EX-99.2 3 ex992reportofvotingresults.htm EX-99.2 Document
prlogo.jpg
Alamos Gold Inc.
TSX:AGI | NYSE:AGI




May 28, 2021

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 meeting of shareholders of Alamos Gold Inc. (the “Company”) held on May 27, 2021.

Total Shares Voted: 300,039,544
Total Shares Issued and Outstanding: 392,739,331
Total Percentage of Shares Voted: 76.40%

1.    Election of Directors

Each of the nominee directors listed in Alamos’ management information circular dated April 7, 2021 was elected as a director as set forth in the table below:

Name of NomineeVote For%Withheld Vote%
Elaine Ellingham238,711,96187.8932,877,20212.11
David Fleck234,828,13286.4636,761,03213.54
David Gower270,058,95299.441,530,2120.56
Claire M. Kennedy267,750,99298.593,838,1731.41
John A. McCluskey271,152,87399.84436,2900.16
Monique Mercier267,788,03698.603,801,1281.40
Paul J. Murphy250,464,02192.2221,125,1437.78
J. Robert S. Prichard267,854,43598.623,734,7301.38
Kenneth Stowe271,053,76199.80535,4030.20

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 LLP298,938,15299.631,101,3910.37

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


3.    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 Compensation266,432,28198.105,156,8811.90


2 | ALAMOS GOLD INC