Gabelli Gold Fund, Inc. Class AAA (GOLDX) N-PX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08518

Gabelli Gold Fund, Inc.

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

Registrant's telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 2020 – June 30, 2021

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2020 TO JUNE 30, 2021

ProxyEdge
Meeting Date Range: 07/01/2020 - 06/30/2021
The Gabelli Gold Fund Inc. Report Date: 07/01/2020
1

Investment Company Report
	RTG MINING INC
	Security				G7707W178			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			07-Jul-2020
	ISIN				AU000000RTG4			Agenda			712798074 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	RATIFICATION OF ISSUE OF TRANCHE 1 SHARES UNDER PROPOSED PLACEMENT ISSUED UNDER ASX LISTING RULE 7.1				Management		For		For
	2	RATIFICATION OF ISSUE OF CHANACH GOLD ACQUISTION SHARES ISSUED UNDER ASX LISTING RULE 7.1				Management		For		For
	3	APPROVAL OF ADDITIONAL CAPACITY TO ISSUE SHARES UNDER ASX LISTING RULE 7.1A				Management		For		For
	4	APPROVAL OF ISSUE OF SECOND TRANCHE OF SHARES UNDER PROPOSED PLACEMENT				Management		For		For
	5	APPROVAL OF THE ISSUE OF ADVISOR OPTIONS TO US PLACEMENT AGENT				Management		For		For
	6	APPROVAL OF THE ISSUE OF SHARES TO CORPORATE LOAN FACILITY LENDER				Management		For		For
	7	APPROVAL FOR MR MICHAEL CARRICK TO PARTICIPATE IN PROPOSED PLACEMENT				Management		For		For
	8	APPROVAL FOR MS JUSTINE MAGEE TO PARTICIPATE IN PROPOSED PLACEMENT				Management		For		For
	9	APPROVAL FOR MR ROBERT SCOTT TO PARTICIPATE IN PROPOSED PLACEMENT				Management		For		For
	10	APPROVAL FOR MR PHILLIP LOCKYER TO PARTICIPATE IN PROPOSED PLACEMENT				Management		For		For
	11	APPROVAL OF APPOINTMENT OF AUDITORS				Management		For		For
	12.A	APPROVAL TO FIX NUMBER OF DIRECTORS				Management		For		For
	12.B	ELECTION OF MR. MICHAEL CARRICK				Management		For		For
	12.C	ELECTION OF MS. JUSTINE MAGEE				Management		For		For
	12.D	ELECTION OF MR. ROBERT SCOTT				Management		For		For
	12.E	ELECTION OF MR. DAVID CRUSE				Management		For		For
	12.F	ELECTION OF MR. PHILLIP LOCKYER				Management		For		For
	13	APPROVAL FOR THE ISSUE OF LOAN FUNDED SHARES TO MR MICHAEL CARRICK				Management		For		For
	14	APPROVAL FOR THE ISSUE OF LOAN FUNDED SHARES TO MS JUSTINE MAGEE				Management		For		For
	15	APPROVAL FOR THE ISSUE OF LOAN FUNDED SHARES TO MR R SCOTT IN SATISFACTION OF DIRECTORS' FEES				Management		For		For
	16	APPROVAL FOR THE ISSUE OF LOAN FUNDED SHARES TO MR D CRUSE IN SATISFACTION OF DIRECTORS' FEES				Management		For		For
	17	APPROVAL FOR THE ISSUE OF LOAN FUNDED SHARES TO MR P LOCKYER IN SATISFACTION OF DIRECTORS' FEES				Management		For		For
	CMMT	10 JUN 2020: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2, 4 TO-10, 14 AND 15 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT-FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,-IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED-IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY-DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	CMMT	PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND VOTE ON THIS MEETING, THE REQUEST-COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER-MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY-QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.				Non-Voting
	CMMT	10 JUN 2020: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM MIX TO AGM-AND MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU				Non-Voting
	ALACER GOLD CORP.
	Security				010679108			Meeting Type			Special
	Ticker Symbol				ALIAF			Meeting Date			10-Jul-2020
	ISIN				CA0106791084			Agenda			935237051 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To consider and, if thought advisable, to pass, with or without variation, a special resolution (the "Alacer Arrangement Resolution") to approve a plan of arrangement pursuant to section 195 of the Business Corporations Act (Yukon) involving SSR Mining Inc. ("SSR"), Alacer and the holders of common shares of Alacer. The full text of the Alacer Arrangement Resolution is set forth in Appendix B to the joint management information circular of SSR and Alacer (the "Circular").				Management		For		For
	SSR MINING INC.
	Security				784730103			Meeting Type			Special
	Ticker Symbol				SSRM			Meeting Date			10-Jul-2020
	ISIN				CA7847301032			Agenda			935238130 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution (the "SSR Share Resolution") to approve the issuance of common shares in the capital of the Company in connection with a plan of arrangement pursuant to section 195 of the Business Corporations Act (Yukon) involving the Company, Alacer Gold Corp. ("Alacer") and the shareholders of Alacer. The full text of the SSR Share Resolution is set forth in Appendix A to the joint management information circular dated June 2, 2020 (the "Circular").				Management		For		For
	2	To set the number of directors at ten, conditional on the completion of the Arrangement (as defined in the Circular).				Management		For		For
	VICTORIA GOLD CORP.
	Security				92625W507			Meeting Type			Annual and Special Meeting
	Ticker Symbol				VITFF			Meeting Date			19-Aug-2020
	ISIN				CA92625W5072			Agenda			935249753 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To set the number of Directors at eight (8).				Management		For		For
	2	DIRECTOR				Management
			1	T. Sean Harvey				For		For
			2	John McConnell				For		For
			3	Christopher Hill				For		For
			4	Michael McInnis				For		For
			5	Sean Roosen				For		For
			6	Letha MacLachlan				For		For
			7	Stephen Scott				For		For
			8	Joseph Ovsenek				For		For
	3	Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	4	Approval of the Omnibus Incentive Plan.				Management		For		For
	SARACEN MINERAL HOLDINGS LIMITED
	Security				Q8309T109			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			06-Oct-2020
	ISIN				AU000000SAR9			Agenda			713082674 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 4 TO 8 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	1	ELECTION OF DIRECTOR - MS SALLY LANGER				Management		For		For
	2	RE-ELECTION OF DIRECTOR - DR RORIC SMITH				Management		For		For
	3	RE-ELECTION OF DIRECTOR - MS SAMANTHA TOUGH				Management		For		For
	4	ADOPTION OF REMUNERATION REPORT				Management		For		For
	5	APPROVAL OF THE COMPANY'S LONG TERM INCENTIVE PLAN				Management		For		For
	6	ISSUE OF PERFORMANCE RIGHTS TO MR RALEIGH FINLAYSON				Management		For		For
	7	ISSUE OF SHARE RIGHTS TO MS SALLY LANGER				Management		For		For
	8	APPROVAL OF TERMINATION BENEFITS				Management		For		For
	NEWCREST MINING LTD
	Security				Q6651B114			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			11-Nov-2020
	ISIN				AU000000NCM7			Agenda			713165137 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	06 OCT 2020: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3.A, 3.B,-4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	2.A	ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR				Management		For		For
	2.B	RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR				Management		For		For
	2.C	RE-ELECTION OF GERARD BOND AS A DIRECTOR				Management		For		For
	3.A	GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS				Management		For		For
	3.B	GRANT OF PERFORMANCE RIGHTS TO FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND				Management		For		For
	4	ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2020 (ADVISORY ONLY)				Management		For		For
	CMMT	IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT-ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR-EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE-BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE				Non-Voting
	5	RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS IN THE CONSTITUTION				Management		For		For
	6	AMENDMENT OF THE CONSTITUTION AS PROPOSED				Management		For		For
	CMMT	06 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU				Non-Voting
	ROYAL GOLD, INC.
	Security				780287108			Meeting Type			Annual
	Ticker Symbol				RGLD			Meeting Date			18-Nov-2020
	ISIN				US7802871084			Agenda			935279946 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	Election of Class III Director: Fabiana Chubbs				Management		For		For
	1B.	Election of Class III Director: Kevin McArthur				Management		For		For
	1C.	Election of Class III Director: Sybil Veenman				Management		For		For
	2.	The approval, on an advisory basis, of the compensation of our named executive officers.				Management		For		For
	3.	The ratification of the appointment of Ernst & Young LLP as our independent registered public accountant for the fiscal year ending June 30, 2021.				Management		For		For
	PANTORO LTD
	Security				Q7392G107			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			19-Nov-2020
	ISIN				AU000000PNR8			Agenda			713240050 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4, 5, 6, 7, 8 AND 9-AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU-HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE- COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	1	REMUNERATION REPORT				Management		For		For
	2	RE-ELECTION OF DIRECTOR - MR SCOTT HUFFADINE				Management		For		For
	3	ELECTION OF DIRECTOR - MRS FIONA VAN MAANEN				Management		For		For
	4	APPROVAL OF 10% PLACEMENT FACILITY - LISTING RULE 7.1A				Management		Against		Against
	5	RATIFICATION OF PRIOR ISSUE - 166,546,960 PLACEMENT SHARES				Management		For		For
	6	RATIFICATION OF PRIOR ISSUE - 41,786,374 PLACEMENT SHARES				Management		For		For
	7	RATIFICATION OF PRIOR ISSUE - OPTIONS				Management		For		For
	8	GRANT OF OPTIONS TO RELATED PARTY, MR PAUL CMRLEC				Management		For		For
	9	GRANT OF OPTIONS TO RELATED PARTY, MR SCOTT HUFFADINE				Management		For		For
	10	RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION				Management		For		For
	WESTGOLD RESOURCES LTD
	Security				Q97159232			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			20-Nov-2020
	ISIN				AU000000WGX6			Agenda			713249464 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 6 TO 9 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	1	NON BINDING RESOLUTION TO ADOPT REMUNERATION REPORT				Management		For		For
	2	ELECTION OF MR WAYNE BRAMWELL AS A DIRECTOR				Management		For		For
	3	RE-ELECTION OF MR PETER COOK AS A DIRECTOR				Management		For		For
	4	RE-ELECTION OF MS FIONA VAN MAANEN AS A DIRECTOR				Management		For		For
	5	RE-ELECTION OF MR PETER SCHWANN AS A DIRECTOR				Management		For		For
	6	RATIFICATION OF ISSUE OF SHARES TO INSTITUTIONAL INVESTORS UNDER LISTING RULE 7.1				Management		For		For
	7	EMPLOYEE SHARE OPTION PLAN				Management		For		For
	8	GRANT OF INCENTIVE OPTIONS TO MR PETER COOK				Management		For		For
	9	GRANT OF PERFORMANCE RIGHTS TO MR PETER COOK				Management		For		For
	HARMONY GOLD MINING CO LTD
	Security				S34320101			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			20-Nov-2020
	ISIN				ZAE000015228			Agenda			713278427 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	O.1	TO ELECT BOIPELO LEKUBO AS A DIRECTOR				Management		For		For
	O.2	TO RE-ELECT DR PATRICE MOTSEPE A DIRECTOR				Management		For		For
	O.3	TO RE-ELECT JOHN WETTON AS A DIRECTOR				Management		For		For
	O.4	TO RE-ELECT JOAQUIM CHISSANO AS A DIRECTOR				Management		For		For
	O.5	TO RE-ELECT MODISE MOTLOBA AS A DIRECTOR				Management		For		For
	O.6	TO RE-ELECT MAVUSO MSIMANG AS A DIRECTOR				Management		For		For
	O.7	TO RE-ELECT FIKILE DE BUCK AS A MEMBER OF THE AUDIT AND RISK COMMITTEE				Management		For		For
	O.8	TO RE-ELECT KARABO NONDUMO AS A MEMBER OF THE AUDIT AND RISK COMMITTEE				Management		For		For
	O.9	TO RE-ELECT DR SIMO LUSHABA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE				Management		For		For
	O.10	TO RE-ELECT JOHN WETTON AS A MEMBER OF THE AUDIT AND RISK COMMITTEE				Management		For		For
	O.11	TO RE-ELECT GIVEN SIBIYA AS A MEMBER OF THE AUDIT AND RISK COMMITTEE				Management		For		For
	O.12	TO REAPPOINT THE EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INCORPORATED AS AUDITORS				Management		For		For
	O.13	NON-BINDING ADVISORY VOTE: TO APPROVE THE REMUNERATION POLICY				Management		For		For
	O.14	NON-BINDING ADVISORY VOTE: TO APPROVE THE IMPLEMENTATION REPORT				Management		For		For
	O.15	TO GIVE AUTHORITY TO ISSUE SHARES FOR CASH				Management		For		For
	S.1	TO PRE-APPROVE NON-EXECUTIVE DIRECTORS' REMUNERATION				Management		For		For
	CMMT	28 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME FOR RESOLUTION O.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.				Non-Voting
	HARMONY GOLD MINING COMPANY LIMITED
	Security				413216300			Meeting Type			Annual
	Ticker Symbol				HMY			Meeting Date			20-Nov-2020
	ISIN				US4132163001			Agenda			935288553 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	O1	To elect Boipelo Lekubo as a director				Management		For
	O2	To re-elect Dr Patrice Motsepe as a director				Management		For
	O3	To re-elect John Wetton as a director				Management		For
	O4	To re-elect Joaquim Chissano as a director				Management		For
	O5	To re-elect Modise Motloba as a director				Management		For
	O6	To re-elect Mavuso Msimang as a director				Management		For
	O7	To re-elect Fikile De Buck as a member of the audit and risk committee.				Management		For
	O8	To re-elect Karabo Nondumo as a member of the audit and risk committee.				Management		For
	O9	To re-elect Dr Simo Lushaba as a member of the audit and risk committee				Management		For
	O10	To re-elect John Wetton as a member of the audit and risk committee				Management		For
	O11	To re-elect Given Sibiya as a member of the audit and risk committee				Management		For
	O12	To re-appoint PricewaterhouseCoopers Incorporated as the external auditor of the Company				Management		For
	O13	Approval of remuneration policy				Management		For
	O14	Approval of the implementation report				Management		For
	O15	General authority to issue shares for cash				Management		For
	S1	Pre-approval of non-executive directors' remuneration				Management		For
	ENDEAVOUR MINING CORPORATION
	Security				G3040R158			Meeting Type			Annual
	Ticker Symbol				EDVMF			Meeting Date			20-Nov-2020
	ISIN				KYG3040R1589			Agenda			935290178 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Michael Beckett				For		For
			2	James Askew				For		For
			3	Alison Baker				For		For
			4	Sofia Bianchi				For		For
			5	Hélène Cartier				For		For
			6	Livia Mahler				For		For
			7	Sébastien de Montessus				For		For
			8	Naguib Sawiris				For		For
			9	Tertius Zongo				For		For
	2	Appointment of BDO as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	3	To approve unallocated entitlements under the performance share unit plans of the Corporation as more particularly described in the accompanying Circular.				Management		For		For
	4	To approve certain amendments to the performance share unit plans of the Corporation as more particularly described in the accompanying Circular.				Management		For		For
	5	To consider, and if deemed advisable, pass, with or without variation, a non-binding advisory resolution accepting the Corporation's approach to executive compensation.				Management		For		For
	NORTHERN STAR RESOURCES LTD
	Security				Q6951U101			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			25-Nov-2020
	ISIN				AU000000NST8			Agenda			713256128 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2, 3, 5, 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	1	ADOPTION OF REMUNERATION REPORT				Management		For		For
	2	REFRESH OF APPROVAL OF FY20 SHARE PLAN				Management		For		For
	3	APPROVAL OF ISSUE OF 433,829 PERFORMANCE RIGHTS TO EXECUTIVE CHAIR, BILL BEAMENT, UNDER FY20 SHARE PLAN FOR FY21				Management		For		For
	4	RE-ELECTION OF DIRECTOR-PETER O'CONNOR				Management		For		For
	5	INCREASE IN AGGREGATE NON-EXECUTIVE DIRECTOR REMUNERATION				Management		For		For
	6	APPROVAL OF ISSUE OF 68,862 PERFORMANCE RIGHTS TO PROPOSED MANAGING DIRECTOR, RALEIGH FINLAYSON UNDER FY20 SHARE PLAN FOR FY21				Management		For		For
	CMMT	23 OCT 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.				Non-Voting
	PERSEUS MINING LTD
	Security				Q74174105			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			26-Nov-2020
	ISIN				AU000000PRU3			Agenda			713249135 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 5 AND 6 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	1	ADOPTION OF REMUNERATION REPORT				Management		For		For
	2	RE-ELECTION OF MR SEAN HARVEY AS A DIRECTOR				Management		For		For
	3	RE-ELECTION OF MR JOHN MCGLOIN AS A DIRECTOR				Management		For		For
	4	ELECTION OF MS ELISSA BROWN AS A DIRECTOR				Management		For		For
	5	RENEWAL OF PERFORMANCE RIGHTS PLAN				Management		For		For
	6	APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR QUARTERMAINE				Management		For		For
	7	AMENDMENT TO CONSTITUTION				Management		For		For
	EVOLUTION MINING LTD
	Security				Q3647R147			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			26-Nov-2020
	ISIN				AU000000EVN4			Agenda			713258437 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	ADOPTION OF REMUNERATION REPORT				Management		For		For
	CMMT	IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE-AGAINST THE SPILL RESOLUTION				Non-Voting
	2	SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 1 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2020: A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL THE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2020 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, WITH THE EXCLUSION OF THE EXECUTIVE CHAIRMAN, 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 ARE PUT TO THE VOTE AT THE SPILL MEETING				Management		Against		For
	3	ELECTION OF MR JASON ATTEW AS A DIRECTOR OF THE COMPANY				Management		For		For
	4	ELECTION OF MR PETER SMITH AS A DIRECTOR OF THE COMPANY				Management		For		For
	5	ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR OF THE COMPANY				Management		For		For
	6	RE-ELECTION OF MR JAMES (JIM) ASKEW AS DIRECTOR OF THE COMPANY				Management		For		For
	7	RE-ELECTION OF MR THOMAS (TOMMY) MCKEITH AS DIRECTOR OF THE COMPANY				Management		For		For
	8	RE-ELECTION OF MS ANDREA HALL AS DIRECTOR OF THE COMPANY				Management		For		For
	9	ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN				Management		For		For
	10	ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY				Management		For		For
	11	APPROVAL OF THE EMPLOYEE SHARE OPTION AND PERFORMANCE RIGHTS PLAN				Management		For		For
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 2, 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				Non-Voting
	CONTANGO ORE, INC.
	Security				21077F100			Meeting Type			Annual
	Ticker Symbol				CTGO			Meeting Date			11-Dec-2020
	ISIN				US21077F1003			Agenda			935299669 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1.1	Election of Director: Brad Juneau				Management		For		For
	1.2	Election of Director: Rick Van Nieuwenhuyse				Management		For		For
	1.3	Election of Director: Joseph S. Compofelice				Management		For		For
	1.4	Election of Director: Joseph G. Greenberg				Management		For		For
	1.5	Election of Director: Richard A. Shortz				Management		For		For
	2.	The ratification of the appointment of Moss Adams LLP as the independent auditors of the Company for the fiscal year ending June 30, 2021.				Management		For		For
	3.	The approval of an amendment to the Company's Certificate of Incorporation that will increase the number of authorized shares of its Common Stock from 30,000,000 shares to 45,000,000 shares.				Management		Against		Against
	4.	The approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.				Management		For		For
	5.	A non-binding, advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers.				Management		1 Year		For
	6.	The approval of the grant of discretionary authority to the chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve any of Proposals 1-5.				Management		For		For
	LION ONE METALS LIMITED
	Security				536216500			Meeting Type			Annual and Special Meeting
	Ticker Symbol							Meeting Date			16-Dec-2020
	ISIN				CA5362165006			Agenda			935297588 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Walter H. Berukoff				For		For
			2	Stephen T. Mann				For		For
			3	Richard J. Meli				For		For
			4	Kevin Puil				For		For
			5	David R. Tretbar				For		For
	2	Appointment of Davidson & Company LLP as Auditors of the Company for the ensuing year.				Management		For		For
	3	Authorize the directors of the Company to fix the Auditors remuneration for the ensuing year.				Management		For		For
	4	To consider, and, if thought advisable, to pass, with or without modification, an ordinary resolution of the Company to re-adopt and re-approve the stock option plan of the Company, as more particularly described in the accompanying Information Circular.				Management		For		For
	NORTHERN DYNASTY MINERALS LTD.
	Security				66510M204			Meeting Type			Annual
	Ticker Symbol				NAK			Meeting Date			17-Dec-2020
	ISIN				CA66510M2040			Agenda			935298958 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Ronald W. Thiessen				For		For
			2	Robert A. Dickinson				For		For
			3	Desmond M. Balakrishnan				For		For
			4	Steven A. Decker				For		For
			5	Gordon B. Keep				For		For
			6	David C. Laing				For		For
			7	Christian Milau				For		For
			8	Kenneth W. Pickering				For		For
	2	To appoint Deloitte, Chartered Professional Accountants, as Auditor of the Company for the ensuing year.				Management		For		For
	3	To approve the ordinary resolution to ratify and approve the Company's Share Option Plan, as amended, for continuation, as described in the Company's Information Circular prepared for the Meeting.				Management		For		For
	SARACEN MINERAL HOLDINGS LIMITED
	Security				Q8309T109			Meeting Type			Scheme Meeting
	Ticker Symbol							Meeting Date			15-Jan-2021
	ISIN				AU000000SAR9			Agenda			713447692 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN SARACEN AND THE HOLDERS OF ITS ORDINARY SHARES AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE OF SCHEME MEETING FORMS PART, IS AGREED TO (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE COURT TO WHICH SARACEN AND NORTHERN STAR AGREE), AND SARACEN IS AUTHORISED, SUBJECT TO THE TERMS OF THE MERGER IMPLEMENTATION DEED, TO AGREE TO ANY SUCH ALTERATIONS OR CONDITIONS AND, SUBJECT TO APPROVAL BY THE COURT, TO IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS				Management		For		For
	TERANGA GOLD CORPORATION
	Security				880797204			Meeting Type			Special
	Ticker Symbol				TGCDF			Meeting Date			21-Jan-2021
	ISIN				CA8807972044			Agenda			935319245 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To consider and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is attached as Appendix B to the joint management information circular (the "Circular") of Teranga Gold Corporation ("Teranga") and Endeavour Mining Corporation ("Endeavour"), to approve a plan of arrangement under Section 192 of the Canada Business Corporations Act, involving, among others, Teranga and Endeavour, all as more particularly set forth in the Circular.				Management		For		For
	ENDEAVOUR MINING CORPORATION
	Security				G3040R158			Meeting Type			Special
	Ticker Symbol				EDVMF			Meeting Date			21-Jan-2021
	ISIN				KYG3040R1589			Agenda			935319740 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To consider and, if deemed advisable, to approve, with or without variation, an ordinary resolution (the "Endeavour Share Issuance Resolution"), the full text of which is attached as Appendix A to the accompanying joint management information circular (the "Circular") of Endeavour and Teranga Gold Corporation ("Teranga") authorizing Endeavour to issue such number of voting ordinary shares of Endeavour ("Endeavour Shares") as may be required to be issued to holders of common shares of Teranga (the "Teranga Shares") to allow Endeavour to indirectly acquire all of the outstanding Teranga Shares on the basis of 0.47 of an Endeavour Share for each outstanding Teranga Share in accordance with an arrangement agreement between Endeavour and Teranga dated November 16, 2020, as more particularly described in the Circular (the "Arrangement").				Management		For		For
	2	To consider and, if deemed advisable, to approve, with or without variation, an ordinary resolution (the "Endeavour Placement Resolution"), the full text of which is attached as Appendix C to the Circular to issue such number of Endeavour Shares to La Mancha Holding S.à r.l. ("La Mancha") or an affiliate thereof as is equal to US$200,000,000 provided that such amount does not exceed 9.99% of the Endeavour Shares issued and outstanding immediately prior to the completion of the Arrangement, with such issuance to be in accordance with a subscription agreement entered into between La Mancha and Endeavour dated November 16, 2020.				Management		For		For
	SHANTA GOLD LTD
	Security				G81084108			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			24-Mar-2021
	ISIN				GB00B0CGR828			Agenda			713650136 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS				Management		For		For
	2	APPROVE REPORT OF DIRECTORS				Management		For		For
	3	APPROVE REPORT OF AUDITORS				Management		For		For
	4	APPROVE DIRECTORS' REMUNERATION PAID FOR THE YEAR 31 DECEMBER 2020				Management		Against		Against
	5	APPROVE NON-EXECUTIVE DIRECTORS' AGGREGATE FEES FOR THE PERIOD BETWEEN 1 JANUARY 2021 TO 31 DECEMBER 2021				Management		For		For
	6	RATIFY BDO LLP AS AUDITORS				Management		For		For
	7	AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS				Management		For		For
	8	RE-ELECT ERIC ZURRIN AS DIRECTOR				Management		For		For
	9	RE-ELECT KEITH MARSHALL AS DIRECTOR				Management		For		For
	10	RE-ELECT KETAN PATEL AS DIRECTOR				Management		Against		Against
	11	APPROVE FINAL DIVIDEND				Management		For		For
	PERPETUA RESOURCES CORP.
	Security				714266103			Meeting Type			Annual
	Ticker Symbol				PPTA			Meeting Date			16-Apr-2021
	ISIN				CA7142661031			Agenda			935347624 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To set the number of Directors at eight (8).				Management		For		For
	2	DIRECTOR				Management
			1	Marcelo Kim				For		For
			2	Chris Papagianis				For		For
			3	Laurel Sayer				For		For
			4	Jeff Malmen				For		For
			5	Chris Robison				For		For
			6	Bob Dean				For		For
			7	David Deisley				For		For
			8	Alex Sternhell				For		For
	3	Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	4	To consider and, if thought fit, approve, by ordinary resolution, a new omnibus equity incentive plan for the Company.				Management		Against		Against
	NEWMONT CORPORATION
	Security				651639106			Meeting Type			Annual
	Ticker Symbol				NEM			Meeting Date			28-Apr-2021
	ISIN				US6516391066			Agenda			935348183 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1A.	Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold)				Management		For		For
	1B.	Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold)				Management		For		For
	1C.	Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold)				Management		For		For
	1D.	Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold)				Management		For		For
	1E.	Election of Director: Matthew Coon Come. (Please note that an Against vote is treated as a Withhold)				Management		For		For
	1F.	Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold)				Management		For		For
	1G.	Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold)				Management		For		For
	1H.	Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold)				Management		For		For
	1I.	Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold)				Management		For		For
	1J.	Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold)				Management		For		For
	1K.	Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold)				Management		For		For
	2.	Approve, on an Advisory Basis, Named Executive Officer Compensation.				Management		For		For
	3.	Ratify Appointment of Independent Registered Public Accounting Firm for 2021.				Management		For		For
	AGNICO EAGLE MINES LIMITED
	Security				008474108			Meeting Type			Annual and Special Meeting
	Ticker Symbol				AEM			Meeting Date			30-Apr-2021
	ISIN				CA0084741085			Agenda			935380876 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Leona Aglukkaq				For		For
			2	Sean Boyd				For		For
			3	Martine A. Celej				For		For
			4	Robert J. Gemmell				For		For
			5	Mel Leiderman				For		For
			6	Deborah McCombe				For		For
			7	James D. Nasso				For		For
			8	Dr. Sean Riley				For		For
			9	J. Merfyn Roberts				For		For
			10	Jamie C. Sokalsky				For		For
	2	Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	3	An ordinary resolution approving amendments of Agnico Eagle's Stock Option Plan.				Management		For		For
	4	Consideration of and, if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation.				Management		For		For
	BARRICK GOLD CORPORATION
	Security				067901108			Meeting Type			Annual and Special Meeting
	Ticker Symbol				GOLD			Meeting Date			04-May-2021
	ISIN				CA0679011084			Agenda			935373148 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	D. M. Bristow				For		For
			2	G. A. Cisneros				For		For
			3	C. L. Coleman				For		For
			4	J. M. Evans				For		For
			5	B. L. Greenspun				For		For
			6	J. B. Harvey				For		For
			7	A. N. Kabagambe				For		For
			8	A. J. Quinn				For		For
			9	M. L. Silva				For		For
			10	J. L. Thornton				For		For
	2	Resolution approving the appointment of PricewaterhouseCoopers LLP as the auditor of Barrick and authorizing the directors to fix its remuneration				Management		For		For
	3	Advisory resolution on approach to executive compensation				Management		For		For
	4	Special resolution approving the capital reduction in order to enable the Return of Capital				Management		For		For
	IAMGOLD CORPORATION
	Security				450913108			Meeting Type			Annual and Special Meeting
	Ticker Symbol				IAG			Meeting Date			04-May-2021
	ISIN				CA4509131088			Agenda			935391425 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Donald K. Charter				For		For
			2	P. Gordon Stothart				For		For
			3	Ronald P. Gagel				For		For
			4	Richard J. Hall				For		For
			5	Timothy R. Snider				For		For
			6	Deborah J. Starkman				For		For
			7	Anne Marie Toutant				For		For
	2	Appointment of KPMG LLP, Chartered Accountants, as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	3	Resolved, on an advisory basis, and not to diminish the role and responsibilities of the board of directors of the Corporation, that the shareholders accept the approach to executive compensation disclosed in the Corporation's information circular delivered in advance of the 2021 annual and special meeting of shareholders.				Management		For		For
	4	Resolved, that the shareholders approve the amendments to the share incentive plan of the Corporation, and the amended and restated share incentive plan of the Corporation, as disclosed in the Corporation's information circular delivered in advance of the 2021 annual and special meeting of shareholders.				Management		For		For
	PRETIUM RESOURCES INC.
	Security				74139C102			Meeting Type			Annual and Special Meeting
	Ticker Symbol				PVG			Meeting Date			04-May-2021
	ISIN				CA74139C1023			Agenda			935393607 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To set the number of Directors at eight (8).				Management		For		For
	2	DIRECTOR				Management
			1	Richard O'Brien				For		For
			2	Jacques Perron				For		For
			3	George Paspalas				For		For
			4	David Smith				For		For
			5	Faheem Tejani				For		For
			6	Jeane Hull				For		For
			7	Thomas Peregoodoff				For		For
			8	Maryse Saint-Laurent				For		For
	3	Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	4	To consider, and if deemed appropriate, pass, with or without variation, an ordinary resolution ratifying, confirming and approving the amendments to the Company's Advance Notice Policy, which sets out the advance notice requirements for director nominations.				Management		For		For
	5	To authorize and approve a non-binding advisory resolution accepting the Company's approach to executive compensation.				Management		For		For
	EQUINOX GOLD CORP.
	Security				29446Y502			Meeting Type			Annual and Special Meeting
	Ticker Symbol				EQX			Meeting Date			05-May-2021
	ISIN				CA29446Y5020			Agenda			935366802 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To set the number of directors of Equinox Gold at nine.				Management		For		For
	2	DIRECTOR				Management
			1	Ross Beaty				For		For
			2	Lenard Boggio				For		For
			3	Maryse Bélanger				For		For
			4	Timothy Breen				For		For
			5	Gordon Campbell				For		For
			6	Wesley Clark				For		For
			7	Dr. Sally Eyre				For		For
			8	Marshall Koval				For		For
			9	Christian Milau				For		For
	3	Appointment of KPMG LLP as Equinox Gold's independent auditor to serve for the ensuing year and authorizing the Board to set the auditor's remuneration.				Management		For		For
	4	Resolved that: 1. the existing Articles of the Company be amended as set out in Schedule "A" of the Company's Management Information Circular dated March 12, 2021; 2. these resolutions shall be effective on the date and time that this resolution has been deposited at the Company's records office; and 3. any one director or officer of the Company is authorized and directed for and in the name of and on behalf of the Company to execute or cause to be executed, and to deliver or cause to be delivered all such documents, and to do or cause to be done all such acts and things, as in the opinion of such director or officer may be necessary or desirable in order to carry out the terms of these resolutions, such determination to be conclusively evidenced by the execution and delivery of such documents or the doing of any such act or thing.				Management		For		For
	5	Resolved, on an advisory basis, and not to diminish the role and responsibilities of the board, that the shareholders accept the approach to executive compensation disclosed in Equinox Gold's Management Information Circular dated March 12, 2021, delivered in advance of the Company's Annual & Special Meeting of Shareholders.				Management		For		For
	EQUINOX GOLD CORP.
	Security				29446Y502			Meeting Type			Annual and Special Meeting
	Ticker Symbol				EQX			Meeting Date			05-May-2021
	ISIN				CA29446Y5020			Agenda			935369365 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To set the number of directors of Equinox Gold at nine.				Management		For		For
	2	DIRECTOR				Management
			1	Ross Beaty				For		For
			2	Lenard Boggio				For		For
			3	Maryse Bélanger				For		For
			4	Timothy Breen				For		For
			5	Gordon Campbell				For		For
			6	Wesley Clark				For		For
			7	Dr. Sally Eyre				For		For
			8	Marshall Koval				For		For
			9	Christian Milau				For		For
	3	Appointment of KMPG LLP as Equinox Gold's independent auditor to serve for the ensuing year and authorizing the Board to set the auditor's remuneration.				Management		For		For
	4	Resolved that: 1. the existing Articles of the Company be amended as set out in Schedule "A" of the Company's Management Information Circular dated March 12, 2021; 2. these resolutions shall be effective on the date and time that this resolution has been deposited at the Company's records office; and 3. any one director or officer of the Company is authorized and directed for and in the name of and on behalf of the Company to execute or cause to be executed, and to deliver or cause to be delivered all such documents, and to do or cause to be done all such acts and things, as in the opinion of such director or officer may be necessary or desirable in order to carry out the terms of these resolutions, such determination to be conclusively evidenced by the execution and delivery of such documents or the doing of any such act or thing.				Management		For		For
	5	Resolved, on an advisory basis, and not to diminish the role and responsibilities of the board, that the shareholders accept the approach to executive compensation disclosed in Equinox Gold's Management Information Circular dated March 12, 2021, delivered in advance of the Company's Annual & Special Meeting of Shareholders.				Management		For		For
	FRANCO-NEVADA CORPORATION
	Security				351858204			Meeting Type			Annual and Special Meeting
	Ticker Symbol							Meeting Date			05-May-2021
	ISIN				US3518582040			Agenda			935370394 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	David Harquail				For		For
			2	Paul Brink				For		For
			3	Tom Albanese				For		For
			4	Derek W. Evans				For		For
			5	Catharine Farrow				For		For
			6	Louis Gignac				For		For
			7	Maureen Jensen				For		For
			8	Jennifer Maki				For		For
			9	Randall Oliphant				For		For
			10	Elliott Pew				For		For
	2	Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	3	Acceptance of the Corporation's approach to executive compensation.				Management		For		For
	DUNDEE PRECIOUS METALS INC.
	Security				265269209			Meeting Type			Annual
	Ticker Symbol				DPMLF			Meeting Date			06-May-2021
	ISIN				CA2652692096			Agenda			935383428 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Jaimie Donovan				For		For
			2	R. Peter Gillin				For		For
			3	Jonathan Goodman				For		For
			4	Jeremy Kinsman				For		For
			5	Kalidas Madhavpeddi				For		For
			6	Juanita Montalvo				For		For
			7	David Rae				For		For
			8	Marie-Anne Tawil				For		For
			9	Anthony P. Walsh				For		For
	2	Appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and authorizing the directors to set the auditor's remuneration.				Management		For		For
	3	To consider, and if deemed appropriate, to pass a non- binding, advisory resolution accepting the Company's approach to executive compensation, as more particularly described in the accompanying management information circular.				Management		For		For
	GOLD FIELDS LIMITED
	Security				38059T106			Meeting Type			Annual
	Ticker Symbol				GFI			Meeting Date			06-May-2021
	ISIN				US38059T1060			Agenda			935412128 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	O1	Appointment of auditors.				Management		For
	O2A	Election of a Director: Mr CI Griffith				Management		For
	O2B	Election of a Director: Ms PG Sibiya				Management		For
	O2C	Re-election of a Director: Ms CA Carolus				Management		For
	O2D	Re-election of a Director: Mr SP Reid				Management		For
	O2E	Re-election of a Director: Dr CE Letton				Management		For
	O3A	Re-election of a member of the Audit Committee: YGH Suleman				Management		For
	O3B	Re-election of a member of the Audit Committee: A Andani				Management		For
	O3C	Re-election of a member of the Audit Committee: PJ Bacchus				Management		For
	O3D	Election of a member of the Audit Committee: Ms PG Sibiya				Management		For
	O4	Approval for the issue of authorised but unissued ordinary shares.				Management		For
	S1A	Approval for the issuing of equity securities for cash.				Management		For
	S1B	Advisory endorsement of the remuneration policy.				Management		For
	S1C	Advisory endorsement of the remuneration implementation report.				Management		For
	S2	Approval of the remuneration of non-executive directors.				Management		For
	S3	Approval for the company to grant financial assistance in terms of Sections 44 and 45 of the Act.				Management		For
	S4	Acquisition of the Company's own shares.				Management		For
	CENTAMIN PLC
	Security				G2055Q105			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			11-May-2021
	ISIN				JE00B5TT1872			Agenda			713756700 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE STRATEGIC AND GOVERNANCE REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS				Management		For		For
	2	TO DECLARE A FINAL DIVIDEND OF 3 US CENTS (USD 0.03) PER ORDINARY SHARE AS RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS ON THE RECORD DATE OF 21 MAY 2021				Management		For		For
	3	TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AS DETAILED IN THE ANNUAL REPORT				Management		For		For
	4.1	TO RE-ELECT JAMES RUTHERFORD, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR				Management		For		For
	4.2	TO RE-ELECT MARTIN HORGAN, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR				Management		For		For
	4.3	TO RE-ELECT ROSS JERRARD, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR				Management		For		For
	4.4	TO RE-ELECT DR SALLY EYRE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR				Management		For		For
	4.5	TO RE-ELECT MARK BANKES, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR				Management		For		For
	4.6	TO RE-ELECT DR IBRAHIM FAWZY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR				Management		For		For
	4.7	TO RE-ELECT MARNA CLOETE, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR				Management		For		For
	4.8	TO RE-ELECT DR CATHARINE FARROW, WHO RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR				Management		For		For
	4.9	TO ELECT HENDRIK FAUL, WHO RETIRES IN ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR				Management		For		For
	5.1	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE MEETING				Management		For		For
	5.2	TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR				Management		For		For
	6	ALLOTMENT OF RELEVANT SECURITIES				Management		For		For
	7.1	THAT SUBJECT TO THE PASSING OF RESOLUTION 6 ABOVE, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES (AS SUCH TERM IS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION ("ARTICLES") PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6				Management		For		For
	7.2	THAT, SUBJECT TO THE PASSING OF RESOLUTION 6 ABOVE, THE DIRECTORS BE GENERALLY EMPOWERED IN ADDITION TO 7.1, TO ALLOT EQUITY SECURITIES (AS SUCH TERM IS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION ("ARTICLES")) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6				Management		For		For
	8	MARKET PURCHASES OF ORDINARY SHARES				Management		For		For
	CENTERRA GOLD INC.
	Security				152006102			Meeting Type			Annual
	Ticker Symbol				CAGDF			Meeting Date			11-May-2021
	ISIN				CA1520061021			Agenda			935391196 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Tengiz A.U. Bolturuk				For		For
			2	Richard W. Connor				For		For
			3	Dushenaly Kasenov				For		For
			4	Nurlan Kyshtobaev				For		For
			5	Michael S. Parrett				For		For
			6	Jacques Perron				For		For
			7	Scott G. Perry				For		For
			8	Sheryl K. Pressler				For		For
			9	Bruce V. Walter				For		For
			10	Paul N. Wright				For		For
			11	Susan L. Yurkovich				For		For
	2	To approve the appointment of KPMG LLP as the auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the remuneration to be paid to the auditors.				Management		For		For
	CONDOR GOLD PLC
	Security				G23474102			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			12-May-2021
	ISIN				GB00B8225591			Agenda			713817798 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS				Management		For		For
	2	RE-ELECT JIM MELLON AS DIRECTOR				Management		For		For
	3	RE-ELECT ANDREW CHEATLE AS DIRECTOR				Management		For		For
	4	REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS				Management		For		For
	5	AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS				Management		For		For
	6	AUTHORISE ISSUE OF EQUITY				Management		Abstain		Against
	7	AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS				Management		Abstain		Against
	PAN AMERICAN SILVER CORP.
	Security				697900108			Meeting Type			Annual and Special Meeting
	Ticker Symbol				PAAS			Meeting Date			12-May-2021
	ISIN				CA6979001089			Agenda			935376120 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Michael Carroll				For		For
			2	Neil de Gelder				For		For
			3	Charles Jeannes				For		For
			4	Jennifer Maki				For		For
			5	Walter Segsworth				For		For
			6	Kathleen Sendall				For		For
			7	Michael Steinmann				For		For
			8	Gillian Winckler				For		For
	2	Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	3	To consider and, if thought appropriate, to pass an ordinary, non-binding "say on pay" resolution approving the Company's approach to executive compensation, the complete text of which is set out in the information circular for the Meeting.				Management		For		For
	KINROSS GOLD CORPORATION
	Security				496902404			Meeting Type			Annual
	Ticker Symbol				KGC			Meeting Date			12-May-2021
	ISIN				CA4969024047			Agenda			935378516 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Ian Atkinson				For		For
			2	Kerry D. Dyte				For		For
			3	Glenn A. Ives				For		For
			4	Ave G. Lethbridge				For		For
			5	Elizabeth D. McGregor				For		For
			6	C. McLeod-Seltzer				For		For
			7	Kelly J. Osborne				For		For
			8	J. Paul Rollinson				For		For
			9	David A. Scott				For		For
	2	To approve the appointment of KPMG LLP, Chartered Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration.				Management		For		For
	3	To consider and, if thought fit, to pass, an ordinary resolution reconfirming the Shareholder Rights Plan.				Management		Against		Against
	4	To consider, and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation.				Management		For		For
	OSISKO DEVELOPMENT CORP.
	Security				68828E106			Meeting Type			Annual
	Ticker Symbol				RNGTF			Meeting Date			12-May-2021
	ISIN				CA68828E1060			Agenda			935388795 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	John Burzynski				For		For
			2	Joanne Ferstman				For		For
			3	Michèle McCarthy				For		For
			4	Duncan Middlemiss				For		For
			5	Charles E. Page				For		For
			6	Sean Roosen				For		For
			7	Éric Tremblay				For		For
	2	To appoint PricewaterhouseCoopers LLP/s.r.l./s.e.n.c.r.l., as the Corporation's independent auditor for the fiscal year 2021 and to authorize the directors to fix its remuneration.				Management		For		For
	3	To consider, and if deemed advisable, to pass with or without amendments, an ordinary resolution to approve the Corporation's existing 10% rolling Stock Option Plan (as more particularly described in the management information circular that accompanies this Notice of Annual Meeting).				Management		For		For
	WHEATON PRECIOUS METALS CORP.
	Security				962879102			Meeting Type			Annual and Special Meeting
	Ticker Symbol				WPM			Meeting Date			14-May-2021
	ISIN				CA9628791027			Agenda			935388341 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	George L. Brack				For		For
			2	John A. Brough				For		For
			3	R. Peter Gillin				For		For
			4	Chantal Gosselin				For		For
			5	Douglas M. Holtby				For		For
			6	Glenn Ives				For		For
			7	Charles A. Jeannes				For		For
			8	Eduardo Luna				For		For
			9	Marilyn Schonberner				For		For
			10	Randy V.J. Smallwood				For		For
	2	The appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors for 2021 and to authorize the directors to fix the auditors' remuneration				Management		For		For
	3	A non-binding advisory resolution on the Company's approach to executive compensation				Management		For		For
	SSR MINING INC.
	Security				784730103			Meeting Type			Annual and Special Meeting
	Ticker Symbol				SSRM			Meeting Date			21-May-2021
	ISIN				CA7847301032			Agenda			935404741 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	A.E. Michael Anglin				For		For
			2	Rod Antal				For		For
			3	Thomas R. Bates, Jr.				For		For
			4	Brian R. Booth				For		For
			5	Edward C. Dowling, Jr.				For		For
			6	Simon A. Fish				For		For
			7	Alan P. Krusi				For		For
			8	Beverlee F. Park				For		For
			9	Grace Kay Priestly				For		For
			10	Elizabeth A. Wademan				For		For
	2	To appoint PricewaterhouseCoopers LLP, as the Company's auditor for the ensuing year and authorize the board of directors of the Company to set the auditor's remuneration.				Management		For		For
	3	To consider a non-binding advisory resolution accepting the Company's approach to executive compensation.				Management		For		For
	4	To consider, and, if deemed advisable, approve, with or without variation, an ordinary resolution, approving the Company's 2021 share compensation plan.				Management		For		For
	SSR MINING INC.
	Security				784730103			Meeting Type			Annual and Special Meeting
	Ticker Symbol				SSRM			Meeting Date			21-May-2021
	ISIN				CA7847301032			Agenda			935407002 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	A.E. Michael Anglin				For		For
			2	Rod Antal				For		For
			3	Thomas R. Bates, Jr.				For		For
			4	Brian R. Booth				For		For
			5	Edward C. Dowling, Jr.				For		For
			6	Simon A. Fish				For		For
			7	Alan P. Krusi				For		For
			8	Beverlee F. Park				For		For
			9	Grace Kay Priestly				For		For
			10	Elizabeth A. Wademan				For		For
	2	To appoint PricewaterhouseCoopers LLP, as the Company's auditor for the ensuing year and authorize the board of directors of the Company to set the auditor's remuneration.				Management		For		For
	3	To consider a non-binding advisory resolution accepting the Company's approach to executive compensation.				Management		For		For
	4	To consider, and, if deemed advisable, approve, with or without variation, an ordinary resolution, approving the Company's 2021 share compensation plan.				Management		For		For
	ENDEAVOUR MINING CORPORATION
	Security				G3040R158			Meeting Type			Annual
	Ticker Symbol				EDVMF			Meeting Date			25-May-2021
	ISIN				KYG3040R1589			Agenda			935420252 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	01	DIRECTOR				Management
			1	Michael Beckett				For		For
			2	James Askew				For		For
			3	Alison Baker				For		For
			4	Sofia Bianchi				For		For
			5	Livia Mahler				For		For
			6	David Mimran				For		For
			7	Naguib Sawiris				For		For
			8	Tertius Zongo				For		For
			9	Sébastien de Montessus				For		For
	02	Appointment of BDO LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	03	To consider, and if deemed advisable, pass, with or without variation, a non-binding advisory resolution accepting the Corporation's approach to executive compensation.				Management		For		For
	ENDEAVOUR MINING CORPORATION
	Security				G3040R158			Meeting Type			Special
	Ticker Symbol				EDVMF			Meeting Date			25-May-2021
	ISIN				KYG3040R1589			Agenda			935420442 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	01	THAT the directors of the Company (or a duly authorised committee thereof) be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect.				Management		For		For
	02	THAT the future reduction of capital of Endeavour Mining Corporation plc ("New EDV") through the cancellation of its share premium account that will be established on the Scheme becoming effective and the cancellation of the deferred shares in the capital of New EDV in issue at such time, which the board of directors of the Company expects New EDV will undertake shortly after the date on which the Scheme becomes effective and which will take effect subject to the confirmation of the English Court, as more particularly described in the accompanying circular published by the Company (the "Circular"), be approved.				Management		For		For
	03	THAT with effect from the passing of this resolution the articles of association of the Company be hereby amended by the adoption and inclusion of a new article, the text of which is set out in full in Annex 1 to this Notice of Scheme General Meeting.				Management		For		For
	04	THAT the rules of the Endeavour Mining plc Employee PSU Plan on the terms set out in Annex 2 to this Notice of Scheme General Meeting be approved and the Directors be authorised to adopt the plan and do all acts and things necessary or desirable to operate the plan.				Management		For		For
	05	THAT the rules of the Endeavour Mining plc Executive PSU Plan for Non-UK Participants on the terms set out in Annex 3 to this Notice of Scheme General Meeting be approved and the Directors be authorised to adopt the plan and do all acts and things necessary or desirable to operate the plan.				Management		For		For
	06	THAT the rules of the Endeavour Mining plc Executive Performance Share Plan on the terms set out in Annex 4 to this Notice of Scheme General Meeting be approved and the Directors be authorised to adopt the plan and do all acts and things necessary or desirable to operate the plan.				Management		For		For
	07	THAT the rules of the Endeavour Mining plc Deferred Share Unit Plan on the terms set out in Annex 5 to this Notice of Scheme General Meeting be approved and the Directors be authorised to adopt the plan and do all acts and things necessary or desirable to operate the plan.				Management		For		For
	ENDEAVOUR MINING CORPORATION
	Security				G3040RA01			Meeting Type			Special
	Ticker Symbol							Meeting Date			25-May-2021
	ISIN							Agenda			935420454 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	01	THAT the Scheme, a print of which has been submitted to this Court Meeting and, for the purposes of identification, signed by the Chairman of this Court Meeting, be approved subject to any modification, addition or condition which the Grand Court of the Cayman Islands may think fit to approve or impose as may be jointly agreed by the Company and Endeavour Mining plc.				Management		For		For
	HOCHSCHILD MINING PLC
	Security				G4611M107			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			27-May-2021
	ISIN				GB00B1FW5029			Agenda			713970730 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	TO RECEIVE THE 2020 ANNUAL REPORT ACCOUNTS				Management		For		For
	2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT				Management		For		For
	3	TO APPROVE THE DIRECTORS' REMUNERATION POLICY				Management		For		For
	4	TO APPROVE THE FINAL DIVIDEND				Management		For		For
	5	TO RE-ELECT GRAHAM BIRCH AS A DIRECTOR				Management		For		For
	6	TO RE-ELECT JORGE BORN JR AS A DIRECTOR				Management		For		For
	7	TO RE-ELECT IGNACIO BUSTAMANTE AS A DIRECTOR				Management		For		For
	8	TO ELECT JILL GARDINER AS A DIRECTOR				Management		For		For
	9	TO RE-ELECT EDUARDO HOCHSCHILD AS A DIRECTOR				Management		For		For
	10	TO RE-ELECT EILEEN KAMERICK AS A DIRECTOR				Management		For		For
	11	TO RE-ELECT DIONISIO ROMERO PAOLETTI AS A DIRECTOR				Management		For		For
	12	TO RE-ELECT MICHAEL RAWLINSON AS A DIRECTOR				Management		For		For
	13	TO RE-ELECT SANJAY SARMA AS A DIRECTOR				Management		For		For
	14	TO RE-APPOINT ERNST YOUNG LLP AS AUDITORS				Management		For		For
	15	TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION				Management		For		For
	16	TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES				Management		For		For
	17	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES ON A NON-PRE-EMPTIVE BASIS				Management		Abstain		Against
	18	TO AUTHORISE THE DIRECTORS TO ALLOT AN ADDITIONAL 5% OF SHARE CAPITAL ON A NON-PRE- EMPTIVE BASIS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT				Management		For		For
	19	TO AUTHORISE THE COMPANY TO REPURCHASE ITS OWN SHARES				Management		For		For
	20	TO ADOPT NEW ARTICLES OF ASSOCIATION				Management		For		For
	21	TO AUTHORISE THE CALLING OF GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE				Management		For		For
	GOLD ROAD RESOURCES LTD
	Security				Q4202N117			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			27-May-2021
	ISIN				AU000000GOR5			Agenda			713976023 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 5 TO 8 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	2	REMUNERATION REPORT				Management		For		For
	3	RE-ELECTION OF DIRECTOR - MR TIM NETSCHER				Management		For		For
	4	ELECTION OF DIRECTOR - MS MAREE ARNASON				Management		For		For
	5	APPROVAL OF GRANT OF LONG-TERM INCENTIVE PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2023 LTI PROGRAM				Management		For		For
	6	APPROVAL OF GRANT OF SHORT-TERM INCENTIVE PERFORMANCE RIGHTS - MR DUNCAN GIBBS - 2021 STI PROGRAM				Management		For		For
	7	APPROVAL OF GRANT OF LONG-TERM INCENTIVE PERFORMANCE RIGHTS - MR JUSTIN OSBORNE - 2023 LTI PROGRAM				Management		For		For
	8	APPROVAL OF GRANT OF SHORT-TERM INCENTIVE PERFORMANCE RIGHTS - MR JUSTIN OSBORNE - 2021 STI PROGRAM				Management		For		For
	ALAMOS GOLD INC.
	Security				011532108			Meeting Type			Annual
	Ticker Symbol				AGI			Meeting Date			27-May-2021
	ISIN				CA0115321089			Agenda			935403206 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Elaine Ellingham				For		For
			2	David Fleck				For		For
			3	David Gower				For		For
			4	Claire M. Kennedy				For		For
			5	John A. McCluskey				For		For
			6	Monique Mercier				For		For
			7	Paul J. Murphy				For		For
			8	J. Robert S. Prichard				For		For
			9	Kenneth Stowe				For		For
	2	Appointment of KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.				Management		For		For
	3	To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.				Management		For		For
	ALAMOS GOLD INC.
	Security				011532108			Meeting Type			Annual
	Ticker Symbol				AGI			Meeting Date			27-May-2021
	ISIN				CA0115321089			Agenda			935403218 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Elaine Ellingham				For		For
			2	David Fleck				For		For
			3	David Gower				For		For
			4	Claire M. Kennedy				For		For
			5	John A. McCluskey				For		For
			6	Monique Mercier				For		For
			7	Paul J. Murphy				For		For
			8	J. Robert S. Prichard				For		For
			9	Kenneth Stowe				For		For
	2	Appointment of KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.				Management		For		For
	3	To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation.				Management		For		For
	RTG MINING INC
	Security				G7707W178			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			28-May-2021
	ISIN				AU000000RTG4			Agenda			714022011 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5 TO 8 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION				Non-Voting
	CMMT	PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND VOTE ON THIS MEETING, THE REQUEST-COULD BE REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER-MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF YOU HAVE ANY-QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE				Non-Voting
	2	APPROVAL OF APPOINTMENT OF AUDITORS				Management		For		For
	3	APPROVAL OF ADDITIONAL CAPACITY TO ISSUE SHARES UNDER ASX LISTING RULE 7.1A				Management		For		For
	4.A	APPROVAL TO FIX NUMBER OF DIRECTOR: ELECTION OF MR. MICHAEL CARRICK				Management		For		For
	4.B	APPROVAL TO FIX NUMBER OF DIRECTOR: ELECTION OF MS. JUSTINE MAGEE				Management		For		For
	4.C	APPROVAL TO FIX NUMBER OF DIRECTOR: ELECTION OF MR. ROBERT SCOTT				Management		For		For
	4.D	APPROVAL TO FIX NUMBER OF DIRECTOR: ELECTION OF MR. DAVID CRUS				Management		For		For
	4.E	APPROVAL TO FIX NUMBER OF DIRECTOR: ELECTION OF MR. PHILLIP LOCKYER				Management		For		For
	4.F	APPROVAL TO FIX NUMBER OF DIRECTOR: ELECTION OF MR. SEAN FIELER				Management		For		For
	5	RATIFICATION AND APPROVAL OF SHARE PLAN				Management		For		For
	6	APPROVAL FOR THE ISSUE OF SHARES TO MR ROBERT SCOTT IN SATISFACTION OF DIRECTORS' FEES				Management		For		For
	7	APPROVAL FOR THE ISSUE OF SHARES TO MR DAVID CRUSE IN SATISFACTION OF DIRECTORS' FEES				Management		For		For
	8	APPROVAL FOR THE ISSUE OF SHARES TO MR PHILLIP LOCKYER IN SATISFACTION OF DIRECTORS' FEES				Management		For		For
	OSISKO MINING INC.
	Security				688281773			Meeting Type			Annual
	Ticker Symbol							Meeting Date			31-May-2021
	ISIN							Agenda			935417700 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	John Burzynski				For		For
			2	J. Vizquerra Benavides				For		For
			3	Sean Roosen				For		For
			4	Patrick F. N. Anderson				For		For
			5	Keith McKay				For		For
			6	Amy Satov				For		For
			7	B. Alvarez Calderon				For		For
			8	Robert Wares				For		For
			9	Andree St-Germain				For		For
			10	Ms. Cathy Singer				For		For
	2	Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	ELDORADO GOLD CORPORATION
	Security				284902509			Meeting Type			Annual and Special Meeting
	Ticker Symbol				EGO			Meeting Date			10-Jun-2021
	ISIN				CA2849025093			Agenda			935427078 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	George Albino				For		For
			2	George Burns				For		For
			3	Teresa Conway				For		For
			4	Catharine Farrow				For		For
			5	Pamela Gibson				For		For
			6	Judith Mosely				For		For
			7	Steven Reid				For		For
			8	John Webster				For		For
	2	Appointment of KPMG as Auditors of the Corporation for the ensuing year.				Management		For		For
	3	Authorize the Directors to fix the Auditor's pay.				Management		For		For
	4	Approve an ordinary resolution as set out in the management proxy circular supporting the Company's approach to executive compensation on an advisory basis.				Management		For		For
	5	Approve an ordinary resolution approving amendments to the performance share unit plan and the adoption of the amended and restated performance share unit plan.				Management		For		For
	B2GOLD CORP.
	Security				11777Q209			Meeting Type			Annual and Special Meeting
	Ticker Symbol				BTG			Meeting Date			11-Jun-2021
	ISIN				CA11777Q2099			Agenda			935435176 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To Set the Number of Directors at Nine				Management		For		For
	2	DIRECTOR				Management
			1	Kevin Bullock				For		For
			2	Robert Cross				For		For
			3	Robert Gayton				For		For
			4	Clive Johnson				For		For
			5	George Johnson				For		For
			6	Liane Kelly				For		For
			7	Jerry Korpan				For		For
			8	Bongani Mtshisi				For		For
			9	Robin Weisman				For		For
	3	Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	4	To approve the amended Advance Notice Policy as defined and more particularly described in the Management Information Circular.				Management		For		For
	5	To approve certain matters relating to the Company's 2018 Stock Option Plan as defined and more particularly described in the Management Information Circular.				Management		For		For
	6	To approve a non-binding advisory resolution accepting the Company's approach to executive compensation, as described in the Management Information Circular.				Management		For		For
	SILVERCREST METALS INC.
	Security				828363101			Meeting Type			Annual
	Ticker Symbol				SILV			Meeting Date			15-Jun-2021
	ISIN				CA8283631015			Agenda			935433196 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To fix the number of Directors at seven.				Management		For		For
	2	DIRECTOR				Management
			1	N. Eric Fier				For		For
			2	Laura Diaz				For		For
			3	Ross O. Glanville				For		For
			4	Ani Markova				For		For
			5	Hannes P. Portmann				For		For
			6	Graham C. Thody				For		For
			7	John H. Wright				For		For
	3	Appointment of PricewaterhouseCoopers LLP as Auditor of the Company for the ensuing year.				Management		For		For
	4	To approve the adoption of a new Equity Share Unit Plan.				Management		For		For
	GOLD TERRA RESOURCE CORP.
	Security				38076F105			Meeting Type			Annual and Special Meeting
	Ticker Symbol				YGTFF			Meeting Date			15-Jun-2021
	ISIN				CA38076F1053			Agenda			935443680 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Gerald Panneton				For		For
			2	David Suda				For		For
			3	Louis Dionne				For		For
			4	Laurie Gaborit				For		For
			5	Elif Lévesque				For		For
			6	Stuart Rogers				For		For
			7	Hellen Siwanowicz				For		For
	2	To appoint Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the Directors to fix their remuneration.				Management		For		For
	3	To consider and, if deemed appropriate, to pass with or without variation, an ordinary resolution reapproving the 10% "rolling" stock option plan of the Company, as more particularly described in the accompanying management information circular.				Management		For		For
	WESTERN COPPER AND GOLD CORPORATION
	Security				95805V108			Meeting Type			Annual and Special Meeting
	Ticker Symbol				WRN			Meeting Date			17-Jun-2021
	ISIN				CA95805V1085			Agenda			935435330 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To set the number of Directors at six (6).				Management		For		For
	2	DIRECTOR				Management
			1	Dale Corman				For		For
			2	Tara Christie				For		For
			3	Michael Vitton				For		For
			4	Bill Williams				For		For
			5	Kenneth Williamson				For		For
			6	Klaus Zeitler				For		For
	3	Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	4	To approve and authorize unallocated stock options under the Company's stock option plan.				Management		For		For
	5	To ratify, confirm and approve amendments to the Company's stock option plan.				Management		For		For
	6	To approve a new deferred share unit plan of the Company.				Management		For		For
	7	To approve a new restricted share unit plan of the Company.				Management		For		For
	MAG SILVER CORP.
	Security				55903Q104			Meeting Type			Annual and Special Meeting
	Ticker Symbol				MAG			Meeting Date			21-Jun-2021
	ISIN				CA55903Q1046			Agenda			935445634 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Peter Barnes				For		For
			2	George Paspalas				For		For
			3	Tim Baker				For		For
			4	Jill Leversage				For		For
			5	Selma Lussenburg				For		For
			6	Daniel MacInnis				For		For
			7	Susan Mathieu				For		For
	2	Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	3	To consider and, if deemed advisable, approve a non- binding advisory resolution to accept the Company's approach to executive compensation.				Management		For		For
	VICTORIA GOLD CORP.
	Security				92625W507			Meeting Type			Annual
	Ticker Symbol				VITFF			Meeting Date			23-Jun-2021
	ISIN				CA92625W5072			Agenda			935440355 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	To set the number of Directors at seven (7).				Management		For		For
	2	DIRECTOR				Management
			1	T. Sean Harvey				For		For
			2	John McConnell				For		For
			3	Christopher Hill				For		For
			4	Michael McInnis				For		For
			5	Letha MacLachlan				For		For
			6	Stephen Scott				For		For
			7	Joseph Ovsenek				For		For
	3	Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	FRESNILLO PLC
	Security				G371E2108			Meeting Type			Annual General Meeting
	Ticker Symbol							Meeting Date			24-Jun-2021
	ISIN				GB00B2QPKJ12			Agenda			714206059 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	RECEIVING THE 2020 REPORT AND ACCOUNTS				Management		For		For
	2	APPROVAL OF THE FINAL DIVIDEND				Management		For		For
	3	APPROVAL OF THE ANNUAL REPORT ON REMUNERATION				Management		For		For
	4	RE-ELECTION OF MR ALEJANDRO BAILLERES AS A DIRECTOR				Management		For		For
	5	RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR				Management		For		For
	6	RE-ELECTION OF MR ARTURO FERNANDEZ AS A DIRECTOR				Management		For		For
	7	RE-ELECTION OF MR FERNANDO RUIZ AS A DIRECTOR				Management		For		For
	8	ELECTION OF MR EDUARDO CEPEDA AS A DIRECTOR				Management		For		For
	9	RE-ELECTION OF MR CHARLES JACOBS AS A DIRECTOR				Management		For		For
	10	RE-ELECTION OF MS BARBARA GARZA LAGUERA AS A DIRECTOR				Management		For		For
	11	RE-ELECTION OF MR ALBERTO TIBURCIO AS A DIRECTOR				Management		For		For
	12	RE-ELECTION OF DAME JUDITH MACGREGOR AS A DIRECTOR				Management		For		For
	13	RE-ELECTION OF MS GEORGINA KESSEL AS A DIRECTOR				Management		For		For
	14	RE-ELECTION OF MS GUADALUPE DE LA VEGA AS A DIRECTOR				Management		For		For
	15	ELECTION OF MR HECTOR RANGEL AS A DIRECTOR				Management		For		For
	16	RE-APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS				Management		For		For
	17	AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS				Management		For		For
	18	DIRECTORS AUTHORITY TO ALLOT SHARES				Management		For		For
	19	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH				Management		Abstain		Against
	20	AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS				Management		For		For
	21	AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES				Management		For		For
	22	NOTICE PERIOD OF 14 CLEAR DAYS FOR A GENERAL MEETING				Management		For		For
	23	APPROVAL TO ADOPT NEW ARTICLES OF ASSOCIATION				Management		For		For
	MONETA PORCUPINE MINES INC.
	Security				609286109			Meeting Type			Annual and Special Meeting
	Ticker Symbol				MPUCF			Meeting Date			24-Jun-2021
	ISIN				CA6092861096			Agenda			935439415 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Mark N.J. Ashcroft				For		For
			2	Rodney A. Cooper				For		For
			3	Alexander D. Henry				For		For
			4	Krista Muhr				For		For
			5	Gary V. O'Connor				For		For
			6	Josef Vejvoda				For		For
			7	Jose Vizquerra				For		For
			8	Blair Zaritsky				For		For
	2	Appointment of BDO Canada LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	3	To consider and, if deemed appropriate, to pass a special resolution approving the amendment of the articles of the Corporation to change the name of the Corporation to "Moneta Gold Inc.", or such other name as may be determined by the board of directors of the Corporation (the "Board"), as more fully described in the management information circular dated May 10, 2021 (the "Circular").				Management		For		For
	4	To consider and, if deemed advisable, pass, with or without variation, a special resolution approving an amendment to the articles of the Corporation to consolidate its outstanding common shares on the basis of a ratio to be determined by the Board, in its sole discretion, within a range of one post- consolidation common share for up to every six (6) pre- consolidation common shares, as more fully described in the Circular.				Management		For		For
	LUNDIN GOLD INC.
	Security				550371108			Meeting Type			Annual and Special Meeting
	Ticker Symbol				FTMNF			Meeting Date			24-Jun-2021
	ISIN				CA5503711080			Agenda			935443577 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Carmel Daniele				For		For
			2	Gillian Davidson				For		For
			3	Ian W. Gibbs				For		For
			4	Chantal Gosselin				For		For
			5	Ashley Heppenstall				For		For
			6	Ron F. Hochstein				For		For
			7	Craig Jones				For		For
			8	Lukas H. Lundin				For		For
			9	Paul McRae				For		For
			10	Bob Thiele				For		For
	2	Appointment of PricewaterhouseCoopers LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				Management		For		For
	3	To authorize and approve in a non-binding, advisory manner the Say on Pay Resolution as presented in the accompanying Management Information Circular dated May 12, 2021.				Management		For		For
	4	To pass an ordinary resolution, the full text of which is set out in accompanying Management Information Circular dated May 12, 2021, confirming By-Law No. 1A, which governs the affairs of the Corporation.				Management		For		For
	OCEANAGOLD CORPORATION
	Security				675222103			Meeting Type			Annual and Special Meeting
	Ticker Symbol				OCANF			Meeting Date			29-Jun-2021
	ISIN				CA6752221037			Agenda			935457843 - Management
	Item	Proposal				Proposed by	Vote		For/Against Management
	1	DIRECTOR				Management
			1	Ian M Reid				For		For
			2	Craig J Nelsen				For		For
			3	Catherine A Gignac				For		For
			4	Sandra M Dodds				For		For
			5	Paul Benson				For		For
			6	Mick J McMullen				For		For
			7	Michael H L Holmes				For		For
	2	Appointment of PricewaterhouseCoopers as the auditor of the Company to hold office until the next annual meeting of shareholders and authorising the Directors to fix their remuneration.				Management		For		For
	3	Approve, confirm and endorse the Company's Advance Notice Policy disclosed in the Company's accompanying Management Information Circular.				Management		For		For
	4	Approve the Amended and Restated Performance Share Rights Plan for Designated Participants of OceanaGold Corporation and its Affiliates.				Management		For		For
	5	Approval of a non-binding advisory resolution accepting the approach to executive compensation disclosed in the Company's accompanying Management Information Circular.				Management		For		For

SIGNATURES

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

Registrant Gabelli Gold Fund, Inc.

By (Signature and Title)*	/s/ Bruce N. Alpert
	Bruce N. Alpert, President and Principal Executive Officer

Date 8/20/2021

*Print the name and title of each signing officer under his or her signature.