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Allied Gold Announces Voting Results From Annual and Special Meeting of Shareholders
TORONTO, May 8, 2025 /CNW/ - Allied Gold Corporation (TSX: AAUC) (OTCQX: AAUCF) herein announces the results of the votes cast at the annual and special meeting
About this update from Allied Gold Corporation
[{"type":"text","content":" TORONTO, May 8, 2025 /CNW/ - Allied Gold Corporation (TSX: AAUC) (OTCQX: AAUCF) herein announces the results of the votes cast at the annual and special meeting of shareholders of the company held today for the election of directors, the appointment of auditors, and the approval of the share consolidation. 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 175,790,150 (98.53%) 2,628,790 (1.47%) (2) John Begeman Carried 178,242,171 (99.90%) 176,769 (0.10%) (3) Pierre Chenard Carried 177,719,293 (99.61%) 699,647 (0.39%) (4) Justin Dibb Carried 177,719,293 (99.61%) 699,647 (0.39%) (5) Richard Graff Carried 177,350,253 (99.40%) 1,068,687 (0.60%) (6) Peter Marrone Carried 177,910,377 (99.71%) 508,563 (0.29%) (7) Daniel Racine Carried 177,719,316 (99.61%) 699,624 (0.39%) (8) Jane Sadowsky Carried 166,336,221 (93.23%) 12,082,719 (6.77%) (9) Dino Titaro Carried 173,037,184 (96.98%) 5,381,756 (3.02%) (10) Oumar Toguyeni Carried 178,167,168 (99.86%) 251,772 (0.14%) Voting results for the appointment of KPMG LLP as auditors are as follows: Outcome of Vote Votes For Votes Withheld Carried 188,979,862 11,083 (99.99 %) (0.01 %) Voting results for the share consolidation are as follows: Outcome of Vote Votes For Votes Withheld Carried 188,778,609 212,334 (99.89 %) (0.11 %) About Allied Gold Corporation Allied Gold is a Canadian-based gold producer with a significant growth profile and mineral endowment. It 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. CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION AND STATEMENTS This press release contains \"forward-looking information\" under applicable Canadian...