Kinross Gold Corporation filed a Form 6-K on March 30, 2026, providing proxy materials for its virtual-only annual general meeting scheduled for April 30, 2026, where shareholders will vote on director elections, auditor appointment, and an advisory resolution on executive compensation.
Key takeaways
The annual general meeting will be held virtually on April 30, 2026, at 10:00 a.m. Toronto time, with no in-person attendance option.
Shareholders will vote on electing ten directors, appointing KPMG LLP as auditors, and an advisory resolution on executive compensation.
The record date for voting is March 5, 2026, and proxies must be received by 10:00 a.m. Toronto time on April 28, 2026.
The company is using a notice and access model for delivering proxy materials, providing electronic access to the management information circular and 2025 annual report.
Management nominees for proxyholders are Lucas R. Crosby and Geoffrey P. Gold, with shareholders able to appoint alternative proxyholders.