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 28, 2022

 

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 6 Carried 32,190,310 710,637
2. Elect the following nominees as directors   For Withheld
(a) Duane Poliquin Elected 32,026,984 873,963
(b) Morgan Poliquin Elected 32,023,138 877,809
(c) Elaine Ellingham Elected 28,008,193 4,892,754
(d) Alfredo Phillips Elected 31,885,136 1,015,811
(e) Kevin O’Kane Elected 31,896,705 1,004,242
(f) Ria Fitzgerald Elected 31,835,267 1,065,680
3. Appoint Davidson & Company, Chartered Professional Accountants, as Auditor Appointed 53,740,652 1,441,946

 

Dated at Vancouver, B.C., this 28th day of June, 2022.

 

ALMADEN MINERALS LTD.

 

Per:

“J. Duane Poliquin”                          

J. Duane Poliquin

Chair