重大事件
外國發行人報告
6-K
2026-08-07
Allied Gold股東會通過全部議案 主席Marrone獲97.6%最高支持
AI 繁中摘要
Allied Gold Corporation 於 2026 年 8 月 7 日舉行的股東週年大會已完成表決，並提交 6-K 文件匯報投票結果。會上所有事項均獲通過，包括選舉 10 名董事及重新委任核數師。
董事選舉方面，10 位候選人全部成功當選。各人得票率如下：John Beardsworth 獲 90.73% 支持、John Begeman 94.10%、Pierre Chenard 92.62%、Justin Dibb 92.50%、Richard Graff 91.12%、Peter Marrone 97.60%、Daniel Racine 91.96%、Jane Sadowsky 76.02%（支持率相對最低，約 17.8% 股東棄權）、Dino Titaro 89.68%，以及 Oumar Toguyeni 94.12%。所有董事提名均在點票表決中獲得通過。
核數師任命方面，大會通過繼續委任 KPMG LLP（特許會計師）為公司核數師，任期至下屆股東週年大會結束。投票結果為 70,657,367 票贊成（94.94%），3,763,033 票棄權（5.06%）。
是次投票結果顯示管理層及董事會提名獲股東普遍支持，尤其主席 Peter Marrone 支持率最高。值得留意的是 Jane Sadowsky 支持率未及八成，有近四分一票數被 withheld，或反映部分投資者對其表現有保留。整體而言，公司管治架構維持穩定，短期內董事會變動風險不大。
展開英文正文
EX-99.1 2 tm2622542d1_ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Annual Meeting of Shareholders of Allied Gold Corporation (the “Company”) August 7, 2026 REPORT OF VOTING RESULTS National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3 Matters Voted Upon 1.On a vote by poll, each of the 10 Nominees set forth in the Company’s 2026 Management Information Circular were elected as a Director of the Company. Votes By Poll Outcome of Vote Votes For Votes Withheld (1) John Beardsworth Carried 67,520,952 (90.73%) 6,899,449 (9.27%) (2) John Begeman Carried 70,031,611 (94.10%) 4,388,790 (5.90%) (3) Pierre Chenard Carried 68,927,030 (92.62%) 5,493,371 (7.38%) (4) Justin Dibb Carried 68,841,898 (92.50%) 5,578,503 (7.50%) (5) Richard Graff Carried 67,810,475 (91.12%) 6,609,926 (8.88%) (6) Peter Marrone Carried 72,637,173 (97.60%) 1,783,228 (2.40%) (7) Daniel Racine Carried 68,435,655 (91.96%) 5,984,746 (8.04%) (8) Jane Sadowsky Carried 56,575,146 (76.02%) 17,845,255 (23.98%) (9) Dino Titaro Carried 66,740,565 (89.68%) 7,679,836 (10.32%) (10) Oumar Toguyeni Carried 70,043,993 (94.12%) 4,376,408 (5.88%) 2.On a vote by poll, KPMG LLP, Chartered Accountants were appointed auditors of the Company to hold office until the close of the next annual meeting of shareholders or until their successors are appointed. Outcome of Vote Votes For Votes Withheld Carried 70,657,367 (94.94%) 3,763,033 (5.06%)