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Allied Gold reports 2026 shareholder voting results

Allied Gold Corporation reported the results of its annual meeting of shareholders held on August 7, 2026.

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Form Type
6-K

Rhea-AI Filing Summary

Allied Gold Corporation reported the results of its annual meeting of shareholders held on August 7, 2026. Shareholders elected ten directors, with support ranging from 56,575,146 votes for Jane Sadowsky (76.02%) to 72,637,173 votes for Peter Marrone (97.60%). John Beardsworth received 67,520,952 votes for (90.73%), while Oumar Toguyeni received 70,043,993 votes for (94.12%). Shareholders also approved the appointment of KPMG LLP as auditors with 70,657,367 votes for, representing 94.94% of votes cast. Allied Gold describes itself as a Canadian-based gold producer with three producing assets and development projects in Côte d'Ivoire, Mali, and Ethiopia, aiming to grow into a mid-tier and ultimately senior global gold producer.

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Votes for Peter Marrone as director 72,637,173 votes (97.60%) Election of directors at annual meeting held August 7, 2026
Votes for Jane Sadowsky as director 56,575,146 votes (76.02%) Election of directors at annual meeting held August 7, 2026
Votes for John Beardsworth as director 67,520,952 votes (90.73%) Election of directors at annual meeting held August 7, 2026
Votes for Oumar Toguyeni as director 70,043,993 votes (94.12%) Election of directors at annual meeting held August 7, 2026
Votes for appointment of KPMG LLP as auditors 70,657,367 votes (94.94%) Auditor appointment resolution at annual meeting held August 7, 2026
foreign private issuer regulatory
"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.
annual meeting of shareholders regulatory
"results of the votes cast at the annual meeting of shareholders of the Company"
A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.
withheld regulatory
"Votes Withheld (1) John Beardsworth | Carried | 67,520,952"
auditors regulatory
"Voting results for the appointment of KPMG LLP as auditors are as follows"
Auditors are independent professionals who examine a company’s financial records, internal controls and reporting to verify accuracy and uncover errors or fraud. For investors they act like a building inspector for a company’s finances: a clean audit boosts confidence in the numbers used to value the business, while audit issues or qualifications can signal higher risk and affect stock price and access to capital.
mineral endowment financial
"gold producer with a significant growth profile and mineral endowment"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Allied Gold (AAUC) report from its 2026 annual meeting?
Allied Gold reported that shareholders elected all ten director nominees and approved KPMG LLP as auditors. Director support ranged from 56,575,146 to 72,637,173 votes for, while KPMG received 70,657,367 votes for, equal to 94.94% support.

Which Allied Gold (AAUC) director received the highest support in 2026?
Director Peter Marrone received the highest support, with 72,637,173 votes for and 1,783,228 votes withheld. This represented 97.60% of votes cast in favor and 2.40% withheld in his election at the annual meeting.

How did shareholders vote on Allied Gold (AAUC) director Jane Sadowsky?
Shareholders voted 56,575,146 shares for Jane Sadowsky and 17,845,255 withheld. This corresponded to 76.02% votes for and 23.98% withheld, the lowest support percentage among the ten director nominees but still carried as approved.

What were the auditor appointment results for Allied Gold (AAUC)?
Shareholders approved the appointment of KPMG LLP as auditors with 70,657,367 votes for and 3,763,033 votes withheld. This outcome represented 94.94% of votes cast in favor and 5.06% withheld at the 2026 annual meeting.

Where does Allied Gold (AAUC) operate its gold assets?
Allied Gold states it operates a portfolio of three producing assets and development projects in Côte d'Ivoire, Mali, and Ethiopia. The company is Canadian-based and describes a significant growth profile and mineral endowment in these African jurisdictions.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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 Corp
(Exact name of Registrant as specified in its charter)

Royal Bank Plaza, North Tower
200 Bay Street, Suite 2200
Toronto, Ontario
M5J 2J3
Tel: 1-833-363-4435
(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 [   ]      Form 40-F [ X ] 

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.

      Allied Gold Corp    
  (Registrant)
   
  
Date: August 7, 2026     /s/ Sofia Tsakos    
  Sofia Tsakos
  Chief Legal Officer and Corporate Secretary
  

EXHIBIT INDEX

Exhibit Number Description
   
99.1 Press Release dated August 7, 2026

Tel: 1-833-363-4435

 

EXHIBIT 99.1

Allied Gold Announces Voting Results From Annual Meeting of Shareholders

TORONTO, Aug. 07, 2026 (GLOBE NEWSWIRE) -- Allied Gold Corporation (TSX: AAUC, NYSE: AAUC) herein announces the results of the votes cast at the annual meeting of shareholders of the Company held today for the election of directors, and the appointment of auditors. Detailed results of the votes are presented below.

Voting results for the election of directors are as follows:

  Votes By Poll

 Outcome of Vote

Votes ForVotes Withheld
(1)   John BeardsworthCarried67,520,952
(90.73%)		6,899,449
(9.27%)
(2)   John BegemanCarried70,031,611
(94.10%)		4,388,790
(5.90%)
(3)   Pierre ChenardCarried68,927,030
(92.62%)		5,493,371
(7.38%)
(4)   Justin DibbCarried68,841,898
(92.50%)		5,578,503
(7.50%)
(5)   Richard GraffCarried67,810,475
(91.12%)		6,609,926
(8.88%)
(6)   Peter MarroneCarried72,637,173
(97.60%)		1,783,228
(2.40%)
(7)   Daniel RacineCarried68,435,655
(91.96%)		5,984,746
(8.04%)
(8)   Jane SadowskyCarried56,575,146
(76.02%)		17,845,255
(23.98%)
(9)   Dino TitaroCarried66,740,565
(89.68%)		7,679,836
(10.32%)
(10) Oumar ToguyeniCarried70,043,993
(94.12%)		4,376,408
(5.88%)


Voting results for the appointment of KPMG LLP as auditors are as follows:

Outcome of VoteVotes ForVotes Withheld
Carried70,657,367
(94.94%)		3,763,033
(5.06%)
   


About Allied Gold Corporation

Allied Gold is a Canadian-based gold producer with a significant growth profile and mineral endowment. It operates a portfolio of three producing assets and development projects located in Côte d'Ivoire, Mali, and Ethiopia. Led by a team of mining executives with operational and development experience and proven success in creating value, Allied Gold aspires to become a mid-tier, next-generation gold producer in Africa and, ultimately, a leading senior global gold producer.

For further information, please contact:

Allied Gold Corporation
Royal Bank Plaza, North Tower
200 Bay Street, Suite 2200
Toronto, Ontario M5J 2J3 Canada

Email: ir@alliedgold.com

Source: View Original Filing on SEC EDGAR

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