Download Press Release PDF Format (opens in new window) PDF 211 KB

Extracted Document Text

This is the EGM normalized Markdown text available for this source. It helps search engines and researchers understand PDF, filing, or company-document content while the original source remains authoritative.

# Download Press Release PDF Format (opens in new window) PDF 211 KB

Source: https://s24.q4cdn.com/779615370/files/doc_news/2026/May/20260528-_-Alamos-AGM-Results-_Final.pdf
Published: 2026-05-28T21:00:57+00:00
Fetched: 2026-05-28T21:08:14.461+00:00
Source artifact: a6006ecf-6984-41ae-8f7c-d0642c034faf
Normalizer input: text

## Content

FOR IMMEDIATE RELEASE
ALAMOS GOLD INC.
Brookfield Place, 181 Bay Street, Suite 3910, P.O. Box #823
Toronto, Ontario, Canada M5J 2T3
Telephone: (416) 368-9932 or 1 (866) 788-8801
Alamos Gold Announces Results of the Annual General
Meeting of Shareholders
NYSE:AGI
Toronto, Ontario (May 28, 2026) – Alamos Gold Inc. (TSX:AGI; NYSE:AGI) (“Alamos” or the
“Company”) today reported a summary of the voting results of its Annual General Meeting of
Shareholders (the “Meeting”).
Results of the Meeting
TSX:AGI
The Company is reporting the voting results of its Meeting held virtually on Thursday, May 28,
2026. The summary of the results are as follows:
Total Shares Voted: 329,215,496
SYMBOL:
Total Shares Issued and Outstanding: 419,965,411
Total Percentage of Shares Voted: 78.39%
1. Election of Directors
Each of the nominee directors listed in Alamos’ management proxy circular dated April 10, 2026
TRADING
was elected as a director as set forth in the table below:
Name of Nominee Vote For % Withheld Vote %
J. Robert S. Prichard 297,714,206 98.53 4,444,583 1.47
Alexander Christopher 301,307,217 99.72 851,571 0.28
Elaine Ellingham 300,700,522 99.52 1,458,266 0.48
www.a lamosgold.com
David Fleck 294,304,679 97.40 7,854,109 2.60
Serafino Tony Giardini 301,177,400 99.68 981,388 0.32
Claire Kennedy 295,592,954 97.83 6,565,835 2.17
Chana Martineau 301,146,284 99.66 1,012,504 0.34
John A. McCluskey 301,689,290 99.84 469,498 0.16
Richard McCreary 301,317,965 99.72 840,823 0.28
Monique Mercier 293,275,001 97.06 8,883,787 2.94
Shaun Usmar 301,231,017 99.69 927,771 0.31
WEBSITE:
TRADING SYMBOL: TSX:AGI NYSE:AGI
2. Re-Appointment and Compensation of Auditors
KPMG LLP was appointed as the Company’s auditor and the directors were authorized to fix
the auditor’s remuneration.
Vote For % Withheld Vote %
KPMG LLP 297,309,281 90.31 31,906,213 9.69
3. Approval of Approach to Executive Compensation
The non-binding advisory resolution approving the Company’s approach to Executive
Compensation was passed.
Vote For % Vote Against %
Executive Compensation 287,644,419 95.20 14,514,366 4.80
About Alamos
Alamos is a Canadian-based intermediate gold producer with diversified production from three
operations in North America. This includes the Island Gold District and Young-Davidson mine
in northern Ontario, Canada, and the Mulatos District in Sonora State, Mexico. Additionally, the
Company has a strong portfolio of growth projects including the IGD Expansion, and the Lynn
Lake project in Manitoba, Canada. Alamos employs more than 2,400 people and is committed
to the highest standards of sustainable development. The Company’s shares are traded on the
TSX and NYSE under the symbol “AGI”.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Scott K. Parsons
Senior Vice President, Corporate Development & Investor Relations
(416) 368-9932 x 5439
Khalid Elhaj
Vice President, Business Development & Investor Relations
(416) 368-9932 x 5427
ir@alamosgold.com
Cautionary Note
The TSX and NYSE have not reviewed and do not accept responsibility for the adequacy or accuracy of this
release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the
information contained herein.
2 | ALAMOS GOLD INC