Almonty (NASDAQ: ALM) shareholders approve full board slate and auditor at 2026 AGM
Rhea-AI Filing Summary
Almonty Industries Inc. held its annual general meeting of shareholders on June 9, 2026, where shareholders approved setting the board size at seven directors with 151,414,408 votes for and 206,536 against. All seven nominees were elected, with support ranging from 63.12% for Daniel D’Amato to 99.77% for General Gustave F. Perna.
Zeifmans LLP was reappointed as auditor with 150,892,210 votes for and 728,734 withheld, and the board was authorized to set their remuneration. Almonty describes itself as a leading supplier of conflict-free tungsten, emphasizing its Sangdong Tungsten Mine in South Korea and operations in Portugal, Spain, and the United States.
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Key Figures
Key Terms
forward-looking statements regulatory
National Instrument 51-102 regulatory
conflict-free tungsten financial
Sangdong Tungsten Mine financial
Report of Voting Results regulatory
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FAQ
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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 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2026
Commission File Number: 001-42737
ALMONTY INDUSTRIES INC.
(Translation of registrant’s name into English)
8 South Idaho Street, Suite A
Dillon, Montana 59725 United States of America
(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 ☒
DOCUMENTS FILED AS PART OF THIS FORM 6-K
| Exhibit | Description | |
| 99.1 | Press Release, dated June 9, 2026 | |
| 99.2 | 2026 Annual General Meeting Report of Voting Results |
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.
| ALMONTY INDUSTRIES INC. | ||
| Date: June 9, 2026 | ||
| By: | /s/ Lewis Black | |
| Name: | Lewis Black | |
| Title: | Chief Executive Officer | |
Exhibit 99.1
Almonty Announces Results of Annual General Meeting of Shareholders
DILLON, Montana – June 9, 2026 – Almonty Industries Inc. (“Almonty” or the “Company”) (NASDAQ: ALM) (TSX: AII) (ASX: AII) (Frankfurt: ALI1), a leading global producer of tungsten critical to U.S. defense and advanced technology industries, announces the results of its annual general meeting of shareholders (the “Meeting”) held today.
| 1. | NUMBER OF DIRECTORS |
The number of directors of the Company was set at seven (7). Detailed results of the votes are as set out below.
| Votes For | % For | Votes
Against |
% Against | |||
| 151,414,408 | 99.86% | 206,536 | 0.14% |
| 2. | ELECTION OF DIRECTORS |
The seven (7) nominees listed in the Company’s management information circular dated April 29, 2026 provided in connection with the Meeting were elected as directors of the Company. Detailed results of the votes are as set out below. The board of directors remains committed to a thoughtful approach to its governance maturation, with the future focused on the necessary board skills and diversity that reflect the requirements of the Company’s broadening stakeholder base, its growing prominence in U.S. capital markets, and the heightened expectations that come with being a global industry leader.
| Nominee | Votes For | % For | Votes Against |
% Against | ||||
| Lewis Black | 120,136,208 | 79.23% | 31,484,735 | 20.77% | ||||
| Daniel D’Amato | 95,710,622 | 63.12% | 55,910,322 | 36.88% | ||||
| Mark Trachuk | 97,840,898 | 64.53% | 53,780,045 | 35.47% | ||||
| Andrew Frazer | 115,060,356 | 75.89% | 36,560,587 | 24.11% | ||||
| David Hanick | 107,312,534 | 70.78% | 44,308,409 | 29.22% | ||||
| General Gustave F. Perna | 151,265,661 | 99.77% | 355,283 | 0.23% | ||||
| Alan Estevez | 151,233,795 | 99.74% | 387,149 | 0.26% |
| 3. | APPOINTMENT OF AUDITORS |
Zeifmans LLP was reappointed as the auditor of the Company until the close of the next annual meeting of shareholders, and the board of directors of the Company was authorized to fix their remuneration. Detailed results of the votes are set out below.
| Votes For | % For | Votes
Withheld |
% Withheld | |||
| 150,892,210 | 99.52% | 728,734 | 0.48% |
For a full description of the results of the Meeting, refer to the Company’s Report of Voting Results dated June 9, 2026 and filed on the Company’s profile on SEDAR+ at www.sedarplus.ca.
About Almonty
Almonty (NASDAQ: ALM) (TSX: AII) (ASX: AII) (Frankfurt: ALI1) is a leading supplier of conflict-free tungsten – a strategic metal critical to the defense and advanced technology sectors. As geopolitical tensions heighten, tungsten has become essential for armor, munitions, and electronics manufacturing. Almonty’s flagship Sangdong Tungsten Mine in South Korea, historically one of the world’s largest and highest-grade tungsten deposits, is expected to be a major contributor to the global non-China tungsten supply chain upon reaching full capacity, directly addressing critical supply vulnerabilities highlighted by recent U.S. defense procurement bans and export restrictions by China. With established operations in Portugal and additional projects in Spain and the United States, Almonty is strategically aligned to meet rapidly rising demand from Western allies committed to supply-chain security and defense readiness. To learn more, please visit https://almonty.com.
Company Contact
Lewis Black
Chairman, President & CEO
(647) 438-9766
info@almonty.com
Investor Relations Contact
Lucas A. Zimmerman
Managing Director MZ Group - MZ North America
(949) 259-4987
ALM@mzgroup.us
Legal Notice
The release, publication, or distribution of this announcement in certain jurisdictions may be restricted by law and therefore persons in such jurisdictions into which this announcement is released, published, or distributed should inform themselves about and observe such restrictions.
Neither the TSX nor its Regulation Services Provider (as that term is defined in the policies of the TSX) accepts responsibility for the adequacy or accuracy of this release.
Cautionary Note Regarding Forward-Looking Information
This news release contains “forward-looking statements” and “forward-looking information” within the meaning of applicable securities laws. All statements, other than statements of present or historical facts, are forward-looking statements. Forward-looking statements involve known and unknown risks, uncertainties and assumptions and accordingly, actual results could differ materially from those expressed or implied in such statements. You are hence cautioned not to place undue reliance on forward-looking statements. Forward-looking statements are typically identified by words such as “plan”, “development”, “growth”, “continued”, “intentions”, “expectations”, “emerging”, “evolving”, “strategy”, “opportunities”, “anticipated”, “trends”, “potential”, “outlook”, “ability”, “additional”, “on track”, “prospects”, “viability”, “estimated”, “reaches”, “enhancing”, “strengthen”, “target”, “believes”, “next steps” or variations of such words and phrases or statements that certain actions, events or results “may”, “could”, “would”, “might” or “will” be taken, occur or be achieved.
Forward-looking statements in this news release include, but are not limited to, statements concerning the advancement of the Sangdong Mine and the diversity and skills of the board of directors. Forward-looking statements are based upon certain assumptions and other important factors that, if untrue, could cause actual results to be materially different from future results expressed or implied by such statements. There can be no assurance that forward-looking statements will prove to be accurate.
Key assumptions upon which the Company’s forward-looking information is based include, without limitation, the absence of material adverse changes in our industry or the global economy, including interest rate fluctuations, inflationary pressures, supply chain disruptions, and commodity market volatility; and trends in our industry and markets, including the competitive environment.
Forward-looking statements are also subject to risks and uncertainties facing the Company’s business, including, without limitation, the risks identified in the Company’s annual information form for the year ended December 31, 2025 dated March 18, 2026 under the heading “Risk Factors” and in the Company’s management’s discussion and analysis for the three months ended March 31, 2026 and 2025 dated May 11, 2026 under the heading “Risks and Uncertainties” and the risk that any corporate governance changes will not be implemented. Although Almonty has attempted to identify important factors that could cause actual results, level of activity, performance or achievements to differ materially from those contained in forward-looking statements, there may be other factors that could cause results, level of activity, performance or achievements not to be as anticipated, estimated or intended. There can be no assurance that forward-looking statements will prove to be accurate, and even if events or results described in the forward-looking statements are realized or substantially realized, there can be no assurance that they will have the expected consequences to, or effects on, Almonty. Accordingly, readers should not place undue reliance on forward-looking statements and are cautioned that actual outcomes may vary.
Investors are cautioned against attributing undue certainty to forward-looking statements. Almonty cautions that the foregoing list of material factors is not exhaustive. When relying on Almonty’s forward-looking statements and information to make decisions, investors and others should carefully consider the foregoing factors and other uncertainties and potential events. Almonty has also assumed that material factors will not cause any forward-looking statements and information to differ materially from actual results or events. However, the list of these factors is not exhaustive and is subject to change and there can be no assurance that such assumptions will reflect the actual outcome of such items or factors.
THE FORWARD-LOOKING INFORMATION CONTAINED IN THIS NEWS RELEASE REPRESENTS THE EXPECTATIONS OF ALMONTY AS OF THE DATE OF THIS NEWS RELEASE AND, ACCORDINGLY, IS SUBJECT TO CHANGE AFTER SUCH DATE. READERS SHOULD NOT PLACE UNDUE IMPORTANCE ON FORWARD-LOOKING INFORMATION AND SHOULD NOT RELY UPON THIS INFORMATION AS OF ANY OTHER DATE. WHILE ALMONTY MAY ELECT TO, IT DOES NOT UNDERTAKE TO UPDATE THIS INFORMATION AT ANY PARTICULAR TIME, WHETHER AS A RESULT OF NEW INFORMATION, FUTURE EVENTS OR OTHERWISE, EXCEPT AS REQUIRED IN ACCORDANCE WITH APPLICABLE LAWS.
Exhibit 99.2
ANNUAL GENERAL MEETING OF SHAREHOLDERS
REPORT OF VOTING RESULTS
In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report describes the matters decided at the annual general meeting of shareholders of Almonty Industries Inc. (the “Company”) held on June 9, 2026. Full details of the matters are set out in the Company’s management information circular dated April 29, 2026 (the “Circular”), which is available under the Company’s profile on SEDAR+ at www.sedarplus.ca and EDGAR at www.sec.gov.
| 1 | Number of Directors |
The number of directors of the Company was set at seven (7). Detailed results of the votes are as set out below:
| Votes For | % For | Votes
Against |
% Against | |||
| 151,414,408 | 99.86% | 206,536 | 0.14% |
| 2 | Election of Directors |
The seven (7) nominees listed in the Circular were elected as directors of the Company. Detailed results of the votes are as set out below:
| Nominee | Votes For | % For | Votes Against |
% Against | ||||
| Lewis Black | 120,136,208 | 79.23% | 31,484,735 | 20.77% | ||||
| Daniel D’Amato | 95,710,622 | 63.12% | 55,910,322 | 36.88% | ||||
| Mark Trachuk | 97,840,898 | 64.53% | 53,780,045 | 35.47% | ||||
| Andrew Frazer | 115,060,356 |
75.89% | 36,560,587 | 24.11% | ||||
| David Hanick | 107,312,534 | 70.78% | 44,308,409 | 29.22% | ||||
| General Gustave F. Perna | 151,265,661 | 99.77% | 355,283 | 0.23% | ||||
| Alan Estevez | 151,233,795 | 99.74% | 387,149 | 0.26% |
| 3 | Appointment of Auditors |
Zeifmans LLP was reappointed as the auditor of the Company until the close of the next annual meeting of shareholders, and the board of directors of the Company was authorized to fix their remuneration. Detailed results of the votes are set out below:
| Votes For | % For | Votes
Withheld |
% Withheld | |||
| 150,892,210 | 99.52% | 728,734 | 0.48% |
Dated this 9th day of June, 2026
| ALMONTY INDUSTRIES INC. | |
| (signed) “Lewis Black” | |
| Lewis Black | |
| Chairman of the Board of Directors, President and Chief Executive Officer |