Exhibit 99.1
REPORT ON VOTING RESULTS
SECTION 11.3 OF NATIONAL INSTRUMENT 51-102
CONTINUOUS DISCLOSURE OBLIGATIONS
The following is a description of the matters voted upon at the Annual General Meeting of Shareholders of Seabridge Gold Inc., held on June 27, 2024, and the outcome:
Election of Directors
| | | |
| Director | Votes For | Votes Against | Percentage For |
| Trace J. Arlaud | 32,233,189 | 415,891 | 98.7% |
| Matthew Coon Come | 32,372,402 | 276,678 | 99.1% |
| Rudi P. Fronk | 32,359,072 | 290,007 | 99.1% |
| Eliseo Gonzalez-Urien | 30,852,483 | 1,796,597 | 94.5% |
| Jay S. Layman | 32,335,975 | 313,105 | 99.0% |
| Melanie R. Miller | 32,290,506 | 358,574 | 98.9% |
| Clem A. Pelletier | 32,367,799 | 281,281 | 99.1% |
| Julie Robertson | 32,293,151 | 355,929 | 98.9% |
| John W. Sabine | 30,893,314 | 1,755,766 | 94.6% |
| Gary A. Sugar | 32,256,020 | 393,060 | 98.8% |
| Carol T. Willson | 32,145,917 | 503,163 | 98.5% |
| |
| Description of Other Matters Voted Upon | Outcome of Vote |
| The reappointment of KPMG LLP as auditor of the corporation for the ensuing year. | Resolution approved |
| The authorization of the directors to fix the auditors remuneration. | Resolution approved |
| Approve the Amended Restricted Share Unit & Deferred Share Unit Plan | Resolution approved |
| Approval, on an advisory basis, of the Corporation’s approach on executive compensation | Resolution approved |
All resolutions were approved by a show of hands. DATED at Toronto, Ontario on June 28, 2024. SEABRIDGE GOLD INC.
| |
| Per: | “C. Bruce Scott” |
| | C. Bruce Scott |
| | Senior Vice President, General Counsel and Corporate Secretary |
106 Front Street East, Suite 400, Toronto, ON M5A 1E1, Canada
416-367-9292 www.seabridgegold.com
