Exhibit 99.1

 

Annual Meeting of Shareholders of

Allied Gold Corporation (the “Company”)

 

August 7, 2026

 

REPORT OF VOTING RESULTS

 

National Instrument 51-102 –

Continuous Disclosure Obligations

 

Section 11.3

 

Matters Voted Upon

 

1.On a vote by poll, each of the 10 Nominees set forth in the Company’s 2026 Management Information Circular were elected as a Director of the Company.

 

       Votes By Poll 
   Outcome of Vote   Votes For    Votes Withheld 
(1) John Beardsworth  Carried   

67,520,952

(90.73%)

    

6,899,449

(9.27%)

 
(2) John Begeman  Carried   

70,031,611

(94.10%)

    

4,388,790

(5.90%)

 
(3) Pierre Chenard  Carried   

68,927,030

(92.62%)

    

5,493,371

(7.38%)

 
(4) Justin Dibb  Carried   

68,841,898

(92.50%)

    

5,578,503

(7.50%)

 
(5) Richard Graff  Carried   

67,810,475

(91.12%)

    

6,609,926

(8.88%)

 
(6) Peter Marrone  Carried   

72,637,173

(97.60%)

    

1,783,228

(2.40%)

 
(7) Daniel Racine  Carried   

68,435,655

(91.96%)

    

5,984,746

(8.04%)

 
(8) Jane Sadowsky  Carried   

56,575,146

(76.02%)

    

17,845,255

(23.98%)

 
(9) Dino Titaro  Carried   

66,740,565

(89.68%)

    

7,679,836

(10.32%)

 
(10) Oumar Toguyeni  Carried   

70,043,993

(94.12%)

    

4,376,408

(5.88%)

 

 

2.On a vote by poll, KPMG LLP, Chartered Accountants were appointed auditors of the Company to hold office until the close of the next annual meeting of shareholders or until their successors are appointed.

 

Outcome of Vote   Votes For    Votes Withheld 
Carried   

70,657,367

(94.94%)

    

3,763,033

(5.06%)