AGM/EGMJul 17, 2026, 08:47 AM
Allied Gold to hold AGM on Aug 7 amid Zijin Gold transaction
AI Summary
Allied Gold Corporation announced its Annual General Meeting (AGM) will be held virtually on August 7, 2026, at 11:00 a.m. Toronto time. This meeting is mandated by corporate law despite an ongoing Plan of Arrangement with Zijin Gold International Company Limited, which was initiated on January 26, 2026. The AGM will be cancelled if the transaction with Zijin Gold closes prior to or on the meeting date. Shareholders will vote on the election of ten directors and the re-appointment of KPMG LLP as auditors. As of June 15, 2026, the company had 126,547,893 common shares outstanding.
Key Highlights
- Annual General Meeting (AGM) scheduled for August 7, 2026, at 11:00 a.m. Toronto time.
- AGM will be held virtually via live audio webcast.
- Meeting required by corporate law despite ongoing Plan of Arrangement with Zijin Gold.
- AGM will be cancelled if Zijin Gold transaction closes by August 7, 2026.
- Shareholders to vote on electing ten directors and re-appointing KPMG LLP as auditors.
- 126,547,893 Common Shares issued and outstanding as of June 15, 2026.
- Management and board collectively own 20,372,592 Common Shares (16%).
Price Impact
More from AAUC