Exhibit 99.1
April 19, 2024 | 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
New York Stock Exchange
Subject: ALMADEN MINERALS LTD
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 : | May 14, 2024 |
Record Date for Voting (if applicable) : | May 14, 2024 |
Beneficial Ownership Determination Date : | May 14, 2024 |
Meeting Date : | June 26, 2024 |
Meeting Location (if available) : | Vancouver, BC |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders | No |
NAA for Registered Holders | No |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON SHARES | 020283305 | CA0202833053 |
Sincerely,
Computershare
Agent for ALMADEN MINERALS LTD