| Almaden Announces Results of Annual General Meeting | |
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VANCOUVER, BC--(Marketwired - June 29, 2016) - Almaden Minerals Ltd. ("Almaden" or the "Company") (AMM.TO) (NYSE MKT: AAU) is pleased to provide the results of its Annual General Meeting held on June 29, 2016.
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 |
18,701,944 |
55,227 |
Morgan Poliquin |
18,702,044 |
55,127 |
Gerald G. Carlson |
18,702,521 |
54,650 |
John (Jack) McCleary |
18,702,521 |
54,650 |
Joseph Montgomery |
18,708,521 |
48,650 |
Mark T. Brown |
14,790,077 |
3,967,094 |
William J. Worrall |
18,708,521 |
48,650 |
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A total of 18,757,171 common shares, representing 23% of the votes attached to all outstanding shares as at the record date for the meeting, were represented at the AGM.
Shareholders also approved the appointment of 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 Almaden
Almaden owns 100% of the Tuligtic project in Puebla State, Mexico, subject to a 2% NSR royalty held by Almadex Minerals Limited. Tuligtic covers the Ixtaca gold/silver deposit, which 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 Director Almaden Minerals Ltd.
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Almaden Minerals Ltd.
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EXPLORATION STAGE |
CODE : AMM.TO |
ISIN : CA0202831073 |
CUSIP : 020283107 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Almaden Min. is a zinc and silver producing company based in Canada. Almaden Min. holds various exploration projects in Canada and in Mexico. Its main exploration properties are ELK (SIWASH), MERIT, BROOKMERE, MEISTER, SKOONKA CREEK, NICOAMEN RIVER, MOR, RAM, CARIBOU CREEK, PONDEROSA, LAC DE GRAS, CABIN LAKE, GOZ CREEK, TIM/WOLF, MUNRO LAKE, LOGAN and PROSPECT VALLEY in Canada and SAN CARLOS, METEHUAPIL, VIKY, CERRO COLORADO, TROPICO, LA BUFA, EL FUEGO, CAMPANARIO, EL PULPO, WILLOW, ERIKA, YAGO, TULIGTIC, CALDERA, SANTA ISABELA, MATEHUAPIL, CABALLO BLANCO and IXTACA in Mexico. Almaden Min. is listed in Canada and in United States of America. Its market capitalisation is CA$ 4.9 millions as of today (US$ 3.6 millions, € 3.3 millions). Its stock quote reached its highest recent level on December 24, 2010 at CA$ 5.25, and its lowest recent point on September 09, 2024 at CA$ 0.05. Almaden Min. has 89 980 000 shares outstanding. |