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Almaden Announces Results of Annual General Meeting

Almaden Announces Results of Annual General Meeting

Almaden宣布年度股东大会结果。
GlobeNewswire ·  06/26 16:22

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.

溫哥華,不列顛哥倫比亞省,2024年6月26日(全球新聞通訊社)——almaden minerals有限公司("almaden"或"公司"; tsx: amm; otcqb: aauaf)非常高興地宣布,其年度股東大會("agm")已於2024年6月26日召開且已順利完成。

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.

所有在公司會議通知和信息環節中提出的事項均已獲得出席股東的法定多數人同意,已獲得agm投票多數人的贊同。

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

選舉董事會的投票結果如下所示:

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%)
提名人 已投票支持 已投票反对
杜安·波利昆 42,045,937 (99.56%) 184,632 (0.44%)
摩根·波利昆 42,045,732 (99.56%) 184,837 (0.44%)
阿爾弗雷多·菲利普斯 42,115,601 (99.73%) 114,968 (0.27%)
凱文·歐肯 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.

截至股东大会记录日期,共计42,230,569股普通股被代表,代表所有优先股的30.78%的投票权。

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

股东还批准了Davidson & Company LLP被任命为公司的下一年审计师。

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

股东大会审议的所有事项的最终权利投票结果将在SEDAR网站、EDGAR网站(www.sec.gov/edgar.shtml)和公司的网站上披露。

On Behalf of the Board of Directors

董事会代表

"J. Duane Poliquin"
J. Duane Poliquin, P.Eng.
Chair
Almaden Minerals Ltd.

“J. Duane Poliquin”
J. Duane Poliquin, P.Eng。
主席
almaden minerals有限公司。

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

联系方式:
almaden minerals有限公司。
电话:604.689.7644
电子邮件: 电子邮箱:info@almadenminerals.com


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