Alamos Gold Inc. announced its virtual Annual General Meeting of Shareholders to be held on May 28, 2026, where shareholders will consider 2025 financial statements, elect 11 directors, re-appoint auditors, and vote on executive compensation.
Key takeaways
AGM scheduled for Thursday, May 28, 2026 at 11:00 a.m. Toronto time via live webcast at https://meetings.lumiconnect.com/400-153-190-188.
Record date set as close of business on April 15, 2026 for shareholder voting eligibility.
Shareholders to receive and consider consolidated financial statements for fiscal year ended December 31, 2025.
Election of eleven directors to serve until next annual meeting.
Re-appointment of auditors with director authorization for remuneration.
Non-binding advisory vote on approach to executive compensation.