Argonaut Gold Announces Results of Annual General Meeting of Shareholders

TORONTO, May 12, 2022 /CNW/ - Argonaut Gold Inc. ("Argonaut", "Argonaut Gold" or the "Corporation") (TSX: AR) is pleased to announce the results of its annual meeting of shareholders (the "Meeting") held on May 12, 2022.

All matters presented for approval at the Meeting by management were duly authorized and approved, as follows:

Resolution	Votes For	Votes Against	Votes Withheld
Number of Directors	198,263,611(98.63%)	2,752,323(1.37%)	–
Appointment of Auditors	211,995,835(99.52%)	–	1,029,847(0.48%)
Say on Pay Advisory Vote	197,691,418(98.35%)	3,324,516(1.65%)	–

Detailed voting results regarding the election of directors are as follows:

Name	Outcome of Vote	Votes For	Votes Withheld
James E. Kofman	Elected	192,047,081(95.54%)	8,968,853(4.46%)
Ian Atkinson	Elected	187,888,575(93.47%)	13,126,859(6.53%)
Stephen Lang	Elected	188,487,204(93.77%)	12,528,730(6.23%)
Dale C. Peniuk	Elected	188,431,184(93.74%)	12,584,750(6.26%)
Paula Rogers	Elected	196,284,311(97.65%)	4,731,123(2.35%)
Audra B. Walsh	Elected	197,787,118(98.39%)	3,228,816(1.61%)
Lawrence P. Radford	Elected	198,114,322(98.56%)	2,901,612(1.44%)

Further details on the above matters are set forth in the Corporation's meeting materials, including the Corporation's management information circular dated April 5, 2022, which are accessible under the Corporation's issuer profile on SEDAR at www.sedar.com. The Corporation has also filed a report of voting results on all resolutions voted on at the Meeting under the Corporation's issuer profile on SEDAR at www.sedar.com.

About Argonaut Gold

Argonaut Gold is a Canadian gold company engaged in exploration, mine development and production. Its primary assets are the El Castillo mine and San Agustin mine, which together form the El Castillo Complex in Durango, Mexico, the La Colorada mine in Sonora, Mexico and the Florida Canyon mine in Nevada, USA. The Corporation also holds the construction stage Magino project, the advanced exploration stage Cerro del Gallo project and several other exploration stage projects, all of which are located in North America.

SOURCE Argonaut Gold Inc.

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