Allied Gold (AAUC) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with a welcome and explanation of virtual participation, including real-time voting and Q&A options.

• Formal matters required for shareholder approval were the focus, with reference to a detailed business update available from the prior day's presentation.

• Sofia Tsakos appointed as Secretary and Computershare as scrutineer; notice of meeting and materials were distributed in advance.

Board and executive committee updates

• Ten nominees for the board were presented, with no additional nominations received; all nominees listed for election.

• Commitment to board refreshment and diversity was reiterated, with public filings supporting these goals.

Shareholder proposals

• Shareholders voted on the election of directors and the appointment of KPMG LLP as auditors for the coming year.