05:27:58 EDT Sat 26 Sep 2020
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Kirkland Lake Gold Ltd
Symbol KL
Shares Issued 277,244,914
Close 2020-06-22 C$ 52.87
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Kirkland Lake to hold AGM June 30

2020-06-22 18:20 ET - News Release

Mr. Anthony Makuch reports


Kirkland Lake Gold Ltd. has released details of the company's coming annual general meeting to be held on June 30, 2020, at 4:30 p.m. ET. The meeting will be accessible to shareholders through a live conference call (dial-in numbers provided herein) and audio webcast (available at the company's website).

Due to the continuing health risk related to the COVID-19 pandemic and continuing government restrictions on public gatherings in support of social distancing, the company strongly recommends that shareholders cast their votes by proxy in advance of the meeting and not attend the meeting in person. The business of the meeting will be limited to legal requirements for shareholder meetings, with no investor presentation or reception planned. Recognizing the important opportunity that an annual meeting provides shareholders to both hear from, and communicate with, management, a virtual question-and-answer period will be held as part of the conference call following the conclusion of the meeting.

Annual general meeting conference call and webcast

Date:  June 30, 2020, at 4:30 p.m. ET

Conference ID:  9326504

Toll-free number:  833-968-2183

International callers:  825-312-2102

Location:  Kirkland Lake Gold corporate office (Royal Bank Plaza, South Tower, Suite 2800, Toronto, Ont., M5J 2J1)

Options for voting shares prior to the meeting

Registered shareholders and Canadian non-objecting beneficial owners (NOBO)


Go to the Vote Proxy On-line website. Enter the 12-digit control number printed on the form of proxy or voting information form (VIF) and follow the instructions.


Enter voting instructions, sign the form of proxy or VIF, and send your completed form of proxy or VIF to: TSX Trust Company, attention: proxy department, 100 Adelaide St. West, Suite 301, Toronto, Ont., M5H 4H1.


Enter voting instructions, sign the form of proxy or VIF, and send your completed form of proxy or VIF to 416-595-9593.

Canadian objecting beneficial owners (OBO) and U.S. NOBO/OBO


Go to the Proxy Vote website. Enter the 16-digit control number printed on the VIF, and follow the instructions on the screen.


Canadian OBO shareholders:  1-800-474-7493 (English) or 1-800-474-7501 (French)

U.S. NOBO/OBO shareholders:  1-800-454-8683

You will need to enter your 16-digit control number. Follow the interactive voice recording instructions to submit your vote.


Canadian OBO shareholders

Enter your voting instructions, sign the VIF and fax your completed form to: 905-507-7793 or 514-281-8911.

Shareholders having any questions about how to vote or the meeting in general, should contact the company's proxy solicitation agent, Kingsdale Advisors, by calling 1-877-659-1824 (toll-free within North America) or 416-867-2272 (collect call outside North America), or through e-mail at contactus@kingsdaleadvisors.com.

About Kirkland Lake Gold Ltd.

Kirkland Lake Gold is a growing gold producer operating in Canada and Australia that produced 974,615 ounces in 2019. The production profile of the company is anchored by three high-quality operations, including the Macassa mine and the Detour Lake mine, both located in Northern Ontario, and the Fosterville mine, located in the state of Victoria, Australia. Kirkland Lake Gold's solid base of quality assets is complemented by district-scale exploration potential, supported by a strong financial position with extensive management expertise.

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