STOCK TITAN

Allied Gold Corporation (NYSE: AAUC) posts 2026 director votes

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Allied Gold Corporation reported results of its annual meeting of shareholders held on August 7, 2026. Shareholders voted on the election of ten directors, and each nominee’s election was marked as carried.

Support levels for individual directors ranged from 56,575,146 votes (76.02%) for Jane Sadowsky to 72,637,173 votes (97.60%) for Peter Marrone. Other nominees, including John Beardsworth, John Begeman, Pierre Chenard, Justin Dibb, Richard Graff, Daniel Racine, Dino Titaro and Oumar Toguyeni, also received strong majorities of votes cast. A separate matter received 70,657,367 votes (94.94%) in favor and 3,763,033 votes (5.06%) withheld, and was reported as carried as well.

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Annual meeting date August 7, 2026 Date of Allied Gold Corporation’s annual meeting of shareholders
Number of directors elected 10 directors Total director nominees whose elections were reported as carried
Votes for Peter Marrone 72,637,173 votes (97.60%) Support for director nominee Peter Marrone; election carried
Votes for Jane Sadowsky 56,575,146 votes (76.02%) Support for director nominee Jane Sadowsky; election carried despite higher withhold level
Votes for additional matter 70,657,367 votes (94.94%) Shareholder support for an additional agenda item reported as carried
foreign private issuer regulatory
"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
Form 6-K regulatory
"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.
National Instrument 51-102 – Continuous Disclosure Obligations regulatory
"National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3 Matters Voted Upon"
A Canadian securities regulation that requires publicly traded companies to keep the market informed by regularly filing financial reports and promptly announcing any important developments that could affect their share price. It’s like a rule that makes firms send both scheduled progress reports and immediate alerts about major news so investors can make timely decisions based on the same information. Complying with these obligations helps maintain fair, transparent markets and reduces surprises for investors.
Report of Voting Results regulatory
"Exhibit 99.1 Annual Meeting of Shareholders REPORT OF VOTING RESULTS"

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FAQ

What did Allied Gold Corporation (AAUC) report from its August 7, 2026 annual meeting?

Allied Gold reported that at its August 7, 2026 annual meeting, shareholders elected ten directors, with every nominee’s election recorded as carried, and also approved an additional matter that received 94.94% support based on votes cast.

How strong was shareholder support for Allied Gold (AAUC) director nominees in 2026?

Shareholder support varied by nominee but remained high overall. The lowest support was 76.02% of votes cast for Jane Sadowsky, while the highest was 97.60% for Peter Marrone, and every director election was reported as carried.

Which Allied Gold (AAUC) director nominee received the highest vote support?

Director nominee Peter Marrone received the strongest backing, with 72,637,173 votes in favor, representing 97.60% support, and only 1,783,228 votes withheld, meaning his election to the board was comfortably carried by shareholders.

Which Allied Gold (AAUC) director nominee received the lowest support and what were the results?

Director nominee Jane Sadowsky had the lowest support among elected directors, but still received 56,575,146 votes, or 76.02% in favor. There were 17,845,255 votes withheld, and her election was nonetheless reported as carried.

What were the vote results for the additional matter at Allied Gold’s (AAUC) 2026 meeting?

An additional matter on the agenda was reported as carried, receiving 70,657,367 votes, or 94.94%, in favor, with 3,763,033 votes, or 5.06%, withheld, indicating broad shareholder support for that item.

 

 

 

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 August 2026

 

Commission File Number 001-42672

 

 

ALLIED GOLD CORPORATION

(Exact name of Registrant as specified in its charter)

 

 

N/A

(Translation of Registrant’s name into English)

 

Royal Bank Plaza, North Tower

200 Bay Street, Suite 2200

Toronto, Ontario

M5J 2J3

Tel: 1-833-363-4435

(Address of principal executive offices)

 

 

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 ¨ Form 40-F x

 

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  ALLIED GOLD CORPORATION
   
Date: August 7, 2026 By: /s/ Sofia Tsakos
    Sofia Tsakos
    Chief Legal Officer and Corporate Secretary

 

 

 

 

EXHIBIT INDEX

 

Exhibit Number   Description
99.1   Report of Voting Results of the Annual Meeting of Shareholders

 

 

 

Exhibit 99.1

 

Annual Meeting of Shareholders of

Allied Gold Corporation (the “Company”)

 

August 7, 2026

 

REPORT OF VOTING RESULTS

 

National Instrument 51-102 –

Continuous Disclosure Obligations

 

Section 11.3

 

Matters Voted Upon

 

1.On a vote by poll, each of the 10 Nominees set forth in the Company’s 2026 Management Information Circular were elected as a Director of the Company.

 

       Votes By Poll 
   Outcome of Vote   Votes For    Votes Withheld 
(1) John Beardsworth  Carried   

67,520,952

(90.73%)

    

6,899,449

(9.27%)

 
(2) John Begeman  Carried   

70,031,611

(94.10%)

    

4,388,790

(5.90%)

 
(3) Pierre Chenard  Carried   

68,927,030

(92.62%)

    

5,493,371

(7.38%)

 
(4) Justin Dibb  Carried   

68,841,898

(92.50%)

    

5,578,503

(7.50%)

 
(5) Richard Graff  Carried   

67,810,475

(91.12%)

    

6,609,926

(8.88%)

 
(6) Peter Marrone  Carried   

72,637,173

(97.60%)

    

1,783,228

(2.40%)

 
(7) Daniel Racine  Carried   

68,435,655

(91.96%)

    

5,984,746

(8.04%)

 
(8) Jane Sadowsky  Carried   

56,575,146

(76.02%)

    

17,845,255

(23.98%)

 
(9) Dino Titaro  Carried   

66,740,565

(89.68%)

    

7,679,836

(10.32%)

 
(10) Oumar Toguyeni  Carried   

70,043,993

(94.12%)

    

4,376,408

(5.88%)

 

 

2.On a vote by poll, KPMG LLP, Chartered Accountants were appointed auditors of the Company to hold office until the close of the next annual meeting of shareholders or until their successors are appointed.

 

Outcome of Vote   Votes For    Votes Withheld 
Carried   

70,657,367

(94.94%)

    

3,763,033

(5.06%)

 

 

 

Filing Exhibits & Attachments

1 document