US EditionAlamos Gold Announces Results of the Annual General and Special Meeting of Shareholders and ...
- Alamos Gold Inc. Conducted a virtual meeting of shareholders on May 29, 2025, in Toronto and disclosed the voting outcomes the following day.
- The meeting followed standard corporate governance procedures and included board changes prompted by David Gower’s retirement after 16 years.
- Shareholders approved major resolutions including the Long-Term Incentive Plan, Employee Share Purchase Plan, Shareholder Rights Plan, and Executive Compensation approach with over 96% support each.
- Total shares voted reached 325,407,116, representing 77.37% of issued shares, and KPMG LLP was appointed auditor with directors authorized to set remuneration.
- The board welcomed three new members—an experienced mining industry veteran, the CEO of an Indigenous economic development organization, and a seasoned resource sector executive—reflecting a commitment to refreshing leadership and enhancing strategic capabilities at Alamos Gold.
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