Almaden Announces Results of Annual General Meeting
29 June 2018 - 12:01AM
Almaden Minerals Ltd. (“Almaden" or the "Company") (TSX:AMM) (NYSE
American:AAU) is pleased to provide the results of its Annual
General Meeting held on June 28, 2018.
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.
The details of the voting results for the election of directors
are set out below:
|
|
|
Nominee |
Number of Votes For |
Number of Votes Withheld |
Duane Poliquin |
22,491,774 |
5,653,401 |
Morgan Poliquin |
22,488,503 |
5,656,672 |
Gerald G. Carlson |
22,482,774 |
5,662,401 |
John (Jack) McCleary |
22,483,849 |
5,661,326 |
Elaine Ellingham |
22,479,399 |
5,665,776 |
Mark T. Brown |
22,496,374 |
5,648,801 |
William J. Worrall |
22,497,649 |
5,647,526 |
|
|
|
A total of 28,145,175 common shares,
representing 27.54% of the votes attached to all outstanding shares
as at the record date for the Meeting, were represented at the
AGM.
Shareholders also voted 99.97% in favour of
appointing Davidson & Company LLP as auditors of the Company
for the ensuing year.
Final results for all matters voted on at the
AGM will be filed on SEDAR at www.sedar.com, on EDGAR at
www.sec.gov/edgar.shtml, and on the Company's website.
About AlmadenAlmaden Minerals
Ltd. owns 100% of the Ixtaca project in Puebla State, Mexico,
subject to a 2.0% NSR royalty held by Almadex Minerals Ltd. The
Ixtaca Gold-Silver Deposit was discovered by Almaden in 2010.
On Behalf of the Board of Directors
“Morgan Poliquin”
Morgan J. Poliquin, Ph.D.,
P.Eng.President, CEO and DirectorAlmaden Minerals Ltd.
Contact Information:
Almaden Minerals Ltd. Tel. 604.689.7644 Email:
info@almadenminerals.comhttp://www.almadenminerals.com/