Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
May 24 2024 - 3:43PM
Edgar (US Regulatory)
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 May, 2024
Commission File Number: 001-35783
Alamos Gold Inc.
(Translation of registrant’s name into English)
Brookfield Place, 181 Bay Street, Suite 3910
Toronto, Ontario, Canada
M5J 2T3
(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
EXHIBIT INDEX
| | | | | | | | |
EXHIBIT NO. | | DESCRIPTION |
99.1 | | |
99.2 | | |
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.
| | | | | | | | | | | | | | | | | | | | |
| | | | Alamos Gold Inc. |
Date: May 24, 2024 | | | |
| | | | By: | | /s/ Scott K. Parsons |
| | | | Name: | | Scott K. Parsons |
| | | | Title: | | Senior Vice President, Investor Relations |
| | | | | | | | |
| Alamos Gold Inc. | |
| Brookfield Place, 181 Bay Street, Suite 3910, P.O. Box #823 | |
| Toronto, Ontario M5J 2T3 | |
| 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
Toronto, Ontario (May 24, 2024) – Alamos Gold Inc. (TSX:AGI; NYSE:AGI) (“Alamos” or the “Company”) today reported a summary of the voting results of its Annual General and Special Meeting of Shareholders (the “Meeting”).
Results of the Meeting
The Company is reporting the voting results of its Meeting held virtually on Thursday, May 23, 2024. The summary of the results are as follows:
| | | | | |
Total Shares Voted | 311,400,921 |
Total Shares Issued and Outstanding | 397,904,654 |
Total Percentage of Shares Voted | 78.26% |
1.Election of Directors
Each of the nominee directors listed in Alamos’ management proxy circular dated April 1, 2024 was elected as a director as set forth in the table below:
| | | | | | | | | | | | | | |
Name of Nominee | Vote For | % | Withheld Vote | % |
Elaine Ellingham | 248,281,346 | 88.46 | 32,373,578 | 11.54 |
David Fleck | 214,737,807 | 76.51 | 65,917,118 | 23.49 |
David Gower | 250,982,116 | 89.43 | 29,672,810 | 10.57 |
Claire M. Kennedy | 276,690,714 | 98.59 | 3,964,211 | 1.41 |
John A. McCluskey | 279,466,659 | 99.58 | 1,188,266 | 0.42 |
Monique Mercier | 276,809,925 | 98.63 | 3,845,000 | 1.37 |
Paul J. Murphy | 276,558,586 | 98.54 | 4,096,340 | 1.46 |
J. Robert S. Prichard | 278,448,750 | 99.21 | 2,206,175 | 0.79 |
Shaun Usmar | 279,335,396 | 99.53 | 1,319,529 | 0.47 |
TRADING SYMBOL: TSX:AGI NYSE:AGI
2.Appointment and Compensation of Auditors
KPMG LLP was appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration.
| | | | | | | | | | | | | | |
| Vote For | % | Withheld Vote | % |
KPMG LLP | 305,534,843 | 98.12 | 5,866,078 | 1.88 |
3.Amendment to Articles of Incorporation
The resolution approving an amendment to the Company’s articles of incorporation to increase the permitted size of the Board of Directors from ten (10) to twelve (12) directors was passed.
| | | | | | | | | | | | | | |
| Vote For | % | Vote Against | % |
Articles of Incorporation Amendment | 307,541,514 | 98.76 | 3,859,400 | 1.24 |
4.Approval of Approach to Executive Compensation
The non-binding advisory resolution approving the Company’s approach to Executive Compensation was passed.
| | | | | | | | | | | | | | |
| Vote For | % | Vote Against | % |
Executive Compensation | 276,150,864 | 98.40 | 4,504,059 | 1.60 |
About Alamos
Alamos is a Canadian-based intermediate gold producer with diversified production from three operating mines in North America. This includes the Young-Davidson and Island Gold mines in northern Ontario, Canada and the Mulatos mine in Sonora State, Mexico. Additionally, the Company has a strong portfolio of growth projects, including the Phase 3+ Expansion at Island Gold, and the Lynn Lake project in Manitoba, Canada. Alamos employs more than 1,900 people and is committed to the highest standards of sustainable development. The Company’s shares are traded on the TSX and NYSE under the symbol “AGI”.
FOR FURTHER INFORMATION, PLEASE CONTACT:
| | | | | |
Scott K. Parsons | |
Senior Vice President, Investor Relations | |
(416) 368-9932 x 5439 | |
Cautionary Note
The TSX and NYSE have not reviewed and do not accept responsibility for the adequacy or accuracy of this release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
Alamos Gold Inc.
TSX:AGI | NYSE:AGI
May 24, 2024
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 and special meeting of shareholders of Alamos Gold Inc. (the “Company”) held on May 23, 2024.
| | | | | |
Total Shares Voted: | 311,400,921 |
Total Shares Issued and Outstanding: | 397,904,654 |
Total Percentage of Shares Voted: | 78.26% |
1.Election of Directors
Each of the nominee directors listed in Alamos’ management proxy circular dated April 1, 2024 was elected as a director as set forth in the table below:
| | | | | | | | | | | | | | |
Name of Nominee | Vote For | % | Withheld Vote | % |
Elaine Ellingham | 248,281,346 | 88.46 | 32,373,578 | 11.54 |
David Fleck | 214,737,807 | 76.51 | 65,917,118 | 23.49 |
David Gower | 250,982,116 | 89.43 | 29,672,810 | 10.57 |
Claire M. Kennedy | 276,690,714 | 98.59 | 3,964,211 | 1.41 |
John A. McCluskey | 279,466,659 | 99.58 | 1,188,266 | 0.42 |
Monique Mercier | 276,809,925 | 98.63 | 3,845,000 | 1.37 |
Paul J. Murphy | 276,558,586 | 98.54 | 4,096,340 | 1.46 |
J. Robert S. Prichard | 278,448,750 | 99.21 | 2,206,175 | 0.79 |
Shaun Usmar | 279,335,396 | 99.53 | 1,319,529 | 0.47 |
Brookfield Place, 181 Bay Street, Suite 3910, Toronto, Ontario, M5J 2T3
Phone: 416.368.9932 Fax: 416.368.2934 Canada/US toll-free: 1.866.788.8801
www.alamosgold.com
2.Appointment and Compensation of Auditors
KPMG LLP was appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration.
| | | | | | | | | | | | | | |
| Vote For | % | Withheld Vote | % |
KPMG LLP | 305,534,843 | 98.12 | 5,866,078 | 1.88 |
3.Amendment to Articles of Incorporation
The resolution approving an amendment to the Company’s articles of incorporation to increase the permitted size of the Board of Directors from ten (10) to twelve (12) directors was passed.
| | | | | | | | | | | | | | |
| Vote For | % | Vote Against | % |
Articles of Incorporation Amendment | 307,541,514 | 98.76 | 3,859,400 | 1.24 |
4.Approval of Approach to Executive Compensation
The non-binding advisory resolution approving the Company’s approach to Executive Compensation was passed.
| | | | | | | | | | | | | | |
| Vote For | % | Vote Against | % |
Executive Compensation | 276,150,864 | 98.40 | 4,504,059 | 1.60 |
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