0001171843-20-004644.txt : 20200701 0001171843-20-004644.hdr.sgml : 20200701 20200630174155 ACCESSION NUMBER: 0001171843-20-004644 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200630 FILED AS OF DATE: 20200701 DATE AS OF CHANGE: 20200630 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALMADEN MINERALS LTD CENTRAL INDEX KEY: 0001015647 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32702 FILM NUMBER: 201003277 BUSINESS ADDRESS: STREET 1: SUITE 210 ? 1333 JOHNSTON STREET CITY: VANCOUVER STATE: A1 ZIP: V6H 3R9 BUSINESS PHONE: (604) 689-7644 MAIL ADDRESS: STREET 1: SUITE 210 ? 1333 JOHNSTON STREET CITY: VANCOUVER STATE: A1 ZIP: V6H 3R9 6-K 1 f6k_063020.htm FORM 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer

Pursuant to Rule 13A-16 or 15D-16

of the Securities Exchange Act of 1934

 

For the month of June 2020

 

Commission File Number: 001-32702

 

Almaden Minerals Ltd.

(Translation of registrant's name into English)

 

Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

  Form 20-F
     
  Form 40-F

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulations S-T Rule 101(b)(1): ☐

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulations S-T Rule 101(b)(7): ☐

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

  Yes
     
  No

 

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-

 

 

 

 

Signature

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Almaden Minerals Ltd.
Dated: June 30, 2020    
  By: 

 /s/Duane Poliquin                        
Duane Poliquin

Chairman

 

 

 

 

 

 

 

 

 

 

Exhibit Index

 

Exhibit Description of Exhibit
   
99.1 Annual General Meeting of Holders of Common Shares

 

 

 

 

 

 

 

 

 

 

 

EX-99.1 2 exh_991.htm EXHIBIT 99.1

Exhibit 99.1

 

Annual General Meeting of Holders of Common Shares

 

of

 

ALMADEN MINERALS LTD.

(the “Issuer”)

 

held on June 30, 2020

 

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3

 

Matters Voted Upon

 

General Business Outcome of Vote For Against
1. Determine the number of directors at 7 Carried 36,262,817 323,516
2. Elect the following nominees as directors     Withheld
(a) Duane Poliquin Elected 33,206,443 292,806
(b) Morgan Poliquin Elected 33,211,942 287,307
(c) John (Jack) McCleary Elected 33,179,157 320,092
(d) Mark T. Brown Elected 25,022,939 8,476,310
(e) Gerald G. Carlson Elected 33,199,552 299,697
(f) William J. Worrall Elected 33,121,523 377,726
(g) Elaine Ellingham Elected 33,129,647 369,602
3. Appoint Davidson & Company, Chartered Professional Accountants, as Auditor Appointed 61,831,085 355,146
      Against
4. Approve unallocated options, rights or other entitlements under the Stock Option Plan Adopted 24,153,009 4,353,190
5. Reconfirm Shareholder Rights Plan Adopted 32,962,565 536,685

 

Dated at Vancouver, B.C., this 30th day of June, 2020.

 

ALMADEN MINERALS LTD.

 

Per:

  “Morgan Poliquin”  
  Morgan Poliquin  
  President and CEO