Almaden Announces Results of Annual General Meeting
29 Juni 2021 - 11:01PM
Almaden Minerals Ltd. (“Almaden" or the "Company"; TSX: AMM; NYSE
American: AAU) is pleased to announce the results of its Annual
General Meeting (“AGM”) held on June 29, 2021.
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 |
30,217,920 |
(98.08 |
%) |
592,780 |
(1.92 |
%) |
Morgan
Poliquin |
30,169,432 |
(97.92 |
%) |
641,268 |
(2.08 |
%) |
Alfredo
Phillips |
30,187,827 |
(97.98 |
%) |
622,873 |
(2.02 |
%) |
Kevin O’Kane |
30,155,109 |
(97.87 |
%) |
655,591 |
(2.13 |
%) |
Elaine
Ellingham |
30,181,075 |
(97.96 |
%) |
629,625 |
(2.04 |
%) |
Ria Fitzgerald |
30,146,599 |
(97.84 |
%) |
664,101 |
(2.16 |
%) |
William J.
Worrall |
30,162,612 |
(97.90 |
%) |
648,088 |
(2.10 |
%) |
A total of 55,414,056 common shares,
representing 40.38% 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.
Duane Poliquin, Chairman of Almaden, stated “We
would like to thank our shareholders for their support. Mark Brown
did not stand for election to the Board this year as he has decided
to focus on other business interests. We thank Mark for his years
of service to the Company. At the same time, we welcome Ria
Fitzgerald as a new Almaden Board member. Ria has twenty years of
experience in equity capital markets, mergers and acquisitions,
project financing and project development with global and start-up
companies in mining, infrastructure, and renewable power sectors.
She has ten years of experience as an investment banker focused on
the mining industry, where she was involved in over 100 financings
raising more than $7 billion in private and public equity for
global mining companies. Ria holds a Bachelor of Commerce degree
from the University of Saskatchewan, where she graduated with High
Honours and Great Distinction, and is a Chartered Financial
Analyst. We warmly welcome Ria to the Board and look forward to
working with her in the future.”
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.
About AlmadenAlmaden Minerals
Ltd. owns 100% of the Ixtaca project in Puebla State, Mexico,
subject to a 2.0% NSR royalty held by Almadex Minerals Ltd. The
Ixtaca deposit hosts a proven and probable reserve containing 1.38
million ounces of gold and 85.1 million ounces of silver (73.1
million tonnes grading 0.59 g/t Au and 36.3 g/t Ag). A report
titled “Ixtaca Gold-Silver Project, Puebla State, Mexico NI 43-101
Technical Report on the Feasibility Study”, which was prepared in
accordance with NI 43-101, is available under the Company’s profile
on SEDAR and on the Company’s website. The Ixtaca Gold-Silver
Deposit was discovered by Almaden in 2010.
On Behalf of the Board of Directors,
“Morgan
Poliquin” Morgan J.
Poliquin, Ph.D., P.Eng.President, CEO and DirectorAlmaden Minerals
Ltd.
Contact Information:
Almaden Minerals Ltd.Tel. 604.689.7644Email:
info@almadenminerals.comhttp://www.almadenminerals.com/
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