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 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of April, 2023
Commission File Number 001-32702
Almaden Minerals Ltd.
(Translation of registrant’s name into English)
Suite 210 – 1333 Johnston Street, Vancouver V6H 3R9
(Address of principal executive office)
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 [ X ] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
Exhibits
99.1 | Notice of Meeting and Record Date |
SIGNATURES
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, thereunto duly authorized.
Almaden Minerals Ltd. | ||
(Registrant) | ||
Date: April 21, 2023 | By: | /s/ Douglas McDonald |
Name: | Douglas McDonald | |
Title: | Executive Vice President |
Exhibit 99.1
510 Burrard St, 3rd Floor | |
Date: April 21, 2023 | Vancouver BC, V6C 3B9 |
www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: ALMADEN MINERALS LTD
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : | Annual General Meeting |
Record Date for Notice of Meeting : | May 18, 2023 |
Record Date for Voting (if applicable) : | May 18, 2023 |
Beneficial Ownership Determination Date : | May 18, 2023 |
Meeting Date : | June 28, 2023 |
Meeting Location (if available) : | Vancouver, BC |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | Yes |
Notice and Access (NAA) Requirements: | |
NAA for Beneficial Holders |
No |
NAA for Registered Holders |
No |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 020283305 | CA0202833053 |
Sincerely,
Computershare
Agent for ALMADEN MINERALS LTD.