UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2015
Commission File Number: 001-35783
Alamos Gold Inc.
(Translation of registrant’s name into English)
130 Adelaide Street West, Suite 2200
Toronto, Ontario, Canada
M5H 3P5
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F o Form 40-F x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .
EXHIBIT INDEX
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| | |
EXHIBIT NO. | | DESCRIPTION |
99.1 | | Press release, dated June 5, 2015. |
99.1 | | Report of Voting Results, dated June 5, 2015. |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| | | | Alamos Gold Inc. |
Date: June 5, 2015 | | | |
| | | | By: | | /s/ James Porter |
| | | | Name: | | James Porter |
| | | | Title: | | Chief Financial Officer |
|
| | |
| Alamos Gold Inc. | |
| 130 Adelaide Street West, Suite 2200 | |
| Toronto, Ontario M5H 3P5 | |
| Telephone: (416) 368-9932 or 1 (866) 788-8801 | |
All amounts are in United States dollars, unless otherwise stated.
Alamos Gold Announces Results of the
Annual General and Special Meeting of Shareholders and Management Change
Toronto, Ontario (June 5, 2015) - Alamos Gold Inc. (TSX: AGI; NYSE: AGI) (“Alamos” or the “Company”) is providing a summary of the voting results of its Annual General and Special Meeting of Shareholders (the “Meeting”) and announcing the appointments of Aoife McGrath as Vice President of Exploration, and Scott Parsons as Vice President of Investor Relations.
Results of the Meeting
The Company is reporting the voting results of its Meeting held on Wednesday, June 3, 2015 in Toronto, Ontario, Canada. The summary of the results are as follows:
Total shares voted: 106,328,934
Total shares issued and outstanding: 127,357,486
Total percentage of shares voted: 83.49%
1. The Election of Directors
Each of the nominee directors listed in Alamos’ management proxy circular dated April 27, 2015 was elected as a director, without a vote by ballot being conducted. Alamos received proxies with regard to voting on the six directors nominated for election, directing as set forth in the table below:
|
| | | | | | | |
Name of Nominee | Vote For | % |
| Withhold Vote |
| % |
|
Anthony Garson | 102,314,285 | 99.41 |
| 605,418 |
| 0.59 |
|
David Gower | 101,192,742 | 98.32 |
| 1,726,961 |
| 1.68 |
|
John A. McCluskey | 102,861,185 | 99.94 |
| 58,518 |
| 0.06 |
|
Paul J. Murphy | 101,349,615 | 98.47 |
| 1,570,088 |
| 1.53 |
|
Kenneth G. Stowe | 102,266,747 | 99.37 |
| 652,956 |
| 0.63 |
|
David Fleck | 97,810,376 | 95.04 |
| 5,109,327 |
| 4.96 |
|
2. Appointment of Auditors
According to proxies received and vote by show of hands, Ernst & Young LLP was appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration.
|
| | | | | | |
Vote For | % |
| Withhold Vote | % |
|
105,842,943 | 99.55 |
| 481,211 |
| 0.45 |
|
3. Approval of Unallocated Options under the Stock Option Plan
According to proxies received and vote by show of hands, the ordinary resolution approving the unallocated options under the Company’s stock option plan was passed.
|
| | | | | | |
Vote For | % |
| Vote Against | % |
|
94,654,586 | 91.97 |
| 8,265,116 |
| 8.03 |
|
4. Appointment of Executives
Alamos today announced the appointments of Aoife McGrath as Vice President of Exploration, and Scott Parsons as Vice President of Investor Relations.
Aoife McGrath joined Alamos in February 2013 as Director of Exploration and Corporate Development. Ms. McGrath has over 15 years of experience in the mining industry, predominantly focused on gold exploration. Prior to joining Alamos, Aoife was Executive Director of Exploration at Carbine Resources where she directed the initial exploration programs in Burkina Faso. She also worked for Red Back Mining as Exploration Manager at the Chirano Mine in Ghana, where she led the team to the discovery of the Akwaaba Underground Deposit, and for AngloGold Ashanti as Senior Exploration Geologist at the Geita Gold Mine in Tanzania. Ms. McGrath holds a Bachelor of Science in Geology from University College Dublin, a Masters of Science in Mineral Exploration from the University of Leicester, and a Masters of Science in Engineering Geology from Imperial College London.
Scott Parsons joined Alamos in March 2013 as Manager of Investor Relations and was promoted to Director of Investor Relations in January 2014. Mr. Parsons has more than 15 years of capital markets, finance and investor relations experience, primarily within the mining industry. Prior to joining Alamos, he worked as an Equity Research Associate and Analyst in the mining group at TD Securities. Mr. Parsons graduated with an Honours Bachelor of Business Administration from Brock University and is a CFA charterholder.
About Alamos
Alamos is an established Canadian-based gold producer that owns and operates the Mulatos Mine in Mexico, and has exploration and development activities in Mexico, Turkey and the United States. The Company employs more than 500 people and is committed to the highest standards of sustainable development. As of May 5, 2015, Alamos had 127,357,486 common shares outstanding (140,164,052 shares fully diluted), which are traded on the TSX and NYSE under the symbol “AGI”.
FOR FURTHER INFORMATION, PLEASE CONTACT:
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Scott K. Parsons | |
Vice President, Investor Relations | |
(416) 368-9932 x 439 | |
| |
The TSX and NYSE have not reviewed and do not accept responsibility for the adequacy or accuracy of this release.
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Alamos Gold Inc. |
T R A D I N G S Y M B O L : T S X : A G I N Y S E : A G I |
June 5, 2015
To: The Securities Commissions of all of the Provinces and Territories of Canada
Report of Voting Results
In accordance with section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders of Alamos Gold Inc. (the “Company”) held on June 3, 2015.
Total shares voted: 106,328,934
Total shares issued and outstanding: 127,357,486
Total percentage of shares voted: 83.49%
| |
1. | Determination of the Number of Directors – FOR: 98.87% |
According to proxies received and vote by show of hands, the number of directors was determined at six
According to proxies received and vote by show of hands, the following persons were elected as directors of the Company until the next annual meeting:
|
| | | | | | | | |
Name of Nominee | Vote For |
| % |
| Withhold Vote |
| % |
|
Anthony Garson | 102,314,285 |
| 99.41 |
| 605,418 |
| 0.59 |
|
David Gower | 101,192,742 |
| 98.32 |
| 1,726,961 |
| 1.68 |
|
John A. McCluskey | 102,861,185 |
| 99.94 |
| 58,518 |
| 0.06 |
|
Paul J. Murphy | 101,349,615 |
| 98.47 |
| 1,570,088 |
| 1.53 |
|
Kenneth G. Stowe | 102,266,747 |
| 99.37 |
| 652,956 |
| 0.63 |
|
David Fleck | 97,810,376 |
| 95.04 |
| 5,109,327 |
| 4.96 |
|
| |
3. | Appointment and Compensation of Auditors – FOR: 99.55% |
According to proxies received and vote by show of hands, Ernst & Young, LLP was appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration.
|
| | | | |
Auditors | Vote For | % | Withheld Vote | % |
Ernst & Young, LLP | 105,842,943 | 99.55 | 481,211 | 0.45 |
| |
4. | Approval of Unallocated Options Under Stock Option Plan - FOR: 91.97% |
According to proxies received and vote by show of hands, the ordinary resolution approving the unallocated options under the Company’s stock option plan was passed.
|
| | | | |
Plan | Vote For | % | Vote Against | % |
Stock Option Plan | 94,654,586 | 91.97 | 8,265,116 | 8.03 |
Alamos Gold Inc.
130 Adelaide Street West, Suite 2200, Toronto, Ontario, Canada M5H 3P5
Phone: 416.368.9932 Fax: 416.368.2934 Canada/US toll-free: 1.866.788.8801
www.alamosgold.com
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