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The following proposals were also approved by the stockholders: The ratification of the appointment of Moss Adams LLP as the independent auditors of the Company for the fiscal year ending June 30, 2021; The approval of an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of its common stock from 30,000,000 shares to 45,000,000 shares; The approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers; The approval, on a non-binding advisory basis, of an annual advisory vote on the compensation of the Company’s named executive officers; and The grant of discretionary authority to the Chairman of the Annual Meeting to adjourn the Annual Meeting, if necessary to solicit additional proxies.

United statesJosephg greenbergLeah gainesBrad juneauRicharda shortzJosephs compofeliceRick van nieuwenhuyseMoss adamsCompany board of directorsKinross gold corporationManagement committee of peak goldExchange commissionCompany certificate of incorporationContango ore incPeak goldVenture company