Almaden Announces Results of Annual General Meeting

Rhea-AI Summary

Almaden Minerals announced the results of its Annual General Meeting (AGM) held on June 26, 2024. All proposals set forth in the Notice of Meeting and Information Circular were approved by shareholders. The election results for the board of directors are as follows: Duane Poliquin, Morgan Poliquin, Alfredo Phillips, Kevin O’Kane, and Ria Fitzgerald were elected with over 99% of votes in favor. Representing 30.78% of outstanding shares, a total of 42,230,569 common shares participated. Shareholders also approved Davidson & Company LLP as auditors for the upcoming year. Detailed voting results will be available on SEDAR, EDGAR, and Almaden's website.

Positive

• All AGM proposals were approved by the requisite majority of votes.
• Re-election of board members received over 99% of votes in favor.
• Davidson & Company LLP reappointed as auditors.

Negative

• Only 30.78% of outstanding shares were represented at the AGM, indicating low shareholder participation.

VANCOUVER, British Columbia, June 26, 2024 (GLOBE NEWSWIRE) -- Almaden Minerals Ltd. (“Almaden" or the "Company"; TSX: AMM; OTCQB: AAUAF) is pleased to announce the results of its Annual General Meeting (“AGM”) held on June 26, 2024.

All of the matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Information Circular were approved by the requisite majority of votes cast at the AGM.

The details of the voting results for the election of directors are set out below:

Nominee	Votes For		Votes Withheld
Duane Poliquin	42,045,937	(99.56%)	184,632	(0.44%)
Morgan Poliquin	42,045,732	(99.56%)	184,837	(0.44%)
Alfredo Phillips	42,115,601	(99.73%)	114,968	(0.27%)
Kevin O’Kane	42,114,852	(99.73%)	115,717	(0.27%)
Ria Fitzgerald	42,116,809	(99.73%)	113,760	(0.27%)

A total of 42,230,569 common shares, representing 30.78% of the votes attached to all outstanding shares as at the record date for the Meeting, were represented at the AGM.

Shareholders also approved the appointment of Davidson & Company LLP as auditors of the Company for the ensuing year.

Final results for all matters voted on at the AGM will be filed on SEDAR at www.sedar.com, on EDGAR at www.sec.gov/edgar.shtml, and on the Company's website.

On Behalf of the Board of Directors

“J. Duane Poliquin”        
J. Duane Poliquin, P.Eng.
Chair
Almaden Minerals Ltd.

Contact Information:
Almaden Minerals Ltd.
Tel. 604.689.7644
Email: info@almadenminerals.com
http://www.almadenminerals.com/

FAQ

What were the results of the Almaden Minerals AGM held on June 26, 2024?

All proposals were approved by the requisite majority of votes. Directors Duane Poliquin, Morgan Poliquin, Alfredo Phillips, Kevin O’Kane, and Ria Fitzgerald were elected with over 99% of votes in favor.

How many shares were represented at Almaden's 2024 AGM?

A total of 42,230,569 common shares, representing 30.78% of the votes attached to all outstanding shares, were represented at the AGM.

Were Almaden Minerals' auditors approved during the AGM on June 26, 2024?

Yes, Davidson & Company LLP was reappointed as auditors for the ensuing year.

Where can I find the detailed voting results of Almaden's 2024 AGM?

The detailed voting results will be filed on SEDAR, EDGAR, and on Almaden's website.