Almaden Announces Results of Annual General Meeting
Almaden Announces Results of Annual General Meeting
VANCOUVER, British Columbia, June 26, 2024 (GLOBE NEWSWIRE) -- Almaden Minerals Ltd. ("Almaden" or the "Company"; TSX: AMM; OTCQB: AAUAF) is pleased to announce the results of its Annual General Meeting ("AGM") held on June 26, 2024.
溫哥華，不列顛哥倫比亞省，2024年6月26日（全球新聞通訊社）——almaden minerals有限公司（"almaden"或"公司"; tsx: amm; otcqb: aauaf）非常高興地宣佈，其年度股東大會（"agm"）已於2024年6月26日召開且已順利完成。
All of the matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and Information Circular were approved by the requisite majority of votes cast at the AGM.
所有在公司會議通知和信息環節中提出的事項均已獲得出席股東的法定多數人同意，已獲得agm投票多數人的贊同。
The details of the voting results for the election of directors are set out below:
選舉董事會的投票結果如下所示:
| Nominee | Votes For | Votes Withheld | ||
| Duane Poliquin | 42,045,937 | (99.56%) | 184,632 | (0.44%) |
| Morgan Poliquin | 42,045,732 | (99.56%) | 184,837 | (0.44%) |
| Alfredo Phillips | 42,115,601 | (99.73%) | 114,968 | (0.27%) |
| Kevin O'Kane | 42,114,852 | (99.73%) | 115,717 | (0.27%) |
| Ria Fitzgerald | 42,116,809 | (99.73%) | 113,760 | (0.27%) |
| 提名人 | 已投票支持 | 已投票反對 | ||
| 杜安·波利昆 | 42,045,937 | (99.56%) | 184,632 | (0.44%) |
| 摩根·波利昆 | 42,045,732 | (99.56%) | 184,837 | (0.44%) |
| 阿爾弗雷多·菲利普斯 | 42,115,601 | (99.73%) | 114,968 | (0.27%) |
| 凱文·歐肯 | 42,114,852 | (99.73%) | 115,717 | (0.27%) |
| Ria Fitzgerald | 42,116,809 | (99.73%) | 113,760 | (0.27%) |
A total of 42,230,569 common shares, representing 30.78% of the votes attached to all outstanding shares as at the record date for the Meeting, were represented at the AGM.
截至股東大會記錄日期，共計42,230,569股普通股被代表，代表所有優先股的30.78%的投票權。
Shareholders also approved the appointment of Davidson & Company LLP as auditors of the Company for the ensuing year.
股東還批准了Davidson & Company LLP被任命爲公司的下一年核數師。
Final results for all matters voted on at the AGM will be filed on SEDAR at , on EDGAR at www.sec.gov/edgar.shtml, and on the Company's website.
股東大會審議的所有事項的最終權利投票結果將在SEDAR網站、EDGAR網站(www.sec.gov/edgar.shtml)和公司的網站上披露。
On Behalf of the Board of Directors
董事會代表
"J. Duane Poliquin"
J. Duane Poliquin, P.Eng.
Chair
Almaden Minerals Ltd.
“J. Duane Poliquin”
J. Duane Poliquin, P.Eng。
主席
almaden minerals有限公司。
Contact Information:
Almaden Minerals Ltd.
Tel. 604.689.7644
Email: info@almadenminerals.com
聯繫方式：
almaden minerals有限公司。
電話：604.689.7644
電子郵件: 電子郵箱：info@almadenminerals.com
譯文內容由第三人軟體翻譯。