Mr. Darren Blasutti reports
MINERA ALAMOS ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING RESULTS AND CHANGES NAME TO MINING AMERICAS INC.
Minera Alamos Inc. has released the results of voting at its annual general and special meeting (AGM) of shareholders, held today.
Among the motions approved at the AGM was a resolution to change the company's name from Minera Alamos to Mining Americas Inc.
The company's securities will continue to trade under the ticker MAI on the TSX Venture Exchange and MAIFF on the OTCQX. The company has received conditional approval from the TSX-v for the name change. The TSX-V will publish a bulletin announcing the effective date of the name change.
Shareholders voted in support of the election of all director nominees, including Bruce Durham, Darren Koningen, Ruben Padilla, Jason Kosec and Darren Pylot. Further to the company's May 11, 2026, news release, the board of directors has appointed Mr. Pylot as chairman.
Darren Blasutti, chief executive officer, commented: "We are excited to officially welcome Darren Pylot as our new chairman, and will readily draw from his company-building expertise from his leadership at Capstone Copper as founder, president, CEO and later executive chair. We would also like to thank Jason Kosec for his time serving as chairman and are pleased to have him remain as a director. The name change to Mining Americas Inc. is reflective of the company's strategy to become a leading, U.S.-focused intermediate gold producer."
At the AGM, shareholders also approved the appointment of auditor, board size discretion, annual approval of omnibus incentive plan and amendments to omnibus incentive plan. Among other things, the amended plan: (i) introduces performance share units as a new type of award available under the amended plan; (ii) consolidates the termination provisions applicable to awards; and (iii) introduces and update provisions to accommodate a potential future listing of the company's common shares on the Toronto Stock Exchange, all as more particularly described in the circular. A copy of the amended plan is attached as Schedule A to the circular, which is available under the company's profile on SEDAR+.
About Mining Americas Inc. (formerly Minera Alamos Inc.)
Mining Americas is a growing North American gold production and development company with projects in Nevada, Arizona and Mexico. The company owns the Pan operating complex in White Pine county, Nevada, comprising the producing Pan mine and the adjacent permitted Gold Rock project.
The company also owns the Copperstone project in La Paz county, Arizona, a permitted, advanced underground gold project. The company maintains a portfolio of high-quality Mexican assets, including the Cerro de Oro project, an open-pit heap leach gold development project in northern Zacatecas.
The company's strategy is to become a leading, United States-focused intermediate gold producer by growing production at its Pan operating complex and developing its pipeline of high-quality, low-capital projects while expanding gold resources across its portfolio.
We seek Safe Harbor.
© 2026 Canjex Publishing Ltd. All rights reserved.