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6-K 1 tm2412963d1_6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 April, 2024

 

Commission File Number 001-13422

 

AGNICO EAGLE MINES LIMITED

(Translation of registrant’s name into English)

 

145 King Street East, Suite 400, Toronto, Ontario M5C 2Y7

(Address of principal executive office)

 

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

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b)( 1): ¨

 

Note: Regulation S-T Rule 101 (b)( 1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101 (b)(7): ¨

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes ¨   No x

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-                    .

 

 

 


 

EXHIBITS

 

Exhibit No. Exhibit Description
99.1 Press Release dated April 26, 2024 announcing the Corporation’s Election of Directors

 

SIGNATURES

 

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

 

  AGNICO EAGLE MINES LIMITED
                 (Registrant)
   
   
Date: 04/29/2024 By: /s/ Chris Vollmershausen
  Chris Vollmershausen
    Executive Vice-President, Legal, General Counsel & Corporate Secretary

 

2 

 

EX-99.1 2 tm2412963d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

AGNICO EAGLE ANNOUNCES ELECTION OF DIRECTORS

 

Toronto (April 26, 2024) – Agnico Eagle Mines Limited (NYSE:AEM, TSX:AEM) ("Agnico Eagle") today announced that, at the annual and special meeting of shareholders held on April 26, 2024 (the "Meeting"), the eleven candidates listed in the management information circular dated March 22, 2024 were duly elected as directors of Agnico Eagle.

 

Detailed results of the vote are set out below:

 

Nominee   Votes For   Votes
Withheld
    Total Votes
Cast
  Percentage
of Votes
For
  Percentage
of Votes
Withheld
 
Leona Aglukkaq     345,810,574     7,905,702       353,716,276     97.76%   2.24%
Ammar Al-Joundi     348,633,995     5,082,282       353,716,277     98.56%   1.44%
Sean Boyd     327,124,554     26,591,722       353,716,276     92.48%   7.52%
Martine A. Celej     344,447,452     9,268,675       353,716,127     97.38%   2.62%
Jonathan Gill     351,510,623     2,205,653       353,716,276     99.38%   0.62%
Peter Grosskopf     342,297,960     11,418,166       353,716,126     96.77%   3.23%
Elizabeth Lewis-Gray     351,584,844     2,131,281       353,716,125     99.40%   0.60%
Deborah McCombe     351,059,706     2,656,571       353,716,277     99.25%   0.75%
Jeffrey Parr     343,875,954     9,840,322       353,716,276     97.22%   2.78%
J. Merfyn Roberts     340,576,908     13,139,368       353,716,276     96.29%   3.71%
Jamie C. Sokalsky     343,002,463     10,713,813       353,716,276     96.97%   3.03%

 

Biographical information on all directors is available at www.agnicoeagle.com.

 

About Agnico Eagle

 

Agnico Eagle is a Canadian based and led senior gold mining company and the third largest gold producer in the world, producing precious metals from operations in Canada, Australia, Finland and Mexico. It has a pipeline of high-quality exploration and development projects in these countries as well as in the United States. Agnico Eagle is a partner of choice within the mining industry, recognized globally for its leading environmental, social and governance practices. The Company was founded in 1957 and has consistently created value for its shareholders, declaring a cash dividend every year since 1983.

 

Further Information

 

For further information regarding Agnico Eagle, contact Investor Relations at info@agnicoeagle.com or call (416) 947-1212.