There were 2,059 press releases posted in the last 24 hours and 431,937 in the last 365 days.

Almaden Announces Results of Annual General Meeting

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.

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 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%)


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.

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

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.

On Behalf of the Board of Directors

“J. Duane Poliquin”        
J. Duane Poliquin, P.Eng.
Chair
Almaden Minerals Ltd.

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


Primary Logo

Legal Disclaimer:

EIN Presswire provides this news content "as is" without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the author above.