EX-99.1 2 ex991alamos2022recorddatea.htm EX-99.1 Document


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Date: March 11, 2022
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 and Special Meeting
Record Date for Notice of Meeting :April 7, 2022
Record Date for Voting (if applicable) :April 7, 2022
Beneficial Ownership Determination Date :April 7, 2022
Meeting Date :May 26, 2022
Meeting Location (if available) :Virtual
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:
DescriptionCUSIP NumberISIN
CLASS A COMMON SHARES011532108CA0115321089


Sincerely,

Computershare
Agent for ALAMOS GOLD INC