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Independent Proxy Advisory Firms, ISS and Glass Lewis Recommend Allied Gold Corporation's Shareholders Vote FOR the Arrangement Resolution in Connection with the Proposed Plan of Arrangement with Zijin Gold International
Your vote is important no matter how many Allied Gold shares you own. The Board of Directors o...
About this update from Allied Gold Corporation
[{"type":"text","content":"Independent Proxy Advisory Firms, ISS and Glass Lewis Recommend Allied Gold Corporation’s Shareholders Vote FOR the Arrangement Resolution in Connection with the Proposed Plan of Arrangement with Zijin Gold International\nYour vote is important no matter how many Allied Gold shares you own.The Board of Directors of Allied Gold Corporation unanimously recommends that Shareholders vote FOR the Arrangement Resolution.Shareholders who have questions or need assistance with voting may contact Allied Gold’s proxy solicitation agent, Laurel Hill Advisory Group, by calling or texting “INFO” to 1-877-452-7184 (toll free in North America), or 1-416-304-0211 (collect outside of North America), or by e-mail at [email protected]. TORONTO, March 19, 2026 (GLOBE NEWSWIRE) -- Allied Gold Corporation (“Allied Gold” or the “Company”) (TSX: AAUC, NYSE: AAUC) is pleased to announce that two leading independent proxy advisory firms, Institutional Shareholder Services Inc. (\"ISS\") and Glass Lewis & Co. LLC (\"Glass Lewis\") have each recommended that the Company’s shareholders (the “Shareholders”) vote FOR the special resolution (the “Arrangement Resolution”) to approve the proposed statutory plan of arrangement (the “Arrangement”) pursuant to which Zijin Gold International Company Limited (“Zijin Gold”) will acquire all of the issued and outstanding shares of Allied Gold at a price of C$44 per share in cash. Board Recommendation After careful consideration and taking into account, among other things, the recommendation of a special committee of independent directors of Allied Gold’s board (the “Special Committee”) the Company’s board of directors (the “Board”), after receiving legal and financial advice, has unanimously determined, with any interested parties abstaining, that the Arrangement is fair and reasonable to Shareholders and is in the best interests of Allied. Accordingly, the Board unanimously recommends that the Shareholders vote FOR the Arrangement Resolution. Meeting Details Allied Gold’s special meeting of Shareholders (the “Meeting”) at which Shareholders will vote on the Arrangement Resolution will be held on Tuesday, March 31, 2026 at ...