Alamos Gold Announces Results of the Annual General Meeting of Shareholders

Alamos Gold Announces Results of the Annual General Meeting of Shareholders

TORONTO, May 21, 2020 (GLOBE NEWSWIRE) — Alamos Gold Inc. (TSX:AGI; NYSE:AGI) (“Alamos” or the “Company”) today reported a summary of the voting results of its Annual General Meeting of Shareholders (the “Meeting”).
Results of the MeetingThe Company is reporting the voting results of its Meeting held virtually on Wednesday, May 20, 2020. The summary of the results are as follows:1.            Election of DirectorsEach of the nominee directors listed in Alamos’ management proxy circular dated April 3, 2020 was elected as a director as set forth in the table below:2.            Appointment and Compensation of AuditorsKPMG LLP was appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration.3.            Approval of Approach to Executive CompensationThe non-binding advisory resolution approving the Company’s approach to Executive Compensation was passed.About AlamosAlamos 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 significant portfolio of development stage projects in Canada, Mexico, Turkey, and the United States. Alamos employs more than 1,700 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
Vice President, Investor Relations
(416) 368-9932 x 5439
All amounts are in United States dollars, unless otherwise stated.Cautionary NoteThe 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.
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