Almaden Announces Results of Annual General Meeting
June 30 2020 - 5:24PM
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 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 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 Gold-Silver Deposit was discovered by Almaden in 2010.
On Behalf of the Board of Directors
“Morgan
Poliquin”
Morgan J. Poliquin, Ph.D., P.Eng.President, CEO and DirectorAlmaden
Minerals Ltd.
Contact Information:
Almaden Minerals Ltd. Tel. 604.689.7644 Email:
info@almadenminerals.comhttp://www.almadenminerals.com/
Almaden Minerals (AMEX:AAU)
Historical Stock Chart
From Mar 2024 to Apr 2024
Almaden Minerals (AMEX:AAU)
Historical Stock Chart
From Apr 2023 to Apr 2024