AGM/EGMMay 28, 2026, 05:12 PM
Alamos Gold Shareholders Approve Directors, Auditors, Executive Compensation
AI Summary
Alamos Gold Inc. announced the results of its Annual General Meeting of Shareholders held on May 28, 2026. Shareholders approved all proposed resolutions, including the election of all 11 nominee directors, the re-appointment of KPMG LLP as the company's auditor, and the advisory resolution on the company's approach to executive compensation. A significant 78.39% of total shares issued and outstanding were voted at the meeting.
Key Highlights
- 78.39% of total shares issued and outstanding were voted at the AGM.
- All 11 nominee directors were elected with 'For' votes ranging from 97.06% to 99.84%.
- J. Robert S. Prichard received 98.53% 'For' votes for director election.
- John A. McCluskey received the highest 'For' votes at 99.84% for director election.
- KPMG LLP was re-appointed as auditor with 90.31% 'For' votes.
- The non-binding advisory resolution on executive compensation was approved with 95.20% 'For' votes.
Price Impact
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