| 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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EXPLORATEUR |
CODE : AMM.TO |
ISIN : CA0202831073 |
CUSIP : 020283107 |
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Almaden Min. est une société de production minière de zinc et d'argent basée au Canada. Almaden Min. détient divers projets d'exploration au Canada et au Mexique. Ses principaux projets en exploration sont ELK (SIWASH), MERIT, RAM, MOR, SKOONKA CREEK, NICOAMEN RIVER, BROOKMERE, MEISTER, CARIBOU CREEK, WILLOW, PONDEROSA, LAC DE GRAS, GOZ CREEK, CABIN LAKE, LOGAN, TIM/WOLF, MUNRO LAKE et PROSPECT VALLEY au Canada et CERRO COLORADO, VIKY, TROPICO, METEHUAPIL, SAN CARLOS, CAMPANARIO, EL FUEGO, LA BUFA, YAGO, ERIKA, EL PULPO, TULIGTIC, SANTA ISABELA, CALDERA, CABALLO BLANCO, MATEHUAPIL et IXTACA au Mexique. Almaden Min. est cotée au Canada et aux Etats-Unis D'Amerique. Sa capitalisation boursière aujourd'hui est 4,9 millions CA$ (3,6 millions US$, 3,3 millions €). La valeur de son action a atteint son plus haut niveau récent le 24 décembre 2010 à 5,25 CA$, et son plus bas niveau récent le 09 septembre 2024 à 0,05 CA$. Almaden Min. possède 89 980 000 actions en circulation. |