Allied Gold (AAUC) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the chairman, webcast live, with formal business followed by a presentation.

• Voting procedures explained; ballots distributed to registered shareholders and proxies.

• Notice of meeting and materials mailed and posted online; quorum confirmed.

Specific resolutions to be voted on

• Shareholders asked to approve a special resolution for a plan of arrangement with Zijin Gold International under Section 182 of the Business Corporations Act of Ontario.

• Resolution requires two-thirds approval by votes cast and a simple majority by disinterested shareholders.

Overview of voting outcomes

• Arrangement resolution carried with sufficient votes; final results to be filed on SEDAR and EDGAR.

• Over 99% shareholder approval for the arrangement; regulatory filings in progress.