Allied Gold Shareholders Approve Arrangement With Zijin Gold

Executive Summary

• Allied Gold Corporation shareholders approved the previously announced plan of arrangement with Zijin Gold International Company Limited at a special meeting held on March 31, 2026.
• The transaction received overwhelming support, with 99.54% of votes cast in favor and 99.42% approval when excluding votes from interested persons.
• The Company will now proceed to seek a final court order from the Ontario Superior Court of Justice to approve the Transaction, with a hearing scheduled for April 2, 2026.

Key Details

• Transaction Type: Plan of arrangement (M&A) between Allied Gold Corporation and Zijin Gold International Company Limited.
• Total Votes Cast: 76,556,033 Common Shares, representing 61.14% of total issued and outstanding shares.
• Approval Rate (All Votes): 76,206,335 shares voted in favor, representing 99.54% of votes cast.
• Approval Rate (Excluding Interested Persons): 59,621,291 shares voted in favor, representing 99.42% of votes cast.
• Next Steps: Allied Gold will seek a final order from the Ontario Superior Court of Justice to approve the Transaction.
• Court Hearing Date: April 2, 2026.
• Remaining Conditions: Transaction remains subject to standard closing conditions, including regulatory approvals and the final court order.