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