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Allied Gold Corporation press release

ALLIED GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL MEETING OF SHAREHOLDERS

TSX - Toronto Stock Exchange · Gold · Canada

Canada NewsWire

TORONTO , May 10, 2024 /CNW/ - Allied Gold Corporation (TSX: AAUC) herein announces the results of the votes held at the annual meeting of shareholders for the election of directors and the appointment of auditors. Detailed results of the votes are presented below.

[](https://mma.prnewswire.com/media/2410104/Allied_Gold_Corporation_ALLIED_GOLD_ANNOUNCES_VOTING_RESULTS_FRO.html)

Voting results for the election of directors are as follows:

| | | Votes By Poll | | | | Outcome of Vote | Votes For | Votes Withheld | | (1) John Beardsworth | Carried | 100,672,763

(100.00%) | 3,100

(0.00%) | | (2) John Begeman | Carried | 100,672,863

(100.00%) | 3,000

(0.00%) | | (3) Pierre Chenard | Carried | 100,467,152

(99.79%) | 208,711

(0.21%) | | (4) Justin Dibb | Carried | 100,672,863

(100.00%) | 3,000

(0.00%) | | (5) Richard Graff | Carried | 100,672,713

(100.00%) | 3,150

(0.00%) | | (6) Peter Marrone | Carried | 100,672,713

(100.00%) | 3,150

(0.00%) | | (7) Daniel Racine | Carried | 100,672,863

(100.00%) | 3,000

(0.00%) | | (8) Jane Sadowsky | Carried | 100,672,413

(100.00%) | 3,450

(0.00%) | | (9) Dino Titaro | Carried | 96,987,616

(96.34%) | 3,688,247

(3.66%) |

Voting results for the appointment of KPMG LLP as auditors are as follows:

| Outcome of Vote | Votes By Poll | | | Votes For | Votes Withheld | | | Carried | 101,324,097 | 201,861 | | (99.80 %) | (0.20 %) | |

About Allied Gold Corporation

Allied Gold is a Canadian-based gold producer with a significant growth profile and mineral endowment which 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.

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SOURCE Allied Gold Corporation

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2024/10/c8310.html

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