Almaden Announces Results of Annual General Meeting
28 Juni 2023 - 11:45PM
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 28, 2023.
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 |
34,486,083 |
(98.18 |
%) |
638,653 |
(1.82 |
%) |
|
Morgan Poliquin |
34,421,128 |
(98.00 |
%) |
703,608 |
(2.00 |
%) |
|
Elaine Ellingham |
33,757,307 |
(96.11 |
%) |
1,367,429 |
(3.89 |
%) |
|
Alfredo Phillips |
34,424,529 |
(98.01 |
%) |
700,207 |
(1.99 |
%) |
|
Kevin O’Kane |
33,696,327 |
(95.93 |
%) |
1,428,409 |
(4.07 |
%) |
|
Ria Fitzgerald |
33,734,290 |
(96.04 |
%) |
1,390,446 |
(3.96 |
%) |
A total of 58,509,314 common shares,
representing 42.64% 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, approved the unallocated options, rights and other
entitlements under the Company’s stock option plan, and approved
the reconfirmation of the Company’s shareholder rights plan.
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. discovered the Ixtaca project in Puebla State, Mexico, in
2010. Almaden’s interest in the Ixtaca project is 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.
On Behalf of the Board of Directors
“J. Duane
Poliquin” J. Duane
Poliquin, P.Eng.ChairAlmaden Minerals Ltd.
Contact Information:Almaden Minerals Ltd.Tel. 604.689.7644Email:
info@almadenminerals.comhttp://www.almadenminerals.com/
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