Minera Alamos Announces Results of Annual and Special General Meeting
Minera Alamos (TSXV: MAI) held its Annual & Special General Meeting on February 28th, 2025, in Toronto, with shareholders showing strong support for all proposed items. 42.07% of total shares participated in the voting, representing 210,743,111 common shares.
Shareholders approved the re-election of all five board nominees: Darren Koningen, Doug Ramshaw, Bruce Durham, Ruben Padilla, and Kevin Small. Additionally, they ratified McGovern Hurley LLP as the Company's auditors and approved the adoption of the Omnibus Incentive Plan.
Minera Alamos (TSXV: MAI) ha tenuto la sua Assemblea Annuale e Straordinaria il 28 febbraio 2025 a Toronto, con gli azionisti che hanno mostrato un forte sostegno per tutti i punti proposti. Il 42,07% delle azioni totali ha partecipato al voto, rappresentando 210.743.111 azioni ordinarie.
Gli azionisti hanno approvato il rinnovo di tutti e cinque i candidati al consiglio: Darren Koningen, Doug Ramshaw, Bruce Durham, Ruben Padilla e Kevin Small. Inoltre, hanno ratificato McGovern Hurley LLP come revisori dei conti della Società e approvato l'adozione del Piano di Incentivi Omnibus.
Minera Alamos (TSXV: MAI) celebró su Junta General Anual y Especial el 28 de febrero de 2025 en Toronto, con los accionistas mostrando un fuerte apoyo a todos los puntos propuestos. El 42,07% de las acciones totales participó en la votación, representando 210.743.111 acciones ordinarias.
Los accionistas aprobaron la reelección de los cinco candidatos a la junta: Darren Koningen, Doug Ramshaw, Bruce Durham, Ruben Padilla y Kevin Small. Además, ratificaron a McGovern Hurley LLP como auditores de la Compañía y aprobaron la adopción del Plan de Incentivos Omnibus.
미네라 알라모스 (TSXV: MAI)는 2025년 2월 28일 토론토에서 연례 및 특별 총회를 개최했으며, 주주들은 모든 제안된 항목에 대해 강력한 지지를 보였습니다. 전체 주식의 42.07%가 투표에 참여했으며, 이는 210,743,111주에 해당합니다.
주주들은 다섯 명의 이사 후보자: 다렌 코닝겐, 더그 램쇼, 브루스 더햄, 루벤 파디야, 케빈 스몰의 재선거를 승인했습니다. 또한, 회사의 감사인으로 McGovern Hurley LLP를 승인하고, 옴니버스 인센티브 계획의 채택을 승인했습니다.
Minera Alamos (TSXV: MAI) a tenu son Assemblée Générale Annuelle et Spéciale le 28 février 2025 à Toronto, avec des actionnaires montrant un fort soutien pour tous les points proposés. 42,07% des actions totales ont participé au vote, représentant 210.743.111 actions ordinaires.
Les actionnaires ont approuvé la réélection des cinq candidats au conseil d'administration : Darren Koningen, Doug Ramshaw, Bruce Durham, Ruben Padilla et Kevin Small. De plus, ils ont ratifié McGovern Hurley LLP en tant qu'auditeurs de la Société et approuvé l'adoption du Plan d'Incitation Omnibus.
Minera Alamos (TSXV: MAI) hielt am 28. Februar 2025 in Toronto seine Jahres- und Sonderhauptversammlung ab, wobei die Aktionäre starken Rückhalt für alle vorgeschlagenen Punkte zeigten. 42,07% der Gesamtaktien nahmen an der Abstimmung teil, was 210.743.111 Stammaktien entspricht.
Die Aktionäre genehmigten die Wiederwahl aller fünf Kandidaten für den Vorstand: Darren Koningen, Doug Ramshaw, Bruce Durham, Ruben Padilla und Kevin Small. Darüber hinaus bestätigten sie McGovern Hurley LLP als Wirtschaftsprüfer des Unternehmens und genehmigten die Einführung des Omnibus-Incentive-Plans.
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Toronto, Ontario and Vancouver, British Columbia--(Newsfile Corp. - March 5, 2025) - Minera Alamos Inc. (TSXV: MAI) (the "Company" or "Minera Alamos") is pleased to announce the results of voting at its Annual & Special General Meeting of Shareholders ("AGM") held Friday, February 28th, 2025 in Toronto, Canada.
Shareholders voted overwhelmingly in favour of all items put forward by the Board of Directors and Management. All five of the individuals nominated for the board of directors, namely Darren Koningen, Doug Ramshaw, Bruce Durham, Ruben Padilla and Kevin Small received the support of the Company's shareholders to continue in their roles for the forthcoming year.
Shareholders also voted in favour of:
- Ratifying the appointment of McGovern Hurley LLP as Auditors of the Company for the ensuing year and authorizing directors to fix the remunerations of the auditors; and
- Ratifying and approving the adoption of the Omnibus Incentive Plan.
A total of 210,743,111 Minera Alamos common shares were voted, representing
For Further Information Please Contact:
Minera Alamos Inc.
Doug Ramshaw, President
Tel: 604-600-4423
Email: dramshaw@mineraalamos.com
Victoria Vargas de Szarzynski, VP Investor Relations
Tel: 289-242-3599
Email: vvargas@mineraalamos.com
Website: www.mineraalamos.com
About Minera Alamos Inc.
Minera Alamos is a gold production and development Company. The Company has a portfolio of high-quality Mexican assets, including the
The Company's strategy is to develop very low capex assets while expanding the projects' resources and continuing to pursue complementary strategic acquisitions.
NEITHER TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/243460
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