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