Alamos Gold Announces Results of the Annual General Meeting of Shareholders
Rhea-AI Summary
Alamos Gold (NYSE:AGI, TSX:AGI) reported voting results from its May 28, 2026 virtual Annual General Meeting. Shareholders voted 329,215,496 shares out of 419,965,411 issued and outstanding, representing 78.39% participation.
All 11 director nominees were elected, KPMG LLP was re-appointed auditor, and the advisory vote on executive compensation passed with 95.20% support.
Positive
- None.
Negative
- None.
News Market Reaction – AGI
In the May 29 session, AGI gained 3.24%, reflecting a moderate positive market reaction.
Data tracked by StockTitan Argus on the day of publication.
Key Figures
Historical Context
| Date | Event | Sentiment | 24h Move | Catalyst |
|---|---|---|---|---|
| May 21 | Management changes | Positive | -0.7% | Senior leadership appointments to support organic growth plans. |
| Apr 29 | Q1 2026 earnings | Positive | -2.4% | Record quarterly revenues and strong cash flow from operations. |
| Apr 02 | Results & AGM notice | Neutral | +0.8% | Scheduling of Q1 results release, call, and virtual AGM date. |
| Mar 26 | Annual filings | Neutral | -3.7% | Filing of annual information form and Form 40-F with regulators. |
| Mar 20 | Technical report filing | Neutral | -3.4% | Filing NI 43‑101 technical report for Island Gold District expansion. |
24h Move is the share-price change in the day after each event; other market factors may also have contributed.
Recent history shows several positive or operational updates followed by negative price reactions, indicating a tendency for the stock to trade lower even on constructive news.
Over the last few months, Alamos reported management appointments supporting its goal of producing one million ounces annually by 2030, record Q1 2026 revenues of $596.7 million, and completion of annual filings and a NI 43‑101 technical report for the Island Gold District Expansion. Despite generally constructive updates, shares often moved lower after these releases, so today’s negative move on routine AGM voting results continues a pattern of muted or adverse reactions.
Key Terms
proxy circular regulatory
non-binding advisory resolution regulatory
AI-generated analysis. How Rhea-AI works. Not financial advice.
TORONTO, May 28, 2026 (GLOBE NEWSWIRE) -- Alamos Gold Inc. (TSX:AGI; NYSE:AGI) (“Alamos” or the “Company”) today reported a summary of the voting results of its Annual General Meeting of Shareholders (the “Meeting”).
Results of the Meeting
The Company is reporting the voting results of its Meeting held virtually on Thursday, May 28, 2026. The summary of the results are as follows:
| Total Shares Voted: | 329,215,496 | |
| Total Shares Issued and Outstanding: | 419,965,411 | |
| Total Percentage of Shares Voted: | ||
- Election of Directors
Each of the nominee directors listed in Alamos’ management proxy circular dated April 10, 2026 was elected as a director as set forth in the table below:
| Name of Nominee | Vote For | % | Withheld Vote | % |
| J. Robert S. Prichard | 297,714,206 | 98.53 | 4,444,583 | 1.47 |
| Alexander Christopher | 301,307,217 | 99.72 | 851,571 | 0.28 |
| Elaine Ellingham | 300,700,522 | 99.52 | 1,458,266 | 0.48 |
| David Fleck | 294,304,679 | 97.40 | 7,854,109 | 2.60 |
| Serafino Tony Giardini | 301,177,400 | 99.68 | 981,388 | 0.32 |
| Claire Kennedy | 295,592,954 | 97.83 | 6,565,835 | 2.17 |
| Chana Martineau | 301,146,284 | 99.66 | 1,012,504 | 0.34 |
| John A. McCluskey | 301,689,290 | 99.84 | 469,498 | 0.16 |
| Richard McCreary | 301,317,965 | 99.72 | 840,823 | 0.28 |
| Monique Mercier | 293,275,001 | 97.06 | 8,883,787 | 2.94 |
| Shaun Usmar | 301,231,017 | 99.69 | 927,771 | 0.31 |
- Re-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 | 297,309,281 | 90.31 | 31,906,213 | 9.69 |
- 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 | 287,644,419 | 95.20 | 14,514,366 | 4.80 |
About Alamos
Alamos is a Canadian-based intermediate gold producer with diversified production from three operations in North America. This includes the Island Gold District and Young-Davidson mine in northern Ontario, Canada, and the Mulatos District in Sonora State, Mexico. Additionally, the Company has a strong portfolio of growth projects including the IGD Expansion, and the Lynn Lake project in Manitoba, Canada. Alamos employs more than 2,400 people and is committed to the highest standards of sustainable development. The Company’s shares are traded on the TSX and NYSE under the symbol “AGI”.
FOR FURTHER INFORMATION, PLEASE CONTACT:
| Scott K. Parsons |
| Senior Vice President, Corporate Development & Investor Relations |
| (416) 368-9932 x 5439 |
| Khalid Elhaj |
| Vice President, Business Development & Investor Relations |
| (416) 368-9932 x 5427 |
| ir@alamosgold.com |
Cautionary Note
The TSX and NYSE have not reviewed and do not accept responsibility for the adequacy or accuracy of this release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.
