6-K
Almaden Minerals Ltd (AAUAF)
UNITED STATES
**SECURITIES AND EXCHANGE COMMISSION**
**Washington, D.C. 20549**
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2024
Commission File Number 001-32702
Almaden Minerals Ltd. (Translation of registrant’s name into English)
Suite 210 – 1333 Johnston Street, Vancouver V6H 3R9
\(Address of principal executive office\)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ X ] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes [ ] No [ X ]
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
Exhibits
| 99.1 | Report of Voting Results |
|---|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Almaden Minerals Ltd. | ||
|---|---|---|
| (Registrant) | ||
| Date: June 26, 2024 | By: | /s/ Douglas McDonald |
| Name: | Douglas McDonald | |
| Title: | Vice President | |
| SEC 1815 (04-09) | Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. | |
| --- | --- |
Exhibit 99.1
Exhibit 99.1
Annual General Meeting of Holders of Common Shares
of
ALMADEN MINERALS LTD. (the “Issuer”)
held on June 26, 2024
REPORT OF VOTING RESULTS National Instrument 51-102 - Continuous Disclosure Obligations Section 11.3
Matters Voted Upon
| General Business | Outcome of Vote | For | Against |
|---|---|---|---|
| 1. Determine the number of directors at 5 | Carried | 42,124,536 | 106,033 |
| 2. Elect the following nominees as directors | Withheld | ||
| (a) Duane Poliquin | Elected | 42,045,937 | 184,632 |
| (b) Morgan Poliquin | Elected | 42,045,732 | 184,837 |
| (c) Alfredo Phillips | Elected | 42,115,601 | 114,968 |
| (d) Kevin O’Kane | Elected | 42,114,852 | 115,717 |
| (e) Ria Fitzgerald | Elected | 42,116,809 | 113,760 |
| 3. Appoint Davidson & Company, Chartered Professional Accountants, as Auditor | Appointed | 42,135,107 | 95,462 |
Dated at Vancouver, B.C., this 26th day of June, 2024.
ALMADEN MINERALS LTD.
Per
“J. Duane Poliquin”
J. Duane Poliquin Chair