AGM/EGMMay 28, 2026, 05:02 PM
Alamos Gold Shareholders Elect All Directors, Approve Auditor
AI Summary
Alamos Gold Inc. announced the voting results from its Annual General Meeting of Shareholders held virtually on May 28, 2026. All eleven nominee directors listed in the management proxy circular were successfully elected. Shareholders also approved the re-appointment of KPMG LLP as the company's auditor and authorized the directors to fix their remuneration. Additionally, the non-binding advisory resolution approving the company's approach to executive compensation was passed.
Key Highlights
- All 11 nominee directors were elected to the Board of Directors.
- J. Robert S. Prichard was elected with 98.53% of votes for.
- John A. McCluskey was elected with 99.84% of votes for.
- KPMG LLP was re-appointed as the Company's auditor with 90.31% approval.
- The non-binding advisory resolution on executive compensation passed with 95.20% approval.
- A total of 329,215,496 shares were voted, representing 78.39% of outstanding shares.
Price Impact
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