Alamos Gold Announces Results of the Annual General and Special Meeting of Shareholders and Changes to its Board of Directors
ALAMOS GOLD INC.
Brookfield Place, 181 Bay Street, Suite 3910, P.O. Box #823
Toronto, Ontario, Canada M5J 2T3
Telephone: (416) 368-9932 or 1 (866) 788-8801
All amounts are in United States dollars, unless otherwise stated.
F O R I M M E D I A T E R E L E A S E
W E B S I T E : w w w . a l a m o s g o l d . c o m T R A D I N G S Y M B O L : T S X : A G I N Y S E : A G I
Alamos Gold Announces Results of the Annual General and Special
Meeting of Shareholders and Changes to its Board of Directors
Toronto, Ontario (May 30, 2025) – Alamos Gold Inc. (TSX:AGI; NYSE:AGI) (“Alamos” or the
“Company”) today reported a summary of the voting results of its Annual General and Special
Meeting of Shareholders (the “ Meeting”) held on May 29, 2025 . The Company is also
announcing the retirement of David Gower from the Board of Directors, and the appointment of
Alexander Christopher, Chana Martineau, and Richard McCreary.
“On behalf of the Board and management team, I would like to extend our gratitude to David for
his service to Alamos over the past 16 years. Since joining the Board of Directors in 2009,
David’s leadership and technical expertise have proven invaluable during a period of significant
growth for Alamos. We wish him all the best in his future endeavours,” said John A. McCluskey,
President and C hief Executive Officer . “I would also like to welcome Alexander Christopher,
Chana Martineau, and Richard McCreary as new board member s. Alex, Chana and Rick
complement our Board with tremendous technical, operational, capital markets , and financial
expertise.”
Alexander Christopher has over 40 years of experience in the mineral exploration and mining
industry, spending the majority of his career with Teck Resources Limited (“Teck”) before retiring
in 2024. Mr. Christopher held a number of management, commercial and technical positions in
Teck’s Exploration, Corporate Development and Project Groups. Mr. Christopher is a former
director of Horizonte Minerals Plc, the Association of Mineral Exploration BC, and the
Prospectors and Developers Association of Canada, where he served as President from 2021
to 2023. He is a member of the Engineers and Geoscientists British Columbia and possesses
an Honours B.Sc. in Geology from McMaster University and an Environmental Biology
Technology diploma from Canadore College.
Chana Martineau is the Chief Executive Officer of the Alberta Indigenous Opportunities
Corporation (“AIOC”), a globally leading crown corporation dedicated to supporting Indigenous
economic investment in large scale infrastructure through loan guarantees and capacity grant
funding. Prior to leading the AIOC, Ms. Martineau was a vice president with Canadian Western
Bank and spent more than a decade with Ernst & Young LLP. Currently she is a director of
Cenovus Energy Inc. She is a recognized leader and speaker on Indigenous reconciliation. Ms.
Martineau holds a degree in Economics from the University of Alberta and holds the ICD.D
designation from the Institute of Corporate Directors. Ms. Martineau is a proud member of Frog
Lake First Nation.
Richard McCreary has over 40 years of experience in the resource sector, both as a principal
in executive and board roles with various companies, as well as a financial advisor in investment
banking. Mr. McCreary started his career with Gulf Canada as an exploration geophysicist, later
working with the Noranda -Falconbridge Group in engineering, technology development, and
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metals marketing; and later, as Senior Vice President, Corporate Development with Barrick. His
most recent investment banking role was Deputy Chair Investment Banking at TD Securities ,
and prior to that, Head of CIBC's Global Mining Investment Banking Group. During his career,
Mr. McCreary has acted as principal or lead financial advisor in some of the largest marquee
transactions in the mining sector. Currently he is a director of ATEX Resources Inc. He holds
an MBA in Finance and Strategy from McGill University, and a Master of Science and Bachelor
of Science (Hons) in Geological Engineering from Queen's University.
Results of the Meeting
The Company is reporting the voting results of its Meeting held virtually on Thursday, May 29,
2025. The summary of the results are as follows:
Total Shares Voted: 325,407,116
Total Shares Issued and Outstanding: 420,565,418
Total Percentage of Shares Voted: 77.37%
1. Election of Directors
Each of the nominee directors listed in Alamos’ management proxy circular dated April 9, 2025
was elected as a director as set forth in the table below:
Name of Nominee Vote For % Withheld Vote %
J. Robert S. Prichard 288,734,732 99.43 1,661,379 0.57
Alexander Christopher 289,950,137 99.85 445,974 0.15
Elaine Ellingham 288,375,377 99.30 2,020,734 0.70
David Fleck 286,388,311 98.62 4,007,800 1.38
Serafino Tony Giardini 289,503,022 99.69 893,089 0.31
Claire Kennedy 287,652,166 99.06 2,743,945 0.94
Chana Martineau 289,807,115 99.80 588,995 0.20
John A. McCluskey 289,752,618 99.78 643,494 0.22
Richard McCreary 289,910,937 99.83 485,174 0.17
Monique Mercier 287,376,868 98.96 3,019,243 1.04
Shaun Usmar 289,877,986 99.82 518,126 0.18
2. Re-Appointment and Compensation of Auditors
KPMG LLP was appointed as the Company’s auditor and the directors were authorized to fix
the auditor’s remuneration.
Vote For % Withheld Vote %
KPMG LLP 311,046,217 95.59 14,360,899 4.41
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3. Long-Term Incentive Plan
The resolution approving the Company’s Long-Term Incentive Plan was approved.
Vote For % Vote Against %
Long-Term Incentive Plan 278,776,304 96.00 11,619,808 4.00
4. Employee Share Purchase Plan
The resolution approving the Company’s Employee Share Purchase Plan was approved.
Vote For % Vote Against %
Employee Share
Purchase Plan 289,604,237 99.73 791,875 0.27
5. Amended and Restated Shareholder Rights Plan
The resolution approving the Company’s Fifth Amended and Restated Shareholder Rights
Plan was approved.
Vote For % Vote Against %
Shareholder Rights Plan 279,504,654 96.25 10,891,456 3.75
6. Approval of Approach to Executive Compensation
The non-binding advisory resolution approving the Company’s approach to Exe cutive
Compensation was passed.
Vote For % Vote Against %
Executive Compensation 282,766,415 97.37 7,629,693 2.63
7. Shareholder proposal
The proposal seeking to amend By-Law No. 1 of the Company was denied as a resolution of
the Company.
Vote For % Vote Against %
Shareholder proposal 8,071,143 2.78 282,324,964 97.22
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About Alamos
Alamos is a Canadian-based intermediate gold producer with diversified production from three
operating mines in North America. This includes the Island Gold District and the Young -
Davidson mine in northern Ontario, Canada, and the Mulatos District in Sonora State, Mexico.
Additionally, the Company has a significant portfolio of development stage projects, including
the Phase 3+ Expansi on at Island Gold, and the Lynn Lake project in Manitoba, Canada.
Alamos employs more than 2,400 people and is committed to the highest standards of
sustainable development. The Company’s shares are traded on the TSX and NYSE under the
symbol “AGI”.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Scott K. Parsons
Senior Vice President, Corporate Development & Investor Relations
(416) 368-9932 x 5439
Khalid Elhaj
Vice President, Business Development & Investor Relations
(416) 368-9932 x 5427
Cautionary Note
The TSX and NYSE have not reviewed and do not accept responsibility for the adequacy or accuracy of this
release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the
information contained herein.