EX-99.1 2 ex991alamos2021recorddatea.htm EX-99.1

Document

Date: March 11, 2021
To: New York Stock Exchange
Subject: ALAMOS GOLD INC
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type :			Annual General Meeting
Record Date for Notice of Meeting :			April 7, 2021
Record Date for Voting (if applicable) :			April 7, 2021
Beneficial Ownership Determination Date :			April 7, 2021
Meeting Date :			May 27, 2021
Meeting Location (if available) :			Virtual
Issuer sending proxy related materials directly to NOBO:			No
Issuer paying for delivery to OBO:			Yes

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders			Yes
Beneficial Holders Stratification Criteria:			Not Applicable
NAA for Registered Holders			Yes
Registered Holders Stratification Criteria:			Not Applicable

Voting Security Details:
Description			CUSIP Number			ISIN
CLASS A COMMON SHARES			11532108			CA0115321089

Sincerely,

Computershare

Agent for ALAMOS GOLD INC