Form 6-K ALAMOS GOLD INC For: May 27

May 27, 2022 2:53 PM EDT

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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, 2022
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
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  o
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes  o             No  x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-  .



EXHIBIT INDEX
EXHIBIT
NO.
DESCRIPTION
99.1
Press release: Alamos Gold Announces Results of the Annual General and Special Meeting of Shareholders, dated May 27, 2022
99.2Report of Voting Results, dated May 27, 2022




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 27, 2022
By:
/s/ Scott K. Parsons
Name:
Scott K. Parsons
Title:
Vice President, Investor Relations


FOR IMMEDIATE RELEASE

logo2a23a.gif
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 27, 2022) – 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 26, 2022. The summary of the results are as follows:

Total Shares Voted:                295,085,862
Total Shares Issued and Outstanding:     392,142,349
Total Percentage of Shares Voted:         75.25%

1.Election of Directors
Each of the nominee directors listed in Alamos’ management proxy circular dated April 7, 2022 was elected as a director as set forth in the table below:
Name of NomineeVote For%Withheld Vote%
Elaine Ellingham203,846,52477.0160,859,73422.99
David Fleck240,867,74390.9923,838,5159.01
David Gower232,697,62287.9132,008,63612.09
Claire M. Kennedy239,694,36590.5525,011,8929.45
John A. McCluskey264,130,27599.78575,9320.22
Monique Mercier262,467,45399.152,238,8050.85
Paul J. Murphy259,083,94797.885,622,3112.12
J. Robert S. Prichard262,585,82099.22,120,4380.8
Kenneth Stowe263,869,70399.68836,5540.32

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 LLP292,968,20599.282,115,1430.72



TRADING SYMBOL: TSX:AGI NYSE:AGI         

3.Long-Term Incentive Plan
The resolution approving the Company’s Long-Term Incentive Plan was approved.
Vote For%Vote Against%
Long-Term Incentive Plan256,731,87696.997,974,3813.01

4.Employee Share Purchase Plan
The resolution approving the Company’s Employee Share Purchase Plan was approved.
Vote For%Vote Against%
ESPP263,114,94499.41,591,3130.6

5.Shareholder Rights Plan
The resolution approving the Company’s Fifth Amended and Restated Shareholder Rights Plan was approved.
Vote For%Vote Against%
Shareholder Rights Plan261,929,65598.952,776,6011.05

6.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 Compensation259,300,01897.965,406,2402.04

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 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


2 | ALAMOS GOLD INC



TRADING SYMBOL: TSX:AGI NYSE:AGI         



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.

3 | ALAMOS GOLD INC


prlogo.jpg
Alamos Gold Inc.
TSX:AGI | NYSE:AGI

May 27, 2022
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 26, 2022.
Total Shares Voted:                295,085,862
Total Shares Issued and Outstanding:        392,142,349
Total Percentage of Shares Voted:        75.25%
1.Election of Directors
Each of the nominee directors listed in Alamos’ management proxy circular dated April 7, 2022 was elected as a director as set forth in the table below:
Name of NomineeVote For%Withheld Vote%
Elaine Ellingham203,846,52477.0160,859,734 22.99
David Fleck240,867,74390.9923,838,515 9.01
David Gower232,697,62287.9132,008,636 12.09
Claire M. Kennedy239,694,36590.5525,011,892 9.45
John A. McCluskey264,130,27599.78575,932 0.22
Monique Mercier262,467,45399.152,238,805 0.85
Paul J. Murphy259,083,94797.885,622,311 2.12
J. Robert S. Prichard262,585,82099.22,120,438 0.8
Kenneth Stowe263,869,70399.68836,554 0.32

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 LLP292,968,20599.282,115,1430.72

3.Long-Term Incentive Plan
The resolution approving the unallocated awards under the Company’s Long-Term Incentive Plan, as well as revisions to the plan’s amendment provision, was approved.
Vote For%Vote Against%
Long-Term Incentive Plan256,731,87696.997,974,3813.01

4.Employee Share Purchase Plan
The resolution approving the unallocated shares under the Company’s Employee Share Purchase Plan, as well as revisions to the plan’s amendment provision, was approved.
Vote For%Vote Against%
ESPP263,114,94499.41,591,3130.6

5.Shareholder Rights Plan
The resolution approving the Company’s Fifth Amended and Restated Shareholder Rights Plan was approved.
Vote For%Vote Against%
Shareholder Rights Plan261,929,65598.952,776,6011.05

6.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 Compensation259,300,01897.965,406,2402.04

2 | ALAMOS GOLD INC




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