Toronto, Ontario and Vancouver, British Columbia--(Newsfile Corp. - December 14, 2023) - Minera Alamos Inc. (TSXV: MAI) (the "Company" or "Minera Alamos") is pleased to announce the results of voting at its Annual General Meeting of Shareholders ("AGM") held Thursday, December 14th, 2023 in Toronto, Canada.

Shareholders voted overwhelmingly in favour of all items put forward by the Board of Directors and Management. All five of the individuals nominated for the board of directors, namely Darren Koningen, Doug Ramshaw, Bruce Durham, Ruben Padilla and Kevin Small received the support of the Company's shareholders to continue in their roles for the forthcoming year.

Shareholders also voted in favour of:

Ratifying the appointment of McGovern Hurley LLP as Auditors of the Company for the ensuing year and authorizing directors to fix the remunerations of the auditors;

Ratifying and approving the continuation of the incentive Stock Option Plan of the Corporation; and

Ratifying and approving the continuation of the Restricted Share Unit Plan of the Corporation.

A total of 208,310,611 Minera Alamos common shares were voted, representing 45.04% of total shares issued and outstanding as at the record date of the meeting. see & read more on
https://www.newsfilecorp.com/release/191100/Minera-Alamos-Announces-Results-of-Annual-General-Meeting-Filing-of-NI-43101-Technical-Report-on-the-Santana-Project