Kirkland Lake Gold Inc.

KGI is an operating and exploration gold Company in Kirkland Lake, Ontario which is located in the Lower Abitibi Greenstone belt in northeastern Ontario.

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Message: Kirkland Lake Gold Announces Results of Annual General Meeting of Shareholders

 

2018-05-03 03:06:27 PM ET (GlobeNewswire)
   
   

Kirkland Lake Gold Ltd. ("Kirkland Lake Gold" or the "Company") (TSX:KL) (NYSE:KL) (ASX:KLA) reports that at the annual general meeting of shareholders held on May 2, 2018, all resolutions proposed to shareholders were duly passed.

Based on proxies received, 160,043,996 common shares of the Company, representing 76% of the Company's issued and outstanding common shares as at the record date were voted, and the following individuals were elected as directors of the Company until the next annual meeting of shareholders. The results are set out below:

Name of Nominee   Votes cast FOR % votes cast FOR Votes WITHHELD % of Votes
                                                                 WITHHELD
Jonathan Gill     145,354,300    99.82%           263,890        0.18  %
Arnold Klassen    141,520,544    99.19%           4,097,646      2.81  %
Pamela Klessig    145,271,657    99.76%           346,533        0.24  %
Anthony Makuch    144,344,487    99.13%           1,273,703      0.87  %
Barry Olson       145,461,992    99.89%           156,198        0.11  %
Jeffrey Parr      145,431,818    99.87%           186,372        0.13  %
Eric Sprott       145,445,874    99.88%           172,316        0.12  %
Raymond Threlkeld 143,656,989    98.65%           1,961,201      1.35  %

In addition, KPMG LLP, Chartered Accountants were appointed as the Company's auditors for the ensuring year by a majority of shareholders. For detailed voting results on each resolution, please refer to the Company's Report of Voting Results filed on SEDAR at www.sedar.com.

About Kirkland Lake Gold Ltd.

Kirkland Lake Gold Ltd. is a mid-tier gold producer with 2018 production targeted at over 620,000 ounces of gold from mines in Canada and Australia. The production profile of the Company is anchored by two high-grade, low-cost operations, including the Macassa Mine located in Northeastern Ontario and the Fosterville Mine located in the state of Victoria, Australia. Kirkland Lake Gold's solid base of quality assets is complemented by district scale exploration potential, supported by a strong financial position with extensive management and operational expertise.

For further information on Kirkland Lake Gold and to receive news releases by email, visit the website www.klgold.com.

FOR FURTHER INFORMATION PLEASE CONTACT

Anthony Makuch, President, Chief Executive Officer & Director

Phone: +1 416-840-7884

E-mail: tmakuch@klgold.com

Mark Utting, Vice-President, Investor Relations

Phone: +1 416-840-7884

E-mail: mutting@klgold.com

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