Minera Alamos Announces Results of Annual General Meeting
Minera Alamos Announces Results of Annual
General Meeting
Toronto, Ontario and Vancouver, British Columbia--(Newsfile Corp. - February 17, 2023) -
Minera
Alamos Inc.
(TSXV: MAI) (the "
Company
" or "
Minera Alamos
") is pleased to announce the results of
voting at its Annual General Meeting of Shareholders ("AGM") held Thursday, February 16, 2023 in
Toronto, Canada.
Shareholders voted overwhelmingly in favour of all items put forward by the Board of Directors and
Management. All five of the individuals nominated for the board of directors, namely Darren Koningen,
Doug Ramshaw, Bruce Durham, Ruben Padilla and Kevin Small received the support of the Company's
shareholders to continue in their roles for the forthcoming year.
Shareholders also voted in favour of:
Ratifying the appointment of MNP LLP as Auditors of the Company for the ensuing year and
authorizing directors to fix the remunerations of the auditors;
Ratifying and approving the continuation of the incentive Stock Option Plan of the Corporation; and
Ratifying and approving the continuation of the Restricted Share Unit Plan of the Corporation.
A total of 179,571,671 Minera Alamos common shares were voted, representing 38.88% of total shares
issued and outstanding as at the record date of the meeting.
About Minera Alamos:
Minera Alamos is a gold production and development Company undergoing the operational startup of its
first gold mine that produced its first gold in October 2021. The Company has a portfolio of high-quality
Mexican assets, including the 100%-owned Santana open-pit, heap-leach mine in Sonora that is
currently going through its operational ramp up. The 100%-owned Cerro de Oro oxide gold project in
northern Zacatecas has considerable past drilling and metallurgical work completed with plans to enter
the permitting process. The La Fortuna open pit gold project in Durango (100%-owned) has a robust and
positive preliminary economic assessment (PEA) completed and the main Federal permits in place.
Minera Alamos is built around its operating team that together brought 3 mines into successful
production in Mexico over the last 13 years.
The Company's strategy is to develop very low capex assets while expanding the projects' resources
and continuing to pursue complementary strategic acquisitions.
For Further Information Please Contact:
Minera Alamos Inc.
Doug Ramshaw, President
Tel: 604-600-4423
Email:
Victoria Vargas de Szarzynski, VP Investor Relations
Tel: 289-242-3599
Email:
Website:
www.mineraalamos.com
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