Skip to main content

6-K

Alamos Gold Inc (AGI)

6-K 2024-05-24 For: 2024-05-24
View Original
Added on April 08, 2026

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 May, 2024

Commission File Number: 001-35783

Alamos Gold Inc.

(Translation of registrant’s name into English)

Brookfield Place, 181 Bay Street, Suite 3910

Toronto, Ontario, Canada

M5J 2T3

(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  o           Form 40-F  x

EXHIBIT INDEX

EXHIBIT<br><br>NO. DESCRIPTION
99.1 Press release: Alamos Gold Announces Results of the Annual General and Specialex991alamos2024agsmvotingr.htmMeeting of Shareholders, May 24, 2024
99.2 Report of 2024 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.

Alamos Gold Inc.
Date: May 24, 2024
By: /s/ Scott K. Parsons
Name: Scott K. Parsons
Title: Senior Vice President, Investor Relations

Document

FOR IMMEDIATE RELEASE

Alamos Gold Inc.
Brookfield Place, 181 Bay Street, Suite 3910, P.O. Box #823
Toronto, Ontario M5J 2T3
Telephone: (416) 368-9932 or 1 (866) 788-8801

All amounts are in United States dollars, unless otherwise stated.

Alamos Gold Announces Results of the Annual General and Special

Meeting of Shareholders

Toronto, Ontario (May 24, 2024) – Alamos Gold Inc. (TSX:AGI; NYSE:AGI) (“Alamos” or the “Company”) today reported a summary of the voting results of its Annual General and Special Meeting of Shareholders (the “Meeting”).

Results of the Meeting

The Company is reporting the voting results of its Meeting held virtually on Thursday, May 23, 2024. The summary of the results are as follows:

Total Shares Voted 311,400,921
Total Shares Issued and Outstanding 397,904,654
Total Percentage of Shares Voted 78.26%

1.Election of Directors

Each of the nominee directors listed in Alamos’ management proxy circular dated April 1, 2024 was elected as a director as set forth in the table below:

Name of Nominee Vote For % Withheld Vote %
Elaine Ellingham 248,281,346 88.46 32,373,578 11.54
David Fleck 214,737,807 76.51 65,917,118 23.49
David Gower 250,982,116 89.43 29,672,810 10.57
Claire M. Kennedy 276,690,714 98.59 3,964,211 1.41
John A. McCluskey 279,466,659 99.58 1,188,266 0.42
Monique Mercier 276,809,925 98.63 3,845,000 1.37
Paul J. Murphy 276,558,586 98.54 4,096,340 1.46
J. Robert S. Prichard 278,448,750 99.21 2,206,175 0.79
Shaun Usmar 279,335,396 99.53 1,319,529 0.47

TRADING SYMBOL: TSX:AGI NYSE:AGI

2.Appointment and Compensation of Auditors

KPMG LLP was appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration.

Vote For % Withheld Vote %
KPMG LLP 305,534,843 98.12 5,866,078 1.88

3.Amendment to Articles of Incorporation

The resolution approving an amendment to the Company’s articles of incorporation to increase the permitted size of the Board of Directors from ten (10) to twelve (12) directors was passed.

Vote For % Vote Against %
Articles of Incorporation Amendment 307,541,514 98.76 3,859,400 1.24

4.Approval of Approach to Executive Compensation

The non-binding advisory resolution approving the Company’s approach to Executive Compensation was passed.

Vote For % Vote Against %
Executive Compensation 276,150,864 98.40 4,504,059 1.60

About Alamos

Alamos is a Canadian-based intermediate gold producer with diversified production from three operating mines in North America. This includes the Young-Davidson and Island Gold mines in northern Ontario, Canada and the Mulatos mine in Sonora State, Mexico. Additionally, the Company has a strong portfolio of growth projects, including the Phase 3+ Expansion at Island Gold, and the Lynn Lake project in Manitoba, Canada. Alamos employs more than 1,900 people and is committed to the highest standards of sustainable development. The Company’s shares are traded on the TSX and NYSE under the symbol “AGI”.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Scott K. Parsons
Senior Vice President, Investor Relations
(416) 368-9932 x 5439

Cautionary Note

The TSX and NYSE have not reviewed and do not accept responsibility for the adequacy or accuracy of this release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

2 | ALAMOS GOLD INC

Document

prlogo.jpg

Alamos Gold Inc.

TSX:AGI | NYSE:AGI

May 24, 2024

To:     The Securities Commissions of all of the Provinces and Territories of Canada

Report of Voting Results

In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general and special meeting of shareholders of Alamos Gold Inc. (the “Company”) held on May 23, 2024.

Total Shares Voted: 311,400,921
Total Shares Issued and Outstanding: 397,904,654
Total Percentage of Shares Voted: 78.26%

1.Election of Directors

Each of the nominee directors listed in Alamos’ management proxy circular dated April 1, 2024 was elected as a director as set forth in the table below:

Name of Nominee Vote For % Withheld Vote %
Elaine Ellingham 248,281,346 88.46 32,373,578 11.54
David Fleck 214,737,807 76.51 65,917,118 23.49
David Gower 250,982,116 89.43 29,672,810 10.57
Claire M. Kennedy 276,690,714 98.59 3,964,211 1.41
John A. McCluskey 279,466,659 99.58 1,188,266 0.42
Monique Mercier 276,809,925 98.63 3,845,000 1.37
Paul J. Murphy 276,558,586 98.54 4,096,340 1.46
J. Robert S. Prichard 278,448,750 99.21 2,206,175 0.79
Shaun Usmar 279,335,396 99.53 1,319,529 0.47

Alamos Gold Inc.

Brookfield Place, 181 Bay Street, Suite 3910, Toronto, Ontario, M5J 2T3

Phone: 416.368.9932 Fax: 416.368.2934 Canada/US toll-free: 1.866.788.8801

www.alamosgold.com

2.Appointment and Compensation of Auditors

KPMG LLP was appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration.

Vote For % Withheld Vote %
KPMG LLP 305,534,843 98.12 5,866,078 1.88

3.Amendment to Articles of Incorporation

The resolution approving an amendment to the Company’s articles of incorporation to increase the permitted size of the Board of Directors from ten (10) to twelve (12) directors was passed.

Vote For % Vote Against %
Articles of Incorporation Amendment 307,541,514 98.76 3,859,400 1.24

4.Approval of Approach to Executive Compensation

The non-binding advisory resolution approving the Company’s approach to Executive Compensation was passed.

Vote For % Vote Against %
Executive Compensation 276,150,864 98.40 4,504,059 1.60

2 | ALAMOS GOLD INC