Alamos Gold (AGI) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually on May 28, 2026, led by President & CEO John A. McCluskey, to maximize shareholder participation with voting and Q&A enabled.

• Four main agenda items: review of financial statements, election of directors, appointment of auditors, and advisory vote on executive compensation.

Board and executive committee updates

• Eleven directors nominated and elected for the coming year, chaired by J. Robert S. Prichard, with no additional nominations received.

• KPMG LLP reappointed as auditors, with remuneration to be set by the board.

• John A. McCluskey continues as President & CEO, supported by a comprehensive executive team.

Shareholder proposals

• Advisory resolution on executive compensation presented for a non-binding vote, as detailed in the management circular.