AGI - Alamos Gold Announces Results of the Annual General and Special Meeting of Shareholders | Benzinga
All amounts are in United States dollars, unless otherwise stated.
TORONTO, May 24, 2024 (GLOBE NEWSWIRE) -- Alamos Gold Inc. (TSX:AGI, NYSE:AGI) ("Alamos" or the "Company") today reported a summary of the voting results of its Annual General and Special Meeting of Shareholders (the "Meeting").
Results of the Meeting
The Company is reporting the voting results of its Meeting held virtually on Thursday, May 23, 2024. The summary of the results are as follows:
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 April 1, 2024 was elected as a director as set forth in the table below:
| Name of Nominee |
| Vote For |
| % |
| Withheld Vote |
| % |
| Elaine Ellingham |
| 248,281,346 |
| 88.46 |
| 32,373,578 |
| 11.54 |
| David Fleck |
| 214,737,807 |
| 76.51 |
| 65,917,118 |
| 23.49 |
| David Gower |
| 250,982,116 |
| 89.43 |
| 29,672,810 |
| 10.57 |
| Claire M. Kennedy |
| 276,690,714 |
| 98.59 |
| 3,964,211 |
| 1.41 |