AAUC · Allied Gold Corporation

Summary

Allied Gold Corporation announced that independent proxy advisory firms ISS and Glass Lewis recommend shareholders vote FOR the Arrangement Resolution approving Zijin Gold International's acquisition of all issued and outstanding shares at C$44 per share in cash. The Board unanimously recommends FOR, ahead of the special shareholder meeting on March 31, 2026.

Key takeaways

• ISS and Glass Lewis recommend FOR Arrangement Resolution
• Zijin Gold to acquire all Allied Gold shares at C$44 per share in cash
• Board unanimously recommends FOR Arrangement Resolution
• Shareholder meeting on March 31, 2026 at 11:00 a.m. Toronto time
• Record date February 23, 2026
• Proxy voting deadline March 27, 2026 at 11:00 a.m. Toronto time