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: 811-21399
NAME OF REGISTRANT: The Aegis Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 6862 Elm Street
Suite 830
McLean, VA 22101
NAME AND ADDRESS OF AGENT FOR SERVICE: Aegis Financial Corporation
6862 Elm Street
Suite 830
McLean, VA 22101
REGISTRANT'S TELEPHONE NUMBER: 703-528-7788
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Aegis Value Fund
--------------------------------------------------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC. Agenda Number: 935616461
--------------------------------------------------------------------------------------------------------------------------
Security: 006351308
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: AE
ISIN: US0063513081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.G. Pressler Mgmt For For
M.A. Earley Mgmt For For
M.E. Brasseux Mgmt For For
R.C. Jenner Mgmt For For
W.R. Scofield Mgmt For For
J.O. Niemann Jr. Mgmt For For
D.E. Dominic Mgmt For For
2. Proposal for an Advisory Resolution on Mgmt For For
Executive Compensation.
3. Proposal for approval of the Amended and Mgmt For For
Restated Adams Resources & Energy, Inc.
2018 Long-Term Incentive Plan.
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AFRICAN GOLD GROUP, INC. Agenda Number: 935654992
--------------------------------------------------------------------------------------------------------------------------
Security: 00829A601
Meeting Type: Annual and Special
Meeting Date: 08-Jun-2022
Ticker: AGGFF
ISIN: CA00829A6016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Danny Callow Mgmt For For
Jan-Erik Back Mgmt For For
Douglas Jendry Mgmt For For
Tim Kestell Mgmt For For
2 Appointment of McGovern Hurley LLP, Mgmt For For
Chartered Professional Accountants, as
Auditor of the Corporation for the ensuing
year and authorizing the Directors to fix
their remuneration.
3 To consider and, if thought advisable, pass Mgmt For For
an ordinary resolution to approve the
Corporation's updated Stock Option Plan, as
more particularly described in the
accompanying management information
circular.
4 To consider and, if thought advisable, pass Mgmt For For
a special resolution approving the
Corporation's consolidation of its common
shares.
5 To consider and, if thought advisable, pass Mgmt For For
a special resolution approving the
Corporation's name change.
6 To consider and, if thought advisable, pass Mgmt For For
an ordinary resolution to ratify, confirm
and approve the new by-law no. 3.
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AMARILLO GOLD CORPORATION Agenda Number: 935524543
--------------------------------------------------------------------------------------------------------------------------
Security: 02301T108
Meeting Type: Annual and Special
Meeting Date: 16-Dec-2021
Ticker: AGCBF
ISIN: CA02301T1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
David Birkett Mgmt No vote
David Laing Mgmt No vote
Lawrence Lepard Mgmt No vote
Michael Mutchler Mgmt No vote
Rostislav Raykov Mgmt No vote
Antenor Silva Mgmt No vote
Rowland Uloth Mgmt No vote
2 Appointment of MNP LLP, Chartered Mgmt No vote
Professional Accountants as Auditors of the
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
3 To approve and confirm stock option plan. Mgmt No vote
4 To approve and confirm restricted share Mgmt No vote
unit plan.
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AMERIGO RESOURCES LTD. Agenda Number: 935605494
--------------------------------------------------------------------------------------------------------------------------
Security: 03074G109
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: ARREF
ISIN: CA03074G1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at 7. Mgmt For For
2 DIRECTOR
Klaus Zeitler Mgmt For For
Aurora Davidson Mgmt For For
Robert Gayton Mgmt For For
Alberto Salas Mgmt For For
George Ireland Mgmt For For
Michael Luzich Mgmt For For
Margot Naudie Mgmt For For
3 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditors of the Company for the ensuing
year and authorizing the Directors to fix
their remuneration.
4 To transact any other business that may Mgmt For For
properly come before the Meeting and any
adjournment thereof.
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ARC RESOURCES LTD. Agenda Number: 935581985
--------------------------------------------------------------------------------------------------------------------------
Security: 00208D408
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: AETUF
ISIN: CA00208D4084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Harold N. Kvisle Mgmt For For
Marty L. Proctor Mgmt For For
Farhad Ahrabi Mgmt For For
Carol Banducci Mgmt For For
David R. Collyer Mgmt For For
Susan C. Jones Mgmt For For
William J. McAdam Mgmt For For
Michael G. McAllister Mgmt For For
M. Jacqueline Sheppard Mgmt For For
L. van Leeuwen-Atkins Mgmt For For
Terry M. Anderson Mgmt For For
2 To appoint PricewaterhouseCoopers LLP Mgmt For For
(PwC), Chartered Accountants, as auditors
to hold office until the close of the next
annual meeting of the Corporation, at such
remuneration as may be determined by the
board of directors of the Corporation.
3 A resolution to approve the Corporation's Mgmt For For
Advisory Vote on Executive Compensation.
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ARDMORE SHIPPING CORPORATION Agenda Number: 935628454
--------------------------------------------------------------------------------------------------------------------------
Security: Y0207T100
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: ASC
ISIN: MHY0207T1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for Mgmt For For
three-year terms until the 2025 annual
meeting: Brian Dunne
1.2 Election of Class III Director to serve for Mgmt For For
three-year terms until the 2025 annual
meeting: Curtis Mc Williams
--------------------------------------------------------------------------------------------------------------------------
ARGONAUT GOLD INC. Agenda Number: 935607169
--------------------------------------------------------------------------------------------------------------------------
Security: 04016A101
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ARNGF
ISIN: CA04016A1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at seven Mgmt For For
(7).
2 DIRECTOR
James E. Kofman Mgmt For For
Ian Atkinson Mgmt For For
Stephen Lang Mgmt For For
Dale C. Peniuk Mgmt For For
Paula Rogers Mgmt For For
Audra Walsh Mgmt For For
Lawrence P. Radford Mgmt For For
3 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
Chartered Accountants as Auditors of the
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
4 To have a shareholder advisory vote on the Mgmt For For
Corporation's Report on Executive
Compensation ("Say on Pay"), as more
particularly descripted in the accompanying
Management Information Circular.
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BANK OF CYPRUS HOLDINGS PLC Agenda Number: 715461478
--------------------------------------------------------------------------------------------------------------------------
Security: G07564100
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: IE00BD5B1Y92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt Split 49% For Split
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Split 49% For Split
THE AUDITORS' REMUNERATION
3 TO FIX THE ORDINARY REMUNERATION OF THE Mgmt Split 49% For Split
DIRECTORS
4A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt Split 49% For Split
EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU
4B TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt Split 49% For Split
GROBLER
4C TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt Split 49% For Split
BERGGREN
4D TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt Split 49% Against Split
GOLDMAN
4E TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt Split 49% For Split
HADJISOTIRIOU
4F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt Split 49% For Split
MICHAEL HEGER
4G TO RE-ELECT THE FOLLOWING DIRECTOR: PANICOS Mgmt Split 49% For Split
NICOLAOU
4H TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt Split 49% For Split
PHILIPPOU
4I TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt Split 49% For Split
NICOLAOS SOFIANOS
4J TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt Split 49% For Split
ZOGRAPHAKIS
4K TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt Split 49% For Split
CONSTANTINE IORDANOU
4L TO RE-ELECT THE FOLLOWING DIRECTOR: ELIZA Mgmt Split 49% For Split
LIVADIOTOU
5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt Split 49% For Split
REMUNERATION REPORT OF THE REMUNERATION
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER
2021
6 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt Split 49% For Split
THE DIRECTORS TO ESTABLISH AND IMPLEMENT A
LONG-TERM INCENTIVE PLAN (THE "2022 LTIP")
7 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt Split 49% For Split
THE DIRECTORS TO ALLOT AND ISSUE SHARES
8 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt Split 49% For Split
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT
9 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt Split 49% For Split
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT IN RESPECT OF FINANCING A TRANSACTION
10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt Split 49% For Split
THE DIRECTORS TO ISSUE, ALLOT, GRANT
OPTIONS OVER OR OTHERWISE DISPOSE OF
ORDINARY SHARES ON THE CONVERSION OR
EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT
EQUITY CONVERSION NOTES
11 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt Split 49% For Split
THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION
PROVISIONS OF SECTION 1022 OF THE COMPANIES
ACT IN RESPECT OF SHARES ISSUED PURSUANT TO
RESOLUTION 10
12 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt Split 49% For Split
THE DIRECTORS TO MAKE MARKET PURCHASES OF
THE COMPANY'S ORDINARY SHARES
13 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt Split 49% For Split
THE RE-ISSUE PRICE RANGE AT WHICH TREASURY
SHARES MAY BE RE-ALLOTTED
14 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt Split 49% For Split
THE CONVENING OF AN EXTRAORDINARY GENERAL
MEETING BY AT LEAST 14 CLEAR DAYS' NOTICE
15 ARTICLES OF ASSOCIATION BY THE DELETION OF Mgmt Split 49% For Split
THE EXISTING ARTICLE 102 AND THE ADOPTION
OF A NEW ARTICLE 102, PERMITTING THE
APPROVAL OF BOARD RESOLUTIONS IN WRITING
(INCLUDING BY A MAJORITY BOARD DECISION)
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND CHANGE OF THE RECORD DATE
FROM 18 MAY 2022 TO 16 MAY 2022, CHANGE IN
NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
--------------------------------------------------------------------------------------------------------------------------
BASE RESOURCES LTD Agenda Number: 714840104
--------------------------------------------------------------------------------------------------------------------------
Security: Q1353X100
Meeting Type: AGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: AU000000BSE5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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
1 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote
2 RE-ELECTION OF MS DIANE RADLEY AS A Mgmt No vote
DIRECTOR
3 ELECTION OF MR SCOT SOBEY AS A DIRECTOR Mgmt No vote
4 APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS Mgmt No vote
TO MR TIM CARSTENS
5 APPROVAL OF REVISED BASE RESOURCES LONG Mgmt No vote
TERM INCENTIVE PLAN
6 APPROVAL OF PROPOSED AMENDMENTS TO Mgmt No vote
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
BIG RIVER GOLD LTD Agenda Number: 715586559
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498Y104
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: AU0000052060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt No vote
2 RE-ELECTION OF DIRECTOR - MR ADRIAN Mgmt No vote
GOLDSTONE
--------------------------------------------------------------------------------------------------------------------------
CANFOR PULP PRODUCTS INC. Agenda Number: 935610508
--------------------------------------------------------------------------------------------------------------------------
Security: 137584207
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: CFPUF
ISIN: CA1375842079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Set the number of Directors of CPPI at 7 Mgmt For For
2 DIRECTOR
John R. Baird Mgmt For For
S. E. Bracken-Horrocks Mgmt For For
Dieter W. Jentsch Mgmt For For
Donald B. Kayne Mgmt For For
Conrad A. Pinette Mgmt For For
William W. Stinson Mgmt For For
Sandra Stuart Mgmt For For
3 Appointment of KPMG, LLP Chartered Mgmt For For
Accountants, as auditors.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL LTD Agenda Number: 715326167
--------------------------------------------------------------------------------------------------------------------------
Security: G02241100
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BMG022411000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT AS DIRECTOR ALEXANDER DAVIDSON Mgmt For For
4 TO RE-ELECT AS DIRECTOR DAVID ABERY Mgmt For For
5 TO RE-ELECT AS DIRECTOR MICHAEL RAWLINSON Mgmt For For
6 TO RE-ELECT AS DIRECTOR JAMIE BOYTON Mgmt For For
7 TO RE-ELECT AS DIRECTOR BRIAN RUDD Mgmt For For
8 TO RE-ELECT AS DIRECTOR CATHERINE (CASSIE) Mgmt For For
BOGGS
9 TO RE-APPOINT BDO LLP AS THE COMPANY'S Mgmt For For
AUDITOR
10 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
11 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ALLOT AND
ISSUE EQUITY SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF USD 6,357.39
12 THAT THE DIRECTORS BE GENERALLY EMPOWERED Mgmt For For
TO ALLOT AND ISSUE EQUITY SECURITIES FOR
CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 943.73
13 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES OF COMMON SHARES UP TO A MAXIMUM
AGGREGATE NUMBER OF 19,072,163
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 25 APR 2022 TO 26 APR 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CONIFER HOLDINGS, INC. Agenda Number: 935615154
--------------------------------------------------------------------------------------------------------------------------
Security: 20731J102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: CNFR
ISIN: US20731J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Melstrom Mgmt For For
Andrew Petcoff Mgmt For For
Joseph Sarafa Mgmt For For
R. Jamison Williams Jr. Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm.
3. The approval (on an advisory basis) of the Mgmt For For
compensation of our named executive
officers.
4. The approval (on an advisory basis) of Mgmt 1 Year Against
whether an advisory vote on the
compensation of our named executive
officers should occur once every one, two
or three years.
--------------------------------------------------------------------------------------------------------------------------
CONIFEX TIMBER INC Agenda Number: 715680915
--------------------------------------------------------------------------------------------------------------------------
Security: 207324104
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: CA2073241044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTIONS. THANK YOU
1.1 ELECTION OF DIRECTOR: KENNETH A. SHIELDS Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID E. ROBERTS Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL COSTELLO Mgmt For For
1.4 ELECTION OF DIRECTOR: JANINE NORTH Mgmt For For
1.5 ELECTION OF DIRECTOR: CHARLES P. MILLER Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 935536257
--------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 10-Feb-2022
Ticker: DLA
ISIN: US2473681037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anita D. Britt Mgmt For For
J. Bradley Campbell Mgmt For For
Dr. G. Jay Gogue Mgmt For For
Glenda E. Hood Mgmt For For
Robert W. Humphreys Mgmt For For
A. Alexander Taylor, II Mgmt For For
David G. Whalen Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (as defined in the proxy
statement).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
October 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC. Agenda Number: 935596861
--------------------------------------------------------------------------------------------------------------------------
Security: 265269209
Meeting Type: Annual and Special
Meeting Date: 05-May-2022
Ticker: DPMLF
ISIN: CA2652692096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jaimie Donovan Mgmt For For
R. Peter Gillin Mgmt For For
Nicole Adshead-Bell Mgmt For For
Kalidas Madhavpeddi Mgmt For For
Juanita Montalvo Mgmt For For
David Rae Mgmt For For
Marie-Anne Tawil Mgmt For For
Anthony P. Walsh Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as
auditor of the Company for the ensuing year
and authorizing the directors to set the
auditor's remuneration.
3 To consider and, if deemed appropriate, Mgmt For For
pass, with or without variation, an
ordinary resolution approving the 2022
stock option plan of the Company as more
particularly described under the heading
"Meeting Business - Approval of the 2022
Stock Option Plan" in the accompanying
management information circular.
4 To consider, and if deemed appropriate, to Mgmt For For
pass a non-binding, advisory resolution
accepting the Company's approach to
executive compensation, as more
particularly described in the accompanying
management information circular.
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 935641034
--------------------------------------------------------------------------------------------------------------------------
Security: 284902509
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: EGO
ISIN: CA2849025093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Carissa Browning Mgmt For For
George Burns Mgmt For For
Teresa Conway Mgmt For For
Catharine Farrow Mgmt For For
Pamela Gibson Mgmt For For
Judith Mosely Mgmt For For
Steven Reid Mgmt For For
Stephen Walker Mgmt For For
John Webster Mgmt For For
2 Appointment of KPMG as Auditors of the Mgmt For For
Corporation for the ensuing year.
3 Authorize the Directors to fix the Mgmt For For
Auditor's pay.
4 Approve an ordinary resolution as set out Mgmt For For
in the management proxy circular supporting
the Company's approach to executive
compensation on an advisory basis.
--------------------------------------------------------------------------------------------------------------------------
EQUINOX GOLD CORP. Agenda Number: 935583244
--------------------------------------------------------------------------------------------------------------------------
Security: 29446Y502
Meeting Type: Annual and Special
Meeting Date: 04-May-2022
Ticker: EQX
ISIN: CA29446Y5020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ross Beaty Mgmt For For
Lenard Boggio Mgmt For For
Maryse Belanger Mgmt For For
Francois Bellemare Mgmt For For
Gordon Campbell Mgmt For For
Wesley Clark Mgmt For For
Dr. Sally Eyre Mgmt For For
Marshall Koval Mgmt For For
Christian Milau Mgmt For For
2 Appointment of KMPG LLP as the Company's Mgmt For For
independent auditor to serve for the
ensuing year and authorizing the Board to
set the auditor's remuneration.
3 Resolved that: 1. The maximum number of Mgmt For For
shares issuable upon the vesting of
restricted share units granted under the
Company's Restricted Share Unit Plan be
increased by 5,400,000, from 7,000,000 to
12,400,000; and 2. any director or officer
of the Company is authorized and directed,
acting for, 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 other documents
required to give effect to these
resolutions.
4 Resolved that, on an advisory basis, and Mgmt For For
not to diminish the role and
responsibilities of the Board, that the
shareholders accept the approach to
executive compensation disclosed in the
Company's Management Information Circular
dated March 22, 2022, delivered in advance
of its Annual & Special Meeting of
Shareholders.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL ENERGY SERVICES LTD. Agenda Number: 935606066
--------------------------------------------------------------------------------------------------------------------------
Security: 29669R101
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: EEYUF
ISIN: CA29669R1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Garnet K. Amundson Mgmt For For
James A. Banister Mgmt For For
Felicia B. Bortolussi Mgmt For For
Robert T. German Mgmt For For
Nicholas G. Kirton Mgmt For For
Robert B. Michaleski Mgmt For For
2 The appointment of KPMG LLP, as auditors of Mgmt For For
Essential Energy Services Ltd. for the
ensuing year and the authorization for the
directors to fix their remuneration as
such.
--------------------------------------------------------------------------------------------------------------------------
EXCELSIOR MINING CORP Agenda Number: 715664101
--------------------------------------------------------------------------------------------------------------------------
Security: 300763208
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: CA3007632084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "2.A TO 2.G AND
3". THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
2.A ELECTION OF DIRECTOR: STEPHEN TWYEROULD Mgmt For For
2.B ELECTION OF DIRECTOR: COLIN KINLEY Mgmt For For
2.C ELECTION OF DIRECTOR: JIM KOLBE Mgmt For For
2.D ELECTION OF DIRECTOR: MICHAEL HAWORTH Mgmt For For
2.E ELECTION OF DIRECTOR: LORD ROBIN RENWICK Mgmt For For
2.F ELECTION OF DIRECTOR: FRED DUVAL Mgmt For For
2.G ELECTION OF DIRECTOR: STEPHEN AXCELL Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
G MINING VENTURES CORP Agenda Number: 715473889
--------------------------------------------------------------------------------------------------------------------------
Security: 36261G102
Meeting Type: MIX
Meeting Date: 13-May-2022
Ticker:
ISIN: CA36261G1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: LOUIS GIGNAC SR Mgmt For For
1.2 ELECTION OF DIRECTOR: JASON NEAL Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID FENNELL Mgmt For For
1.4 ELECTION OF DIRECTOR: ELIF LEVESQUE Mgmt For For
1.5 ELECTION OF DIRECTOR: LOUIS-PIERRE GIGNAC Mgmt For For
1.6 ELECTION OF DIRECTOR: NORMAN MACDONALD Mgmt For For
1.7 ELECTION OF DIRECTOR: SONIA ZAGURY Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
3 APPROVAL, RATIFICATION AND CONFIRMATION OF Mgmt For For
THE CORPORATION'S UPDATED 2019 STOCK OPTION
PLAN
--------------------------------------------------------------------------------------------------------------------------
GEODRILL LIMITED Agenda Number: 715426412
--------------------------------------------------------------------------------------------------------------------------
Security: G3828T103
Meeting Type: MIX
Meeting Date: 09-May-2022
Ticker:
ISIN: IM00B3RLCZ58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.D AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: DAVE HARPER Mgmt For For
1.B ELECTION OF DIRECTOR: JOHN BINGHAM Mgmt For For
1.C ELECTION OF DIRECTOR: RON SELLWOOD Mgmt For For
1.D ELECTION OF DIRECTOR: PETER PRATTAS Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
3 TO CONSIDER, WITH OR WITHOUT VARIATION, THE Mgmt For For
75% RESOLUTION OF THE SHAREHOLDERS OF THE
CORPORATION PERMITTING THE CORPORATION TO
PURCHASE ITS OWN ORDINARY SHARES IN THE
MANNER AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR, THE FULL TEXT OF WHICH IS SET
FORTH IN SCHEDULE "A" ATTACHED THERETO
--------------------------------------------------------------------------------------------------------------------------
GOLDQUEST MINING CORP Agenda Number: 715749238
--------------------------------------------------------------------------------------------------------------------------
Security: 38144C100
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: CA38144C1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A
TO 2.E, 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT 5 Mgmt For For
2.A ELECTION OF DIRECTOR: WILLIAM FISHER Mgmt For For
2.B ELECTION OF DIRECTOR: JULIO ESPAILLAT Mgmt For For
2.C ELECTION OF DIRECTOR: PATRICK MICHAELS Mgmt For For
2.D ELECTION OF DIRECTOR: FLORIAN SIEGFRIED Mgmt For For
2.E ELECTION OF DIRECTOR: FRANK BALINT Mgmt For For
3 APPOINTMENT OF DAVIDSON & COMPANY LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS THE AUDITOR OF
THE CORPORATION TO HOLD OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AT REMUNERATION TO BE FIXED BY THE BOARD
4 RE-APPROVE THE CORPORATION'S STOCK OPTION Mgmt For For
PLAN AS REQUIRED BY THE TSX VENTURE
EXCHANGE AND AS MORE PARTICULARLY DESCRIBED
IN THE CORPORATION'S INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
GREEN IMPACT PARTNERS INC Agenda Number: 714844049
--------------------------------------------------------------------------------------------------------------------------
Security: 39306L102
Meeting Type: MIX
Meeting Date: 19-Nov-2021
Ticker:
ISIN: CA39306L1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4, 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.5 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT 5 (FIVE)
2.1 ELECTION OF DIRECTOR: BRUCE CHAN Mgmt For For
2.2 ELECTION OF DIRECTOR: JESSE DOUGLAS Mgmt For For
2.3 ELECTION OF DIRECTOR: ALICIA DUBOIS Mgmt For For
2.4 ELECTION OF DIRECTOR: JEFF HUNTER Mgmt For For
2.5 ELECTION OF DIRECTOR: GEETA SANKAPPANAVAR Mgmt For For
3 TO APPOINTMENT DELOITTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS THE AUDITORS OF THE
CORPORATION, FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO RE-APPROVE THE 10% ROLLING STOCK OPTION Mgmt Against Against
PLAN FOR THE CORPORATION
5 TO PASS AN ORDINARY RESOLUTION APPROVING Mgmt Against Against
THE RESTRICTED SHARE UNIT PLAN OF THE
CORPORATION
CMMT 08 NOV 2021: PLEASE NOTE THAT RESOLUTION 5 Non-Voting
IS TO BE APPROVED BY DISINTERESTED
SHAREHOLDERS. THANK YOU.
CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HALLADOR ENERGY COMPANY Agenda Number: 935628288
--------------------------------------------------------------------------------------------------------------------------
Security: 40609P105
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: HNRG
ISIN: US40609P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent K. Bilsland Mgmt For For
David C. Hardie Mgmt For For
Steven R. Hardie Mgmt For For
Bryan H. Lawrence Mgmt For For
David J. Lubar Mgmt For For
Charles R. Wesley, IV Mgmt For For
2. Approve, on an Advisory Basis, the Named Mgmt For For
Executive Officers' Compensation.
3. Approve, on an Advisory Basis, the Mgmt 1 Year For
Say-on-Frequency vote, for the Named
Executive Officers' Compensation.
4. Ratify the appointment of Plante & Moran, Mgmt For For
PLLC, as our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
I-80 GOLD CORP. Agenda Number: 935627197
--------------------------------------------------------------------------------------------------------------------------
Security: 44955L106
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: IAUCF
ISIN: CA44955L1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ron Clayton Mgmt For For
Ewan Downie Mgmt For For
Eva Bellissimo Mgmt For For
John Begeman Mgmt For For
John Seaman Mgmt For For
Greg Smith Mgmt For For
Arthur Einav Mgmt For For
2 Appointment of Grant Thornton as Auditor of Mgmt For For
the Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 935598827
--------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: IAG
ISIN: CA4509131088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ian Ashby Mgmt For For
Maryse Belanger Mgmt For For
Ann Masse Mgmt For For
Lawrence Peter O'Hagan Mgmt For For
Kevin O'Kane Mgmt For For
David Smith Mgmt For For
Deborah Starkman Mgmt For For
Anne Marie Toutant Mgmt For For
2 Appointment of KPMG LLP, Chartered Mgmt For For
Accountants, as Auditor of the Corporation
for the ensuing year and authorizing the
Directors to fix their remuneration.
3 Resolved that, on an advisory basis and not Mgmt For For
to diminish the role and responsibilities
of the board of directors, the shareholders
accept the approach to executive
compensation disclosed in the management
information circular of IAMGOLD Corporation
dated April 6, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTERFOR CORPORATION Agenda Number: 935581909
--------------------------------------------------------------------------------------------------------------------------
Security: 45868C109
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: IFSPF
ISIN: CA45868C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BE IT RESOLVED THAT under Article 11.1 of Mgmt For For
the Articles of the Company, the number of
directors of the Company be set at ten.
2 DIRECTOR
Ian M. Fillinger Mgmt For For
Christopher R. Griffin Mgmt For For
Jeane L. Hull Mgmt For For
Rhonda D. Hunter Mgmt For For
J. Eddie McMillan Mgmt For For
Thomas V. Milroy Mgmt For For
Gillian L. Platt Mgmt For For
Lawrence Sauder Mgmt For For
Curtis M. Stevens Mgmt For For
Douglas W.G. Whitehead Mgmt For For
3 BE IT RESOLVED that KPMG LLP be appointed Mgmt For For
as auditor of the Company to hold office
until the close of the next annual general
meeting and the Board of Directors of the
Company be authorized to set the fees of
the auditor.
4 BE IT RESOLVED THAT, on an advisory basis Mgmt For For
only and not to diminish the role and
responsibilities of the Board of Directors,
the Shareholders accept the approach to
executive compensation disclosed in the
Information Circular of the Company dated
March 15, 2022 delivered in connection with
the 2022 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PETROLEUM CORPORATION Agenda Number: 715364763
--------------------------------------------------------------------------------------------------------------------------
Security: 46016U108
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CA46016U1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND
3. THANK YOU.
1 TO SET THE NUMBER OF DIRECTORS AT SIX Mgmt No vote
2.1 ELECTION OF DIRECTOR: MIKE NICHOLSON Mgmt No vote
2.2 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL Mgmt No vote
2.3 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt No vote
2.4 ELECTION OF DIRECTOR: CHRIS BRUIJNZEELS Mgmt No vote
2.5 ELECTION OF DIRECTOR: LUKAS H. (HARRY) Mgmt No vote
LUNDIN
2.6 ELECTION OF DIRECTOR: EMILY MOORE Mgmt No vote
3 APPOINTMENT OF AUDITOR: TO APPOINT Mgmt No vote
PRICEWATERHOUSECOOPERS SA AS AUDITOR OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS INC Agenda Number: 935464040
--------------------------------------------------------------------------------------------------------------------------
Security: Y41053102
Meeting Type: Special
Meeting Date: 13-Jul-2021
Ticker: INSW
ISIN: MHY410531021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of the Company Mgmt For For
common stock, no par value, to shareholders
of Diamond S Shipping Inc. ("Diamond S") in
connection with the merger (the "Merger")
contemplated by the agreement and plan of
merger, dated March 30, 2021, by and among
International Seaways, Inc. (the
"Company"), Dispatch Transaction Sub, Inc.
and Diamond S.
2. Approval of the adjournment of the Company Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies in the event there are
not sufficient votes at the time of the
Company special meeting to approve the
Company share issuance proposal above.
--------------------------------------------------------------------------------------------------------------------------
INV METALS INC Agenda Number: 714414543
--------------------------------------------------------------------------------------------------------------------------
Security: 46123C207
Meeting Type: MIX
Meeting Date: 20-Jul-2021
Ticker:
ISIN: CA46123C2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4, 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU.
1 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION APPROVING THE PLAN OF
ARRANGEMENT UNDER SECTION 182 OF THE
BUSINESS CORPORATIONS ACT (ONTARIO)
INVOLVING INV METALS AND DUNDEE PRECIOUS
METALS INC., ALL AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR ACCOMPANYING THIS FORM OF PROXY
2.1 ELECTION OF DIRECTOR: PARVIZ FARSANGI Mgmt For For
2.2 ELECTION OF DIRECTOR: ERIC KLEIN Mgmt For For
2.3 ELECTION OF DIRECTOR: CANDACE MACGIBBON Mgmt For For
2.4 ELECTION OF DIRECTOR: A. TERRANCE MACGIBBON Mgmt For For
2.5 ELECTION OF DIRECTOR: ROBERT POLLOCK Mgmt For For
2.6 ELECTION OF DIRECTOR: ROBIN WEISMAN Mgmt For For
2.7 ELECTION OF DIRECTOR: DAVID RAE Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF INV METALS FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
4 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION APPROVING ALL
UNALLOCATED OPTIONS UNDER THE ROLLING STOCK
OPTION PLAN OF INV METALS AS AMENDED, ALL
AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS FORM OF PROXY
5 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION APPROVING ALL
UNALLOCATED RESTRICTED SHARE RIGHTS UNDER
THE RESTRICTED SHARE PLAN OF INV METALS,
ALL AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS FORM OF PROXY
CMMT 29 JUN 2021: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
CMMT 29 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KENMARE RESOURCES PLC Agenda Number: 714921043
--------------------------------------------------------------------------------------------------------------------------
Security: G52332213
Meeting Type: EGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: IE00BDC5DG00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 THAT, IN ADDITION TO THE AUTHORITY FOR THE Mgmt For For
PURPOSE OF SECTION 1074 OF THE COMPANIES
ACT 2014 (THE "COMPANIES ACT") WHICH WAS
APPROVED BY SPECIAL RESOLUTION PASSED AT
THE ANNUAL GENERAL MEETING OF THE COMPANY
CONVENED FOR 13 MAY 2021, THE COMPANY BE
AND IS HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSES OF SECTION 1074
OF THE COMPANIES ACT TO MAKE ONE OR MORE
MARKET PURCHASES AND OVERSEAS MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
1072 OF THE COMPANIES ACT) OF ITS OWN
ORDINARY SHARES OF EUR 0.001 EACH IN THE
CAPITAL OF THE COMPANY (THE "ORDINARY
SHARES") PURSUANT TO, FOR THE PURPOSES OF,
OR IN CONNECTION WITH A TENDER OFFER FOR
ORDINARY SHARES ON THE TERMS AND IN
ACCORDANCE WITH THE ARRANGEMENTS SET OUT OR
REFERRED TO IN THE CIRCULAR TO THE
COMPANY'S SHAREHOLDERS DATED 16 NOVEMBER
2021 (THE "CIRCULAR") (A COPY OF WHICH IS
PRODUCED TO THE MEETING AND SIGNED FOR
IDENTIFICATION PURPOSES BY THE CHAIRMAN OF
THE MEETING) OR OTHERWISE AS CONTEMPLATED
BY ARRANGEMENTS SET OUT OR REFERRED TO IN
THE CIRCULAR, PROVIDED THAT: (A) THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 14,814,412;
(B) THE MINIMUM PRICE, EXCLUSIVE OF ALL
EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS GBP 4.17; (C) THE MAXIMUM PRICE,
EXCLUSIVE OF ALL EXPENSES, WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS GBP 4.17; AND
(D) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL EXPIRE ON 31 MARCH 2022,
SAVE THAT THE COMPANY MAY BEFORE THE EXPIRY
OF SUCH AUTHORITY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY AND THE COMPANY MAY MAKE A PURCHASE
OF SUCH ORDINARY SHARES AFTER SUCH EXPIRY
PURSUANT TO SUCH CONTRACT
CMMT 19 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 07 DEC 2021 TO 03 DEC 2021. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KENMARE RESOURCES PLC Agenda Number: 715534120
--------------------------------------------------------------------------------------------------------------------------
Security: G52332213
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: IE00BDC5DG00
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO CONSIDER THE FINANCIAL STATEMENTS, THE Mgmt Split 11% For Split
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2021
02 TO CONSIDER THE REMUNERATION COMMITTEE Mgmt Split 11% For Split
REPORT AND THE ANNUAL REPORT ON
REMUNERATION AS SET ON PAGES 104 TO 117 OF
THE ANNUAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
03 TO DECLARE A FINAL DIVIDEND OF USC25.42 PER Mgmt Split 11% For Split
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
04A TO RE-ELECT THE FOLLOWING DIRECTOR: MICHAEL Mgmt Split 11% For Split
CARVILL
04B TO RE-ELECT THE FOLLOWING DIRECTOR: ELAINE Mgmt Split 11% For Split
DORWARD-KING
04C TO RE-ELECT THE FOLLOWING DIRECTOR: CLEVER Mgmt Split 11% For Split
FONSECA
04D TO RE-ELECT THE FOLLOWING DIRECTOR: GRAHAM Mgmt Split 11% For Split
MARTIN
04E TO RE-ELECT THE FOLLOWING DIRECTOR: TONY Mgmt Split 11% For Split
MCCLUSKEY
04F TO RE-ELECT THE FOLLOWING DIRECTOR: SAMEER Mgmt Split 11% For Split
OUNDHAKAR
04G TO RE-ELECT THE FOLLOWING DIRECTOR: DEIRDRE Mgmt Split 11% For Split
SOMERS
04H TO ELECT THE FOLLOWING DIRECTOR: METTE Mgmt Split 11% For Split
DOBEL
04I TO ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt Split 11% For Split
WEBB
05 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Split 11% For Split
REMUNERATION OF THE AUDITOR
06 TO RENEW THE AUTHORITY TO CONVENE AN EGM BY Mgmt Split 11% For Split
14 DAYS NOTICE
07 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Split 11% For Split
RELEVANT SECURITIES
08 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Split 11% For Split
09 TO AUTHORISE MARKET PURCHASES Mgmt Split 11% For Split
10 TO AUTHORISE RE-ISSUE OF TREASURY SHARES Mgmt Split 11% For Split
11 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt Split 11% For Split
PROPOSED ODD-LOT OFFER
12 TO AUTHORISE THE MAKING OF AN ODD-LOT OFFER Mgmt Split 11% For Split
13 TO AUTHORISE THE MAKING OF AN OFF-MARKET Mgmt Split 11% For Split
PURCHASE OF SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE 20
MAY 2022 AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
--------------------------------------------------------------------------------------------------------------------------
LION ONE METALS LIMITED Agenda Number: 935519516
--------------------------------------------------------------------------------------------------------------------------
Security: 536216104
Meeting Type: Annual and Special
Meeting Date: 16-Dec-2021
Ticker: LOMLF
ISIN: CA5362161047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of directors of the Mgmt No vote
Company at four (4).
2 DIRECTOR
Walter H. Berukoff Mgmt No vote
Richard J. Meli Mgmt No vote
Kevin Puil Mgmt No vote
David Ross Tretbar Mgmt No vote
3 Appointment of Davidson & Company LLP as Mgmt No vote
Auditors of the Company for the ensuing
year.
4 Authorize the directors of the Company to Mgmt No vote
fix the Auditors remuneration for the
ensuing year.
5 To consider, and, if thought advisable, to Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
MEG ENERGY CORP. Agenda Number: 935576186
--------------------------------------------------------------------------------------------------------------------------
Security: 552704108
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: MEGEF
ISIN: CA5527041084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ian D. Bruce Mgmt For For
Derek W. Evans Mgmt For For
Grant D. Billing Mgmt For For
Robert B. Hodgins Mgmt For For
Kim Lynch Proctor Mgmt For For
Susan M. MacKenzie Mgmt For For
Jeffrey J. McCaig Mgmt For For
James D. McFarland Mgmt For For
Diana J. McQueen Mgmt For For
2 The appointment of PricewaterhouseCoopers Mgmt For For
LLP as auditor of the Corporation for the
ensuing year at such remuneration as the
directors of the Corporation may determine.
3 To pass an ordinary resolution approving Mgmt For For
all unallocated stock options under the
Corporation's Stock Option Plan.
4 To pass an ordinary resolution approving Mgmt For For
all unallocated restricted share units
under the Corporation's Treasury-Settled
Restricted Share Unit Plan.
5 Acceptance of the Corporation's approach to Mgmt Against Against
executive compensation as described in the
management information circular related to
the Meeting. In the discretion of the
proxy, on any other business that may
properly be brought before the Meeting or
any adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
MERCER INTERNATIONAL INC. Agenda Number: 935612386
--------------------------------------------------------------------------------------------------------------------------
Security: 588056101
Meeting Type: Annual
Meeting Date: 31-May-2022
Ticker: MERC
ISIN: US5880561015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jimmy S.H. Lee Mgmt For For
1b. Election of Director: Juan Carlos Bueno Mgmt For For
1c. Election of Director: William D. McCartney Mgmt For For
1d. Election of Director: James Shepherd Mgmt For For
1e. Election of Director: R. Keith Purchase Mgmt For For
1f. Election of Director: Alan C. Wallace Mgmt For For
1g. Election of Director: Linda J. Welty Mgmt For For
1h. Election of Director: Rainer Rettig Mgmt For For
1i. Election of Director: Alice Laberge Mgmt For For
1j. Election of Director: Janine North Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for
fiscal year 2022.
4. Approval of the Mercer International Inc. Mgmt For For
Amended and Restated 2022 Stock Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
O3 MINING INC Agenda Number: 715718360
--------------------------------------------------------------------------------------------------------------------------
Security: 67113B108
Meeting Type: MIX
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CA67113B1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4, 5, 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.01
TO 1.09, 2. THANK YOU
1.01 ELECTION OF DIRECTOR: JOHN BURZYNSKI Mgmt For For
1.02 ELECTION OF DIRECTOR: JOSE VIZQUERRA Mgmt For For
BENAVIDES
1.03 ELECTION OF DIRECTOR: MURRAY JOHN Mgmt For For
1.04 ELECTION OF DIRECTOR: PATRICK F.N. ANDERSON Mgmt For For
1.05 ELECTION OF DIRECTOR: KEITH MCKAY Mgmt For For
1.06 ELECTION OF DIRECTOR: AMY SATOV Mgmt For For
1.07 ELECTION OF DIRECTOR: BERNARDO ALVAREZ Mgmt For For
CALDERON
1.08 ELECTION OF DIRECTOR: ELIJAH TYSHYNSKI Mgmt For For
1.09 ELECTION OF DIRECTOR: MELISSA DESROCHERS Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE THE 10%
ROLLING STOCK OPTION PLAN OF THE
CORPORATION, AS AMENDED, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE THE EMPLOYEE
SHARE PURCHASE PLAN OF THE CORPORATION, AS
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
5 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION OF THE DISINTERESTED
SHAREHOLDERS TO APPROVE THE RESTRICTED
SHARE UNIT PLAN OF THE CORPORATION, AS
AMENDED, AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
6 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION OF THE DISINTERESTED
SHAREHOLDERS TO APPROVE THE DEFERRED SHARE
UNIT PLAN OF THE CORPORATION, AS AMENDED,
AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
O3 MINING INC. Agenda Number: 935660844
--------------------------------------------------------------------------------------------------------------------------
Security: 67113B108
Meeting Type: Annual and Special
Meeting Date: 23-Jun-2022
Ticker: OIIIF
ISIN: CA67113B1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
John Burzynski Mgmt No vote
J. Vizquerra Benavides Mgmt No vote
Murray John Mgmt No vote
Patrick F.N. Anderson Mgmt No vote
Keith McKay Mgmt No vote
Amy Satov Mgmt No vote
B. Alvarez Calderon Mgmt No vote
Elijah Tyshynski Mgmt No vote
Melissa Desrochers Mgmt No vote
2 Appointment of PricewaterhouseCoopers LLP Mgmt No vote
as Auditors of the Corporation for the
ensuing year and authorizing the Directors
to fix their remuneration.
3 To consider and, if deemed advisable, to Mgmt No vote
pass, with or without variation, an
ordinary resolution to approve the 10%
rolling Stock Option Plan of the
Corporation, as amended, as more
particularly described in the accompanying
Management Information Circular.
4 To consider and, if deemed advisable, to Mgmt No vote
pass, with or without variation, an
ordinary resolution to approve the Employee
Share Purchase Plan of the Corporation, as
more particularly described in the
accompanying Management Information
Circular.
5 To consider and, if deemed advisable, to Mgmt No vote
pass, with or without variation, an
ordinary resolution of the disinterested
Shareholders to approve the Restricted
Share Unit Plan of the Corporation, as
amended, as more particularly described in
the accompanying Management Information
Circular.
6 To consider and, if deemed advisable, to Mgmt No vote
pass, with or without variation, an
ordinary resolution of the disinterested
Shareholders to approve the Deferred Share
Unit Plan of the Corporation, as amended,
as more particularly described in the
accompanying Management Information
Circular.
--------------------------------------------------------------------------------------------------------------------------
OREZONE GOLD CORPORATION Agenda Number: 935482822
--------------------------------------------------------------------------------------------------------------------------
Security: 68616T109
Meeting Type: Special
Meeting Date: 31-Aug-2021
Ticker: ORZCF
ISIN: CA68616T1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the creation of a new control Mgmt For For
person of the Company, being Resource
Capital Fund VII L.P. ("RCF VII") and
approval of the issuance by the Company to
RCF VII (or its nominee) of a secured
convertible debenture in the principal
amount of US$25,000,000. The full text of
the resolutions is reproduced in the
Circular.
2 To transact such further or other business Mgmt For For
as may properly come before the Meeting or
any adjournments or postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
OREZONE GOLD CORPORATION Agenda Number: 935660995
--------------------------------------------------------------------------------------------------------------------------
Security: 68616T109
Meeting Type: Annual and Special
Meeting Date: 15-Jun-2022
Ticker: ORZCF
ISIN: CA68616T1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of Directors at eight Mgmt For For
(8).
2 DIRECTOR
Stephen Axcell Mgmt For For
Joseph Conway Mgmt For For
Robert Doyle Mgmt For For
Patrick Downey Mgmt For For
Michael Halvorson Mgmt For For
Kate Harcourt Mgmt For For
Marco LoCascio Mgmt For For
Charles Oliver Mgmt For For
3 Appointment of Deloitte LLP as Auditors of Mgmt For For
the Company for the ensuing year and
authorizing the Directors to fix their
remuneration.
4 To reapprove the Company's stock option Mgmt For For
plan as more particularly described in the
Management Information Circular.
5 To reapprove the Company's restricted share Mgmt For For
unit plan as more particularly described in
the Management Information Circular.
6 To reapprove the Company's deferred share Mgmt For For
unit plan as more particularly described in
the Management Information Circular.
--------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 935495653
--------------------------------------------------------------------------------------------------------------------------
Security: 70788V102
Meeting Type: Special
Meeting Date: 05-Oct-2021
Ticker: PVAC
ISIN: US70788V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal (the Mgmt For For
"Share Issuance Proposal") to approve, for
purposes of complying with Nasdaq Listing
Rule 5635(a), the potential issuance of
shares of Penn Virginia Corporation's
("Penn Virginia" or the "Company") common
stock, par value $0.01 per share, pursuant
to the Agreement and Plan of Merger, dated
as of July 10, 2021, by and between Penn
Virginia and Lonestar Resources US Inc., as
it may be amended from time to time.
2. To consider and vote on a proposal (the Mgmt For For
"Articles of Incorporation Amendment
Proposal") to approve the amendment and
restatement of Penn Virginia's Third
Amended and Restated Articles of
Incorporation (as they shall be further
amended and restated, the "A&R Articles of
Incorporation") to: (i) increase the number
of shares of authorized capital stock of
Penn Virginia to 145,000,000 shares, (ii)
rename and reclassify the existing common
stock, par value $0.01 per share, of the
Company ...(due to space limits, see proxy
statement for full proposal).
3. To consider and vote on a proposal (the Mgmt For For
"Adjournment Proposal") to approve the
adjournment of the Special Meeting, if
necessary or appropriate, for the purpose
of soliciting additional votes for the
approval of the Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC. Agenda Number: 935607880
--------------------------------------------------------------------------------------------------------------------------
Security: 76117W109
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: RFP
ISIN: US76117W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: Randall C. Benson
1B Election of Director: Suzanne Blanchet Mgmt For For
1C Election of Director: Duncan K. Davies Mgmt For For
1D Election of Director: Jennifer C. Dolan Mgmt For For
1E Election of Director: Remi G. Lalonde Mgmt For For
1F Election of Director: Bradley P. Martin Mgmt For For
1G Election of Director: Alain Rheaume Mgmt For For
1H Election of Director: Michael S. Rousseau Mgmt For For
2 Ratification of PricewaterhouseCoopers LLP Mgmt For For
appointment.
3 Advisory vote to approve executive Mgmt For For
compensation ("say-on-pay").
--------------------------------------------------------------------------------------------------------------------------
SEPLAT ENERGY PLC Agenda Number: 715601034
--------------------------------------------------------------------------------------------------------------------------
Security: V78799109
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: NGSEPLAT0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742581 RECEIVED CHANGE IN VOTING
STATUS OF RESOLUTIONS 6 AND 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, AUDITORS AND THE STATUTORY
AUDIT COMMITTEE THEREON
2 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY IN
RESPECT OF THE FINANCIAL YEAR ENDED31
DECEMBER 2021
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
("PWC") AS AUDITORS OF THE COMPANY FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH THE COMPANY'S ANNUAL
ACCOUNTS ARE LAID
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS'
REMUNERATION
5.A.I TO ELECT THE FOLLOWING DIRECTOR: TO APPROVE Mgmt For For
THE APPOINTMENT OF THE FOLLOWING DIRECTOR:
PROF. FABIAN AJOGWU, SAN (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
5.AII TO ELECT THE FOLLOWING DIRECTOR: TO APPROVE Mgmt For For
THE APPOINTMENT OF THE FOLLOWING DIRECTOR:
MR. BELLO RABIU (INDEPENDENT NON-EXECUTIVE
DIRECTOR)
5AIII TO ELECT THE FOLLOWING DIRECTOR: TO APPROVE Mgmt For For
THE APPOINTMENT OF THE FOLLOWING DIRECTOR:
DR. EMMA FITZGERALD (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
5.AIV TO ELECT THE FOLLOWING DIRECTOR: TO APPROVE Mgmt For For
THE APPOINTMENT OF THE FOLLOWING DIRECTOR:
MRS. BASHIRAT ODUNEWU (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
5.A.V TO ELECT THE FOLLOWING DIRECTOR: TO APPROVE Mgmt For For
THE APPOINTMENT OF THE FOLLOWING DIRECTOR:
MR. KAZEEM RAIMI (NON-EXECUTIVE DIRECTOR
5.AVI TO ELECT THE FOLLOWING DIRECTOR: TO APPROVE Mgmt For For
THE APPOINTMENT OF THE FOLLOWING DIRECTOR:
MR. ERNEST EBI (NON-EXECUTIVE DIRECTOR)
5.B.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
ELIGIBLE FOR RETIREMENT BY ROTATION: MR.
BASIL OMIYI (SENIOR INDEPENDENT
NON-EXECUTIVE DIRECTOR)
5.BII TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
ELIGIBLE FOR RETIREMENT BY ROTATION: DR.
CHARLES OKEAHALAM (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
6 TO DISCLOSE THE REMUNERATION OF MANAGERS OF Mgmt For For
THE COMPANY
7 TO ELECT THE SHAREHOLDER REPRESENTATIVES OF Non-Voting
THE STATUTORY AUDIT COMMITTEE
8.A TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
TRANSACT THE FOLLOWING SPECIAL BUSINESS,
WHICH WILL BE PROPOSED AND PASSED AS AN
ORDINARY RESOLUTION: TO APPROVE THE
REMUNERATION SECTION OF THE DIRECTORS'
REMUNERATION REPORT SET OUT IN THE ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2021
9.A TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
TRANSACT THE FOLLOWING SPECIAL BUSINESS,
WHICH WILL BE PROPOSED AND PASSED AS
ORDINARY RESOLUTION: THAT THE COMPANY BE
AND IS HEREBY AUTHORISED TO TAKE ALL STEPS
NECESSARY TO COMPLY WITH THE REQUIREMENTS
OF SECTION 124 OF THE COMPANIES AND ALLIED
MATTERS ACT 2020 AND THE COMPANIES
REGULATIONS 2021, AS IT RELATES TO UNISSUED
SHARES FORMING PART OF THE AUTHORISED SHARE
CAPITAL OF THE COMPANY, INCLUDING THE
CANCELLATION OF THE UNISSUED ORDINARY
SHARES OF THE COMPANY
9.B TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
TRANSACT THE FOLLOWING SPECIAL BUSINESS,
WHICH WILL BE PROPOSED AND PASSED AS
ORDINARY RESOLUTION: THAT THE COMPANY BE
AND IS HEREBY AUTHORISED TO TAKE ALL STEPS
NECESSARY TO ENSURE THAT THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY ARE
ALTERED TO COMPLY WITH RESOLUTION 9(A)
ABOVE, INCLUDING REPLACING THE PROVISION
STATING THE AUTHORISED SHARE CAPITAL WITH
THE ISSUED SHARE CAPITAL OF THE COMPANY
9.C TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
TRANSACT THE FOLLOWING SPECIAL BUSINESS,
WHICH WILL BE PROPOSED AND PASSED AS
ORDINARY RESOLUTION: THAT THE COMPANY BE
AND IS HEREBY AUTHORISED TO ENTER INTO AND
EXECUTE AGREEMENTS, DEEDS, NOTICES OR ANY
OTHER DOCUMENTS AND TO PERFORM ALL ACTS AND
TO DO ALL SUCH OTHER THINGS NECESSARY FOR
OR INCIDENTAL TO GIVING EFFECT TO
RESOLUTION 9(A) ABOVE, INCLUDING WITHOUT
LIMITATION, APPOINTING SUCH PROFESSIONAL
PARTIES, CONSULTANTS AND ADVISERS AND
COMPLYING WITH THE DIRECTIVES OF THE
REGULATORY AUTHORITIES
9.D TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
TRANSACT THE FOLLOWING SPECIAL BUSINESS,
WHICH WILL BE PROPOSED AND PASSED AS
ORDINARY RESOLUTION: THAT THE COMPANY BE
AND IS HEREBY AUTHORISED TO PERFORM ALL
ACTS AND TO DO ALL SUCH OTHER THINGS AS MAY
BE NECESSARY FOR OR INCIDENTAL TO GIVING
EFFECT TO THE ABOVE RESOLUTIONS, INCLUDING
WITHOUT LIMITATION, COMPLYING WITH THE
DIRECTIVES OF THE REGULATORY AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
SOLITARIO ZINC CORP. Agenda Number: 935647036
--------------------------------------------------------------------------------------------------------------------------
Security: 8342EP107
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: XPL
ISIN: US8342EP1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian Labadie Mgmt For For
1.2 Election of Director: John Labate Mgmt For For
1.3 Election of Director: James Hesketh Mgmt For For
1.4 Election of Director: Christopher E. Herald Mgmt For For
1.5 Election of Director: Gil Atzmon Mgmt For For
1.6 Election of Director: Joshua Crumb Mgmt For For
1.7 Election of Director: Debbie Mino-Austin Mgmt For For
2 Approval, on an advisory basis, of the Mgmt For For
compensation program of the Company's named
executive officers.
3 To ratify the appointment of Plante Moran Mgmt For For
PLLC, as Auditors of the Company for the
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR GOLD INC Agenda Number: 715680612
--------------------------------------------------------------------------------------------------------------------------
Security: 86816U106
Meeting Type: MIX
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CA86816U1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.E AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: RENE MARION Mgmt For For
1.B ELECTION OF DIRECTOR: TAMARA BROWN Mgmt For For
1.C ELECTION OF DIRECTOR: DAMIEN MARANTELLI Mgmt For For
1.D ELECTION OF DIRECTOR: CHRIS JORDAAN Mgmt For For
1.E ELECTION OF DIRECTOR: MICHAEL PESNER Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND IF DEEMED ADVISABLE, THE Mgmt For For
APPROVAL OF THE STOCK OPTION PLAN AS
DISCLOSED IN THE MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 935639154
--------------------------------------------------------------------------------------------------------------------------
Security: 88642R109
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: TDW
ISIN: US88642R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one-year term: Mgmt For For
Darron M. Anderson
1b. Election of Director for one-year term: Mgmt For For
Melissa Cougle
1c. Election of Director for one-year term: Mgmt For For
Dick H. Fagerstal
1d. Election of Director for one-year term: Mgmt For For
Quintin V. Kneen
1e. Election of Director for one-year term: Mgmt For For
Louis A. Raspino
1f. Election of Director for one-year term: Mgmt For For
Larry T. Rigdon
1g. Election of Director for one-year term: Mgmt For For
Robert E. Robotti
1h. Election of Director for one-year term: Mgmt For For
Kenneth H. Traub
1i. Election of Director for one-year term: Mgmt For For
Lois K. Zabrocky
2. Say on Pay Vote - An advisory vote to Mgmt For For
approve executive compensation as disclosed
in the proxy statement.
3. Ratification of the selection of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TREVALI MINING CORPORATION Agenda Number: 935667468
--------------------------------------------------------------------------------------------------------------------------
Security: 89531J786
Meeting Type: Annual and Special
Meeting Date: 29-Jun-2022
Ticker: TREVF
ISIN: CA89531J7868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jill V. Gardiner Mgmt For For
Russell D. Ball Mgmt For For
Aline Cote Mgmt For For
J. F. (Ricus) Grimbeek Mgmt For For
Jeane L. Hull Mgmt For For
Dan Isserow Mgmt For For
Nikola (Nick) Popovic Mgmt For For
Richard Williams Mgmt For For
2 Adopt a resolution re-appointing Mgmt For For
PricewaterhouseCoopers LLP as Auditors of
the Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
3 Adopt a resolution in the form set out in Mgmt Against Against
the Management Proxy Circular dated May 18,
2022 (the "Circular") approving and
authorizing all unallocated stock options,
rights and other entitlements issuable
under the Corporation's Stock Option Plan
until June 29, 2025.
4 Adopt a resolution in the form set out in Mgmt Against Against
the Management Proxy Circular dated May 18,
2022 (the "Circular") approving and
authorizing all unallocated share units,
rights and other entitlements issuable
under the Corporation's Share Unit Plan and
to confirm that the Company has the ability
to issue shares from treasury to satisfy
the settlement of any unallocated Share
Units issued until June 29, 2025.
5 Adopt a non-binding Say-on-Pay resolution, Mgmt Against Against
the full text of which is included in the
Circular, accepting the Corporation's
approach to executive compensation as more
particularly described in the Circular.
--------------------------------------------------------------------------------------------------------------------------
TRISTAR GOLD INC Agenda Number: 714888130
--------------------------------------------------------------------------------------------------------------------------
Security: 89678B109
Meeting Type: AGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: CA89678B1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND
3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
2.1 ELECTION OF DIRECTOR: MARK JONES III Mgmt For For
2.2 ELECTION OF DIRECTOR: NICHOLAS APPLEYARD Mgmt For For
2.3 ELECTION OF DIRECTOR: CARLOS VILHENA Mgmt For For
2.4 ELECTION OF DIRECTOR: ERIC ZAUNSCHERB Mgmt For For
2.5 ELECTION OF DIRECTOR: MARK ISTO Mgmt For For
2.6 ELECTION OF DIRECTOR: JESSICA VAN DEN AKKER Mgmt For For
2.7 ELECTION OF DIRECTOR: RODERICK MCKEEN Mgmt For For
3 APPOINTMENT OF PANNELL KERR FORSTER OF Mgmt For For
TEXAS P.C. AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TROILUS GOLD CORP Agenda Number: 714920558
--------------------------------------------------------------------------------------------------------------------------
Security: 896887106
Meeting Type: AGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: CA8968871068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE ''IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: JUSTIN REID Mgmt For For
1.2 ELECTION OF DIRECTOR: PIERRE PETTIGREW Mgmt For For
1.3 ELECTION OF DIRECTOR: DIANE LAI Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS OLESINSKI Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMIE HORVAT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN HADJIGEORGIOU Mgmt For For
1.7 ELECTION OF DIRECTOR: ERIC LAMONTAGNE Mgmt For For
2 APPOINTMENT OF MCGOVERN HURLEY LLP AS Mgmt For For
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TROILUS GOLD CORP. Agenda Number: 935522309
--------------------------------------------------------------------------------------------------------------------------
Security: 896887106
Meeting Type: Annual
Meeting Date: 15-Dec-2021
Ticker: CHXMF
ISIN: CA8968871068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Justin Reid Mgmt For For
Pierre Pettigrew Mgmt For For
Diane Lai Mgmt For For
Thomas Olesinski Mgmt For For
Jamie Horvat Mgmt For For
John Hadjigeorgiou Mgmt For For
Eric Lamontagne Mgmt For For
2 Appointment of McGovern Hurley LLP as Mgmt For For
Auditor of the Corporation for the ensuing
year and authorizing the Directors to fix
their remuneration.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 935599273
--------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: USAP
ISIN: US9138371003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Ayers Mgmt For For
Judith L. Bacchus Mgmt For For
M. David Kornblatt Mgmt For For
Dennis M. Oates Mgmt For For
Udi Toledano Mgmt For For
2. Approval of the compensation for the Mgmt For For
Company's named executive officers.
3. Approval of an Amendment to the Universal Mgmt For For
Stainless & Alloy Products, Inc. Amended
and Restated 2017 Equity Incentive Plan to
increase the number of shares reserved for
issuance under the plan by 500,000 shares.
4. Ratification of the appointment of Mgmt For For
Schneider Downs & Co., Inc. as the
Company's independent registered pubic
accountants for 2022.
--------------------------------------------------------------------------------------------------------------------------
VALARIS LIMITED Agenda Number: 935623959
--------------------------------------------------------------------------------------------------------------------------
Security: G9460G101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: VAL
ISIN: BMG9460G1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual General Meeting: Anton Dibowitz
1B. Election of Director to serve until the Mgmt For For
2023 Annual General Meeting: Gunnar
Eliassen
1C. Election of Director to serve until the Mgmt For For
2023 Annual General Meeting: Dick Fagerstal
1D. Election of Director to serve until the Mgmt For For
2023 Annual General Meeting: Joseph
Goldschmid
1E. Election of Director to serve until the Mgmt For For
2023 Annual General Meeting: Elizabeth D.
Leykum
1F. Election of Director to serve until the Mgmt For For
2023 Annual General Meeting: Deepak
Munganahalli
1G. Election of Director to serve until the Mgmt For For
2023 Annual General Meeting: James W.
Swent, III
2. To approve the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm until the close of the 2023
Annual General Meeting of Shareholders and
to authorize the Board, acting by its Audit
Committee, to set KPMG LLP's remuneration.
3. To approve on a non-binding, advisory basis Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD. Agenda Number: 935566072
--------------------------------------------------------------------------------------------------------------------------
Security: 952845105
Meeting Type: Annual and Special
Meeting Date: 20-Apr-2022
Ticker: WFG
ISIN: CA9528451052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To set the number of Directors at 11. Mgmt No vote
2 DIRECTOR
Henry H. (Hank) Ketcham Mgmt No vote
Reid E. Carter Mgmt No vote
Raymond Ferris Mgmt No vote
John N. Floren Mgmt No vote
Ellis Ketcham Johnson Mgmt No vote
Brian G. Kenning Mgmt No vote
Marian Lawson Mgmt No vote
Colleen M. McMorrow Mgmt No vote
Robert L. Phillips Mgmt No vote
Janice G. Rennie Mgmt No vote
Gillian D. Winckler Mgmt No vote
3 To appoint PricewaterhouseCoopers LLP, as Mgmt No vote
the Auditor of the Company for the ensuing
year and to authorize the Directors to fix
the Auditor's remuneration.
4 To pass the special resolution to amend the Mgmt No vote
corporate Articles of the Company to
increase the quorum requirements and to
provide for additional methods for delivery
of notices, all as more particularly
described under "Amendment of the Corporate
Articles" in the accompanying Information
Circular.
5 To pass the ordinary resolution to ratify, Mgmt No vote
confirm and approve adoption by the Board
of Directors of the Company's U.S. Employee
Stock Purchase Plan for the purposes of
Internal Revenue Code S423, as more
particularly described under "Approval of
the U.S. Employee Stock Purchase Plan" in
the accompanying Information Circular.
6 To pass the ordinary resolution being the Mgmt No vote
advisory resolution to approve the
Company's approach to compensation paid by
the Company to directors and Named
Executive Officers, as more particularly
described under "Advisory Resolution on the
Company's Approach to Executive
Compensation (Say on Pay)" in the
accompanying Information Circular.
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WOLVERINE ENERGY AND INFRASTRUCTURE INC Agenda Number: 715039322
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Security: 977891100
Meeting Type: MIX
Meeting Date: 31-Jan-2022
Ticker:
ISIN: CA9778911003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.5 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt No vote
ELECTED AT THE MEETING AT 5 (FIVE)
2.1 ELECTION OF DIRECTOR: JESSE DOUGLAS Mgmt No vote
2.2 ELECTION OF DIRECTOR: JACQUELINE COLVILLE Mgmt No vote
2.3 ELECTION OF DIRECTOR: DIRK LE POOLE Mgmt No vote
2.4 ELECTION OF DIRECTOR: DARRELL PETERSON Mgmt No vote
2.5 ELECTION OF DIRECTOR: CHRISTOPHER HOOSE Mgmt No vote
3 TO APPOINT DELOITTE LLP, CHARTERED Mgmt No vote
ACCOUNTANTS AS THE AUDITORS OF THE
CORPORATION, FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO RE-APPROVE THE 10% ROLLING STOCK OPTION Mgmt No vote
PLAN FOR THE CORPORATION
* Management position unknown
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) The Aegis Funds
By (Signature) /s/ Scott L Barbee
Name Scott L Barbee
Title President
Date 08/30/2022