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Minera Alamos Announces Annual General and Special Meeting Results and Changes Name to Mining Americas Inc.
Toronto, Ontario--(Newsfile Corp. - June 25, 2026) - Minera Alamos Inc. (TSXV: MAI) (OTCQX: MAIFF) ("Minera Alamos" or the "Company") is pleased to announce the results of voting at its annual general and special meeting ("AGM") of shareholders held today.Among the motions approved at the AGM was a resolution to change the Company's name from Minera Alamos Inc. to Mining Americas Inc. (the "Name Change") (new website www.miningamericas.gold).The Company's securities will continue to trade under.
About this update from Mining Americas Inc.
Toronto, Ontario--(Newsfile Corp. - June 25, 2026) - Minera Alamos Inc. (TSXV: MAI) (OTCQX: MAIFF) (" Minera Alamos " or the " Company ") is pleased to announce the results of voting at its annual general and special meeting (" AGM ") of shareholders held today. Among the motions approved at the AGM was a resolution to change the Company's name from Minera Alamos Inc. to Mining Americas Inc. (the " Name Change ") (new website www.miningamericas.gold ). The Company's securities will continue to trade under the ticker MAI on the TSX Venture Exchange (" TSXV ") and MAIFF on the OTCQX. The Company has received conditional approval from the TSXV for the Name Change. The TSXV will publish a bulletin announcing the effective date of the Name Change. Shareholders voted in support of the election of all director nominees including Bruce Durham, Darren Koningen, Ruben Padilla, Jason Kosec, and Darren Pylot. Further to the Company's May 11, 2026 news release, the board of directors has appointed Darren Pylot as Chairman. Darren Blasutti, CEO , commented: "We are excited to officially welcome Darren Pylot as our new Chairman, and will readily draw from his company-building expertise from his leadership at Capstone Copper as Founder, President, CEO, and later Executive Chair. We would also like to thank Jason Kosec for his time serving as Chairman and are pleased to have him remain as a Director. The name change to Mining Americas Inc. is reflective of the Company's strategy to become a leading, U.S.-focused intermediate gold producer." At the AGM, shareholders also approved the Appointment of Auditor, Board Size Discretion, Annual Approval of Omnibus Incentive Plan, and Amendments to Omnibus Incentive Plan (together, the "Amended Plan"). Among other things, the Amended Plan (i) introduces performance share units as a new type of award available under the Amended Plan, (ii) consolidates the termination provisions applicable to awards, and (iii) introduces and update provisions to accommodate a potential future listing of the Company's common shares on the Toronto Stock Exchange, all as more particularly described in the Circular. A copy of the Amended Plan is attached as Schedule "A" to the Circular, which is available under the Company's profile on SEDAR+ at www.sedarplus.ca . About Mining Americas Mining Americas Inc. (formerly Minera Alamos Inc.) is a growing North American gold production and development company with projects in Nevada, Arizona, and Mexico. The Company owns the Pan Operating Complex in White Pine County, Nevada, comprised of the producing Pan mine and the adjacent permitted Gold Rock project.
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