Allied Gold (AAUC) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with a new, more interactive format, webcast live, and included a welcome from the Chairman and CEO.

• Meeting focused on reviewing operational and financial performance, strategic growth, and project updates for 2024 and 2025.

• Formal business was followed by a corporate update and Q&A session.

Board and executive committee updates

• Ten director nominees were presented and elected by ballot, with no new nominations received; over 95% of votes supported the slate.

• KPMG LLP was reappointed as auditors for the coming year.

• Completed transitions for Chief Operations Officer and Chief Exploration Officer roles, with enhanced Board expertise and reinforced site teams.

Overview of voting outcomes

• Quorum was confirmed, and all formal motions, including director elections and auditor appointment, were carried.

• A special resolution to consolidate shares (2:1 to 4:1 ratio) to meet NYSE listing requirements was approved.