Allied Gold Corporation Shareholder Meeting Results

This report details the voting results from the special meeting of shareholders of Allied Gold Corporation held on March 31, 2026. The meeting addressed an arrangement resolution concerning an arrangement agreement with Zijin Gold International Company Limited. The Arrangement Resolution required a 66 2/3% special majority vote and a 50%+1 minority vote, excluding shares held by interested parties. The resolution was overwhelmingly carried, with 76,206,335 votes (99.54%) for and 349,698 votes (0.46%) against, based on the poll results. The minority vote also overwhelmingly supported the resolution, with 59,621,291 votes (99.42%) for and 349,698 votes (0.58%) against. A total of 125,214,565 shares were issued and outstanding as of February 23, 2026, with 76,556,705 shares (61.14%) represented at the meeting.