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6-K 1 tm2514553d1_6k.htm FORM 6-K

 

 

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, 2025

 

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

  

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 7, 2025.

 

 

 

 

  Page 2

 

 

INDEX

 

Table of Contents

 

 

SIGNATURES

EXHIBIT INDEX

 

99.1 Report of Voting Results dated May 7, 2025 as filed on SEDAR
99.2 Press Release dated May 8, 2025

 

 

 

  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//
  Senior Vice President, General Counsel

  

May 8, 2025

 

 

 

EX-99.1 2 tm2514553d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

 

 

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

(the “Issuer”)

 

May 7, 2025

 

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 11, 2025 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   %
                 
George V. Albino   871,979,303   99.36%   5,609,336   0.64%
Kerry D. Dyte   730,095,578   83.19%   147,493,060   16.81%
Glenn A. Ives   865,501,652   98.62%   12,086,987   1.38%
Ave G. Lethbridge   844,857,990   96.27%   32,730,649   3.73%
Michael A. Lewis   839,174,118   95.62%   38,414,520   4.38%
Elizabeth D. McGregor   874,253,046   99.62%   3,335,593   0.38%
Kelly J. Osborne   834,518,595   95.09%   43,070,043   4.91%
George N. Paspalas   871,831,842   99.34%   5,756,796   0.66%
J. Paul Rollinson   872,283,204   99.40%   5,305,435   0.60%
David A. Scott   874,280,120   99.62%   3,308,518   0.38%

 

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   866,323,042   92.47%
WITHHELD from the motion   70,501,357   7.53%
Total   936,824,399    

 

 

 

 

May 7, 2025

 

Item 3: 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   822,213,730   93.69
AGAINST the motion   55,374,903   6.31%
Total   877,588,633    

  

 

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

  

 

 

EX-99.2 3 tm2514553d1_ex99-2.htm EXHIBIT 99.2

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 8, 2025 – 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 7, 2025.

 

The nominees listed in the Management Information Circular dated March 11, 2025, 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
George V. Albino 871,979,303 99.36% 5,609,336 0.64%
Kerry D. Dyte 730,095,578 83.19% 147,493,060 16.81%
Glenn A. Ives 865,501,652 98.62% 12,086,987 1.38%
Ave G. Lethbridge 844,857,990 96.27% 32,730,649 3.73%
Michael A. Lewis 839,174,118 95.62% 38,414,520 4.38%
Elizabeth D. McGregor 874,253,046 99.62% 3,335,593 0.38%
Kelly J. Osborne 834,518,595 95.09% 43,070,043 4.91%
George N. Paspalas 871,831,842 99.34% 5,756,796 0.66%
J. Paul Rollinson 872,283,204 99.40% 5,305,435 0.60%
David A. Scott 874,280,120 99.62% 3,308,518 0.38%

 

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

 

“Say on Pay” resolution on executive compensation

 

Votes for % for Votes against % against
822,213,730 93.69% 55,374,903 6.31%

 

Appointment of auditors

 

Votes for % for Votes withheld % withheld
866,323,042 92.47% 70,501,357 7.53%

 

 

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

 

David Shaver

Senior Vice-President, Investor Relations & Communications

phone: 416-365-2854

InvestorRelations@Kinross.com

 

Source: Kinross Gold Corp.

 

 


p. 2 Kinross announces Annual Shareholder Meeting voting results www.kinross.com