Mr. Scott Parsons
reports
ALAMOS GOLD ANNOUNCES RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Alamos Gold Inc. has provided a summary of the voting results of its annual general meeting of shareholders.
Results of the meeting
The company is reporting the voting results of its meeting held virtually on Thursday, May 28, 2026. The summary of the results is as follows.
Total shares voted: 329,215,496
Total shares issued and outstanding: 419,965,411
Total percentage of shares voted: 78.39 per cent
Election of directors
Each of the nominee directors listed in Alamos's management proxy circular dated April 10, 2026, was elected as a director as set forth in the table below.
Reappointment and compensation of auditor
KPMG LLP was appointed as the company's auditor and the directors were authorized to fix the auditor's remuneration.
Vote for % Withheld vote %
KPMG LLP 297,309,281 90.31 31,906,213 9.69
Approval of approach to executive compensation
The non-binding advisory resolution approving the company's approach to executive compensation was passed.
Vote for % Vote against %
Executive compensation 287,644,419 95.20 14,514,366 4.80
About Alamos
Gold Inc.
Alamos is a Canadian-based intermediate gold producer with diversified production from three operations in North America. This includes the Island gold district and Young-Davidson mine in Northern Ontario, Canada, and the Mulatos district in Sonora state, Mexico. Additionally, the company has a strong portfolio of growth projects, including the IGD expansion and the Lynn Lake project in Manitoba, Canada. Alamos employs more than 2,400 people and is committed to the highest standards of sustainable development. The company's shares are traded on the Toronto Stock Exchange and New York Stock Exchange under the symbol AGI.
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