Allied GOLD Announces Voting Results from Annual and Special Meeting of Shareholders
NEWS RELEASE
ALLIED GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
TORONTO, ON – May 8, 2025 – Allied Gold Corporation (TSX: AAUC, OTCQX: AAUCF) herein announces the results
of the votes cast at the annual and special meeting of shareholders of the company held today for the election of
directors, the appointment of auditors, and the approval of the share consolidation. Detailed results of the vot es
are presented below.
Voting results for the election of directors are as follows:
Votes By Poll
Outcome of Vote
Votes For Votes Withheld
(1) John Beardsworth Carried 175,790,150
(98.53%)
2,628,790
(1.47%)
(2) John Begeman Carried 178,242,171
(99.90%)
176,769
(0.10%)
(3) Pierre Chenard Carried 177,719,293
(99.61%)
699,647
(0.39%)
(4) Justin Dibb Carried 177,719,293
(99.61%)
699,647
(0.39%)
(5) Richard Graff Carried 177,350,253
(99.40%)
1,068,687
(0.60%)
(6) Peter Marrone Carried 177,910,377
(99.71%)
508,563
(0.29%)
(7) Daniel Racine Carried 177,719,316
(99.61%)
699,624
(0.39%)
(8) Jane Sadowsky Carried 166,336,221
(93.23%)
12,082,719
(6.77%)
(9) Dino Titaro Carried 173,037,184
(96.98%)
5,381,756
(3.02%)
(10) Oumar Toguyeni Carried 178,167,168
(99.86%)
251,772
(0.14%)
Voting results for the appointment of KPMG LLP as auditors are as follows:
Outcome of Vote Votes For Votes Withheld
Carried 188,979,862 11,083
(99.99%) (0.01%)
Voting results for the share consolidation are as follows:
Outcome of Vote Votes For Votes Withheld
Carried 188,778,609 212,334
(99.89%) (0.11%)
NEWS RELEASE
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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: [email protected]
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION AND STATEMENTS
This press release contains “forward -looking information” under applicable Canadian securities legislation. Except
for statements of historical fact relating to the Company, information contained herein constitutes forward-looking
information, including, b ut not limited to, the Company’s statements relating to the expected timing for the
Consolidation being effective and for the commencement of trading of the Common Shares on the TSX on a post -
Consolidation basis and when shareholders will receive their DRS advices representing their post -Consolidation
Common Shares, the listing of the Company’s post-Consolidation Common Shares on the NYSE, and the Company’s
aspiration to become a mid-tier, next-generation gold producer in Africa and/ultimately, a leading senior global gold
producer. Forward-looking statements are characterized by words such as “may”, “plan”, “expect”, “intend”,
“believe”, “anticipate” and other similar words or negative versions thereof, or statements that certain events or
conditions “may”, “will”, “should”, “would” or “could” occur . Forward-looking information is based on the opinions,
assumptions and estimates of management considered reasonable at the date the statements are made, and is
inherently subject to a variety of risks and uncert ainties and other known and unknown factors that could cause
actual events or results to differ materially from those projected in the forward -looking information, including
uncertainties related to, without limitation, the timing of receipt of all final TSX and NYSE regulatory approvals for
listing and trading, on a post-Consolidation basis, unexpected results from the Consolidation and the listing on NYSE
not aligning with the Company’s current expected benefits thereof, changes in general economic, business and
political conditions, including changes in the financial market s. Although the Company has attempted to identify
important factors that could cause actual actions, events or results to differ materially from those described in
forward-looking information, there may be other factors that could cause actions, events or res ults to not be as
anticipated, estimated or intended. There can be no assurance that forward -looking information will prove to be
accurate, as actual results and future events could differ materially from those anticipated in such statements. The
Company undertakes no obligation to update forward -looking information if circumstances or management’s
estimates, assumptions or opinions should change, except as required by applicable law. The reader is cautioned not
to place undue reliance on forward -looking information. The forward -looking information contained herein is
presented for the purpose of assisting investors in understanding the Company’s plans in connection with the
Consolidation and listing of the Common Shares on the NYSE and may not be appropriate for other purposes.