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Management Admin

Almonty Announces Results of Annual General Meeting of Shareholders

By The Northwire Desk — AI Analysis Jun 09, 2026 · 12:45 AII · 22.95 Almonty Industries Inc.
AII · Price

Almonty Industries Inc. announced the results of its annual general meeting of shareholders, confirming that the board size remains at seven directors. The company reported strong shareholder approval across all director elections and the reappointment of Zeifmans LLP as auditor.

The following directors were elected with the specified voting results:

  • Lewis Black: 120,136,208 For (79.23%) | 31,484,735 Against (20.77%)
  • Daniel D’Amato: 95,710,622 For (63.12%) | 55,910,322 Against (36.88%)
  • Mark Trachuk: 97,840,898 For (64.53%) | 53,780,045 Against (35.47%)
  • Andrew Frazer: 115,060,356 For (75.89%) | 36,560,587 Against (24.11%)
  • David Hanick: 107,312,534 For (70.78%) | 44,308,409 Against (29.22%)
  • General Gustave F. Perna: 151,265,661 For (99.77%) | 355,283 Against (0.23%)
  • Alan Estevez: 151,233,795 For (99.74%) | 387,149 Against (0.26%)

Shareholders also voted to reappoint Zeifmans LLP as auditor until the close of the next annual meeting, with the board authorized to fix remuneration. The auditor reappointment received 150,892,210 votes For (99.52%) and 728,734 votes Withheld (0.48%).

The company directed investors to the full Report of Voting Results dated June 9, 2026, filed on SEDAR+, for complete details regarding the meeting outcomes.

Read the original news release →

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