0001178819-20-000047.txt : 20200526 0001178819-20-000047.hdr.sgml : 20200526 20200526102746 ACCESSION NUMBER: 0001178819-20-000047 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200525 FILED AS OF DATE: 20200526 DATE AS OF CHANGE: 20200526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALAMOS GOLD INC CENTRAL INDEX KEY: 0001178819 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35783 FILM NUMBER: 20908450 BUSINESS ADDRESS: STREET 1: 181 BAY STREET STREET 2: SUITE 3910 CITY: TORONTO STATE: A6 ZIP: M5J 2T3 BUSINESS PHONE: 416-368-9932 MAIL ADDRESS: STREET 1: 181 BAY STREET STREET 2: SUITE 3910 CITY: TORONTO STATE: A6 ZIP: M5J 2T3 6-K 1 a6kvotingresults2020.htm 6-K Document


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 May, 2020
Commission File Number: 001-35783

 
Alamos Gold Inc.
(Translation of registrant’s name into English)

 
Brookfield Place, 181 Bay Street, Suite 3910
Toronto, Ontario, Canada
M5J 2T3
(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  o           Form 40-F  x
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):  o
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):  o
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes  o             No  x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-  .





EXHIBIT INDEX

EXHIBIT
NO.
 
DESCRIPTION
99.1
 
Report of Voting Results, dated May 21, 2020.
 
 
 






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.

 
 
 
 
Alamos Gold Inc.
Date: May 26, 2020
 
 
 
 
 
 
 
By:
 
/s/ Nils F. Engelstad
 
 
 
 
Name:
 
Nils F. Engelstad
 
 
 
 
Title:
 
Vice President, General Counsel



EX-99.1 2 ex991votingresults2020.htm EXHIBIT 99.1 Exhibit

logoa11.jpg
May 21, 2020
To:    The Securities Commissions of all of the Provinces and Territories of Canada
Report of Voting Results
In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general and special meeting of shareholders of Alamos Gold Inc. (the “Company”) held on May 20, 2020.
Total Shares Voted:                300,723,826
Total Shares Issued and Outstanding:        390,737,603
Total Percentage of Shares Voted:        76.96%
1.
Election of Directors
Each of the nominee directors listed in Alamos’ management information circular dated April 3, 2020 was elected as a director as set forth in the table below:

Name of Nominee
Vote For
%
Withhold Vote
%
Elaine Ellingham
230,763,413
79.10
60,982,391
   20.90
David Fleck
290,686,310
99.64
1,059,494
0.36
David Gower
229,155,347
78.55
62,590,457
21.45
Claire M. Kennedy
290,603,217
99.61
1,142,587
0.39
John A. McCluskey
291,288,307
99.84
457,497
0.16
Monique Mercier
290,595,377
99.61
1,150,427
0.39
Paul J. Murphy
271,922,991
93.21
19,822,813
6.79
J. Robert S. Prichard
290,467,143
99.56
1,278,661
0.44
Ronald E. Smith
230,723,271
79.08
61,022,533
20.92
Kenneth Stowe
291,194,932
99.81
550,872
0.19

2.
Appointment and Compensation of Auditors
KPMG LLP was appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration.
 
Vote For
%
Withheld Vote
%
KPMG LLP
299,840,998
99.71
882,827
0.29





1 | ALAMOS GOLD INC



TRADING SYMBOL: TSX:AGI NYSE:AGI         


3.
Approval of Approach to Executive Compensation
The non-binding advisory resolution approving the Company’s approach to Executive Compensation was passed.
 
Vote For
%
Vote Against
%
Executive Compensation
287,672,815
98.60
4,072,987
1.40





2 | ALAMOS GOLD INC


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