Exhibit 99.1
Annual General Meeting of Holders of Common Shares
of
ALMADEN MINERALS LTD.
(the “Issuer”)
held on June 28, 2022
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3
Matters Voted Upon
General Business | Outcome of Vote | For | Against |
1. Determine the number of directors at 6 | Carried | 32,190,310 | 710,637 |
2. Elect the following nominees as directors | For | Withheld | |
(a) Duane Poliquin | Elected | 32,026,984 | 873,963 |
(b) Morgan Poliquin | Elected | 32,023,138 | 877,809 |
(c) Elaine Ellingham | Elected | 28,008,193 | 4,892,754 |
(d) Alfredo Phillips | Elected | 31,885,136 | 1,015,811 |
(e) Kevin O’Kane | Elected | 31,896,705 | 1,004,242 |
(f) Ria Fitzgerald | Elected | 31,835,267 | 1,065,680 |
3. Appoint Davidson & Company, Chartered Professional Accountants, as Auditor | Appointed | 53,740,652 | 1,441,946 |
Dated at Vancouver, B.C., this 28th day of June, 2022.
ALMADEN MINERALS LTD.
Per:
“J. Duane Poliquin”
J. Duane Poliquin
Chair