Almaden Shares Results of Important Shareholder Meeting

Author: Kelly Martin Updated: 06-26-2025 05:15 PM

Almaden's Annual General and Special Meeting Results

In a spirited gathering, Almaden Minerals Ltd. recently shared the results of its Annual General and Special Meeting (AGSM). The meeting, held amid positive shareholder sentiment, provided an overview of critical decisions impacting the company's future. Almaden, known for its dedication to mineral exploration, evaluated several proposals as per the agenda set forth in its Notice of Meeting.

Shareholder Approval and Key Votes

A significant turnout characterized the AGSM, with a total of 44,177,953 common shares represented, indicative of 32.19% of the company’s outstanding shares. The enthusiastic participation underscored the shareholders' commitment to Almaden and its strategic direction.

All resolutions presented during the AGSM received overwhelming approval, expressing strong support for the company’s governance and operational strategies. The results mirrored a collective confidence among the shareholders in Almaden’s objectives.

Voting Results on Director Elections

Details from the voting reveal impressive support for the board of directors' nominees:

Duane Poliquin: 41,537,713 votes (94.02% for, 5.98% withheld)
Morgan Poliquin: 44,037,858 votes (99.68% for, 0.32% withheld)
Alfredo Phillips: 44,057,781 votes (99.73% for, 0.27% withheld)
Kevin O’Kane: 44,047,973 votes (99.71% for, 0.29% withheld)
Michael Kosowan: 44,057,926 votes (99.73% for, 0.27% withheld)

These results reflect the shareholders' approval of the board's direction and the trust they place in its leadership.

Appointment of Auditors and Strategic Plans

In addition to director elections, shareholders ratified the appointment of Davidson & Company LLP as the company's auditors. This decision is pivotal in ensuring that Almaden adheres to the highest standards of financial reporting and compliance.

The AGSM also saw the approval of an amended and restated Rolling Stock Option Plan, along with a key persons retention agreement. These agreements are crucial in retaining top talent and aligning interests with the company's goals.

Transparency and Future Communications

Almaden is committed to transparency, and the final results of all matters voted upon will be accessible to the public through SEDAR+, EDGAR, and the company’s official website. This step ensures that stakeholders remain informed of the company’s governance and operational developments.

Company Contact and Further Information

As provided by J. Duane Poliquin, the Chair of Almaden, the company maintains an open channel for questions and further engagement from the shareholders and the public:

**Contact Information:**
Almaden Minerals Ltd.
Tel. 604.689.7644
Email: info@almadenminerals.com
Visit our website for more information: Almaden Minerals

Frequently Asked Questions

What is the significance of Almaden's AGSM results?

The AGSM results signify shareholder confidence in the company's leadership and strategic direction.

Who were elected to the board of directors?

Duane Poliquin, Morgan Poliquin, Alfredo Phillips, Kevin O’Kane, and Michael Kosowan were all elected based on positive voting results.

Why is Davidson & Company LLP important?

The appointment of Davidson & Company LLP as auditors ensures compliance with financial regulations and promotes transparency in reporting.

What changes were made to the Rolling Stock Option Plan?

The amended Rolling Stock Option Plan aims to better align the interests of key personnel with the growth strategies of Almaden.

How can shareholders contact Almaden for more information?

Shareholders can reach out to Almaden via email at info@almadenminerals.com or by telephone at 604.689.7644.

About The Author

Hello Kelly Martin here, a financial and publicly traded company specialist committed to writing with clarity and sage advice. Having a wealth of experience and a thorough grasp of corporate dynamics and the financial environment, my main goal in writing blog posts and articles is to provide insightful analysis together with useful guidance. My objective is to arm readers with the information they need to comprehend the complexities of publicly traded companies and make wise financial decisions.

Writing for several financial blogs has let me interact with a wide range of readers, from novice investors to seasoned pros looking for fresh perspectives. My goal is to make corporate analysis and finance understandable and interesting so you may confidently negotiate the intricacies of the financial world. I appreciate you traveling with me toward success and financial literacy.

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