May 28, 2026
To: The Securities Commissions of all of the Provinces and Territories of Canada
Report of Voting Results
In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders of Alamos Gold Inc. (the “Company”) held on May 28, 2026.
Total Shares Voted: 329,215,496
Total Shares Issued and Outstanding: 419,965,411
Total Percentage of Shares Voted: 78.39%
1.Election of Directors
Each of the nominee directors listed in Alamos’ management proxy circular dated April 10, 2026 was elected as a director as set forth in the table below:
| | | | | | | | | | | | | | |
| 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 |
Brookfield Place, 181 Bay Street, Suite 3910, Toronto, Ontario, M5J 2T3
Phone: 416.368.9932 Fax: 416.368.2934 Canada/US toll-free: 1.866.788.8801
www.alamosgold.com
2.Re-Appointment and Compensation of Auditors
KPMG LLP was appointed as the Company’s auditor and the directors were authorized to fix the auditor’s remuneration.
| | | | | | | | | | | | | | |
| Vote For | % | Withheld Vote | % |
| KPMG LLP | 297,309,281 | 90.31 | 31,906,213 | 9.69 |
3.Approval of Approach to Executive Compensation
The non-binding advisory resolution approving the Company’s approach to Executive Compensation was passed.
| | | | | | | | | | | | | | |
| Vote For | % | Vote Against | % |
| Executive Compensation | 287,644,419 | 95.20 | 14,514,366 | 4.80 |
