Almaden Announces Results of Annual General and Special Meeting

Core Points - Almaden Minerals Ltd. held its Annual General and Special Meeting (AGSM) on June 26, 2025, where all matters submitted for shareholder approval were approved by the requisite majority [1][3]. Voting Results - The voting results for the election of directors showed high approval rates for all nominees, with Duane Poliquin receiving 94.02% of votes for and the others receiving over 99% [2]. - A total of 44,177,953 common shares were represented at the AGSM, accounting for 32.19% of the votes attached to all outstanding shares as of the record date [2]. Other Approvals - Shareholders approved the appointment of Davidson & Company LLP as auditors for the upcoming year, the amended and restated Rolling Stock Option Plan, and a key persons retention agreement [3].