13:26:21 EDT Mon 06 Jul 2020
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or Name

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Almaden Minerals Ltd
Symbol AMM
Shares Issued 117,236,377
Close 2020-06-30 C$ 0.64
Recent Sedar Documents

Almaden shareholders elect seven directors at AGM

2020-06-30 17:34 ET - News Release

Mr. Morgan Poliquin reports


Almaden Minerals Ltd. has released the results of its annual general meeting held on June 30, 2020.

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            33,206,443     (99.13%)      292,806      (0.87%)
Morgan Poliquin           33,211,942     (99.14%)      287,307      (0.86%)
Gerald G. Carlson         33,199,552     (99.11%)      299,697      (0.89%)
John (Jack) McCleary      33,179,157     (99.04%)      320,092      (0.96%)
Elaine Ellingham          33,129,647     (98.90%)      369,602      (1.10%)
Mark T. Brown             25,022,939     (74.70%)    8,476,310     (25.30%)
William J. Worrall        33,121,523     (98.87%)      377,726      (1.13%)

A total of 62,186,231 common shares, representing 53.04% 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, approved the unallocated options, rights and other entitlements under the Company's stock option plan, and approved the reconfirmation of the Company's shareholder rights plan.

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.

About Almaden

Almaden Minerals Ltd. owns 100% of the Ixtaca project in Puebla State, Mexico, subject to a 2.0% NSR royalty held by Almadex Minerals Ltd. The Ixtaca Gold-Silver Deposit was discovered by Almaden in 2010.

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