0001176256-23-000078.txt : 20230421 0001176256-23-000078.hdr.sgml : 20230421 20230421161404 ACCESSION NUMBER: 0001176256-23-000078 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230421 FILED AS OF DATE: 20230421 DATE AS OF CHANGE: 20230421 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: 23836521 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 almaden6komrd.htm REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF APRIL, 2023 Filed by e3 Filing, Computershare 1-800-973-3274 - Almaden Minerals Ltd. - 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 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): [    ]











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

 



EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1

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.





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