Almaden Announces Results of Annual General Meeting
28 Junio 2022 - 3:30PM
Almaden Minerals Ltd. (“Almaden" or the "Company"; TSX: AMM; NYSE
American: AAU) is pleased to announce the results of its Annual
General Meeting (“AGM”) held on June 28, 2022.
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 |
32,026,984 |
(97.34%) |
873,963 |
(2.66%) |
|
Morgan Poliquin |
32,023,138 |
(97.33%) |
877,809 |
(2.67%) |
|
Elaine Ellingham |
28,008,193 |
(85.13%) |
4,892,754 |
(14.87%) |
|
Alfredo Phillips |
31,885,136 |
(96.91%) |
1,015,811 |
(3.09%) |
|
Kevin O’Kane |
31,896,705 |
(96.95%) |
1,004,242 |
(3.05%) |
|
Ria Fitzgerald |
31,835,267 |
(96.76%) |
1,065,680 |
(3.24%) |
A total of 55,182,598 common shares,
representing 40.21% 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.
About AlmadenAlmaden 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 deposit hosts a proven and probable reserve containing 1.38
million ounces of gold and 85.1 million ounces of silver (73.1
million tonnes grading 0.59 g/t Au and 36.3 g/t Ag). A report
titled “Ixtaca Gold-Silver Project, Puebla State, Mexico NI 43-101
Technical Report on the Feasibility Study”, which was prepared in
accordance with NI 43-101, is available under the Company’s profile
on SEDAR and on the Company’s website. The Ixtaca Gold-Silver
Deposit was discovered by Almaden in 2010.
On Behalf of the Board of Directors,
“J. Duane Poliquin”J. Duane PoliquinChairAlmaden
Minerals Ltd.
Contact Information:Almaden Minerals Ltd.Tel. 604.689.7644Email:
info@almadenminerals.comhttp://www.almadenminerals.com/
Almaden Minerals (TSX:AMM)
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