Alamos Gold Announces Results of the Annual General Meeting of Shareholders and Changes to its Board of Directors
26 Maio 2023 - 2:00PM
Alamos Gold Inc. (
TSX:AGI;
NYSE:AGI) (“Alamos” or the “Company”) today reported a
summary of the voting results of its Annual General Meeting of
Shareholders (the “Meeting”). The Company is also announcing the
retirement of Kenneth Stowe from the Board of Directors, and the
appointment of Shaun Usmar.
“On behalf of the Board of Directors and
management, I would like to thank Ken for his exceptional
contributions throughout his many years on the Board, including his
steadfast hand leading our Technical and Sustainability Committee.
Ken has been a valued member of the Alamos Board since 2011 and we
wish him every success in his future endeavours,” said John A.
McCluskey, President and Chief Executive Officer. “I would also
like to welcome Shaun Usmar as a new board member. Shaun brings a
wealth of operational, financial and executive leadership
experience.”
Shaun Usmar is an international mining executive
with 30 years of experience working around the globe in some of the
world's largest and fastest growing mining companies. Mr. Usmar is
the founder of Triple Flag Precious Metals Corp. and is currently
the CEO and a Director. Previously, Mr. Usmar served as Senior
Executive Vice President and Chief Financial Officer of Barrick
Gold Corporation, from 2014 to 2016. He joined Xstrata in 2002 as a
senior executive member of the management team that grew the
company into one of the world's largest diversified miners at the
time of its acquisition by Glencore in 2013. His roles at Xstrata
included General Manager of Business Development in London, Chief
Financial Officer of Xstrata's global Ferro-Alloys business in
South Africa, and Chief Financial Officer of Xstrata's global
Nickel business in Canada. Prior to joining Xstrata, Mr. Usmar
worked at BHP Billiton in Corporate Finance in London, and started
his career in mining in operations in the steel and aluminum
industries as a production engineer. Mr. Usmar serves as Chair of
Make- A-Wish Canada and chairs the Audit Committee of the World
Gold Council. He holds a Bachelor of Science Engineering in
Metallurgy and Materials from the University of Witwatersrand in
South Africa, and an MBA from the Kellogg Graduate School of
Management at Northwestern University, both with distinction.
Results of the Meeting
The Company is reporting the voting results of
its Meeting held virtually on Thursday, May 25, 2023. The summary
of the results are as follows:
Total Shares
Voted: |
305,593,076 |
Total Shares Issued and Outstanding: |
394,829,141 |
Total Percentage of Shares Voted: |
77.40% |
|
|
1. Election of Directors
Each of the nominee directors listed in Alamos’ management proxy
circular dated April 3, 2023 was elected as a director as set forth
in the table below:
Name of Nominee |
Vote For |
% |
Withheld Vote |
% |
Elaine Ellingham |
241,338,511 |
88.56 |
31,177,695 |
11.44 |
David Fleck |
266,773,867 |
97.89 |
5,742,340 |
2.11 |
David Gower |
153,814,735 |
56.44 |
118,701,471 |
43.56 |
Claire M. Kennedy |
266,817,654 |
97.91 |
5,698,552 |
2.09 |
John A. McCluskey |
271,019,254 |
99.45 |
1,496,952 |
0.55 |
Monique Mercier |
268,367,594 |
98.48 |
4,148,612 |
1.52 |
Paul J. Murphy |
260,485,053 |
95.59 |
12,031,153 |
4.41 |
J. Robert S. Prichard |
269,482,099 |
98.89 |
3,034,107 |
1.11 |
Shaun Usmar |
271,621,251 |
99.67 |
894,955 |
0.33 |
|
|
|
|
|
2. Appointment and Compensation of Auditors
KPMG LLP was appointed as the Company’s auditor and the
directors were authorized to fix the auditor’s remuneration.
|
Vote For |
% |
Withheld Vote |
% |
KPMG LLP |
298,021,076 |
97.52 |
7,571,999 |
2.48 |
|
|
|
|
|
3. Approval of Approach to Executive
Compensation
The non-binding advisory resolution approving the Company’s
approach to Executive Compensation was passed.
|
Vote For |
% |
Vote Against |
% |
Executive Compensation |
266,951,742 |
97.99 |
5,479,277 |
2.01 |
|
|
|
|
|
About Alamos
Alamos is a Canadian-based intermediate gold
producer with diversified production from three operating mines in
North America. This includes the Young-Davidson and Island Gold
mines in northern Ontario, Canada and the Mulatos mine in Sonora
State, Mexico. Additionally, the Company has a strong portfolio of
growth projects, including the Phase 3+ Expansion at Island Gold,
and the Lynn Lake project in Manitoba, Canada. Alamos employs more
than 1,900 people and is committed to the highest standards of
sustainable development. The Company’s shares are traded on the TSX
and NYSE under the symbol “AGI”.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Scott K. Parsons Senior Vice
President, Investor Relations (416) 368-9932 x 5439
All amounts are in United States dollars, unless
otherwise stated.
Cautionary Note
The TSX and NYSE have not reviewed and do not
accept responsibility for the adequacy or accuracy of this release.
No stock exchange, securities commission or other regulatory
authority has approved or disapproved the information contained
herein.
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