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Almaden Minerals (AAUAF) schedules 2026 Annual General and Special Meeting

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Almaden Minerals Ltd. has filed a report detailing its upcoming Meeting of Security Holders. The Annual General and Special Meeting is scheduled for June 25, 2026 in Vancouver. Shareholders of record as of May 20, 2026 will be entitled to receive notice and vote.

The same date, May 20, 2026, is used as the record date for notice, voting, and beneficial ownership determination. The company will not use notice-and-access for either registered or beneficial holders and will not send proxy materials directly to NOBOs or pay for delivery to OBOs.

Positive

  • None.

Negative

  • None.
Meeting date June 25, 2026 Annual General and Special Meeting of Security Holders
Record date for notice and voting May 20, 2026 Determines which shareholders may receive notice and vote
Beneficial Ownership Determination Date May 20, 2026 Date for determining beneficial owners for the meeting
Annual General and Special Meeting financial
"Meeting Type | Annual General and Special Meeting"
A combined annual general and special meeting is a formal gathering of a company’s shareholders to handle routine yearly business—like approving financial statements and electing directors—and to decide on one-off or significant matters that need shareholder approval, such as major asset sales or changes to corporate rules. Investors care because votes cast there can change who runs the company, alter its strategy or capital structure, and signal broader shareholder support or opposition, much like homeowners voting on routine upkeep and a special renovation in a neighborhood association.
Beneficial Ownership Determination Date financial
"Beneficial Ownership Determination Date | May 20, 2026"
Notice and Access (NAA) regulatory
"Notice and Access (NAA) Requirements"
NOBO financial
"Issuer sending proxy related materials directly to NOBO: | No"
OBO financial
"Issuer paying for delivery to OBO: | No"
Form 6-K: How Foreign Companies Report to the SEC →


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, 2026

Commission File Number 001-32702

Almaden Minerals Ltd.
(Translation of registrant’s name into English)

Suite 210 – 1333 Johnston Street
Vancouver, BC, 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): [    ]

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

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): [    ]

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

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 [   ] No [ X ]

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-




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 24, 2026 By: /s/ Douglas McDonald
  Name: Douglas McDonald
  Title: President & CEO


 

SEC 1815 (04-09) Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

 


Exhibit 99.1


April 24, 2026 510 Burrard St, 3rd Floor
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 and Special Meeting
Record Date for Notice of Meeting : May 20, 2026
Record Date for Voting (if applicable) : May 20, 2026
Beneficial Ownership Determination Date : May 20, 2026
Meeting Date : June 25, 2026
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No

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


Source: View Original Filing on SEC EDGAR

FAQ

When is Almaden Minerals (AAUAF) holding its 2026 Annual General and Special Meeting?

Almaden Minerals will hold its 2026 Annual General and Special Meeting on June 25, 2026 in Vancouver. This meeting covers regular annual business and special matters for security holders, as outlined in the company’s meeting materials distributed to eligible shareholders of record.

What is the record date for voting at Almaden Minerals (AAUAF) 2026 meeting?

The record date for voting at Almaden Minerals’ 2026 meeting is May 20, 2026. Shareholders who are on the company’s register on that date are entitled to receive voting rights for the Annual General and Special Meeting scheduled for June 25, 2026.

What is the Beneficial Ownership Determination Date for Almaden Minerals (AAUAF)?

The Beneficial Ownership Determination Date is set as May 20, 2026. This date is used to determine which beneficial holders are considered owners for voting and notice purposes at Almaden Minerals’ 2026 Annual General and Special Meeting in Vancouver.

Is Almaden Minerals (AAUAF) using notice-and-access for the 2026 meeting?

Almaden Minerals is not using notice-and-access for the 2026 meeting. The filing states that notice-and-access will not be used for either beneficial holders or registered holders, so traditional delivery methods will be used for proxy-related materials.

Will Almaden Minerals (AAUAF) send proxy materials directly to NOBOs or pay for OBO delivery?

The company will not send proxy-related materials directly to Non-Objecting Beneficial Owners (NOBOs). It also will not pay for the delivery of such materials to Objecting Beneficial Owners (OBOs), as disclosed in the meeting information.

What class of voting securities is listed for Almaden Minerals (AAUAF) 2026 meeting?

The voting security listed is Almaden Minerals’ common shares. The filing identifies these shares along with their associated CUSIP and ISIN codes, confirming that common shareholders form the voting class for the 2026 Annual General and Special Meeting.

Filing Exhibits & Attachments

1 document

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