TORONTO, May 10, 2024
/PRNewswire/ - Allied Gold Corporation (TSX: AAUC) herein
announces the results of the votes held at the annual meeting of
shareholders for the election of directors and the appointment of
auditors. Detailed results of the votes 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
|
100,672,763
(100.00%)
|
3,100
(0.00%)
|
|
(2) John Begeman
|
Carried
|
100,672,863
(100.00%)
|
3,000
(0.00%)
|
|
(3) Pierre Chenard
|
Carried
|
100,467,152
(99.79%)
|
208,711
(0.21%)
|
|
(4) Justin Dibb
|
Carried
|
100,672,863
(100.00%)
|
3,000
(0.00%)
|
|
(5) Richard Graff
|
Carried
|
100,672,713
(100.00%)
|
3,150
(0.00%)
|
|
(6) Peter Marrone
|
Carried
|
100,672,713
(100.00%)
|
3,150
(0.00%)
|
|
(7) Daniel Racine
|
Carried
|
100,672,863
(100.00%)
|
3,000
(0.00%)
|
|
(8) Jane Sadowsky
|
Carried
|
100,672,413
(100.00%)
|
3,450
(0.00%)
|
|
(9) Dino Titaro
|
Carried
|
96,987,616
(96.34%)
|
3,688,247
(3.66%)
|
Voting results for the appointment of KPMG LLP as auditors are
as follows:
|
Outcome of
Vote
|
Votes By
Poll
|
|
Votes
For
|
Votes
Withheld
|
|
Carried
|
101,324,097
|
201,861
|
|
(99.80 %)
|
(0.20 %)
|
About Allied Gold
Corporation
Allied Gold is a Canadian-based gold producer with a significant
growth profile and mineral endowment which 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.
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SOURCE Allied Gold Corporation