Almonty Industries reappoints auditor at annual meeting
Almonty Industries Inc. announced the results of its annual general meeting, confirming the election of seven directors and the reappointment of Zeifmans LLP as auditor. Shareholders approved the number of directors at seven and elected all nominees listed in the management information circular dated April 29, 2026.
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Almonty Industries Inc. announced the results of its annual general meeting of shareholders held today, confirming the election of seven directors and the reappointment of its auditor. The company, a global producer of tungsten, disclosed that shareholders approved the number of directors at seven and elected all nominees listed in the management information circular dated April 29, 2026.
Election of Directors
The seven nominees were elected to the board of directors. The board remains committed to governance maturation, focusing on necessary board skills and diversity to reflect the company's broadening stakeholder base and growing prominence in U.S. capital markets.
| Nominee | Votes For | % For | Votes Against | % Against |
|---|---|---|---|---|
| Lewis Black | 120,136,208 | 79.23% | 31,484,735 | 20.77% |
| Daniel D'Amato | 95,710,622 | 63.12% | 55,910,322 | 36.88% |
| Mark Trachuk | 97,840,898 | 64.53% | 53,780,045 | 35.47% |
| Andrew Frazer | 115,060,356 | 75.89% | 36,560,587 | 24.11% |
| David Hanick | 107,312,534 | 70.78% | 44,308,409 | 29.22% |
| General Gustave F. Perna | 151,265,661 | 99.77% | 355,283 | 0.23% |
| Alan Estevez | 151,233,795 | 99.74% | 387,149 | 0.26% |
Appointment of Auditors
Zeifmans LLP was reappointed as the auditor of the company until the close of the next annual meeting of shareholders. The board of directors was authorized to fix the remuneration of the auditors.
| Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|
| 150,892,210 | 99.52% | 728,734 | 0.48% |
The detailed results of the meeting are available in the company's Report of Voting Results dated June 9, 2026, filed on SEDAR+.
How will the newly elected directors leverage their expertise to drive Almonty's growth in U.S. capital markets?
What specific governance initiatives will the board prioritize to reflect the company's broadening stakeholder base?
How might the high approval ratings for General Gustave F. Perna and Alan Estevez influence Almonty's strategic direction?
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