Regulatory
Alamos Gold Announces Results of the Annual General Meeting of Shareholders

AGI · Price
Executive Summary
- Alamos Gold Inc. reported the voting results of its Annual General Meeting of Shareholders held virtually on May 28, 2026.
- All 11 nominee directors listed in the management proxy circular were elected to the Board.
- Shareholders approved the re-appointment of KPMG LLP as auditor and passed a non-binding advisory resolution regarding executive compensation.
Key Details
- Total Shares Voted: 329,215,496 (78.39% of total shares issued and outstanding).
- Director Elections: All nominees elected; vote percentages ranged from 97.06% (Monique Mercier) to 99.84% (John A. McCluskey).
- J. Robert S. Prichard: 297,714,206 votes for (98.53%)
- Alexander Christopher: 301,307,217 votes for (99.72%)
- Elaine Ellingham: 300,700,522 votes for (99.52%)
- David Fleck: 294,304,679 votes for (97.40%)
- Serafino Tony Giardini: 301,177,400 votes for (99.68%)
- Claire Kennedy: 295,592,954 votes for (97.83%)
- Chana Martineau: 301,146,284 votes for (99.66%)
- John A. McCluskey: 301,689,290 votes for (99.84%)
- Richard McCreary: 301,317,965 votes for (99.72%)
- Monique Mercier: 293,275,001 votes for (97.06%)
- Shaun Usmar: 301,231,017 votes for (99.69%)
- Auditor Appointment: KPMG LLP appointed as auditor with 297,309,281 votes for (90.31%).
- Executive Compensation: Non-binding advisory resolution approved with 287,644,419 votes for (95.20%) and 14,514,366 votes against (4.80%).
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