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EXHIBIT
NO.
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DESCRIPTION |
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Alamos Gold Inc. |
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Date: May 28, 2026 |
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By: |
/s/ Scott K. Parsons |
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Name: |
Scott K. Parsons |
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Title: |
Senior Vice President, Corporate Development & Investor Relations |
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Alamos Gold Inc. |
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Brookfield Place, 181 Bay Street, Suite 3910, P.O. Box #823 |
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Toronto, Ontario M5J 2T3 |
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Telephone: (416) 368-9932 or 1 (866) 788-8801 |
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| Name of Nominee | Vote For | % | Withheld Vote | % | ||||||||||
| J. Robert S. Prichard | 297,714,206 | 98.53 | 4,444,583 | 1.47 | ||||||||||
| Alexander Christopher | 301,307,217 | 99.72 | 851,571 | 0.28 | ||||||||||
| Elaine Ellingham | 300,700,522 | 99.52 | 1,458,266 | 0.48 | ||||||||||
| David Fleck | 294,304,679 | 97.40 | 7,854,109 | 2.60 | ||||||||||
| Serafino Tony Giardini | 301,177,400 | 99.68 | 981,388 | 0.32 | ||||||||||
| Claire Kennedy | 295,592,954 | 97.83 | 6,565,835 | 2.17 | ||||||||||
| Chana Martineau | 301,146,284 | 99.66 | 1,012,504 | 0.34 | ||||||||||
| John A. McCluskey | 301,689,290 | 99.84 | 469,498 | 0.16 | ||||||||||
| Richard McCreary | 301,317,965 | 99.72 | 840,823 | 0.28 | ||||||||||
| Monique Mercier | 293,275,001 | 97.06 | 8,883,787 | 2.94 | ||||||||||
| Shaun Usmar | 301,231,017 | 99.69 | 927,771 | 0.31 | ||||||||||
| Vote For | % | Withheld Vote | % | |||||||||||
| KPMG LLP | 297,309,281 | 90.31 | 31,906,213 | 9.69 | ||||||||||
| Vote For | % | Vote Against | % | |||||||||||
| Executive Compensation | 287,644,419 | 95.20 | 14,514,366 | 4.80 | ||||||||||
| Scott K. Parsons | ||
| Senior Vice President, Corporate Development & Investor Relations | ||
| (416) 368-9932 x 5439 | ||
| Khalid Elhaj | ||
| Vice President, Business Development & Investor Relations | ||
| (416) 368-9932 x 5427 | ||
| ir@alamosgold.com | ||

| Name of Nominee | Vote For | % | Withheld Vote | % | ||||||||||
| J. Robert S. Prichard | 297,714,206 | 98.53 | 4,444,583 | 1.47 | ||||||||||
| Alexander Christopher | 301,307,217 | 99.72 | 851,571 | 0.28 | ||||||||||
| Elaine Ellingham | 300,700,522 | 99.52 | 1,458,266 | 0.48 | ||||||||||
| David Fleck | 294,304,679 | 97.40 | 7,854,109 | 2.60 | ||||||||||
| Serafino Tony Giardini | 301,177,400 | 99.68 | 981,388 | 0.32 | ||||||||||
| Claire Kennedy | 295,592,954 | 97.83 | 6,565,835 | 2.17 | ||||||||||
| Chana Martineau | 301,146,284 | 99.66 | 1,012,504 | 0.34 | ||||||||||
| John A. McCluskey | 301,689,290 | 99.84 | 469,498 | 0.16 | ||||||||||
| Richard McCreary | 301,317,965 | 99.72 | 840,823 | 0.28 | ||||||||||
| Monique Mercier | 293,275,001 | 97.06 | 8,883,787 | 2.94 | ||||||||||
| Shaun Usmar | 301,231,017 | 99.69 | 927,771 | 0.31 | ||||||||||
| Vote For | % | Withheld Vote | % | |||||||||||
| KPMG LLP | 297,309,281 | 90.31 | 31,906,213 | 9.69 | ||||||||||
| Vote For | % | Vote Against | % | |||||||||||
| Executive Compensation | 287,644,419 | 95.20 | 14,514,366 | 4.80 | ||||||||||