AMM.V · 2025-06-26 12:00:00

Almaden Announces Results of Annual General and Special Meeting

Shareholder Meetings

NEWS RELEASE

June 26, 2025

VANCOUVER, B.C. Almaden Minerals Ltd. (“Almaden" or the "Company"; TSX: AMM; OTCQB: AAU AF) is

pleased to announce the results of its Annual General and Special Meeting (“AGSM”) held on June 26, 2025.

All of the matters submitted to the shareholders for approval as set out in the Company's Notice of Meeting and

Information Circular were approved by the requisite majority of votes cast at the AGSM.

The details of the voting results for the election of directors are set out below:

Nominee Votes For Votes Withheld

Duane Poliquin 41,537,713 (94.02%) 2,640,240 (5.98%)

Morgan Poliquin 44,037,858 (99.68%) 140,095 (0.32%)

Alfredo Phillips 44,057,781 (99.73%) 120,172 (0.27%)

Kevin O’Kane 44,047,973 (99.71%) 129,980 (0.29%)

Michael Kosowan 44,057,926 (99.73%) 120,027 (0.27%)

A total of 44,177,953 common shares, representing 32.19% of the votes attached to all outstanding shares as at

the record date for the Meeting, were represented at the AGSM.

Shareholders also approved the appointment of Davidson & Company LLP as auditors of the Company for the

ensuing year, the amended and restated Rolling Stock Option Plan, and the key persons retention agreement by

and between the Company and the persons named therein.

Final results for all matters voted on at the AG SM will be filed on SEDAR + at www.sedarplus.ca, on EDGAR at

www.sec.gov/edgar.shtml, and on the Company's website.

On Behalf of the Board of Directors,

“J. Duane Poliquin”

J. Duane Poliquin, P.Eng.

Chair

Almaden Minerals Ltd.

Contact Information:

Almaden Minerals Ltd.

Tel. 604.689.7644

http://www.almadenminerals.com/