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VANCOUVER - Almaden Minerals Ltd. (TSX:AMM; OTCQB:AAUAF), a mining company with a market capitalization of $36.19 million and year-to-date stock performance of 23%, announced Thursday that shareholders approved all resolutions presented at its Annual General and Special Meeting held on June 26, 2025.
According to a press release statement, approximately 44.2 million common shares were represented at the meeting, accounting for 32.19% of the company’s outstanding shares as of the record date.
Shareholders re-elected all five board nominees with strong support. Morgan Poliquin received 99.68% approval, while Alfredo Phillips and Michael Kosowan each secured approximately 99.73% of votes cast. Kevin O’Kane received 99.71% support, and Duane Poliquin garnered 94.02% of votes.
The mining company’s shareholders also approved the appointment of Davidson & Company LLP as auditors, the amended and restated Rolling Stock Option Plan, and a key persons retention agreement.
Almaden Minerals is a publicly traded company with listings on the Toronto Stock Exchange and the OTCQB market, currently trading at $1.44 per share. The company indicated that final voting results will be filed on regulatory platforms including SEDAR+ and EDGAR. Investors can access detailed financial analysis and additional insights through InvestingPro, which offers 8 key investment tips for Almaden Minerals.
In other recent news, Almaden Minerals Ltd. has filed a Form 6-K with the U.S. Securities and Exchange Commission (SEC) for May 2025. This filing includes the company’s financial statements and management’s discussion and analysis. The document also contains certifications of annual filings by both the CEO and CFO, as required for foreign private issuers. Almaden Minerals files its annual reports under Form 20-F, offering a comprehensive overview of its financial health and operations. Chairman Duane Poliquin signed the report, affirming compliance with the Securities Exchange Act of 1934. This routine disclosure is part of Almaden Minerals’ ongoing reporting obligations to the SEC. The 6-K form provides investors with updated financial information and management’s perspective on the company’s performance.
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