Events / Corporate
Corporate

Kirkland Lake Gold Inc. Annual General Meeting

Monday, June 13, 2016 Stikeman Elliott LLP offices, Commerce Court West, 199 Bay Street, Toronto, Ontario

Annual General Meeting for Kirkland Lake Gold shareholders to vote on corporate matters including director elections. Notable that outgoing CEO George Ogilvie will not stand for director re-election following his resignation.

The Annual General Meeting represents a pivotal moment for Kirkland Lake Gold as the company transitions leadership following the resignation of CEO George Ogilvie and appointment of Tony Makuch. Shareholders will gather to address standard corporate governance matters, including the election of directors to the Board. This particular AGM is significant as it occurs during a major executive transition, with Ogilvie not standing for re-election as a director following his departure from the company. The Board anticipates that new CEO Tony Makuch will be added to the Board of Directors in due course, though this addition may occur after the scheduled AGM. The meeting provides shareholders an opportunity to hear directly from leadership about the company's strategic direction under new management, particularly regarding the optimization of their Ontario gold assets including the Macassa Mine Complex and East Timmins Operations. Given the timing coincides with the leadership transition, investors will likely seek clarity on operational continuity and growth strategies for achieving the targeted 270,000 to 290,000 ounces of annual gold production.

Event Details

Date
June 13, 2016
Location
Toronto, Ontario
Venue
Stikeman Elliott LLP offices, Commerce Court West, 199 Bay Street
By
Kirkland Lake Gold Inc.
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