AGM/EGMMay 28, 2026, 08:52 AM
Almaden Minerals Schedules Annual General and Special Meeting
AI Summary
Almaden Minerals Ltd. announced its Annual General and Special Meeting of Shareholders will be held on June 25, 2026. Shareholders will vote on several key matters, including the appointment of auditors, election of directors, and approval of the Rolling Stock Option Plan and reconfirmation of the Shareholder Rights Plan. The meeting will also cover the receipt of the directors' report and the financial statements for the fiscal year ended December 31, 2025.
Key Highlights
- Meeting scheduled for June 25, 2026, at 10:30 a.m. Vancouver time.
- Shareholders to receive directors' report and 2025 financial statements.
- Appointment of Davidson & Company, LLP as auditor for the ensuing year.
- Election of directors to hold office for the ensuing year.
- Vote on approving the Company's Rolling Stock Option Plan.
- Vote on reconfirming the Company's Shareholder Rights Plan.
Price Impact
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