重大事件
外國發行人報告
6-K
2026-08-07
Allied Gold公布股東週年大會投票結果 全數董事候選人及核數師任命獲通過
AI 繁中摘要
💼 Allied Gold 公布股東週年大會投票結果
加拿大黃金生產商 Allied Gold Corporation（TSX: AAUC；NYSE: AAUC）於2026年8月7日發表聲明，公布當日舉行的股東週年大會投票結果。該報告以6-K表格提交至美國證交會，屬外國發行人定期申報文件。
📊 董事選舉結果：全數候選人獲通過
十名董事候選人均順利當選，所有議案獲得「通過」（Carried）。投票以投票表決（Poll）方式進行，支持度普遍高企：
- 最高支持率：Peter Marrone（97.60%支持）
- 最低支持率：Jane Sadowsky（76.02%支持，23.98%股東放棄投票）
- 其餘董事支持率介乎89.68%至94.12%，包括 John Beardsworth、John Begeman、Pierre Chenard、Justin Dibb、Richard Graff、Daniel Racine、Dino Titaro 及 Oumar Toguyeni。
整體而言，超過九成董事候選人獲逾九成支持票，反映股東對現有管治團隊的信心。
🧾 核數師委任：亦獲通過
會上亦通過委任 KPMG LLP 為公司核數師，支持票數為70,657,367票（94.94%），僅5.06%股東表示反對或棄權。
🏭 公司背景及展望
Allied Gold 為加拿大註冊的金礦生產商，目前於科特迪瓦、馬里及埃塞俄比亞擁有三個營運中的礦山及多個開發項目。集團管理層具豐富營運及開發經驗，目標是成為非洲的中型（mid-tier）新一代金礦生產商，並最終躋身全球主要黃金生產商之列。
📌 對投資者影響
今次投票結果屬例行公司管治事項，全數議案獲通過，顯示董事會及核數師任命順利，無重大股東爭議。短期內對公司營運及財務表現未有直接影響，但穩定的管治基礎有助支持其長遠非洲擴張策略。投資者可留意公司未來季度的營運更新及黃金產量指引。
展開英文正文
EX-99.1 2 exh_991.htm PRESS RELEASE EdgarFilingEXHIBIT 99.1 Allied Gold Announces Voting Results From Annual Meeting of Shareholders TORONTO, Aug. 07, 2026 (GLOBE NEWSWIRE) -- Allied Gold Corporation (TSX: AAUC, NYSE: AAUC) herein announces the results of the votes cast at the annual meeting of shareholders of the Company held today for the election of directors, and the appointment of auditors. Detailed results of the votes are presented below. Voting results for the election of directors are as follows: Votes By Poll Outcome of VoteVotes ForVotes Withheld (1) John BeardsworthCarried67,520,952(90.73%)6,899,449(9.27%) (2) John BegemanCarried70,031,611(94.10%)4,388,790(5.90%) (3) Pierre ChenardCarried68,927,030(92.62%)5,493,371(7.38%) (4) Justin DibbCarried68,841,898(92.50%)5,578,503(7.50%) (5) Richard GraffCarried67,810,475(91.12%)6,609,926(8.88%) (6) Peter MarroneCarried72,637,173(97.60%)1,783,228(2.40%) (7) Daniel RacineCarried68,435,655(91.96%)5,984,746(8.04%) (8) Jane SadowskyCarried56,575,146(76.02%)17,845,255(23.98%) (9) Dino TitaroCarried66,740,565(89.68%)7,679,836(10.32%) (10) Oumar ToguyeniCarried70,043,993(94.12%)4,376,408(5.88%) Voting results for the appointment of KPMG LLP as auditors are as follows: Outcome of VoteVotes ForVotes Withheld Carried70,657,367(94.94%)3,763,033(5.06%) About Allied Gold Corporation Allied Gold is a Canadian-based gold producer with a significant growth profile and mineral endowment. It operates a portfolio of three producing assets and development projects located in Côte d'Ivoire, Mali, and Ethiopia. Led by a team of mining executives with operational and development experience and proven success in creating value, Allied Gold aspires to become a mid-tier, next-generation gold producer in Africa and, ultimately, a leading senior global gold producer. For further information, please contact: Allied Gold CorporationRoyal Bank Plaza, North Tower200 Bay Street, Suite 2200Toronto, Ontario M5J 2J3 Canada Email: [email protected]