TORONTO, Aug.  07, 2026  (GLOBE NEWSWIRE) -- Allied Gold Corporation (TSX:AAUC, NYSE:AAUC) herein announces the results of the votes cast at the annual meeting of shareholders of the Company held today for the election

TSX:AAUC

Allied Gold Announces Voting Results From Annual Meeting of Shareholders

Allied Gold shareholders approve board slate; auditors reappointed on strong votes

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 <section data-block="information">
 <h3>Information</h3>
 TORONTO, Aug. 07, 2026 (GLOBE NEWSWIRE) -- Allied Gold Corporation (TSX:AAUC, NYSE:AAUC) herein announces the results of the votes cast at the annual meeting of shareholders of the Company held today for the election
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 <section data-block="ai-summary-paragraph">
 <h3>AI Summary</h3>
 Allied Gold Corporation announced the results of its AGM, with all director nominees carried and KPMG LLP reappointed as auditors, signaling governance continuity. The outcome reduces near-term governance risk and supports ongoing execution of its Africa-focused asset portfolio, though investors will weigh gold prices and production progress for catalysts.
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 <section data-block="ai-summary-bullets">
 <h3>Key Points</h3>
 <ul><li>All Allied Gold reports AGM voting results for directors and auditors.</li><li>Peter Marrone elected to the board with 97.60% support.</li><li>Auditor appointment of KPMG LLP carried at 94.94% for.</li><li>Company maintains Africa-focused asset portfolio and governance stability.</li></ul>
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 <section data-block="companies-mentioned">
 <h3>Companies Mentioned</h3>
 <ul><li>Allied Gold Corporation (AAUC): TSX/NYSE listed gold producer; AGM results indicate governance continuity and growth execution.</li><li>KPMG LLP (N/A): Auditor appointment carried; strengthens governance oversight; no stock impact.</li><li>Peter Marrone (N/A): Director; very high support (97.60%) suggesting credibility on board.</li><li>Jane Sadowsky (N/A): Director; 76.02% For; indicates some dissent but stable governance.</li></ul>
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 <section data-block="category">
 <h3>Corporate Developments</h3>
 Corporate Developments: Governance updates from an AGM; relevant for investors assessing governance quality and potential influence on strategic execution.
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 <section data-block="market-moving">
 <h3>Market-Moving</h3>
 <ul><li>High director approval margins imply governance stability.</li><li>Auditor reappointment reinforces oversight and risk controls.</li><li>No leadership changes announced; focus remains on asset execution.</li><li>Catalysts next: quarterly production results and gold price moves.</li></ul>
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 <section data-block="key-facts">
 <h3>Key Facts</h3>
 <ul><li>Meeting date: Aug 7, 2026.</li><li>Auditor vote: KPMG LLP carried 70,657,367 For (94.94%).</li><li>Marrone: 72,637,173 For (97.60%).</li><li>Sadowsky: 56,575,146 For (76.02%).</li><li>Beardsworth: 67,520,952 For (90.73%).</li></ul>
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 <section data-block="trading-thesis">
 <h3>Trading Thesis</h3>
 Near-term neutral; governance continuity lowers risk, awaiting stronger gold-price catalysts.
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<link type="text/css" rel="stylesheet" href="https://www.globenewswire.com/styles/gnw_nitf.css"></link>TORONTO, Aug. 07, 2026 (GLOBE NEWSWIRE) -- Allied Gold Corporation (TSX:<a class="ticker" href="https://www.benzinga.com/quote/AAUC">AAUC</a>, NYSE:<a class="ticker" href="https://www.benzinga.com/quote/AAUC">AAUC</a>) herein announces the results of the votes cast at the annual meeting of shareholders of the Company held today for the election of directors, and the appointment of auditors. Detailed results of the votes are presented below. Voting results for the election of directors are as follows: <table style="border-collapse: collapse; width:100%; border-collapse:collapse ;"><tr><td style="vertical-align: top ; "> </td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; "> </td><td colspan="2" style="text-align: center ; vertical-align: middle; vertical-align: top ; ">Votes By Poll </td></tr><tr><td style="max-width:25%; width:25%; min-width:25%;;vertical-align: top ; "> </td><td style="max-width:25%; width:25%; min-width:25%;;text-align: center ; vertical-align: middle; vertical-align: top ; ">Outcome of Vote </td><td style="max-width:25%; width:25%; min-width:25%;;text-align: center ; vertical-align: middle; vertical-align: top ; ">Votes For</td><td style="max-width:25%; width:25%; min-width:25%;;text-align: center ; vertical-align: middle; vertical-align: top ; ">Votes Withheld</td></tr><tr><td style="vertical-align: top ; ">(1)   John Beardsworth</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">Carried</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">67,520,952 (90.73%)</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">6,899,449 (9.27%)</td></tr><tr><td style="vertical-align: top ; ">(2)   John Begeman</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">Carried</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">70,031,611 (94.10%)</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">4,388,790 (5.90%)</td></tr><tr><td style="vertical-align: top ; ">(3)   Pierre Chenard</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">Carried</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">68,927,030 (92.62%)</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">5,493,371 (7.38%)</td></tr><tr><td style="vertical-align: top ; ">(4)   Justin Dibb</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">Carried</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">68,841,898 (92.50%)</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">5,578,503 (7.50%)</td></tr><tr><td style="vertical-align: top ; ">(5)   Richard Graff</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">Carried</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">67,810,475 (91.12%)</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">6,609,926 (8.88%)</td></tr><tr><td style="vertical-align: top ; ">(6)   Peter Marrone</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">Carried</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">72,637,173 (97.60%)</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">1,783,228 (2.40%)</td></tr><tr><td style="vertical-align: top ; ">(7)   Daniel Racine</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">Carried</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">68,435,655 (91.96%)</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">5,984,746 (8.04%)</td></tr><tr><td style="vertical-align: top ; ">(8)   Jane Sadowsky</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">Carried</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">56,575,146 (76.02%)</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">17,845,255 (23.98%)</td></tr><tr><td style="vertical-align: top ; ">(9)   Dino Titaro</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">Carried</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">66,740,565 (89.68%)</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">7,679,836 (10.32%)</td></tr><tr><td style="vertical-align: top ; ">(10) Oumar Toguyeni</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">Carried</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">70,043,993 (94.12%)</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">4,376,408 (5.88%)</td></tr></table> Voting results for the appointment of KPMG LLP as auditors are as follows: <table style="border-collapse: collapse; width:100%; border-collapse:collapse ;"><tr><td style="max-width:33%; width:33%; min-width:33%;;text-align: center ; vertical-align: middle; vertical-align: top ; ">Outcome of Vote</td><td style="max-width:34%; width:34%; min-width:34%;;text-align: center ; vertical-align: middle; vertical-align: top ; ">Votes For</td><td style="max-width:33%; width:33%; min-width:33%;;text-align: center ; vertical-align: middle; vertical-align: top ; ">Votes Withheld</td></tr><tr><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">Carried</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">70,657,367 (94.94%)</td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; ">3,763,033 (5.06%)</td></tr><tr><td style="text-align: center ; vertical-align: middle; vertical-align: top ; "> </td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; "> </td><td style="text-align: center ; vertical-align: middle; vertical-align: top ; "> </td></tr></table> About Allied Gold Corporation Allied Gold is a Canadian-based gold producer with a significant growth profile and mineral endowment. It operates a portfolio of three producing assets and development projects located in Côte d&#39;Ivoire, Mali, and Ethiopia. Led by a team of mining executives with operational and development experience and proven success in creating value, Allied Gold aspires to become a mid-tier, next-generation gold producer in Africa and, ultimately, a leading senior global gold producer. For further information, please contact: Allied Gold Corporation Royal Bank Plaza, North Tower 200 Bay Street, Suite 2200 Toronto, Ontario M5J 2J3 Canada Email: <a href="https://www.globenewswire.com/Tracker?data=DPWLNphjaqgdUox-Ks4XfTBsztG3sWHLkJMTfeg1mJBBU2ahqU-lDQWc8GGUwhHAmkidifNDu21uJaHqYd4NNbGoxJsrGfk-inhK7UwxVw4=" rel="nofollow" target="_blank">ir@alliedgold.com</a> <img alt="" class="__GNW8366DE3E__IMG" src="https://www.globenewswire.com/newsroom/ti?nf=OTgwNjI3MiM3NzY1OTE1IzIyNjM5NzI="></img> <img alt="" src="https://ml.globenewswire.com/media/NmEwNWYwNWMtOTdmOC00ZTlmLTlhMWQtYWYzOGNmNjYwN2I1LTEyNzU1MjItMjAyNi0wOC0wNy1lbg==/tiny/Allied-Gold-Corporation.png" referrerpolicy="no-referrer-when-downgrade"></img><a href="https://www.globenewswire.com/NewsRoom/AttachmentNg/d7941862-d086-4292-9919-36536ef51a9d"><img src="https://ml.globenewswire.com/media/d7941862-d086-4292-9919-36536ef51a9d/small/allied-gold-logo-on-white-3-jpg.jpg" border="0" width="150" height="51" alt="Primary Logo"></img></a>

Allied Gold Corporation announced the results of its AGM, with all director nominees carried and KPMG LLP reappointed as auditors, signaling governance continuity. The outcome reduces near-term governance risk and supports ongoing execution of its Africa-focused asset portfolio, though investors will weigh gold prices and production progress for catalysts.

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Allied Gold Announces Voting Results From Annual Meeting of Shareholders

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