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Seabridge Gold Reports on Results of Annual Meeting of Shareholders

Thursday, 30th June 2016

Toronto, Canada...Seabridge Gold (the "Company") today provided the results of its annual general meeting of shareholders held on June 29, 2016. A total of 33,579,351 common shares were voted at the meeting, representing 63.79% of the issued and outstanding common shares of the Company on the record date.  

All matters presented for approval at the meeting were duly authorized and approved, as follows:

  1. Election of all management nominees to the board of directors of the Company;
  2. Appointment of KPMG LLP as auditor of the Company for the ensuing year;
  3. Authorization of the directors to fix the auditors remuneration;
  4. Approval of an increase in the shares reserved for issue under the Company's Stock Option Plan; and
  5. Approval, by disinterested shareholders, of an option grant to a new director of the Company.

Detailed voting results for the election of directors were as follows:

Director

Votes For

Votes Withheld

Percentage For

A. Frederick Banfield

15,273,587

1,239,225

92.50

D. Scott Barr

16,354,178

158,634

99.04

Eliseo Gonzalez-Urien

16,347,178

165,634

99.00

Richard C. Kraus

16,409,910

102,902

99.38

Jay S. Layman

16,396,075

116,737

99.29

John W. Sabine

16,382,624

130,188

99.21

Gary A. Sugar

16,377,694

135,118

99.18

Rudi P. Fronk

16,411,017

101,795

99.38

A total of 17,066,539 shares were "non-votes" under U.S. proxy rules and were not cast with respect to the election of each of the directors and the approval of the stock option grants to directors.

All of the eight above-listed directors were re-elected to the Board.

Seabridge holds a 100% interest in several North American gold projects. The Company's principal assets are the KSM property located near Stewart, British Columbia, Canada and the Courageous Lake gold project located in Canada's Northwest Territories. For a breakdown of Seabridge's mineral reserves and mineral resources by category please visit the Company's website at http://www.seabridgegold.net/resources.php.

ON BEHALF OF THE BOARD

"Rudi Fronk"
Chairman and CEO

Rudi P. Fronk, Chairman and CEO
Tel: (416) 367-9292   ·  Fax: (416) 367-2711
Email:  info@seabridgegold.net