株探米国株
エドガーで原本を確認する
6-K 1 tm2615580d1_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, 2026

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 a copy of the Report of Voting Results filed on SEDAR+ with respect to its Annual Meeting of Holders of Common Shares held on April 30, 2026.

 

 

 

 


 

Page 2

 

INDEX

 

Table of Contents

 

SIGNATURES

 

EXHIBIT INDEX

 

99.1 Report of Voting Results dated April 30, 2026 as filed on SEDAR

 

 


 

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 25, 2026

 

 

 

EX-99.1 2 tm2615580d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

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

(the “Issuer”)

 

April 30, 2026

 

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 3, 2026 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   873,748,053   98.53%   13,012,487   1.47%
Glenn A. Ives   878,492,173   99.07%   8,268,367   0.93%
Ave G. Lethbridge   855,129,091   96.43%   31,631,449   3.57%
Michael A. Lewis   868,555,176   97.95%   18,205,364   2.05%
Candace J. MacGibbon   885,840,025   99.90%   920,515   0.10%
Elizabeth D. McGregor   885,938,271   99.91%   822,269   0.09%
Kelly J. Osborne   875,425,764   98.72%   11,334,777   1.28%
George N. Paspalas   874,226,424   98.59%   12,534,117   1.41%
J. Paul Rollinson   885,970,336   99.91%   790,204   0.09%
David A. Scott   879,626,045   99.20%   7,134,496   0.80%

 

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   849,889,858   90.49%
WITHHELD from the motion   89,334,364   9.51%
Total   939,224,222    

 

 


 

April 30, 2026

 

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   824,534,053   92.98%
AGAINST the motion   62,226,483   7.02%
Total   886,760,536    

 

  KINROSS GOLD CORPORATION
   
  /s/ Michelle Long
   
  Michelle Long
  Corporate Secretary