0001176256-23-000115.txt : 20230629 0001176256-23-000115.hdr.sgml : 20230629 20230628182311 ACCESSION NUMBER: 0001176256-23-000115 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230628 FILED AS OF DATE: 20230629 DATE AS OF CHANGE: 20230628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALMADEN MINERALS LTD CENTRAL INDEX KEY: 0001015647 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32702 FILM NUMBER: 231053747 BUSINESS ADDRESS: STREET 1: SUITE 210 ? 1333 JOHNSTON STREET CITY: VANCOUVER STATE: A1 ZIP: V6H 3R9 BUSINESS PHONE: (604) 689-7644 MAIL ADDRESS: STREET 1: SUITE 210 ? 1333 JOHNSTON STREET CITY: VANCOUVER STATE: A1 ZIP: V6H 3R9 6-K 1 almaden6kmpmvr.htm REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF JUNE, 2023 Filed by e3 Filing, Computershare 1-800-973-3274 - Almaden Minerals Ltd. - Form 6-K


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR
15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of June, 2023

Commission File Number 001-32702

Almaden Minerals Ltd.
(Translation of registrant’s name into English)

Suite 210 – 1333 Johnston Street, Vancouver V6H 3R9
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F [ X ] Form 40-F [   ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [    ]

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [    ]

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes [   ] No [ X ]

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-








SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

    Almaden Minerals Ltd.
    (Registrant)
 
Date: June 28, 2023 By: /s/ Douglas McDonald
  Name: Douglas McDonald
  Title: Vice President

 

SEC 1815 (04-09) Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

 


 EX-99.1 2 exhibit99-1.htm REPORT OF VOTING RESULTS Exhibit 99.1

Exhibit 99.1

 

Annual General Meeting of Holders of Common Shares
of


ALMADEN MINERALS LTD.
(the “Issuer”)

 

held on June 28, 2023


REPORT OF VOTING RESULTS


National Instrument 51-102 - Continuous Disclosure Obligations Section 11.3

 

Matters Voted Upon


General Business Outcome of Vote For Against
1. Determine the number of directors at 6 Carried 57,951,967    557,345
2. Elect the following nominees as directors     Withheld
(a) Duane Poliquin Elected 34,486,083    638,653
(b) Morgan Poliquin Elected 34,421,128    703,608
(c) Elaine Ellingham Elected 33,757,307 1,367,429
(d) Alfredo Phillips Elected 34,424,529    700,207
(e) Kevin O’Kane Elected 33,696,327 1,428,409
(f) Ria Fitzgerald Elected 33,734,290 1,390,446
3. Appoint Davidson & Company, Chartered Professional Accountants, as Auditor Appointed 57,944,420    564,893
      Against
4. Approve unallocated options, rights or other entitlements under the Stock Option Plan Adopted 26,018,958 3,853,918
5. Reconfirm Shareholders Rights Plan Adopted 34,270,620    853,237

 

Dated at Vancouver, B.C., this 28th day of June, 2023.


ALMADEN MINERALS LTD.


Per:


J. “Duane Poliquin”
J. Duane Poliquin
Chair