EX-99.1 2 exhibit99-1.htm REPORT OF VOTING RESULTS Exhibit 99.1

Exhibit 99.1

Annual General Meeting of Holders of Common Shares

of

ALMADEN MINERALS LTD.
(the “Issuer”)

held on June 29, 2021

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 30,208,415 602,285
2. Elect the following nominees as directors   For Withheld
  (a) Duane Poliquin Elected 30,217,920 592,780
  (b) Morgan Poliquin Elected 30,169,432 641,268
  (c) Alfredo Phillips Elected 30,187,827 622,873
  (d) Kevin O’Kane Elected 30,155,109 655,591
  (e) Elaine Ellingham Elected 30,181,075 629,625
  (f) Ria Fitzgerald Elected 30,146,599 664,101
  (g) William J. Worrall Elected 30,162,612 648,088
3. Appoint Davidson & Company LLP, Chartered Professional Accountants, as Auditor Appointed 54,430,362 983,694

Dated at Vancouver, B.C., this 29th day of June, 2021.

ALMADEN MINERALS LTD.

Per:

“Morgan Poliquin”
Morgan Poliquin
President and CEO