Alamos Gold (US:AGI) Globenewswire·2025-05-30 17:00Core Viewpoint - Alamos Gold Inc. held its Annual General and Special Meeting of Shareholders on May 29, 2025, where key voting results were reported, including the retirement of David Gower from the Board and the appointment of three new directors: Alexander Christopher, Chana Martineau, and Richard McCreary [1][2]. Group 1: Board Changes - David Gower retired from the Board after 16 years of service, contributing significantly to the company's growth [2]. - Alexander Christopher brings over 40 years of experience in the mineral exploration and mining industry, having held various management positions at Teck Resources Limited [3]. - Chana Martineau is the CEO of the Alberta Indigenous Opportunities Corporation and has a strong background in finance and Indigenous reconciliation [4]. - Richard McCreary has over 40 years of experience in the resource sector, including roles in investment banking and corporate development [4]. Group 2: Meeting Results - A total of 325,407,116 shares were voted, representing 77.37% of the total shares issued and outstanding, which is 420,565,418 [5]. - All nominee directors were elected with high approval rates, including Alexander Christopher (99.85%) and Chana Martineau (99.80%) [6][7]. - KPMG LLP was re-appointed as the Company's auditor with 95.59% of votes in favor [8][9]. - The Long-Term Incentive Plan was approved with 96.00% support [10][11]. - The Employee Share Purchase Plan received 99.73% approval [12][13]. - The Fifth Amended and Restated Shareholder Rights Plan was approved with 96.25% support [14][15]. - The approach to Executive Compensation was passed with 97.37% approval [16][17]. - A shareholder proposal to amend By-Law No. 1 was denied, with 97.22% voting against it [18][19]. Group 3: Company Overview - Alamos Gold is a Canadian-based intermediate gold producer with operations in North America, including three operating mines and a portfolio of development projects [20].