EX-99.1 2 ex9912020recorddateandmeet.htm EXHIBIT 99.1 Exhibit

Date: February 27, 2020
logoa09.jpg
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com 
To: New York Stock Exchange
Subject: ALAMOS GOLD INC
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 :
April 03, 2020
Record Date for Voting (if applicable) :
April 03, 2020
Beneficial Ownership Determination Date :
April 03, 2020
Meeting Date :
May 20, 2020
Meeting Location (if available) :
Toronto, ON
Issuer sending proxy related materials directly to NOBO:
No
Issuer paying for delivery to OBO:
Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders
Yes
Beneficial Holders Stratification Criteria:
Not Applicable
NAA for Registered Holders
Yes
Registered Holders Stratification Criteria:
Not Applicable
Voting Security Details:
Description
CUSIP Number
ISIN
CLASS A COMMON SHARES
011532108
CA0115321089



Sincerely,

Computershare
Agent for ALAMOS GOLD INC