AAUAF 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 2025
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 [ ]
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, 2025 | /s/ DOUGLAS MCDONALD | |
| Douglas McDonald | ||
| Executive Vice President | ||
EXHIBIT INDEX
| Exhibit Number | Description | |
| 99.1 | Press Release dated June 26, 2025 |
EXHIBIT 99.1
Almaden Announces Results of Annual General and Special Meeting
VANCOUVER, British Columbia, June 26, 2025 (GLOBE NEWSWIRE) -- Almaden Minerals Ltd. (“Almaden” or the “Company”; TSX: AMM; OTCQB: AAUAF) 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 AGSM 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
Email: [email protected]
http://www.almadenminerals.com/