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TORONTO, May 03, 2018 -- 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: [email protected]
Mark Utting, Vice-President, Investor Relations
Phone: +1 416-840-7884
E-mail: [email protected]
