin III						7900000	0			0	0
	4	Mark Santarossa						7900000	0			0	0
	5	Marc Sontrop						7900000	0			0	0
3	The re-appointment of Kenway Mack Slusarchuk Stewart LLP, Chartered Accountants, as Auditors of the Corporation for the ensuing year and authorizing the directors of the Corporation to fix the Auditors' remuneration.				For	None	7900000		0			0	0
4	An ordinary resolution, as more particularly set forth in the accompanying management information circular (the "Circular"), re-approving the stock option plan of the Corporation.				For	None	7900000		0			0	0
BUNKER HILL MINING CORP.
Security:			120613203				Meeting Type:				Annual and Special Meeting
Ticker:			BHLL				Meeting Date:				29-Jul-2022
ISIN			US1206132037				Vote Deadline				26-Jul-2022 11:59 PM ET
Agenda			935687864	Management			Total Ballot Shares:				12964957
Last Vote Date:			21-Jul-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Appointment of MNP LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	12964957		0			0	0
2	DIRECTOR				For	None
	1	Mark Cruise						12964957	0			0	0
	2	Dickson Hall						12964957	0			0	0
	3	Pamela Saxton						12964957	0			0	0
	4	Richard Williams						12964957	0			0	0
	5	Sam Ash						12964957	0			0	0
	6	Cassandra Joseph						12964957	0			0	0
3	An amendment to the Company's Articles of Incorporation to increase the Company's authorized share capital from 750,000,000 common shares to 1,500,000,000 common shares with the same par value of $0.00001 per common share.				For	None	12964957		0			0	0
4	The authorization of the directors of the Company to consolidate the issued and outstanding common shares of the Company on the basis of up to fifty (50) pre-consolidation common shares for every one (1) post-consolidation common share, as more particularly described in the management information circular of the Company dated June 28, 2022.				For	None	12964957		0			0	0
5	An amendment to the Company's RSU Plan so as to replenish the maximum number of RSUs issuable under the Company's RSU Plan, as more particularly described in the management information circular of the Company dated June 28, 2022.				For	None	12964957		0			0	0
SABLE RESOURCES LTD.
Security:			785713306				Meeting Type:				Annual and Special Meeting
Ticker:			SBLRF				Meeting Date:				17-Aug-2022
ISIN			CA7857133069				Vote Deadline				12-Aug-2022 11:59 PM ET
Agenda			935693982	Management			Total Ballot Shares:				26160000
Last Vote Date:			09-Aug-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Brent Gilchrist						26160000	0			0	0
	2	Terence Harbort						26160000	0			0	0
	3	Thomas Obradovich						26160000	0			0	0
	4	Ruben Padilla						26160000	0			0	0
	5	Francisco Quiroz						26160000	0			0	0
	6	Jonathan Rubenstein						26160000	0			0	0
	7	Andres Tinajero						26160000	0			0	0
2	Appointment of BDO Canada LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	26160000		0			0	0
3	To consider, and if thought advisable, pass a resolution approving the Company's amended and restated stock option plan as described in the management information circular dated July 18, 2022.				For	None	26160000		0			0	0
4	To consider, and if thought advisable, approve a shareholders rights plan as described in the management information circular dated July 18, 2022.				For	None	26160000		0			0	0
OSINO RESOURCES CORP.
Security:			68828L100				Meeting Type:				Annual and Special Meeting
Ticker:			OSIIF				Meeting Date:				23-Aug-2022
ISIN			CA68828L1004				Vote Deadline				18-Aug-2022 11:59 PM ET
Agenda			935694667	Management			Total Ballot Shares:				5000000
Last Vote Date:			09-Aug-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Alan Friedman						5000000	0			0	0
	2	Heye Daun						5000000	0			0	0
	3	David Hodgson						5000000	0			0	0
	4	Lazarus Shigwedha						5000000	0			0	0
	5	Marvin Singer						5000000	0			0	0
	6	Margot Naudie						5000000	0			0	0
2	Appointment of MNP LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	5000000		0			0	0
3	To consider and, if thought advisable, to pass an ordinary resolution, the full text of which is set out in the accompanying Management Information Circular, ratifying and approving amendments to the Company's Stock Option Plan.				For	None	5000000		0			0	0
4	To consider and, if thought advisable, to pass an ordinary resolution, the full text of which is set out in the accompanying Management Information Circular, ratifying and approving the adoption of the Company's Omnibus Long-Term Incentive Plan.				For	None	5000000		0			0	0
HIGHGOLD MINING INC.
Security:			42984V103				Meeting Type:				Annual
Ticker:			HGGOF				Meeting Date:				25-Aug-2022
ISIN			CA42984V1031				Vote Deadline				22-Aug-2022 11:59 PM ET
Agenda			935694592	Management			Total Ballot Shares:				3000000
Last Vote Date:			09-Aug-2022
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 consider and, if thought fit, to approve the Company's omnibus share incentive plan, including approval of a 10% rolling plan for stock options and a fixed plan of 2,500,000 common shares for performance-based awards of restricted share units, performance share units and deferred share units, as more particularly described in the accompanying management information circular.				For	None	3000000		0			0	0
ANDEAN PRECIOUS METALS CORP.
Security:			03349X101				Meeting Type:				Annual and Special Meeting
Ticker:			ANPMF				Meeting Date:				08-Sep-2022
ISIN			CA03349X1015				Vote Deadline				02-Sep-2022 11:59 PM ET
Agenda			935698413	Management			Total Ballot Shares:				2000000
Last Vote Date:			01-Sep-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	To set the number of Directors at six (6).				For	None	2000000		0			0	0
2	DIRECTOR				For	None
	1	Alberto Morales						2000000	0			0	0
	2	Simon Griffiths						2000000	0			0	0
	3	Peter Gundy						2000000	0			0	0
	4	Grant Angwin						2000000	0			0	0
	5	Ramiro G. V. Morales						2000000	0			0	0
	6	Felipe C. C. Tijerina						2000000	0			0	0
3	Appointment of KPMG 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 approve the LTIP Resolution, as more particularly described in the Information Circular under the heading Particulars of Matters to be Acted Upon - Approval of Omnibus Plan.				For	None	2000000		0			0	0
CYGNUS METALS LIMITED
Security:			Q3079Y107				Meeting Type:				Ordinary General Meeting
Ticker:							Meeting Date:				28-Sep-2022
ISIN			AU000000CY57				Vote Deadline				22-Sep-2022 01:59 PM ET
Agenda			716026819	Management			Total Ballot Shares:				14600000
Last Vote Date:			01-Sep-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1.A TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION				None	None			Non Voting
2	RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1				For	None	14600000		0			0	0
3	RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1A				For	None	14600000		0			0	0
4	APPROVAL OF ISSUE OF TRANCHE 2 PLACEMENT SHARES				For	None	14600000		0			0	0
5	APPROVAL OF ISSUE OF DIRECTOR PLACEMENT SHARES TO RAYMOND SHORROCKS				For	None	14600000		0			0	0
6	APPROVAL OF ISSUE OF DIRECTOR PLACEMENT SHARES TO MICHAEL BOHM				For	None	14600000		0			0	0
7	APPROVAL OF ISSUE OF DIRECTOR PLACEMENT SHARES TO SHAUN HARDCASTLE				For	None	14600000		0			0	0
8	APPROVAL OF ISSUE OF DIRECTOR PLACEMENT SHARES TO MICHAEL NAYLOR				For	None	14600000		0			0	0
9	APPROVAL OF ISSUE OF DIRECTOR PERFORMANCE RIGHTS TO MICHAEL NAYLOR (OR HIS NOMINEE)				For	None	14600000		0			0	0
10	APPROVAL OF ISSUE OF DIRECTOR PERFORMANCE RIGHTS TO RAYMOND SHORROCKS (OR HIS NOMINEE)				For	None	14600000		0			0	0
11	APPROVAL OF ISSUE OF EMPLOYEE PERFORMANCE RIGHTS				For	None	14600000		0			0	0
12	APPROVAL OF ISSUE OF ADVISOR SECURITIES				For	None	14600000		0			0	0
13	APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN				For	None	14600000		0			0	0
SILVER TIGER METALS INC.
Security:			82831T109				Meeting Type:				Annual
Ticker:			SLVTF				Meeting Date:				29-Sep-2022
ISIN			CA82831T1093				Vote Deadline				26-Sep-2022 11:59 PM ET
Agenda			935708884	Management			Total Ballot Shares:				12395333
Last Vote Date:			23-Sep-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Election of Director - Wade Anderson				For	None	12395333		0			0	0
2	Election of Director - Richard Gordon				For	None	12395333		0			0	0
3	Election of Director - Glenn Jessome				For	None	12395333		0			0	0
4	Election of Director - Lila Maria Bensojo-Arras				For	None	12395333		0			0	0
5	Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	12395333		0			0	0
6	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 29, 2022, to ratify, confirm and approve the omnibus incentive plan of the Corporation.				For	None	12395333		0			0	0
CASTILE RESOURCES PTY LTD
Security:			Q2144P109				Meeting Type:				Ordinary General Meeting
Ticker:							Meeting Date:				07-Oct-2022
ISIN			AU0000070419				Vote Deadline				03-Oct-2022 01:59 PM ET
Agenda			716042798	Management			Total Ballot Shares:				15143255
Last Vote Date:			23-Sep-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 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 ISSUE OF PLACEMENT SHARES AND OPTIONS - LISTING RULE 7.1				For	None	15143255		0			0	0
3	RATIFICATION OF PRIOR ISSUE OF SHARES - LISTING RULE 7.1A				For	None	15143255		0			0	0
4	APPROVAL FOR RELATED PARTY PARTICIPATION IN PLACEMENT - PETER COOK				For	None	15143255		0			0	0
5	APPROVAL FOR RELATED PARTY PARTICIPATION IN PLACEMENT - MARK HEPBURN				For	None	15143255		0			0	0
6	APPROVAL FOR RELATED PARTY PARTICIPATION IN PLACEMENT - JOHN BRAHAM				For	None	15143255		0			0	0
7	APPROVAL FOR RELATED PARTY PARTICIPATION IN PLACEMENT - JAKE RUSSELL				For	None	15143255		0			0	0
BARTON GOLD HOLDINGS LIMITED
Security:			Q1345K109				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				27-Oct-2022
ISIN			AU0000153215				Vote Deadline				21-Oct-2022 01:59 PM ET
Agenda			716120883	Management			Total Ballot Shares:				8600000
Last Vote Date:			19-Oct-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4 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
2	ADOPTION OF REMUNERATION REPORT				For	None	8600000		0			0	0
3	RE-ELECTION OF DIRECTOR - MR NEIL ROSE				For	None	8600000		0			0	0
4	RE-ELECTION OF DIRECTOR - MR KENNETH (KEN) WILLIAMS				For	None	8600000		0			0	0
5	ISSUE OF OPTIONS TO DIRECTOR - MR KEN WILLIAMS				For	None	8600000		0			0	0
6	ISSUE OF LONG-TERM INCENTIVE OPTIONS TO DIRECTOR - MR ALEXANDER SCANLON				For	None	8600000		0			0	0
7	ISSUE OF SHORT-TERM INCENTIVE OPTIONS TO DIRECTOR IN LIEU OF CASH - MR ALEXANDER SCANLON				For	None	8600000		0			0	0
8	ISSUE OF OPTIONS TO DIRECTOR IN LIEU OF FEES - MR KEN WILLIAMS				For	None	8600000		0			0	0
9	ISSUE OF OPTIONS TO DIRECTOR IN LIEU OF FEES - MR CHRISTIAN PAECH				For	None	8600000		0			0	0
10	ISSUE OF OPTIONS TO DIRECTOR IN LIEU OF FEES - MR GRAHAM ARVIDSON				For	None	8600000		0			0	0
11	CHANGE OF AUDITOR: BDO AUDIT PTY LTD				For	None	8600000		0			0	0
12	MODIFICATION OF CONSTITUTION				For	None	8600000		0			0	0
ALICANTO MINERALS LTD
Security:			Q0182A109				Meeting Type:				Annual General Meeting
Ticker:			AQI				Meeting Date:				08-Nov-2022
ISIN			AU000000AQI2				Vote Deadline				02-Nov-2022 01:59 PM ET
Agenda			716149655	Management			Total Ballot Shares:				31601965
Last Vote Date:			19-Oct-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4 TO 8B,10 TO 12 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	31601965		0			0	0
3	ELECTION OF DIRECTOR - ROBERT SENNITT				For	None	31601965		0			0	0
4	RE-ELECTION OF DIRECTOR - RAYMOND SHORROCKS				For	None	31601965		0			0	0
5	APPROVAL OF 10% PLACEMENT FACILITY				For	None	31601965		0			0	0
6	RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES - UNDER LISTING RULE 7.1				For	None	31601965		0			0	0
7	RATIFICATION OF ISSUE OF TRANCHE 1 PLACEMENT SHARES - UNDER LISTING RULE 7.1A				For	None	31601965		0			0	0
8	APPROVAL OF ISSUE OF TRANCHE 2 PLACEMENT SHARES				For	None	31601965		0			0	0
9	APPROVAL OF ISSUE OF DIRECTOR PLACEMENT SHARES - RAYMOND SHORROCKS				For	None	31601965		0			0	0
10	APPROVAL OF ISSUE OF DIRECTOR PLACEMENT SHARES - ROBERT SENNITT				For	None	31601965		0			0	0
11	RATIFICATION OF ISSUE OF 2021 CAPITAL RAISING SHARES UNDER LISTING RULE 7.1				For	None	31601965		0			0	0
12	RATIFICATION OF ISSUE OF 2021 CAPITAL RAISING SHARES UNDER LISTING RULE 7.1A				For	None	31601965		0			0	0
13	MODIFICATION OF EXISTING CONSTITUTION				For	None	31601965		0			0	0
14	APPROVAL OF PLAN				For	None	31601965		0			0	0
15	APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE PLAN				For	None	31601965		0			0	0
16	APPROVAL OF ISSUE OF DIRECTOR PERFORMANCE RIGHTS				For	None	31601965		0			0	0
MAWSON GOLD LIMITED
Security:			577789100				Meeting Type:				Annual
Ticker:			MWSNF				Meeting Date:				08-Nov-2022
ISIN			CA5777891006				Vote Deadline				03-Nov-2022 11:59 PM ET
Agenda			935721604	Management			Total Ballot Shares:				10600000
Last Vote Date:			19-Oct-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	To set the number of directors at six (6).				For	None	10600000		0			0	0
2	DIRECTOR				For	None
	1	Michael Hudson						10600000	0			0	0
	2	Ivan Fairhall						10600000	0			0	0
	3	Colin MacLean						10600000	0			0	0
	4	Noora Ahola						10600000	0			0	0
	5	Philip Williams						10600000	0			0	0
	6	John Jentz						10600000	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	10600000		0			0	0
BELLEVUE GOLD LTD
Security:			Q1422R118				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				17-Nov-2022
ISIN			AU0000019374				Vote Deadline				11-Nov-2022 01:59 PM ET
Agenda			716196729	Management			Total Ballot Shares:				8966667
Last Vote Date:			19-Oct-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,3,4,5,6,7,8 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	REMUNERATION REPORT				None	None	8966667		0			0	0
3	RE-ELECTION OF DIRECTOR - MR KEVIN TOMLINSON				For	None	8966667		0			0	0
4	RATIFICATION OF PRIOR ISSUE OF SHARES TO GRES				For	None	8966667		0			0	0
5	APPROVAL OF EMPLOYEE SECURITIES PLAN				For	None	8966667		0			0	0
6	APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE PLAN				For	None	8966667		0			0	0
7	APPROVAL TO ISSUE ANNUAL LTI PERFORMANCE RIGHTS TO STEVE PARSONS				For	None	8966667		0			0	0
8	APPROVAL TO INCREASE NON-EXECUTIVE DIRECTORS FEE POOL				For	None	8966667		0			0	0
9	APPROVAL OF DEEDS OF INDEMNITY, INSURANCE AND ACCESS				For	None	8966667		0			0	0
AUTECO MINERALS LTD
Security:			Q1198K107				Meeting Type:				Annual General Meeting
Ticker:			AUT				Meeting Date:				18-Nov-2022
ISIN			AU0000031734				Vote Deadline				14-Nov-2022 01:59 PM ET
Agenda			716193088	Management			Total Ballot Shares:				82000750
Last Vote Date:			19-Oct-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION				None	None			Non Voting
2	REMUNERATION REPORT				For	None	82000750		0			0	0
3	RE-ELECTION OF DIRECTOR- MR STEPHEN PARSONS				For	None	82000750		0			0	0
4	APPROVAL OF 10% PLACEMENT FACILITY				For	None	82000750		0			0	0
5	RATIFICATION OF ISSUE OF PLACEMENT SHARES				For	None	82000750		0			0	0
6	APPROVAL OF EMPLOYEE SECURITIES INCENTIVE PLAN				For	None	82000750		0			0	0
7	APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE PLAN				For	None	82000750		0			0	0
8	APPROVAL OF DEEDS OF INDEMNITY, INSURANCE AND ACCESS				For	None	82000750		0			0	0
9	APPROVAL OF REPLACEMENT OF CONSTITUTION				For	None	82000750		0			0	0
CYGNUS METALS LIMITED
Security:			Q3079Y107				Meeting Type:				Ordinary General Meeting
Ticker:							Meeting Date:				18-Nov-2022
ISIN			AU000000CY57				Vote Deadline				14-Nov-2022 01:59 PM ET
Agenda			716196995	Management			Total Ballot Shares:				14600000
Last Vote Date:			19-Oct-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 TO 3E 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 CONSIDERATION SHARES TO OPTIONORS				For	None	14600000		0			0	0
3	APPROVAL TO ISSUE PLACEMENT SHARES				For	None	14600000		0			0	0
4	APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO RAY SHORROCKS				For	None	14600000		0			0	0
5	APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO MICHAEL BOHM				For	None	14600000		0			0	0
6	APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO SHAUN HARDCASTLE				For	None	14600000		0			0	0
7	APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO MICHAEL NAYLOR				For	None	14600000		0			0	0
8	APPROVAL TO ISSUE DIRECTOR PLACEMENT SHARES TO DAVID SOUTHAM				For	None	14600000		0			0	0
GOLD FIELDS LIMITED
Security:			38059T106				Meeting Type:				Special
Ticker:			GFI				Meeting Date:				22-Nov-2022
ISIN			US38059T1060				Vote Deadline				08-Nov-2022 11:59 PM ET
Agenda			935726476	Management			Total Ballot Shares:				800000
Last Vote Date:			10-Nov-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Authorisation in terms of section 41(3) of the Companies Act for the issue of Gold Fields Consideration Shares for the purposes of implementing the Transaction in accordance with the terms of the Arrangement Agreement.				For	None	0		800000			0	0
2	Approval of the Transaction in terms of the JSE Listings Requirements.				For	None	0		800000			0	0
3	General authorisation of the Directors.				For	None	0		800000			0	0
PERSEUS MINING LTD
Security:			Q74174105				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				22-Nov-2022
ISIN			AU000000PRU3				Vote Deadline				17-Nov-2022 01:59 PM ET
Agenda			716189421	Management			Total Ballot Shares:				10000000
Last Vote Date:			19-Oct-2022
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	10000000		0			0	0
3	RE-ELECTION OF MR SEAN HARVEY AS A DIRECTOR				For	None	10000000		0			0	0
4	RE-ELECTION OF MR JOHN MCGLOIN AS A DIRECTOR				For	None	10000000		0			0	0
5	APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE				For	None	10000000		0			0	0
6	NON-EXECUTIVE DIRECTORS FEES				For	None	10000000		0			0	0
PREDICTIVE DISCOVERY LTD
Security:			Q77174136				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				22-Nov-2022
ISIN			AU000000PDI8				Vote Deadline				16-Nov-2022 01:59 PM ET
Agenda			716230189	Management			Total Ballot Shares:				81850000
Last Vote Date:			10-Nov-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION				None	None			Non Voting
2	RE-ELECTION OF MS SANDRA BATES AS A DIRECTOR OF THE COMPANY				For	None	81850000		0			0	0
3	ADOPTION OF REMUNERATION REPORT				For	None	81850000		0			0	0
BELLAVISTA RESOURCES LTD
Security:			Q1415U102				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				24-Nov-2022
ISIN			AU0000216913				Vote Deadline				18-Nov-2022 01:59 PM ET
Agenda			716237501	Management			Total Ballot Shares:				1625000
Last Vote Date:			10-Nov-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION				None	None			Non Voting
2	ADOPTION OF REMUNERATION REPORT				None	None	1625000		0			0	0
3	APPOINTMENT OF AUDITOR: ERNST & YOUNG (EY)				For	None	1625000		0			0	0
4	RE-ELECTION OF DIRECTOR - MICHAEL WILSON				For	None	1625000		0			0	0
5	APPROVAL OF 10% PLACEMENT FACILITY (LR 7.1A)				For	None	1625000		0			0	0
6	APPROVAL OF NEW EMPLOYEE SECURITIES INCENTIVE PLAN				For	None	1625000		0			0	0
7	APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE NEW PLAN				For	None	1625000		0			0	0
8	MODIFICATION OF EXISTING CONSTITUTION				For	None	1625000		0			0	0
CASTILE RESOURCES PTY LTD
Security:			Q2144P109				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				24-Nov-2022
ISIN			AU0000070419				Vote Deadline				18-Nov-2022 01:59 PM ET
Agenda			716237397	Management			Total Ballot Shares:				15143255
Last Vote Date:			10-Nov-2022
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	ADOPTION OF REMUNERATION REPORT				For	None	15143255		0			0	0
3	RE-ELECTION OF DIRECTOR - PETER COOK				For	None	15143255		0			0	0
4	ADOPTION OF INCENTIVE PERFORMANCE RIGHTS AND OPTIONS PLAN				For	None	15143255		0			0	0
5	APPROVAL OF 7.1A MANDATE				For	None	15143255		0			0	0
6	REPLACEMENT OF CONSTITUTION				For	None	15143255		0			0	0
EMERALD RESOURCES NL
Security:			Q3464L108				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				24-Nov-2022
ISIN			AU000000EMR4				Vote Deadline				17-Nov-2022 01:59 PM ET
Agenda			716237335	Management			Total Ballot Shares:				17125000
Last Vote Date:			10-Nov-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION				None	None			Non Voting
2	ADOPTION OF REMUNERATION REPORT				For	None	17125000		0			0	0
3	ELECTION OF DIRECTOR - MR JAY HUGHES				For	None	17125000		0			0	0
4	ELECTION OF DIRECTOR - MR MICHAEL BOWEN				For	None	17125000		0			0	0
5	RE-ELECTION OF DIRECTOR - MR ROSS STANLEY				For	None	17125000		0			0	0
6	ISSUE OF OPTIONS TO DIRECTOR - MR MICHAEL EVANS				For	None	17125000		0			0	0
7	INCREASE IN AGGREGATE NON-EXECUTIVE DIRECTOR FEE POOL				For	None	17125000		0			0	0
RED DIRT METALS LIMITED
Security:			Q80117106				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				25-Nov-2022
ISIN			AU0000176208				Vote Deadline				21-Nov-2022 01:59 PM ET
Agenda			716303944	Management			Total Ballot Shares:				11338600
Last Vote Date:			21-Nov-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,6 TO 11,14 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 THIS IS AN AMENDMENT TO MEETING ID 802198 DUE TO RECEIVED WITHDRAWAL OF RESOLUTION 3. 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
3	ADOPTION OF REMUNERATION REPORT				For	None	11338600		0			0	0
4	ELECTION OF DIRECTOR - DAVID FLANAGAN				For	None	11338600		0			0	0
5	ELECTION OF DIRECTOR - JIAHE (GOWER) HE				None	None			Non Voting
6	ELECTION OF DIRECTOR - TIM MANNERS				For	None	11338600		0			0	0
7	APPROVAL OF 7.1A MANDATE				For	None	11338600		0			0	0
8	RATIFICATION OF PRIOR ISSUE OF SHARES				For	None	11338600		0			0	0
9	RATIFICATION OF PRIOR ISSUE OF 2,496,266 OPTIONS				For	None	11338600		0			0	0
10	RATIFICATION OF PRIOR ISSUE OF 170,400 OPTIONS				For	None	11338600		0			0	0
11	RATIFICATION OF PRIOR ISSUE OF 5,000,000 OPTIONS				For	None	11338600		0			0	0
12	APPROVAL TO ISSUE DEFERRED CONSIDERATION SHARES				For	None	11338600		0			0	0
13	RE-ADOPTION OF INCENTIVE PERFORMANCE RIGHTS AND OPTION PLAN				For	None	11338600		0			0	0
14	RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION				For	None	11338600		0			0	0
15	APPOINTMENT OF AUDITOR: KPMG				For	None	11338600		0			0	0
16	INCREASE IN TOTAL AGGREGATE REMUNERATION FOR NON-EXECUTIVE DIRECTORS				None	None	11338600		0			0	0
GENESIS MINERALS LTD
Security:			Q3977Z180				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				28-Nov-2022
ISIN			AU000000GMD9				Vote Deadline				24-Nov-2022 01:59 PM ET
Agenda			716256133	Management			Total Ballot Shares:				1166934
Last Vote Date:			21-Nov-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 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	NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT				For	None	1166934		0			0	0
3	RE-ELECTION OF MR ANTHONY KIERNAN AS A DIRECTOR				For	None	1166934		0			0	0
4	RE-ELECTION OF MR MICK WILKES AS A DIRECTOR				For	None	1166934		0			0	0
5	RE-ELECTION OF MR GERRY KACZMAREK AS A DIRECTOR				For	None	1166934		0			0	0
6	APPROVAL OF AN AMENDMENT TO THE TERMS OF INCENTIVE OPTIONS HELD BY MR TOMMY MCKEITH OR HIS NOMINEE(S)				For	None	1166934		0			0	0
PANTORO LTD
Security:			Q7392G107				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				28-Nov-2022
ISIN			AU000000PNR8				Vote Deadline				24-Nov-2022 01:59 PM ET
Agenda			716256145	Management			Total Ballot Shares:				16000000
Last Vote Date:			21-Nov-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 TO 5, 7,8 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	REMUNERATION REPORT				For	None	16000000		0			0	0
3	RE-ELECTION OF DIRECTOR - MR WAYNE ZEKULICH				For	None	16000000		0			0	0
4	APPROVAL OF 10% PLACEMENT FACILITY - LISTING RULE 7.1A				For	None	16000000		0			0	0
5	APPROVAL OF INCENTIVE AWARDS PLAN				None	None	16000000		0			0	0
6	RATIFICATION OF PRIOR ISSUE - PLACEMENT SHARES				For	None	16000000		0			0	0
7	MODIFICATION OF CONSTITUTION				For	None	16000000		0			0	0
8	OCTOBER PLACEMENT - SHARES				For	None	16000000		0			0	0
9	RATIFICATION OF PRIOR ISSUE - OCTOBER PLACEMENT SHARES				For	None	16000000		0			0	0
PRODIGY GOLD NL
Security:			Q77476101				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				29-Nov-2022
ISIN			AU0000012494				Vote Deadline				23-Nov-2022 01:59 PM ET
Agenda			716239997	Management			Total Ballot Shares:				116250000
Last Vote Date:			21-Nov-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,3 TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION				None	None			Non Voting
2	ADOPTION OF REMUNERATION REPORT				For	None	116250000		0			0	0
3	RE-ELECTION OF DIRECTOR - MR NEALE EDWARDS				For	None	116250000		0			0	0
4	APPROVAL OF THE ISSUE OF SECURITIES UNDER THE EMPLOYEE SHARE OPTION PLAN				For	None	116250000		0			0	0
5	APPROVAL OF GRANT OF OPTIONS TO MR MARK EDWARDS				For	None	116250000		0			0	0
6	DISPOSAL OF MAJOR ASSET				For	None	116250000		0			0	0
7	APPROVAL OF 10% ADDITIONAL PLACEMENT CAPACITY				For	None	116250000		0			0	0
8	CONDITIONAL SPILL RESOLUTION : THAT, FOR THE PURPOSES OF SECTION 250V OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON RESOLUTION 1 BEING CAST AGAINST THE ADOPTION OF THE COMPANYS REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANYS SHAREHOLDERS (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE DATE OF THIS MEETING; (B) ALL OF THE COMPANYS DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT BE CONSIDERED AT THIS MEETING WAS PASSED (OTHER THAN THE MANAGING DIRECTOR) AND WHO CONTINUE TO HOLD OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING				For	None	116250000		0			0	0
9	02 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN STANDING INSTRUCTIONS FROM Y TO N. 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
BENCHMARK METALS INC.
Security:			08162A104				Meeting Type:				Annual
Ticker:			BNCHF				Meeting Date:				08-Dec-2022
ISIN			CA08162A1049				Vote Deadline				05-Dec-2022 11:59 PM ET
Agenda			935735019	Management			Total Ballot Shares:				12384615
Last Vote Date:			21-Nov-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	12384615		0			0	0
2	DIRECTOR				For	None
	1	James S. Greig						12384615	0			0	0
	2	Peter Gundy						12384615	0			0	0
	3	Keith Peck						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
MONARCH MINING CORPORATION
Security:			609161104				Meeting Type:				Annual
Ticker:			GBARF				Meeting Date:				21-Dec-2022
ISIN			CA6091611047				Vote Deadline				16-Dec-2022 11:59 PM ET
Agenda			935743648	Management			Total Ballot Shares:				7300000
Last Vote Date:			08-Dec-2022
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Election of Director - Jean-Marc Lacoste				For	None	7300000		0			0	0
2	Election of Director - Michel Bouchard				For	None	7300000		0			0	0
3	Election of Director - Guylaine Daigle				For	None	7300000		0			0	0
4	Election of Director - Laurie Gaborit				For	None	7300000		0			0	0
5	Election of Director - Renaud Adams				For	None	7300000		0			0	0
6	Election of Director - Benoit Desormeaux				For	None	7300000		0			0	0
7	Appointment of KPMG LLP as external auditors and authorization given to directors to set its compensation.				For	None	7300000		0			0	0
RED DIRT METALS LIMITED
Security:			Q80117106				Meeting Type:				Ordinary General Meeting
Ticker:							Meeting Date:				16-Jan-2023
ISIN			AU0000176208				Vote Deadline				12-Jan-2023 01:59 PM ET
Agenda			716446972	Management			Total Ballot Shares:				11338600
Last Vote Date:			10-Jan-2023
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	RATIFY TRANCHE 1 PLACEMENT SHARES ISSUED PURSUANT TO LISTING RULE 7.1				For	None	11338600		0			0	0
3	RATIFY TRANCHE 1 PLACEMENT SHARES ISSUED PURSUANT TO LISTING RULE 7.1A				For	None	11338600		0			0	0
4	ISSUE OF TRANCHE 2 PLACEMENT SHARES PURSUANT TO LISTING RULE 7.1				For	None	11338600		0			0	0
5	ISSUE OF PERFORMANCE RIGHTS TO MR DAVID FLANAGAN				For	None	11338600		0			0	0
LOS CERROS LTD
Security:			Q56615109				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				23-Jan-2023
ISIN			AU0000075954				Vote Deadline				19-Jan-2023 01:59 PM ET
Agenda			716452848	Management			Total Ballot Shares:				30625000
Last Vote Date:			10-Jan-2023
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 ISSUE OF SHARES FOR ACQUISITION				For	None	30625000		0			0	0
3	RATIFICATION OF PRIOR ISSUE OF OPTIONS TO EMPLOYEE				For	None	30625000		0			0	0
4	RATIFICATION OF PRIOR ISSUE OF OPTIONS TO BROKER				For	None	30625000		0			0	0
5	APPROVAL TO ISSUE SHARES TO S3 CONSORTIUM				For	None	30625000		0			0	0
6	ADOPTION OF EMPLOYEE INCENTIVE PLAN				For	None	30625000		0			0	0
7	ISSUE OF INCENTIVE PERFORMANCE RIGHTS TO DIRECTOR - MR JASON STIRBINSKIS				For	None	30625000		0			0	0
8	22 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM OGM TO AGM. 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
CYGNUS METALS LIMITED
Security:			Q3079Y107				Meeting Type:				Ordinary General Meeting
Ticker:							Meeting Date:				31-Jan-2023
ISIN			AU000000CY57				Vote Deadline				26-Jan-2023 01:59 PM ET
Agenda			716466873	Management			Total Ballot Shares:				16850000
Last Vote Date:			24-Jan-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS FROM 2A TO 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION				None	None			Non Voting
2	APPROVAL OF CHANGE OF COMPANY NAME: CYGNUS METALS LIMITED				For	None	16850000		0			0	0
3	RATIFICATION OF ISSUE OF 1,681,819 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1				For	None	16850000		0			0	0
4	RATIFICATION OF ISSUE OF 16,500,000 PLACEMENT SHARES ISSUED UNDER LISTING RULE 7.1A				For	None	16850000		0			0	0
5	APPROVAL OF NEW PLAN				None	None	16850000		0			0	0
6	APPROVAL OF POTENTIAL TERMINATION BENEFITS UNDER THE NEW PLAN				None	None	16850000		0			0	0
7	APPROVAL OF DEEDS OF INDEMNITY, INSURANCE AND ACCESS				None	None	16850000		0			0	0
8	APPROVAL TO ISSUE DIRECTOR PERFORMANCE RIGHTS TO DAVID SOUTHAM				For	None	16850000		0			0	0
9	APPROVAL TO INCREASE NON-EXECUTIVE DIRECTORS FEE POOL				For	None	16850000		0			0	0
EURO SUN MINING INC.
Security:			29872L206				Meeting Type:				Special
Ticker:			CPNFF				Meeting Date:				31-Jan-2023
ISIN			CA29872L2066				Vote Deadline				26-Jan-2023 11:59 PM ET
Agenda			935755681	Management			Total Ballot Shares:				10629000
Last Vote Date:			26-Jan-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Election of Director - Grant Sboros				For	None	10629000		0			0	0
2	Election of Director - Neil Said				For	None	0		10629000			0	0
3	Election of Director - Deborah Battiston				For	None	0		10629000			0	0
4	Election of Director - Scott Moore				For	None	0		10629000			0	0
5	Election of Director - Martin Schuermann				For	None	10629000		0			0	0
6	To consider, and if deemed advisable, to pass with or without variation, an ordinary resolution of disinterested Shareholders approving the right of Lind Global Fund II, LP ("Lind") to exercise warrants and conversion rights under a convertible security funding agreement between Lind and the Corporation (the "CFSA"), notwithstanding that such exercise may result in Lind owning more than 19.9% of the outstanding shares of the Corporation.				For	None	10629000		0			0	0
7	To consider, and if deemed advisable, to pass with or without variation, an ordinary resolution of disinterested shareholders approving the issuance of greater than 43,723,878 shares of the Corporation to Lind, pursuant to the terms of the CFSA.				For	None	10629000		0			0	0
8	To consider, and if deemed advisable, to pass with or without variation, an ordinary resolution to issue up to an aggregate of 8,000,000 common shares of the Corporation in settlement of debts of up to $2,348,333 owed to certain officers and directors.				For	None	10629000		0			0	0
AMERICAN PACIFIC MINING CORP.
Security:			028791200				Meeting Type:				Annual
Ticker:			USGDF				Meeting Date:				08-Mar-2023
ISIN			CA0287912004				Vote Deadline				03-Mar-2023 11:59 PM ET
Agenda			935767117	Management			Total Ballot Shares:				3000000
Last Vote Date:			23-Feb-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	To Set the Number of Directors at four (4).				For	None	3000000		0			0	0
2	DIRECTOR				For	None
	1	Warwick Smith						3000000	0			0	0
	2	Ken Cunningham						3000000	0			0	0
	3	Eric Saderholm						3000000	0			0	0
	4	Joness Lang						3000000	0			0	0
3	Appointment of Davidson & Company LLP, Chartered Professional Accountants as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	3000000		0			0	0
4	To re-approve the Company's 10% rolling stock option plan, as more particularly described in the management information circular.				For	None	3000000		0			0	0
5	To transact such other business as may properly come before the Meeting.				For	None	3000000		0			0	0
DESERT GOLD VENTURES INC.
Security:			25039N408				Meeting Type:				Annual
Ticker:			DAUGF				Meeting Date:				09-Mar-2023
ISIN			CA25039N4084				Vote Deadline				06-Mar-2023 11:59 PM ET
Agenda			935764868	Management			Total Ballot Shares:				14588264
Last Vote Date:			23-Feb-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	To set the number of directors to be elected at the Meeting at Four (4).				For	None	14588264		0			0	0
2	DIRECTOR				For	None
	1	Jared Scharf						14588264	0			0	0
	2	Sonny Janda						14588264	0			0	0
	3	Christopher Marsh						14588264	0			0	0
	4	Don Dudek						14588264	0			0	0
3	Appointment of Reliant, CPA, CP, Certified Public Accountants.				For	None	14588264		0			0	0
4	Approve Stock Option Plan.				For	None	14588264		0			0	0
5	Such other business as properly comes before the Meeting.				For	None	14588264		0			0	0
GOGOLD RESOURCES INC.
Security:			38045Y102				Meeting Type:				Annual
Ticker:			GLGDF				Meeting Date:				23-Mar-2023
ISIN			CA38045Y1025				Vote Deadline				20-Mar-2023 11:59 PM ET
Agenda			935771647	Management			Total Ballot Shares:				2857140
Last Vote Date:			09-Mar-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Election of Director - John Turner				For	None	2857140		0			0	0
2	Election of Director - Karen Flores				For	None	2857140		0			0	0
3	Election of Director - Phillip Gaunce				For	None	2857140		0			0	0
4	Election of Director - George Waye				For	None	2857140		0			0	0
5	Election of Director - Terrence Cooper				For	None	2857140		0			0	0
6	Election of Director - Bradley Langille				For	None	2857140		0			0	0
7	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
PANTORO LTD
Security:			Q7392G107				Meeting Type:				Ordinary General Meeting
Ticker:							Meeting Date:				24-Mar-2023
ISIN			AU000000PNR8				Vote Deadline				20-Mar-2023 01:59 PM ET
Agenda			716691426	Management			Total Ballot Shares:				16000000
Last Vote Date:			23-Feb-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION				None	None			Non Voting
2	APPROVAL OF TRANCHE 2 PLACEMENT SHARES				For	None	16000000		0			0	0
3	RATIFICATION OF TRANCHE 1 PLACEMENT SHARES				For	None	16000000		0			0	0
ATEX RESOURCES INC.
Security:			04681A105				Meeting Type:				Annual and Special Meeting
Ticker:			ECRTF				Meeting Date:				05-Apr-2023
ISIN			CA04681A1057				Vote Deadline				31-Mar-2023 11:59 PM ET
Agenda			935779869	Management			Total Ballot Shares:				950000
Last Vote Date:			23-Mar-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	To set the number of directors at five (5).				For	None	950000		0			0	0
2	DIRECTOR				For	None
	1	Craig Nelsen						950000	0			0	0
	2	Raymond Jannas						950000	0			0	0
	3	Robert Suttie						950000	0			0	0
	4	Alejandra Wood						950000	0			0	0
	5	Jamile Cruz						950000	0			0	0
3	Appointment of DeVisser Gray LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	950000		0			0	0
4	To consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution approving and ratifying the Company's stock option plan (the "Plan").				For	None	950000		0			0	0
5	To consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution approving the adoption of a new restricted share unit plan.				For	None	950000		0			0	0
6	To consider and, if deemed appropriate, pass, with or without variation, an ordinary resolution approving and ratifying certain amendments to the Plan.				For	None	950000		0			0	0
TDG GOLD CORP.
Security:			87190J105				Meeting Type:				Annual and Special Meeting
Ticker:							Meeting Date:				14-Apr-2023
ISIN			CA87190J1057				Vote Deadline				11-Apr-2023 11:59 PM ET
Agenda			935790851	Management			Total Ballot Shares:				9227925
Last Vote Date:			10-Apr-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	To set the number of Directors at five (5).				For	None	9227925		0			0	0
2	DIRECTOR				For	None
	1	Stephen Quin						9227925	0			0	0
	2	Fletcher Morgan						9227925	0			0	0
	3	John-Paul Dau						9227925	0			0	0
	4	Evandra Nakano						9227925	0			0	0
	5	Michael Kosowan						9227925	0			0	0
3	Appointment of Davidson & Company LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	9227925		0			0	0
4	To consider and, if thought fit, to approve a resolution in the form presented in the Information Circular, approving the renewal of the Company's stock option plan, for directors, officers, employees, consultants and other personnel of the Company, subject to regulatory approval.				For	None	9227925		0			0	0
MILLENNIAL PRECIOUS METALS CORP.
Security:			60041N104				Meeting Type:				Special
Ticker:			MLPMF				Meeting Date:				26-Apr-2023
ISIN			CA60041N1042				Vote Deadline				21-Apr-2023 11:59 PM ET
Agenda			935807947	Management			Total Ballot Shares:				12378330
Last Vote Date:			10-Apr-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	To consider, pursuant to an interim order of the Supreme Court of British Columbia, and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set out in Schedule "A" - "Resolutions to be Approved at the Meeting" to the accompanying management information circular dated March 27, 2023 (the "Circular"), to authorize and approve a plan of arrangement under Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving the Corporation and Integra Resources Corp. ("Integra"), whereby, subject to the terms and conditions of the arrangement agreement dated February 26, 2023 between Integra and the Corporation, Integra will acquire all of the outstanding common shares in the capital of the Corporation, as more particularly described in the accompanying Circular.				For	None	12378330		0			0	0
ROSCAN GOLD CORPORATION
Security:			77683B107				Meeting Type:				Annual and Special Meeting
Ticker:			RCGCF				Meeting Date:				26-Apr-2023
ISIN			CA77683B1076				Vote Deadline				21-Apr-2023 11:59 PM ET
Agenda			935792881	Management			Total Ballot Shares:				10886900
Last Vote Date:			10-Apr-2023
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 and confirming the adoption of the Company's omnibus long-term incentive plan.				For	None	10886900		0			0	0
RED DIRT METALS LIMITED
Security:			Q80117106				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				27-Apr-2023
ISIN			AU0000176208				Vote Deadline				21-Apr-2023 01:59 PM ET
Agenda			716826889	Management			Total Ballot Shares:				11338600
Last Vote Date:			10-Apr-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,3,4 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	CHANGE OF COMPANY NAME				For	None	11338600		0			0	0
3	ISSUE OF PERFORMANCE RIGHTS TO MR TIM MANNERS				For	None	11338600		0			0	0
4	ISSUE OF PERFORMANCE RIGHTS TO MR JAMES CROSER				For	None	11338600		0			0	0
5	ISSUE OF PERFORMANCE RIGHTS TO MR NADER EL SAYED				For	None	11338600		0			0	0
6	SECTION 195 APPROVAL				For	None	11338600		0			0	0
AGNICO EAGLE MINES LIMITED
Security:			008474108				Meeting Type:				Annual and Special Meeting
Ticker:			AEM				Meeting Date:				28-Apr-2023
ISIN			CA0084741085				Vote Deadline				25-Apr-2023 11:59 PM ET
Agenda			935809903	Management			Total Ballot Shares:				195000
Last Vote Date:			10-Apr-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Leona Aglukkaq						195000	0			0	0
	2	Ammar Al-Joundi						195000	0			0	0
	3	Sean Boyd						195000	0			0	0
	4	Martine A. Celej						195000	0			0	0
	5	Robert J. Gemmell						195000	0			0	0
	6	Jonathan Gill						195000	0			0	0
	7	Peter Grosskopf						195000	0			0	0
	8	Elizabeth Lewis-Gray						195000	0			0	0
	9	Deborah McCombe						195000	0			0	0
	10	Jeffrey Parr						195000	0			0	0
	11	J. Merfyn Roberts						195000	0			0	0
	12	Jamie C. Sokalsky						195000	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	195000		0			0	0
3	Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation.				For	None	195000		0			0	0
BARRICK GOLD CORPORATION
Security:			067901108				Meeting Type:				Annual
Ticker:			GOLD				Meeting Date:				02-May-2023
ISIN			CA0679011084				Vote Deadline				27-Apr-2023 11:59 PM ET
Agenda			935799974	Management			Total Ballot Shares:				650000
Last Vote Date:			10-Apr-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	D. M. Bristow						650000	0			0	0
	2	H. Cai						650000	0			0	0
	3	G. A. Cisneros						650000	0			0	0
	4	C. L. Coleman						650000	0			0	0
	5	I. A. Costantini						650000	0			0	0
	6	J. M. Evans						650000	0			0	0
	7	B. L. Greenspun						650000	0			0	0
	8	J. B. Harvey						650000	0			0	0
	9	A. N. Kabagambe						650000	0			0	0
	10	A. J. Quinn						650000	0			0	0
	11	M. L. Silva						650000	0			0	0
	12	J. L. Thornton						650000	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	650000		0			0	0
3	Advisory resolution on approach to executive compensation.				For	None	650000		0			0	0
ENDEAVOUR MINING PLC
Security:			G3042J105				Meeting Type:				Annual
Ticker:			EDVMF				Meeting Date:				11-May-2023
ISIN			GB00BL6K5J42				Vote Deadline				08-May-2023 11:59 PM ET
Agenda			935834069	Management			Total Ballot Shares:				700000
Last Vote Date:			27-Apr-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	To receive the Company's accounts and the reports of the Directors and Auditors for the year ended 31 December 2022 (the "2022 Annual Report").				For	None	700000		0			0	0
2	To re-elect Alison Claire Baker as a Director.				For	None	700000		0			0	0
3	To re-elect Ian Cockerill as Director.				For	None	700000		0			0	0
4	To re-elect Livia Mahler as a Director.				For	None	700000		0			0	0
5	To re-elect Sébastien de Montessus as a Director.				For	None	700000		0			0	0
6	To re-elect Naguib Onsi Naguib Sawiris as a Director.				For	None	700000		0			0	0
7	To re-elect Srinivasan Venkatakrishnan as a Director.				For	None	700000		0			0	0
8	To re-elect Tertius Zongo as a Director.				For	None	700000		0			0	0
9	To elect Sakhila Mirza as a Director.				For	None	700000		0			0	0
10	To elect Patrick Bouisset as a Director.				For	None	700000		0			0	0
11	To reappoint BDO LLP as auditors.				For	None	700000		0			0	0
12	To authorise the Audit Committee to fix the remuneration of the auditors of the Company.				For	None	700000		0			0	0
13	To make an amendment to the Directors' Remuneration Policy in respect of the pension such that the employer contribution is a maximum of 10% of salary.				For	None	700000		0			0	0
14	To approve the Directors' Remuneration Report set out on pages 141 to 156 in the 2022 Annual Report.				For	None	700000		0			0	0
15	Authority to allot shares or grant rights to subscribe for or to convert any security into shares.				For	None	700000		0			0	0
16	Authority to disapply pre-emption rights.				For	None	700000		0			0	0
17	Additional authority to disapply pre-emption rights.				For	None	700000		0			0	0
18	Authority to purchase own shares.				For	None	700000		0			0	0
19	That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice.				For	None	700000		0			0	0
DISCOVERY SILVER CORP.
Security:			254677107				Meeting Type:				Annual
Ticker:			DSVSF				Meeting Date:				12-May-2023
ISIN			CA2546771072				Vote Deadline				09-May-2023 11:59 PM ET
Agenda			935818027	Management			Total Ballot Shares:				7154545
Last Vote Date:			27-Apr-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	To appoint PricewaterhouseCoopers LLP, 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	7154545		0			0	0
2	DIRECTOR				For	None
	1	Murray John						7154545	0			0	0
	2	Jeff Parr						7154545	0			0	0
	3	Moira Smith						7154545	0			0	0
	4	Dan Vickerman						7154545	0			0	0
	5	Jenn Wagner						7154545	0			0	0
	6	Tony Makuch						7154545	0			0	0
3	Amendment of the Articles of the Company.				For	None	7154545		0			0	0
4	Amendment of the Stock Option Plan, Restricted Share Unit Plan, and Deferred Share Unit Plan of the Company.				For	None	7154545		0			0	0
5	Approval of the Advance Notice Policy of the Company.				For	None	7154545		0			0	0
ANGLOGOLD ASHANTI LIMITED
Security:			035128206				Meeting Type:				Annual
Ticker:			AU				Meeting Date:				15-May-2023
ISIN			US0351282068				Vote Deadline				03-May-2023 11:59 PM ET
Agenda			935828840	Management			Total Ballot Shares:				325000
Last Vote Date:			27-Apr-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Re-election of Director: Mr AM Ferguson (Ordinary resolution 1.1)				For	None	325000		0			0	0
2	Re-election of Director: Mr AH Garner (Ordinary resolution 1.2)				For	None	325000		0			0	0
3	Re-election of Director: Mr R Gasant (Ordinary resolution 1.3)				For	None	325000		0			0	0
4	Election of Director: Ms GA Doran (Ordinary resolution 2)				For	None	325000		0			0	0
5	Appointment of Audit and Risk Committee member: Mr AM Ferguson (Ordinary resolution 3.1)				For	None	325000		0			0	0
6	Appointment of Audit and Risk Committee member: Mr AH Garner (Ordinary resolution 3.2)				For	None	325000		0			0	0
7	Appointment of Audit and Risk Committee member: Mr R Gasant (Ordinary resolution 3.3)				For	None	325000		0			0	0
8	Appointment of Audit and Risk Committee member: Mr SP Lawson (Ordinary resolution 3.4)				For	None	325000		0			0	0
9	Appointment of Audit and Risk Committee member: Mr JE Tilk (Ordinary resolution 3.5)				For	None	325000		0			0	0
10	Re-appointment of PricewaterhouseCoopers Inc. as auditors of the Company (Ordinary resolution 4)				For	None	325000		0			0	0
11	General authority for directors to allot and issue ordinary Shares (Ordinary resolution 5)				For	None	325000		0			0	0
12	Separate non-binding advisory endorsements of the AngloGold Ashanti: Remuneration policy (Ordinary resolution 6.1)				For	None	325000		0			0	0
13	Separate non-binding advisory endorsements of the AngloGold Ashanti: Implementation report (Ordinary resolution 6.2)				For	None	325000		0			0	0
14	Remuneration of non-executive directors (Special resolution 1)				For	None	325000		0			0	0
15	General authority to acquire the Company's own shares (Special resolution 2)				For	None	325000		0			0	0
16	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	325000		0			0	0
17	General authority to provide financial assistance in terms of Sections 44 and 45 of the Companies Act (Special resolution 4)				For	None	325000		0			0	0
18	Directors' authority to implement special and ordinary resolutions (Ordinary resolution 7)				For	None	325000		0			0	0
CYGNUS METALS LIMITED
Security:			Q3079Y107				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				17-May-2023
ISIN			AU000000CY57				Vote Deadline				11-May-2023 01:59 PM ET
Agenda			717053829	Management			Total Ballot Shares:				16850000
Last Vote Date:			27-Apr-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,5,7,8,9,10,11 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	16850000		0			0	0
3	ELECTION OF DIRECTOR - MICHAEL NAYLOR				For	None	16850000		0			0	0
4	ELECTION OF DIRECTOR - KEVIN TOMLINSON				For	None	16850000		0			0	0
5	RE-ELECTION OF DIRECTOR - RAY SHORROCKS				For	None	16850000		0			0	0
6	APPROVAL OF 10% PLACEMENT FACILITY				For	None	16850000		0			0	0
7	MODIFICATION OF EXISTING CONSTITUTION				For	None	16850000		0			0	0
8	RATIFICATION OF ISSUE OF OSISKO SHARES				For	None	16850000		0			0	0
9	APPROVAL TO ISSUE CONSIDERATION SHARES TO OPTIONORS				For	None	16850000		0			0	0
10	APPROVAL TO ISSUE BERYL CONSIDERATION SHARES				For	None	16850000		0			0	0
11	APPROVAL TO ISSUE SAKAMI CONSIDERATION SHARES				For	None	16850000		0			0	0
12	APPROVAL TO AMEND TERMS OF EXISTING DIRECTOR PERFORMANCE RIGHTS				For	None	16850000		0			0	0
GOLD FIELDS LIMITED
Security:			38059T106				Meeting Type:				Annual
Ticker:			GFI				Meeting Date:				24-May-2023
ISIN			US38059T1060				Vote Deadline				16-May-2023 11:59 PM ET
Agenda			935844565	Management			Total Ballot Shares:				600000
Last Vote Date:			27-Apr-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Appointment of PwC as the auditors of the Company				None	None	600000		0			0	0
2	Election of a director: Mr M Preece				None	None	600000		0			0	0
3	Re-election of a director: Mr YGH Suleman				None	None	600000		0			0	0
4	Re-election of a director: Mr TP Goodlace				None	None	600000		0			0	0
5	Re-election of a director: Ms PG Sibiya				None	None	600000		0			0	0
6	Re-election of a member and Chairperson of the Audit Committee: Ms PG Sibiya				None	None	600000		0			0	0
7	Re-election of a member of the Audit Committee: Mr A Andani				None	None	600000		0			0	0
8	Re-election of a member of the Audit Committee: Mr PJ Bacchus				None	None	600000		0			0	0
9	Approval for the issue of authorised but unissued ordinary shares				None	None	600000		0			0	0
10	Advisory endorsement of the Remuneration Policy				None	None	600000		0			0	0
11	Advisory endorsement of the Remuneration Implementation Report				None	None	600000		0			0	0
12	Approval for the issuing of equity securities for cash				None	None	600000		0			0	0
13	Approval of the remuneration of NEDs				None	None	600000		0			0	0
14	The Chairperson of the Board (all-inclusive fee)				None	None	600000		0			0	0
15	The Lead Independent Director of the Board (all- inclusive fee)				None	None	600000		0			0	0
16	Members of the Board (excluding the Chairperson and Lead Independent Director of the Board)				None	None	600000		0			0	0
17	The Chairperson of the Audit Committee				None	None	600000		0			0	0
18	The Chairpersons of the Capital Projects, Control and Review Committee; Nominating and Governance Committee; Remuneration Committee; Risk Committee; Social, Ethics and Transformation (SET) Committee; and Safety, Health and Sustainable Development (SHSD) Committee (excluding the Chairperson and Lead Independent Director of the Board)				None	None	600000		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	600000		0			0	0
20	Members of the Capital Projects, Control and Review Committee; Nominating and Governance Committee; Remuneration Committee; Risk Committee; Social, Ethics and Transformation (SET) Committee; and Safety, Health and Sustainable Development (SHSD) Committee (excluding the Chairpersons of these Committees), Chairperson and Lead Independent Director of the Board)				None	None	600000		0			0	0
21	Chairperson of an ad hoc committee (per meeting chaired)				None	None	600000		0			0	0
22	Member of an ad hoc committee (per meeting attended)				None	None	600000		0			0	0
23	Approval for the Company to grant inter-Group financial assistance in terms of sections 44 and 45 of the Companies Act				None	None	600000		0			0	0
24	Acquisition of the Company's own shares				None	None	600000		0			0	0
ALAMOS GOLD INC.
Security:			011532108				Meeting Type:				Annual
Ticker:			AGI				Meeting Date:				25-May-2023
ISIN			CA0115321089				Vote Deadline				22-May-2023 11:59 PM ET
Agenda			935832320	Management			Total Ballot Shares:				1000000
Last Vote Date:			27-Apr-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Elaine Ellingham						1000000	0			0	0
	2	David Fleck						1000000	0			0	0
	3	David Gower						1000000	0			0	0
	4	Claire M. Kennedy						1000000	0			0	0
	5	John A. McCluskey						1000000	0			0	0
	6	Monique Mercier						1000000	0			0	0
	7	Paul J. Murphy						1000000	0			0	0
	8	J. Robert S. Prichard						1000000	0			0	0
	9	Shaun Usmar						1000000	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	1000000		0			0	0
3	To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.				For	None	1000000		0			0	0
SSR MINING INC.
Security:			784730103				Meeting Type:				Annual
Ticker:			SSRM				Meeting Date:				25-May-2023
ISIN			CA7847301032				Vote Deadline				22-May-2023 11:59 PM ET
Agenda			935824513	Management			Total Ballot Shares:				800000
Last Vote Date:			27-Apr-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	A.E. Michael Anglin						800000	0			0	0
	2	Rod Antal						800000	0			0	0
	3	Thomas R. Bates, Jr.						800000	0			0	0
	4	Brian R. Booth						800000	0			0	0
	5	Simon A. Fish						800000	0			0	0
	6	Leigh Ann Fisher						800000	0			0	0
	7	Alan P. Krusi						800000	0			0	0
	8	Kay Priestly						800000	0			0	0
	9	Karen Swager						800000	0			0	0
2	To approve on an advisory (non-binding) basis, the compensation of the Company's named executive officers disclosed in the Proxy Statement.				For	None	800000		0			0	0
3	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.				For	None	800000		0			0	0
SIBANYE STILLWATER LIMITED
Security:			S7627K103				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				26-May-2023
ISIN			ZAE000259701				Vote Deadline				22-May-2023 01:59 PM ET
Agenda			717110946	Management			Total Ballot Shares:				2
Last Vote Date:			27-Apr-2023
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: TJ CUMMING				For	None	2		0			0	0
3	RE-ELECTION OF A DIRECTOR: C KEYTER				For	None	2		0			0	0
4	RE-ELECTION OF A DIRECTOR: TV MAPHAI				For	None	2		0			0	0
5	RE-ELECTION OF A DIRECTOR: NG NIKA				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 DIRECTOR				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:				26-May-2023
ISIN			US82575P1075				Vote Deadline				18-May-2023 11:59 PM ET
Agenda			935855722	Management			Total Ballot Shares:				273043
Last Vote Date:			16-May-2023
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				For	None	273043		0			0	0
2	Re-election of a director: Timothy J Cumming				For	None	273043		0			0	0
3	Re-election of a director: Charl Keyter				For	None	273043		0			0	0
4	Re-election of a director: Vincent T Maphai				For	None	273043		0			0	0
5	Re-election of a director: Nkosemntu G Nika				For	None	273043		0			0	0
6	Election of a member and chair of the audit committee: Keith A Rayner				For	None	273043		0			0	0
7	Election of a member of the audit committee: Timothy J Cumming				For	None	273043		0			0	0
8	Election of a member of the audit committee: Savannah N Danson				For	None	273043		0			0	0
9	Election of a member of the audit committee: Richard P Menell				For	None	273043		0			0	0
10	Election of a member of the audit committee: Nkosemntu G Nika				For	None	273043		0			0	0
11	Election of a member of the audit committee: Susan C van der Merwe				For	None	273043		0			0	0
12	Election of a member of the audit committee: Sindiswa V Zilwa				For	None	273043		0			0	0
13	Approval for the issue of authorised but unissued ordinary shares				For	None	273043		0			0	0
14	Issuing equity securities for cash				For	None	273043		0			0	0
15	Advisory endorsement of the Company's remuneration policy				For	None	273043		0			0	0
16	Advisory endorsement of the Company's remuneration Implementation Report				For	None	273043		0			0	0
17	Approval for the remuneration of non-executive Directors				For	None	273043		0			0	0
18	Approval for a per diem allowance				For	None	273043		0			0	0
19	Approval for the company to grant financial assistance in terms of sections 44 and 45 of the Act				For	None	273043		0			0	0
20	Acquisition of the Company's own shares				For	None	273043		0			0	0
HIGHGOLD MINING INC.
Security:			42984V103				Meeting Type:				Annual and Special Meeting
Ticker:			HGGOF				Meeting Date:				30-May-2023
ISIN			CA42984V1031				Vote Deadline				24-May-2023 11:59 PM ET
Agenda			935863882	Management			Total Ballot Shares:				3000000
Last Vote Date:			22-May-2023
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	Lance Miller						3000000	0			0	0
	4	Michael Gray						3000000	0			0	0
	5	Anne Labelle						3000000	0			0	0
3	Appointment of De Visser Gray LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	3000000		0			0	0
4	Approval and ratification of the renewal of the Company's omnibus share incentive plan, as more particularly described in the Information Circular.				For	None	3000000		0			0	0
5	Approval of the special resolution (the "Arrangement Resolution") approving an arrangement under section 288 of the Business Corporations Act (British Columbia) among the Company, its securityholders and Onyx Gold Corp. ("Onyx"), pursuant to which the Company and the Company's shareholders will receive shares of Onyx, as more particularly described in the Information Circular.				For	None	3000000		0			0	0
6	Subject to the approval of the Arrangement Resolution, approval of the ordinary resolution approving the implementation of an omnibus share incentive plan for Onyx, subject to regulatory approval, as more particularly described in the Information Circular.				For	None	3000000		0			0	0
EMERITA RESOURCES CORP.
Security:			29102L406				Meeting Type:				Annual and Special Meeting
Ticker:			EMOTF				Meeting Date:				31-May-2023
ISIN			CA29102L4064				Vote Deadline				25-May-2023 11:59 PM ET
Agenda			935859869	Management			Total Ballot Shares:				2750000
Last Vote Date:			22-May-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	David Gower						2750000	0			0	0
	2	Marilia Bento						2750000	0			0	0
	3	Joaquin Merino						2750000	0			0	0
	4	Catherine Stretch						2750000	0			0	0
	5	Lawrence Guy						2750000	0			0	0
	6	Michael Jones						2750000	0			0	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	2750000		0			0	0
3	To consider, and if deemed advisable, to pass an ordinary resolution of the Corporation approving the Stock Option Plan, as more particularly described in the accompanying Management Information Circular.				For	None	2750000		0			0	0
GEOPACIFIC RESOURCES LTD
Security:			Q40239164				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				31-May-2023
ISIN			AU000000GPR2				Vote Deadline				25-May-2023 01:59 PM ET
Agenda			717154289	Management			Total Ballot Shares:				28135714
Last Vote Date:			22-May-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,5 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	28135714		0			0	0
3	ELECTION OF DIRECTOR - MR HANSJOERG PLAGGEMARS				For	None	28135714		0			0	0
4	ELECTION OF DIRECTOR - MR RICHARD CLAYTON				For	None	28135714		0			0	0
5	ELECTION OF DIRECTOR - MR MICHAEL BROOK				For	None	28135714		0			0	0
6	IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION				None	None			Non Voting
7	THAT, AS REQUIRED BY THE CORPORATIONS ACT: (A) A MEETING OF THE COMPANYS MEMBERS BE HELD WITHIN 90 DAYS OF THE DATE OF THE MEETING (THE SPILL MEETING); (B) ALL OF THE DIRECTORS OF THE COMPANY WHO: (I) WERE DIRECTORS WHEN THE RESOLUTION TO				Against	None	0		28135714			0	0
	APPROVE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 WAS PASSED; AND (II) ARE NOT A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES, CONTINUE TO HOLD OFFICE INDEFINITELY WITHOUT BEING RE-ELECTED TO THE OFFICE, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING
LOS CERROS LTD
Security:			Q56615109				Meeting Type:				Annual General Meeting
Ticker:							Meeting Date:				31-May-2023
ISIN			AU0000075954				Vote Deadline				25-May-2023 01:59 PM ET
Agenda			717146422	Management			Total Ballot Shares:				36750000
Last Vote Date:			22-May-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 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	36750000		0			0	0
3	RE-ELECTION OF KEVIN WILSON AS A DIRECTOR				For	None	36750000		0			0	0
4	APPROVAL OF 10% PLACEMENT FACILITY				For	None	36750000		0			0	0
5	APPROVAL OF CHANGE OF COMPANY NAME: LCL RESOURCES LIMITED				For	None	36750000		0			0	0
6	01 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. 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
O3 MINING INC.
Security:			67113B108				Meeting Type:				Annual and Special Meeting
Ticker:			OIIIF				Meeting Date:				05-Jun-2023
ISIN			CA67113B1085				Vote Deadline				31-May-2023 11:59 PM ET
Agenda			935859528	Management			Total Ballot Shares:				2223000
Last Vote Date:			22-May-2023
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	Melissa Desrochers						2223000	0			0	0
2	Appointment of PricewaterhouseCoopers LLP, Chartered Accountants 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 more particularly described under heading "Business of the Meeting - Approval of Existing 10% Rolling Stock Option Plan" of the Information Circular.				For	None	2223000		0			0	0
4	To consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution of the Shareholders to approve the Restricted Share Unit Plan of the Corporation, as amended, as more particularly described under heading "Business of the Meeting - Approval of RSU Plan, as Amended" of the Information Circular.				For	None	2223000		0			0	0
G MINING VENTURES CORP.
Security:			36261G102				Meeting Type:				Annual and Special Meeting
Ticker:			GMINF				Meeting Date:				06-Jun-2023
ISIN			CA36261G1028				Vote Deadline				01-Jun-2023 11:59 PM ET
Agenda			935864909	Management			Total Ballot Shares:				23265947
Last Vote Date:			22-May-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Election of Director - Louis Gignac Sr.				For	None	23265947		0			0	0
2	Election of Director - Louis-Pierre Gignac				For	None	23265947		0			0	0
3	Election of Director - David Fennell				For	None	23265947		0			0	0
4	Election of Director - Elif Lévesque				For	None	23265947		0			0	0
5	Election of Director - Norman MacDonald				For	None	23265947		0			0	0
6	Election of Director - Karim Nasr				For	None	23265947		0			0	0
7	Election of Director - Jason Neal				For	None	23265947		0			0	0
8	Election of Director - Carlos Vilhena				For	None	23265947		0			0	0
9	Election of Director - Sonia Zagury				For	None	23265947		0			0	0
10	Appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and authorizing the directors to fix their remuneration.				For	None	23265947		0			0	0
11	Amendment to the articles of the Corporation to change the province in which its registered office is located from British Columbia to Québec.				For	None	23265947		0			0	0
12	Ratification, approval and confirmation of the Corporation's Omnibus Equity Incentive Plan.				For	None	23265947		0			0	0
13	Ratification, approval and confirmation of the awarding of DSUs and RSUs under the Corporation's Omnibus Equity Incentive Plan.				For	None	23265947		0			0	0
MARATHON GOLD CORPORATION
Security:			56580Q102				Meeting Type:				Annual and Special Meeting
Ticker:			MGDPF				Meeting Date:				07-Jun-2023
ISIN			CA56580Q1028				Vote Deadline				02-Jun-2023 11:59 PM ET
Agenda			935865862	Management			Total Ballot Shares:				6389200
Last Vote Date:			22-May-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Election of Director - Peter MacPhail				For	None	6389200		0			0	0
2	Election of Director - Douglas H. Bache				For	None	6389200		0			0	0
3	Election of Director - Cathy M. Bennett				For	None	6389200		0			0	0
4	Election of Director - Teodora Dechev				For	None	6389200		0			0	0
5	Election of Director - James K. Gowans				For	None	6389200		0			0	0
6	Election of Director - Julian B. Kemp				For	None	6389200		0			0	0
7	Election of Director - Matthew L. Manson				For	None	6389200		0			0	0
8	Election of Director - Janice A. Stairs				For	None	6389200		0			0	0
9	Appointment of PricewaterhouseCoopers LLP as Auditors.				For	None	6389200		0			0	0
10	Approve the Corporation's amended and restated stock option plan.				For	None	6389200		0			0	0
11	Approve the Corporation's amended and restated equity-based share unit plan.				For	None	6389200		0			0	0
12	Ratify the Corporation's amended and restated shareholder rights plan.				For	None	6389200		0			0	0
ADVENTUS MINING CORPORATION										��
Security:			00791E102				Meeting Type:				Annual
Ticker:			ADVZF				Meeting Date:				08-Jun-2023
ISIN			CA00791E1025				Vote Deadline				05-Jun-2023 11:59 PM ET
Agenda			935869745	Management			Total Ballot Shares:				5310000
Last Vote Date:			05-Jun-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Election of Director - Christian Kargl-Simard				For	None	5310000		0			0	0
2	Election of Director - Mark Wellings				For	None	5310000		0			0	0
3	Election of Director - Barry Murphy				For	None	5310000		0			0	0
4	Election of Director - David Darquea Schettini				For	None	5310000		0			0	0
5	Election of Director - Stephen Williams				For	None	5310000		0			0	0
6	Election of Director - Leif Nilsson				For	None	5310000		0			0	0
7	Election of Director - Karina Rogers				For	None	5310000		0			0	0
8	To appoint Deloitte LLP, as auditor of the Corporation for the ensuing year and to authorize the directors to fix the auditor's remuneration.				For	None	5310000		0			0	0
9	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
10	To consider and, if thought fit, to pass, with or without variation, an ordinary resolution to amend and restate the Corporation's current share compensation plan, as more particularly described in the accompanying management information circular.				For	None	5310000		0			0	0
PROBE GOLD INC.
Security:			74290F100				Meeting Type:				Annual
Ticker:			PROBF				Meeting Date:				13-Jun-2023
ISIN			CA74290F1009				Vote Deadline				08-Jun-2023 11:59 PM ET
Agenda			935866561	Management			Total Ballot Shares:				7087500
Last Vote Date:			05-Jun-2023
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	Renaud Adams						7087500	0			0	0
	5	Jamie Horvat						7087500	0			0	0
	6	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
CALIBRE MINING CORP.
Security:			13000C205				Meeting Type:				Annual
Ticker:			CXBMF				Meeting Date:				14-Jun-2023
ISIN			CA13000C2058				Vote Deadline				09-Jun-2023 11:59 PM ET
Agenda			935863781	Management			Total Ballot Shares:				11083000
Last Vote Date:			05-Jun-2023
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
LIBERTY GOLD CORP.
Security:			53056H104				Meeting Type:				Annual and Special Meeting
Ticker:			LGDTF				Meeting Date:				14-Jun-2023
ISIN			CA53056H1047				Vote Deadline				09-Jun-2023 11:59 PM ET
Agenda			935863856	Management			Total Ballot Shares:				11656000
Last Vote Date:			05-Jun-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Election of Director - Robert Pease				For	None	11656000		0			0	0
2	Election of Director - Calvin Everett				For	None	11656000		0			0	0
3	Election of Director - Barbara Womersley				For	None	11656000		0			0	0
4	Election of Director - Greg Etter				For	None	11656000		0			0	0
5	Election of Director - Lisa Wade				For	None	11656000		0			0	0
6	Election of Director - Wendy Louie				For	None	11656000		0			0	0
7	Election of Director - Jason Attew				For	None	11656000		0			0	0
8	Appointment of PricewaterhouseCoopers LLP, as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	11656000		0			0	0
9	Approve amendments to, and all unallocated options under, the Company's Amended and Restated Stock Option Plan, as more particularly described in the Company's Information Circular dated April 25, 2023 and attached thereto as Schedule "B".				For	None	11656000		0			0	0
10	Approve amendments to, and all unallocated entitlements under the Company's Amended and Restated Restricted Share Unit Plan, as more particularly described in the Company's Information Circular dated April 25, 2023 and attached thereto as Schedule "C".				For	None	11656000		0			0	0
11	Approve all unallocated entitlements under, the Company's Deferred Share Unit Plan, as more particularly described in the Company's Information Circular dated April 25, 2023.				For	None	11656000		0			0	0
AYA GOLD & SILVER INC.
Security:			05466C109				Meeting Type:				Annual
Ticker:			AYASF				Meeting Date:				15-Jun-2023
ISIN			CA05466C1095				Vote Deadline				12-Jun-2023 11:59 PM ET
Agenda			935876790	Management			Total Ballot Shares:				2300000
Last Vote Date:			05-Jun-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Election of Director - Yves Grou				For	None	2300000		0			0	0
2	Election of Director - Natacha Garoute				For	None	2300000		0			0	0
3	Election of Director - Dr. Jürgen Hambrecht				For	None	2300000		0			0	0
4	Election of Director - Benoit La Salle				For	None	2300000		0			0	0
5	Election of Director - Eloïse Martin				For	None	2300000		0			0	0
6	Election of Director - Marc Nolet de Brauwere van Steeland				For	None	2300000		0			0	0
7	Election of Director - Nikolaos Sofronis				For	None	2300000		0			0	0
8	Election of Director - Robert Taub				For	None	2300000		0			0	0
9	Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	2300000		0			0	0
10	Resolved, on an advisory basis and not to diminish the role and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in Aya's management proxy circular delivered in advance of the 2023 annual meeting of shareholders.				For	None	2300000		0			0	0
AMERICAS GOLD AND SILVER CORPORATION
Security:			03062D100				Meeting Type:				Annual
Ticker:			USAS				Meeting Date:				20-Jun-2023
ISIN			CA03062D1006				Vote Deadline				14-Jun-2023 11:59 PM ET
Agenda			935872196	Management			Total Ballot Shares:				1975000
Last Vote Date:			05-Jun-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Election of Director - Darren Blasutti				For	None	0		1975000			0	0
2	Election of Director - Christine Carson				For	None	1975000		0			0	0
3	Election of Director - Alex Davidson				For	None	1975000		0			0	0
4	Election of Director - Alan Edwards				For	None	1975000		0			0	0
5	Election of Director - Bradley Kipp				For	None	1975000		0			0	0
6	Election of Director - Gordon Pridham				For	None	1975000		0			0	0
7	Election of Director - Manuel Rivera				For	None	1975000		0			0	0
8	Election of Director - Lorie Waisberg				For	None	1975000		0			0	0
9	Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	1975000		0			0	0
GENESIS MINERALS LTD
Security:			Q3977Z180				Meeting Type:				Ordinary General Meeting
Ticker:							Meeting Date:				20-Jun-2023
ISIN			AU000000GMD9				Vote Deadline				15-Jun-2023 01:59 PM ET
Agenda			717265664	Management			Total Ballot Shares:				1166934
Last Vote Date:			05-Jun-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2, 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	RATIFY TRANCHE 1 PLACEMENT SHARES				For	None	1166934		0			0	0
3	ISSUE OF TRANCHE 2 PLACEMENT SHARES				For	None	1166934		0			0	0
4	ISSUE OF CONSIDERATION SECURITIES				For	None	1166934		0			0	0
ORLA MINING LTD.
Security:			68634K106				Meeting Type:				Annual and Special Meeting
Ticker:			ORLA				Meeting Date:				21-Jun-2023
ISIN			CA68634K1066				Vote Deadline				15-Jun-2023 11:59 PM ET
Agenda			935879215	Management			Total Ballot Shares:				6900000
Last Vote Date:			05-Jun-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Election of Director - Charles Jeannes				For	None	6900000		0			0	0
2	Election of Director - Jason Simpson				For	None	6900000		0			0	0
3	Election of Director - Jean Robitaille				For	None	6900000		0			0	0
4	Election of Director - Tim Haldane				For	None	6900000		0			0	0
5	Election of Director - David Stephens				For	None	6900000		0			0	0
6	Election of Director - Elizabeth McGregor				For	None	6900000		0			0	0
7	Election of Director - Tamara Brown				For	None	6900000		0			0	0
8	Election of Director - Ana Sofía Ríos				For	None	6900000		0			0	0
9	Election of Director - Scott Langley				For	None	6900000		0			0	0
10	Appointment of Ernst & Young LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	6900000		0			0	0
11	Approve an ordinary, non-binding resolution, on an advisory basis and not to diminish the role and responsibilities of the Board of Directors of the Corporation, to accept the approach to executive compensation disclosed in the Corporation's Management Information Circular dated May 11, 2023.				For	None	6900000		0			0	0
NIGHTHAWK GOLD CORP.
Security:			65412D809				Meeting Type:				Annual
Ticker:			MIMZF				Meeting Date:				22-Jun-2023
ISIN			CA65412D8098				Vote Deadline				16-Jun-2023 11:59 PM ET
Agenda			935872855	Management			Total Ballot Shares:				6148000
Last Vote Date:			05-Jun-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	DIRECTOR				For	None
	1	Keyvan Salehi						6148000	0			0	0
	2	Brian Howlett						6148000	0			0	0
	3	Morris Prychidny						6148000	0			0	0
	4	Eric Tremblay						6148000	0			0	0
	5	Daniel Noone						6148000	0			0	0
	6	Edie Hofmeister						6148000	0			0	0
	7	Sara Heston						6148000	0			0	0
2	Appointment of MNP LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	6148000		0			0	0
SKEENA RESOURCES LIMITED
Security:			83056P715				Meeting Type:				Annual and Special Meeting
Ticker:			SKE				Meeting Date:				22-Jun-2023
ISIN			CA83056P7157				Vote Deadline				16-Jun-2023 11:59 PM ET
Agenda			935877273	Management			Total Ballot Shares:				700000
Last Vote Date:			05-Jun-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	To set the number of Directors at six (6).				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	Suki Gill						700000	0			0	0
	4	Randy Reichert						700000	0			0	0
	5	Greg Beard						700000	0			0	0
	6	Nathalie Sajous						700000	0			0	0
3	To appoint KPMG LLP, Chartered Professional Accountants, as auditor of Skeena Resources Limited for the ensuing year and to authorize the directors to fix their remuneration.				For	None	700000		0			0	0
4	To approve the adoption of the Company's new 2023 Omnibus Equity Incentive Plan, reserve common shares from treasury for issuance thereunder, and approve the unallocated entitlements thereunder, all as set out in the Information Circular.				For	None	700000		0			0	0
5	To consider such other business as may properly come before the Meeting.				For	None	700000		0			0	0
B2GOLD CORP.
Security:			11777Q209				Meeting Type:				Annual and Special Meeting
Ticker:			BTG				Meeting Date:				23-Jun-2023
ISIN			CA11777Q2099				Vote Deadline				20-Jun-2023 11:59 PM ET
Agenda			935876461	Management			Total Ballot Shares:				2000000
Last Vote Date:			05-Jun-2023
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	Clive Johnson						2000000	0			0	0
	2	Jerry Korpan						2000000	0			0	0
	3	Kevin Bullock						2000000	0			0	0
	4	George Johnson						2000000	0			0	0
	5	Robin Weisman						2000000	0			0	0
	6	Liane Kelly						2000000	0			0	0
	7	Lisa Pankratz						2000000	0			0	0
	8	Thabile Makgala						2000000	0			0	0
	9	Kelvin Dushnisky						2000000	0			0	0
3	Appointment of PricewaterhouseCoopers LLP as Auditors of B2Gold Corp. for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	2000000		0			0	0
4	To approve an increase to the aggregate number of common shares reserved under B2Gold's Restricted Share Unit Plan by 5,000,000 common shares for an aggregate total of 30,000,000 common shares, 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 23, 2023.				For	None	2000000		0			0	0
5	To approve a non-binding advisory resolution accepting B2Gold'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 23, 2023.				For	None	2000000		0			0	0
ARIZONA METALS CORP.
Security:			040518102				Meeting Type:				Annual and Special Meeting
Ticker:			AZMCF				Meeting Date:				27-Jun-2023
ISIN			CA0405181029				Vote Deadline				22-Jun-2023 11:59 PM ET
Agenda			935891045	Management			Total Ballot Shares:				2500000
Last Vote Date:			15-Jun-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Election of Director: Paul Reid				For	None	2500000		0			0	0
2	Election of Director: Marc Pais				For	None	2500000		0			0	0
3	Election of Director: Rickard Vernon				For	None	2500000		0			0	0
4	Election of Director: Colin Sutherland				For	None	2500000		0			0	0
5	Election of Director: Conor Dooley				For	None	2500000		0			0	0
6	Election of Director: Rosa Maria Grace Rojas Espinoza				For	None	2500000		0			0	0
7	Election of Director: Katherine Arnold				For	None	2500000		0			0	0
8	Appointment of 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	2500000		0			0	0
9	To consider and, if deemed appropriate, adopt an ordinary resolution ratifying and confirming By- Law No. 2 of the Corporation, setting advance notice requirements for nominations of directors by shareholders, as more particularly described in the accompanying management proxy circular.				For	None	2500000		0			0	0
SABLE RESOURCES LTD.
Security:			785713306				Meeting Type:				Annual and Special Meeting
Ticker:			SBLRF				Meeting Date:				27-Jun-2023
ISIN			CA7857133069				Vote Deadline				22-Jun-2023 11:59 PM ET
Agenda			935891792	Management			Total Ballot Shares:				26160000
Last Vote Date:			15-Jun-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	To Set the Number of Directors at 7.				For	None	26160000		0			0	0
2	DIRECTOR				For	None
	1	Brent Gilchrist						26160000	0			0	0
	2	Terence Harbort						26160000	0			0	0
	3	Thomas Obradovich						26160000	0			0	0
	4	Francisco Quiroz						26160000	0			0	0
	5	Ruben Padilla						26160000	0			0	0
	6	Andres Tinajero						26160000	0			0	0
	7	Jonathan Rubenstein						26160000	0			0	0
3	Appointment of BDO Canada LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	26160000		0			0	0
4	To consider, and if thought advisable, approve the Company's stock option plan.				For	None	26160000		0			0	0
SILVER MOUNTAIN RESOURCES INC.
Security:			828042101				Meeting Type:				Annual and Special Meeting
Ticker:			AGMRF				Meeting Date:				27-Jun-2023
ISIN			CA8280421014				Vote Deadline				22-Jun-2023 11:59 PM ET
Agenda			935889141	Management			Total Ballot Shares:				10000000
Last Vote Date:			15-Jun-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	Election of Director - Julio Jose Arce Ortiz				For	None	10000000		0			0	0
2	Election of Director - Alfredo Plenge Thorne				For	None	10000000		0			0	0
3	Election of Director - Jose Vizquerra				For	None	10000000		0			0	0
4	Election of Director - Juan Carlos Ortiz				For	None	10000000		0			0	0
5	Election of Director - Timothy Loftsgard				For	None	10000000		0			0	0
6	To reappoint BDO Canada LLP as the auditors of the Corporation for the ensuing year and to authorize the board of directors of the Corporation to fix their remuneration and terms of engagement.				For	None	10000000		0			0	0
7	To consider and, if deemed appropriate, pass an ordinary resolution to approve a "rolling 10% plan" in respect of stock options and a "fixed 10% plan" in respect of other awards, subject to the approval of the TSX Venture Exchange and as more particularly described in the accompanying management information circular.				For	None	10000000		0			0	0
ANGEL WING METALS INC.
Security:			03464G107				Meeting Type:				Annual and Special Meeting
Ticker:			HEXPF				Meeting Date:				29-Jun-2023
ISIN			CA03464G1072				Vote Deadline				26-Jun-2023 11:59 PM ET
Agenda			935884521	Management			Total Ballot Shares:				7900000
Last Vote Date:			05-Jun-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	The fixing of the number of directors to be elected at the Meeting at five (5) members.				For	None	7900000		0			0	0
2	DIRECTOR				For	None
	1	Calvin Everett						7900000	0			0	0
	2	Marc Prefontaine						7900000	0			0	0
	3	Mark Santarossa						7900000	0			0	0
	4	Alexandria Marcotte						7900000	0			0	0
	5	Marc Sontrop						7900000	0			0	0
3	The re-appointment of Kenway Mack Slusarchuk Stewart LLP, Chartered Accountants, as Auditors of the Corporation for the ensuing year and authorizing the directors of the Corporation to fix the Auditors' remuneration.				For	None	7900000		0			0	0
4	An ordinary resolution, as more particularly set forth in the accompanying management information circular (the "Circular"), re-approving the stock option plan of the Corporation.				For	None	7900000		0			0	0
5	A special resolution, as more particularly set forth in the accompanying Circular, approving the amendment of the Articles of the Corporation, in order to consolidate the issued and outstanding shares of the Corporation on the basis of one (1) post-consolidation common share for every two (2) pre-consolidation common shares held by shareholders.				For	None	7900000		0			0	0
LAHONTAN GOLD CORP.
Security:			50732M200				Meeting Type:				Annual and Special Meeting
Ticker:							Meeting Date:				29-Jun-2023
ISIN			CA50732M2004				Vote Deadline				26-Jun-2023 11:59 PM ET
Agenda			935889242	Management			Total Ballot Shares:				3900000
Last Vote Date:			22-Jun-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	To Set the Number of Directors at five (5).				For	None	3900000		0			0	0
2	DIRECTOR				For	None
	1	Kimberly Ann Arntson						3900000	0			0	0
	2	Chris Donaldson						3900000	0			0	0
	3	John McConnell						3900000	0			0	0
	4	Bob McKnight						3900000	0			0	0
	5	Josh Serfass						3900000	0			0	0
3	Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	3900000		0			0	0
4	A resolution to approve the Company's stock option plan which is a 10% "rolling" plan, as set out in the Management Information Circular.				For	None	3900000		0			0	0
TALISKER RESOURCES LTD.
Security:			87425A101				Meeting Type:				Annual and Special Meeting
Ticker:			TSKFF				Meeting Date:				29-Jun-2023
ISIN			CA87425A1012				Vote Deadline				26-Jun-2023 11:59 PM ET
Agenda			935891778	Management			Total Ballot Shares:				12500000
Last Vote Date:			22-Jun-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	To Set the Number of Directors at six.				For	None	12500000		0			0	0
2	DIRECTOR				For	None
	1	Terence Harbort						12500000	0			0	0
	2	Robert Power						12500000	0			0	0
	3	Morris Prychidny						12500000	0			0	0
	4	Christina Smith						12500000	0			0	0
	5	Eric Tremblay						12500000	0			0	0
3	Appointment of PricewaterhouseCoopers LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				For	None	12500000		0			0	0
4	To consider and, if deemed advisable, pass, with or without variation, an ordinary resolution to approve all unallocated options under the Company's stock option plan.				For	None	12500000		0			0	0
5	To consider and, if deemed advisable, pass, with or without variation, an ordinary resolution to approve all unallocated restricted share units under the Company's restricted share unit plan.				For	None	12500000		0			0	0
6	To consider and, if deemed advisable, pass, with or without variation, a special resolution authorizing the consolidation of the Company's common shares as more particularly described in the accompanying management information circular.				For	None	12500000		0			0	0
INTEGRA RESOURCES CORP.
Security:			45826T301				Meeting Type:				Annual
Ticker:							Meeting Date:				30-Jun-2023
ISIN			CA45826T3010				Vote Deadline				27-Jun-2023 11:59 PM ET
Agenda			935884444	Management			Total Ballot Shares:				5527014
Last Vote Date:			05-Jun-2023
Item	Proposal				Recommendation	Default Vote		For		Against		Abstain	Take No Action
1	To Set the Number of Directors at 9.				For	None	5527014		0			0	0
2	DIRECTOR				For	None
	1	George Salamis						5527014	0			0	0
	2	Jason Kosec						5527014	0			0	0
	3	Stephen de Jong						5527014	0			0	0
	4	Timo Jauristo						5527014	0			0	0
	5	Anna Ladd-Kruger						5527014	0			0	0
	6	C.L. "Butch" Otter						5527014	0			0	0
	7	Carolyn Clark Loder						5527014	0			0	0
	8	Sara Heston						5527014	0			0	0
	9	Eric Tremblay						5527014	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	5527014		0			0	0
4	To approve the Amended and Restated Equity Incentive Plan, as more fully described in the management information circular.				For	None	5527014		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:	August 29, 2023