TORONTO, May 6, 2021 /CNW/ - Argonaut Gold Inc. ("Argonaut", "Argonaut Gold" or the "Corporation") (TSX: AR) is pleased to announce the results of its annual meeting of shareholders (the "Meeting") held on May 5, 2021.

Argonaut Gold Inc. (CNW Group/Argonaut Gold Inc.)

All matters presented for approval at the Meeting by management were duly authorized and approved, as follows:

Resolution

Votes For

Votes Against

Votes Withheld

Number of Directors

162,101,715
(99.87%)

205,008
(0.13%)

Appointment of Auditors

171,317,136
(99.79%)

356,553
(0.21%)

Say on Pay Advisory Vote

161,447,380
(99.47%)

853,388
(0.26%)

Detailed voting results regarding the election of directors are as follows:

Name

Outcome of Vote

Votes For

Votes Withheld

James E. Kofman

Elected

157,236,399
(96.87%)

5,070,324
(3.13%)

Peter C. Dougherty

Elected

161,997,534
(99.80%)

309,189
(0.20%)

Ian Atkinson

Elected

154,676,497
(95.30%)

7,630,226
(4.70%)

Stephen Lang

Elected

158,427,787
(97.61%)

3,878,936
(2.39%)

Peter Mordaunt

Elected

157,270,483
(96.89%)

5,036,240
(3.11%)

Dale C. Peniuk

Elected

156,125,592
(96.19%)

6,181,131
(3.81%)

Paula Rogers

Elected

158,372,089
(97.58%)

3,934,634
(2.42%)

Audra B. Walsh

Elected

162,012,640
(99.81%)

294,083
(0.19%)

Further details on the above matters are set forth in the Corporation's meeting materials, including the Corporation's management information circular dated April 8, 2021, which are accessible under the Corporation's issuer profile on SEDAR at www.sedar.com. The Corporation has also filed a report of voting results on all resolutions voted on at the Meeting under the Corporation's issuer profile on SEDAR at www.sedar.com.

About Argonaut Gold

Argonaut Gold is a Canadian gold company engaged in exploration, mine development and production. Its primary assets are the El Castillo mine and San Agustin mine, which together form the El Castillo Complex in Durango, Mexico, the La Colorada mine in Sonora, Mexico and the Florida Canyon mine in Nevada, USA. The Corporation also holds the construction stage Magino project, the advanced exploration stage Cerro del Gallo project and several other exploration stage projects, all of which are located in North America.

For more information, contact:

Argonaut Gold Inc.
Dan Symons
Vice President, Corporate Development & Investor Relations
Phone: 416-915-3107
Email: dan.symons@argonautgold.com

SOURCE Argonaut Gold Inc.

Copyright 2021 Canada NewsWire

Argonaut Gold (TSX:AR)
Historical Stock Chart
Von Apr 2022 bis Mai 2022 Click Here for more Argonaut Gold Charts.
Argonaut Gold (TSX:AR)
Historical Stock Chart
Von Mai 2021 bis Mai 2022 Click Here for more Argonaut Gold Charts.