0001176256-24-000043.txt : 20240419 0001176256-24-000043.hdr.sgml : 20240419 20240419140519 ACCESSION NUMBER: 0001176256-24-000043 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240626 FILED AS OF DATE: 20240419 DATE AS OF CHANGE: 20240419 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALMADEN MINERALS LTD CENTRAL INDEX KEY: 0001015647 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 981204631 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32702 FILM NUMBER: 24857055 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 almaden6knomrd.htm REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF APRIL, 2024 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 April, 2024

Commission File Number 001-32702

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

Suite 210 – 1333 Johnston Street
Vancouver, BC, 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: April 19, 2024 By: /s/ Douglas McDonald
  Name: Douglas McDonald
  Title: Executive 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 NOTICE OF MEETING AND RECORD DATE Exhibit 99.1
Exhibit 99.1


April 19, 2024 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities
      New York Stock Exchange

Subject: ALMADEN MINERALS LTD

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : May 14, 2024
Record Date for Voting (if applicable) : May 14, 2024
Beneficial Ownership Determination Date : May 14, 2024
Meeting Date : June 26, 2024
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders

No

NAA for Registered Holders

No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 020283305 CA0202833053

Sincerely,

Computershare
Agent for ALMADEN MINERALS LTD



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