All amounts are in
Results of the Meeting
The Company is reporting the voting results of its Meeting held virtually on
Total Shares Voted: 311,400,921
Total Shares Issued and Outstanding: 397,904,654
Total Percentage of Shares Voted: 78.26%
1. Election of Directors
Each of the nominee directors listed in Alamos’ management proxy circular dated
Vote For | % | Withheld Vote | % | |
248,281,346 | 88.46 | 32,373,578 | 11.54 | |
214,737,807 | 76.51 | 65,917,118 | 23.49 | |
250,982,116 | 89.43 | 29,672,810 | 10.57 | |
276,690,714 | 98.59 | 3,964,211 | 1.41 | |
279,466,659 | 99.58 | 1,188,266 | 0.42 | |
276,809,925 | 98.63 | 3,845,000 | 1.37 | |
276,558,586 | 98.54 | 4,096,340 | 1.46 | |
278,448,750 | 99.21 | 2,206,175 | 0.79 | |
279,335,396 | 99.53 | 1,319,529 | 0.47 | |
2. Appointment and Compensation of Auditors
Vote For | % | Withheld Vote | % | |
305,534,843 | 98.12 | 5,866,078 | 1.88 | |
3. Amendment to Articles of Incorporation
The resolution approving an amendment to the Company’s articles of incorporation to increase the permitted size of the Board of Directors from ten (10) to twelve (12) directors was passed.
Vote For | % | Vote Against | % | |
Articles of Incorporation Amendment | 307,541,514 | 98.76 | 3,859,400 | 1.24 |
4. Approval of Approach to Executive Compensation
The non-binding advisory resolution approving the Company’s approach to Executive Compensation was passed.
Vote For | % | Vote Against | % | |
Executive Compensation | 276,150,864 | 98.40 | 4,504,059 | 1.60 |
About Alamos
Alamos is a Canadian-based intermediate gold producer with diversified production from three operating mines in
FOR FURTHER INFORMATION, PLEASE CONTACT:
Senior Vice President, Investor Relations | |
(416) 368-9932 x 5439 | |
Cautionary Note
The TSX and NYSE have not reviewed and do not accept responsibility for the adequacy or accuracy of this release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
![](https://ml.globenewswire.com/media/MWY3NTFkZGItZmE4MC00MDk3LTg1YjctMmMzZDQzZTY2NTYzLTEwMjA3OTU=/tiny/Alamos-Gold-Inc-.png)
2024 GlobeNewswire, Inc., source