SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of May, 2024

Commission File Number: 001-13382

 

KINROSS GOLD CORPORATION

(Translation of registrant's name into English)

 

17th Floor, 25 York Street,

Toronto, Ontario M5J 2V5

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40F:

 

Form 20-F ¨               Form 40-F x

 

 

 

 

 

Page 2

 

This report on Form 6-K is being furnished for the sole purpose of providing copies of the Report of Voting filed on SEDAR and the press release announcing the voting results, in which Kinross Gold Corporation announced the results of voting on items of business moved at its Annual Meeting of Holders of Common Shares held on May 8, 2024.

 

INDEX

 

Table of Contents

 

SIGNATURES

EXHIBIT INDEX

 

99.1Report of Voting Results dated May 8, 2024 as filed on SEDAR
99.2Press Release dated May 9, 2024

 

 

 

Page 3

 

SIGNATURES

 

Pursuant to the requirements of Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

  KINROSS GOLD CORPORATION
   
   
  Signed: //Lucas R. Crosby//
  Vice President, General Counsel, Corporate and Corporate Secretary

 

 

May 9, 2024

 

 

 

 

Exhibit 99.1

 

 

 

Virtual Annual Meeting of Holders of Common Shares of Kinross Gold Corporation

(the “Issuer”)

 

May 8, 2024

 

REPORT OF VOTING RESULTS

National Instrument 51-102 Continuous Disclosure Obligations Section 11.3

 

Item 1: Election of Directors

 

The nominees listed on the Management Information Circular dated March 12, 2024 were elected as Directors of the Company to hold office for the ensuing year or until their successors are elected or appointed. The Company received the following votes from the holders of Common Shares with respect to the election of the ten nominees:

 

NAME  VOTES IN FAVOUR   %   VOTES WITHHELD   % 
Kerry D. Dyte   763,966,358   95.76%   33,838,456   4.24%
Glenn A. Ives   790,145,889   99.04%   7,658,922   0.96%
Ave G. Lethbridge   773,109,953   96.90%   24,694,858   3.10%
Michael A. Lewis   789,269,572   98.93%   8,535,239   1.07%
Elizabeth D. McGregor   796,309,472   99.81%   1,495,338   0.19%
Catherine McLeod-Seltzer   681,020,185   85.36%   116,784,572   14.64%
Kelly J. Osborne   789,473,477   98.96%   8,331,333   1.04%
George Paspalas   794,628,439   99.60%   3,176,371   0.40%
J. Paul Rollinson   796,291,562   99.81%   1,513,249   0.19%
David A. Scott   796,515,263   99.84%   1,289,547   0.16%

 

Item 2: Appointment of Auditors

 

KPMG LLP were appointed auditors of the Corporation to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, and the directors of the Corporation were authorized to fix the remuneration of the auditors. The Company received the following votes from the holders of Common Shares with respect to the election of auditors:

 

   NUMBER OF VOTES   % 
FOR the motion   839,757,579   97.41%
WITHHELD from the motion   22,364,699   2.59%
Total   862,122,278     

 

 

 

 

May 8, 2024

 

Item 3: Reconfirmation of Shareholders Rights Plan

 

The Company received the following votes from the holders of Common Shares with respect to the reconfirmation of the Shareholder Rights Plan:

 

   NUMBER OF VOTES   % 
FOR the motion   759,363,511   95.18%
AGAINST the motion   38,441,303   4.82%
Total   797,804,814     

 

Item 4: Executive Compensation

 

The Company received the following votes from the holders of the Common Shares with respect to the advisory resolution on Kinross’ approach to executive compensation:

 

   NUMBER OF VOTES   % 
FOR the motion   743,795,499   93.23 
AGAINST the motion   54,009,309   6.77%
Total   797,804,808     

 

 

  KINROSS GOLD CORPORATION
   
   
  /s/ Lucas R. Crosby
  Lucas R. Crosby
  Vice President, General Counsel, Corporate and Corporate Secretary

 

 

 

Exhibit 99.2

 

 

Kinross Gold Corporation

25 York Street, 17th Floor

Toronto, ON Canada M5J 2V5

 

NEWS RELEASE

 

Kinross announces Annual Shareholder Meeting voting results

 

   

Toronto, Ontario – May 9, 2024 – Kinross Gold Corporation (TSX: K, NYSE: KGC) has announced the detailed voting results of the election of its Board of Directors, which took place at the Company’s virtual Annual Meeting of Shareholders on May 8, 2024.

 

The nominees listed in the Management Information Circular dated March 12, 2024, were elected as directors of Kinross at the meeting (see detailed voting results below).

 

Board of Directors voting results

 

Nominee Votes for % for Votes withheld % withheld
Kerry D. Dyte 763,966,358 95.76% 33,838,456 4.24%
Glenn A. Ives 790,145,889 99.04% 7,658,922 0.96%
Ave G. Lethbridge 773,109,953 96.90% 24,694,858 3.10%
Michael A. Lewis 789,269,572 98.93% 8,535,239 1.07%
Elizabeth D. McGregor 796,309,472 99.81% 1,495,338 0.19%
Catherine McLeod-Seltzer 681,020,185 85.36% 116,784,572 14.64%
Kelly J. Osborne 789,473,477 98.96% 8,331,333 1.04%
George Paspalas 794,628,439 99.60% 3,176,371 0.40%
J. Paul Rollinson 796,291,562 99.81% 1,513,249 0.19%
David A. Scott 796,515,263 99.84% 1,289,547 0.16%

 

Voting results on the other items of business at the Annual Meeting of Shareholders are as follows:

 

Appointment of auditors

 

Votes for % for Votes withheld % withheld
839,757,579 97.41% 22,364,699 2.59%

 

Reconfirmation of Shareholder Rights Plan

 

Votes for % for Votes against % withheld
759,363,511 95.18% 38,441,303 4.82%

 

“Say on Pay” resolution on executive compensation

 

Votes for % for Votes against % withheld
743,795,499 93.23% 54,009,309 6.77%

 

A report on all matters voted on at the meeting has been filed on SEDAR+.

 

   

p. 1 Kinross announces Annual Shareholder Meeting voting results

www.kinross.com

 

 

 

 

Kinross Gold Corporation

25 York Street, 17th Floor

Toronto, ON Canada M5J 2V5

 

About Kinross Gold Corporation

 

Kinross is a Canadian-based global senior gold mining company with operations and projects in the United States, Brazil, Mauritania, Chile and Canada. Our focus is on delivering value based on the core principles of responsible mining, operational excellence, disciplined growth, and balance sheet strength. Kinross maintains listings on the Toronto Stock Exchange (symbol: K) and the New York Stock Exchange (symbol: KGC).

 

 

Media Contact

 

Victoria Barrington

Senior Director, Corporate Communications

phone: 647-788-4153

victoria.barrington@kinross.com

 

   

 

Investor Relations Contact

 

Chris Lichtenheldt

Vice-President, Investor Relations

phone: 416-365-2761

chris.lichtenheldt@kinross.com

 

 

Source: Kinross Gold Corp.

 

 

   

p. 2 Kinross announces Annual Shareholder Meeting voting results

www.kinross.com