AGM/EGMJun 10, 2026, 06:06 AM
Almonty Shareholders Approve Directors, Reappoint Auditors at AGM
AI Summary
Almonty Industries Inc. announced the results of its Annual General Meeting of Shareholders held on June 9, 2026. Shareholders approved setting the number of directors at seven and elected all seven nominees to the board. Additionally, Zeifmans LLP was reappointed as the Company's auditor until the next annual meeting.
Key Highlights
- Shareholders set the number of directors at seven with 99.86% votes for.
- All seven director nominees were elected, including Lewis Black (79.23% for) and Daniel D'Amato (63.12% for).
- General Gustave F. Perna and Alan Estevez were elected with 99.77% and 99.74% votes for, respectively.
- Zeifmans LLP was reappointed as the Company's auditor with 99.52% votes for.
- The board is authorized to fix the auditor's remuneration.
Price Impact
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