الإحصائيات الأساسية
| LEI | 5493006ZGSENXLR23P74 |
| CIK | 1015647 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Almaden Minerals Ltd.
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| August 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of August 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execut |
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| August 8, 2025 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.4 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Korm Trieu, Chief Financial Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended June 30, 2025. 2. No misrepresentations: Based on |
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| August 8, 2025 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.3 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Morgan Poliquin, Chief Executive Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended June 30, 2025. 2. No misrepresentations: Base |
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| August 8, 2025 |
NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99.1 Condensed Consolidated Interim Financial Statements of Almaden Minerals Ltd. For the three and six months ended June 30, 2025 (Unaudited) NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS The accompanying unaudited condensed consolidated interim financial statements of Almaden Minerals Ltd (“the Company”) for the three and six months ended June 30, 202 |
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| August 8, 2025 |
ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS June 30, 2025 Exhibit 99.2 ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS June 30, 2025 INTRODUCTION This Management’s Discussion and Analysis (“MD&A”) for Almaden Minerals Ltd. (“Almaden” or the “Company”) has been prepared based on information known to management as of August 8, 2025. This MD&A is intended to help the reader understand, and should be read in conjunction with, the condensed consoli |
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| July 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execu |
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| July 28, 2025 |
Almaden Provides Update on Arbitration Procedure with Mexico EXHIBIT 99.1 Almaden Provides Update on Arbitration Procedure with Mexico VANCOUVER, British Columbia, July 28, 2025 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; OTCQB: AAUAF) provides an update to the international arbitration proceedings (the “Claim”) under the Comprehensive and Progressive Agreement for Trans-Pacific Partnership (“CPTPP”) with the United Mexic |
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| July 18, 2025 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. Name and Address of Company Almaden Minerals Ltd. (“Almaden” or the “Company”) 210 - 1333 Johnson Street Vancouver, British Columbia V6H 3R9 ITEM 2. Date of Material Change July 11, 2025 ITEM 3. News Release A news release was issued and disseminated via GLOBE NEWSWIRE by the Company on July 11, 2025. ITEM 4. Summary of Material Change Alma |
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| July 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of July 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of principa |
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| July 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execu |
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| July 17, 2025 |
EXHIBIT 99.1 Almaden Announces Intention to Migrate Canadian Exchange Listing from the TSX to the TSX Venture Exchange VANCOUVER, British Columbia, July 17, 2025 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; OTCQB: AAUAF) announces its intention to migrate its Canadian stock exchange listing from the TSX to the TSX Venture Exchange (“TSXV”). In order to complete t |
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| July 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execu |
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| July 11, 2025 |
Almaden Announces Completion of Rock Creek Mill Sale and Repayment of Gold Loan with Almadex EXHIBIT 99.1 Almaden Announces Completion of Rock Creek Mill Sale and Repayment of Gold Loan with Almadex VANCOUVER, British Columbia, July 11, 2025 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; OTCQB: AAUAF) is pleased to announce that it has closed the sale of certain assets comprising the Rock Creek Mill to Metals Exploration PLC (LSE AIM: MTL) (the “Transactio |
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| July 7, 2025 |
Almaden Provides Update on Arbitration Procedure with Mexico EXHIBIT 99.1 Almaden Provides Update on Arbitration Procedure with Mexico VANCOUVER, British Columbia, July 07, 2025 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; OTCQB: AAUAF) announces that a public copy of the Memorial document (“Memorial”) that it filed in March of this year regarding its international arbitration proceedings (the “Claim”) under the Comprehens |
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| July 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execu |
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| June 27, 2025 |
Exhibit 99.1 Exhibit 99.1 Annual General and Special Meeting of Holders of Common Shares of ALMADEN MINERALS LTD. (the “Issuer”) held on June 26, 2025 REPORT OF VOTING RESULTS National Instrument 51-102 - Continuous Disclosure Obligations Section 11.3 Matters Voted Upon General Business Outcome of Vote 1. Elect the following nominees as directors For Withheld (a) Duane Poliquin Elected 41,537,713 |
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| June 27, 2025 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Almaden Minerals Ltd. - Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2025 Commission File Number 001-32702 Almaden Minerals Ltd. (Translation of registrant’s name into Engl |
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| June 26, 2025 |
Almaden Announces Results of Annual General and Special Meeting EXHIBIT 99.1 Almaden Announces Results of Annual General and Special Meeting VANCOUVER, British Columbia, June 26, 2025 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or the “Company”; TSX: AMM; OTCQB: AAUAF) is pleased to announce the results of its Annual General and Special Meeting (“AGSM”) held on June 26, 2025. All of the matters submitted to the shareholders for approval as set out in t |
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| June 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execu |
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| May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2025 Commission File Number 001-32702 Almaden Minerals Ltd. (Translation of registrant’s name into English) Suite 210 – 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execut |
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| May 30, 2025 |
Exhibit 99.2 ALMADEN MINERALS LTD. Suite 210 – 1333 Johnston Street Vancouver, British Columbia V6H 3R9 Telephone: (604) 689-7644 Facsimile: (604) 689-7645 MANAGEMENT INFORMATION CIRCULAR as at and dated May 22, 2025 (unless otherwise noted) This Management Information Circular (“Information Circular”) accompanies the Notice of 2025 Annual General and Special Meeting (“Notice of Meeting”) of holde |
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| May 30, 2025 |
Exhibit 99.1 ALMADEN MINERALS LTD. Suite 210 – 1333 Johnston Street Vancouver, B.C. V6H 3R9 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TAKE NOTICE that the 2025 Annual General and Special Meeting (the “Meeting”) of the shareholders of Almaden Minerals Ltd. (the “Company”) will be held in the Board Room at Suite 210 – 1333 Johnston Street, Vancouver, B.C. V6H 3R9 on: June 26, 2025 |
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| May 30, 2025 |
Financial Statement Request Form Exhibit 99.4 Financial Statement Request Form Rather than receiving financial statements by mail, you may choose to access them at www.sedarplus.ca. If you would like to receive either interim financial statements and associated Management Discussion and Analysis and/or the annual financial statements and associated Management Discussion and Analysis, please make your selection below. Please selec |
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| May 30, 2025 |
Exhibit 99.3 |
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| May 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execut |
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| May 23, 2025 |
Almaden Enters Into Key Persons Retention Agreement EXHIBIT 99.1 Almaden Enters Into Key Persons Retention Agreement VANCOUVER, British Columbia, May 23, 2025 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; OTCQB: AAUAF) announces that the Company has established a Key Persons Retention Agreement (“KPA”), which is a long-term incentive program to retain key personnel of the Company who have important historical infor |
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| May 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execut |
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| May 22, 2025 |
Almaden Announces Early Repayment of Gold Loan with Almadex EXHIBIT 99.1 Almaden Announces Early Repayment of Gold Loan with Almadex VANCOUVER, British Columbia, May 22, 2025 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; OTCQB: AAUAF) announces that it has notified Almadex Minerals Ltd. (“Almadex”) of the early repayment of the outstanding gold loan pursuant to the secured gold loan agreement, as amended (“Gold Loan”), bet |
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| May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of May 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of principal |
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| May 15, 2025 |
ALMADEN MINERALS LTD. (the “Company”) Form 51-102F6 Statement of Executive Compensation Exhibit 99.1 ALMADEN MINERALS LTD. (the “Company”) Form 51-102F6 Statement of Executive Compensation Compensation Discussion and Analysis The compensation of the Company’s Named Executive Officers (“Named Executive Officers” or “NEOs”) and directors is determined by the Company’s Board of Directors (the “Board”) upon the recommendations of the Board’s Compensation Committee (the “Committee”). The |
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| May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of May 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal executive |
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| May 8, 2025 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.3 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Morgan Poliquin, Chief Executive Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended March 31, 2025. 2. No misrepresentations: Bas |
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| May 8, 2025 |
NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99.1 Condensed Consolidated Interim Financial Statements of Almaden Minerals Ltd. For the three months ended March 31, 2025 (Unaudited) NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS The accompanying unaudited condensed consolidated interim financial statements of Almaden Minerals Ltd (“the Company”) for the three months ended March 31, 2025 have been pr |
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| May 8, 2025 |
ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS March 31, 2025 Exhibit 99.2 ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS March 31, 2025 INTRODUCTION This Management’s Discussion and Analysis (“MD&A”) for Almaden Minerals Ltd. (“Almaden” or the “Company”) has been prepared based on information known to management as of May 8, 2025. This MD&A is intended to help the reader understand, and should be read in conjunction with, the condensed consolida |
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| May 8, 2025 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.4 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Korm Trieu, Chief Financial Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended March 31, 2025. 2. No misrepresentations: Based on |
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| April 29, 2025 |
EXHIBIT 11.13 PURCHASE AGREEMENT Broker: Savona Equipment Ltd., a duly organized corporation with a principal address at 6351 Trans Canada Hwy, Savona BC, Canada V0K 2J0 Representative: Jordan Downey – General Manager This Purchase Agreement (“Agreement”) is made and effective as of the 28 day of February 2025 by and between: Metals Exploration PLC, a duly organized corporation with its registered |
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| April 29, 2025 |
SECTION 906 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION EXHIBIT 13.1 SECTION 906 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION In connection with the annual report of Almaden Minerals Ltd. (the “Company”) on Form 20-F for the fiscal year ending December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Morgan Poliquin, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as |
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| April 29, 2025 |
SECTION 302 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION EXHIBIT 12.2 SECTION 302 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION I, Korm Trieu, certify that: 1. I have reviewed this annual report on Form 20-F of Almaden Minerals Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such stateme |
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| April 29, 2025 |
SECURED GOLD LOAN AMENDMENT AGREEMENT EXHIBIT 11.12 SECURED GOLD LOAN AMENDMENT AGREEMENT THIS AGREEMENT is dated as of June 26, 2024. BETWEEN: ALMADEX Minerals Ltd., a company incorporated under the laws of Canada (“Lender”) AND: Almaden Minerals Ltd., a company incorporated under the laws of the Province of British Columbia (“Borrower”, and collectively with Lender the “Parties”) RECITALS: A. The Parties previously entered into a Se |
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| April 29, 2025 |
SECTION 906 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION EXHIBIT 13.2 SECTION 906 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION In connection with the annual report of Almaden Minerals Ltd. (the “Company”) on Form 20-F for the fiscal year ending December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Korm Trieu, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adop |
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| April 29, 2025 |
SECTION 302 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION EXHIBIT 12.1 SECTION 302 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION I, Morgan Poliquin, certify that: 1. I have reviewed this annual report on Form 20-F of Almaden Minerals Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such st |
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| April 29, 2025 |
EXHIBIT 1 |
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| April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT |
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| March 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal exec |
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| March 21, 2025 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. Name and Address of Company Almaden Minerals Ltd. (“Almaden” or the “Company”) 210 - 1333 Johnson Street Vancouver, British Columbia V6H 3R9 ITEM 2. Date of Material Change March 20, 2025 ITEM 3. News Release A news release was issued and disseminated via GLOBE NEWSWIRE by the Company on March 21, 2025. ITEM 4. Summary of Material Change Al |
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| March 21, 2025 |
Almaden Files Memorial Documentation for US$1.06 billion Damages Claim Against Mexico EXHIBIT 99.1 Almaden Files Memorial Documentation for US$1.06 billion Damages Claim Against Mexico VANCOUVER, British Columbia, March 21, 2025 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; OTCQB: AAUAF) announces that it has filed its memorial submission (“Memorial”) relating to its international arbitration proceedings (the “Claim”) under the Comprehensive and Pr |
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| March 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal exec |
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| March 18, 2025 |
Exhibit 99.3 ALMADEN MINERALS LTD. ANNUAL INFORMATION FORM For the fiscal year ended December 31, 2024 Dated March 17, 2025 TABLE OF CONTENTS ANNUAL INFORMATION FORM 3 FORWARD-LOOKING STATEMENTS 3 SCIENTIFIC AND TECHNICAL INFORMATION 4 CAUTIONARY NOTE TO U.S. INVESTORS CONCERNING ESTIMATES OF MINERAL RESERVES AND MINERAL RESOURCES 4 CORPORATE STRUCTURE 5 GENERAL DEVELOPMENT OF THE BUSINESS 6 DESCR |
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| March 18, 2025 |
CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.4 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Morgan Poliquin, Chief Executive Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (together, the “annual f |
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| March 18, 2025 |
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 99.1 Consolidated Financial Statements of Almaden Minerals Ltd. For the years ended December 31, 2024, 2023 and 2022 Almaden Minerals Ltd. December 31, 2024, 2023 and 2022 Table of contents Report of independent registered public accounting firm 1 Consolidated statements of financial position 2 Consolidated statements of comprehensive loss 3 Consolidated statements of cash flows 4 Consolid |
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| March 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of March 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal executi |
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| March 18, 2025 |
ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS December 31, 2024 Exhibit 99.2 ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS December 31, 2024 INTRODUCTION This Management’s Discussion and Analysis (“MD&A”) for Almaden Minerals Ltd. (“Almaden” or the “Company”) has been prepared based on information known to management as of March 17, 2025. This MD&A is intended to help the reader understand, and should be read in conjunction with, the audited annua |
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| March 18, 2025 |
CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.5 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Korm Trieu, Chief Financial Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (together, the “annual filing |
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| March 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal exec |
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| March 10, 2025 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. Name and Address of Company Almaden Minerals Ltd. (“Almaden” or the “Company”) 210 - 1333 Johnson Street Vancouver, British Columbia V6H 3R9 ITEM 2. Date of Material Change February 28, 2025 ITEM 3. News Release A news release was issued and disseminated via GLOBE NEWSWIRE by the Company on March 3, 2025. ITEM 4. Summary of Material Change |
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| March 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2025 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal exec |
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| March 3, 2025 |
Almaden Enters into Agreement to Sell the Rock Creek Mill EXHIBIT 99.1 Almaden Enters into Agreement to Sell the Rock Creek Mill VANCOUVER, British Columbia, March 03, 2025 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; OTCQB: AAUAF) is pleased to announce that it has entered into a definitive agreement (the “Agreement”) to sell certain assets comprising the Rock Creek Mill to Metals Exploration PLC (LSE AIM: MTL) (the “P |
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| December 12, 2024 |
Almaden Provides Update on Arbitration Process with Mexico EXHIBIT 99.1 Almaden Provides Update on Arbitration Process with Mexico VANCOUVER, British Columbia, Dec. 12, 2024 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; OTCQB: AAUAF) provides an update on its international arbitration proceedings (the “Claim”) under the Comprehensive and Progressive Agreement for Trans-Pacific Partnership with the United Mexican States (“ |
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| December 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal e |
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| November 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of November 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of prin |
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| November 1, 2024 |
ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS September 30, 2024 Exhibit 99.2 ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS September 30, 2024 INTRODUCTION This Management’s Discussion and Analysis (“MD&A”) for Almaden Minerals Ltd. (“Almaden” or the “Company”) has been prepared based on information known to management as of November 1, 2024. This MD&A is intended to help the reader understand, and should be read in conjunction with, the condensed |
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| November 1, 2024 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.4 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Korm Trieu, Chief Financial Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended September 30, 2024. 2. No misrepresentations: Base |
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| November 1, 2024 |
NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99.1 Condensed Consolidated Interim Financial Statements of Almaden Minerals Ltd. For the three and nine months ended September 30, 2024 (Unaudited) NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS The accompanying unaudited condensed consolidated interim financial statements of Almaden Minerals Ltd (“the Company”) for the three and nine months ended Septe |
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| November 1, 2024 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.3 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Morgan Poliquin, Chief Executive Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended September 30, 2024. 2. No misrepresentations: |
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| August 7, 2024 |
NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99.1 Condensed Consolidated Interim Financial Statements of Almaden Minerals Ltd. For the three and six months ended June 30, 2024 (Unaudited) NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS The accompanying unaudited condensed consolidated interim financial statements of Almaden Minerals Ltd (“the Company”) for the three and six months ended June 30, 202 |
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| August 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of August 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of princi |
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| August 7, 2024 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.3 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Morgan Poliquin, Chief Executive Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended June 30, 2024. 2. No misrepresentations: Base |
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| August 7, 2024 |
ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS June 30, 2024 Exhibit 99.2 ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS June 30, 2024 INTRODUCTION This Management’s Discussion and Analysis (“MD&A”) for Almaden Minerals Ltd. (“Almaden” or the “Company”) has been prepared based on information known to management as of August 7, 2024. This MD&A is intended to help the reader understand, and should be read in conjunction with, the condensed consoli |
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| August 7, 2024 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.4 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Korm Trieu, Chief Financial Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended June 30, 2024. 2. No misrepresentations: Based on |
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| July 2, 2024 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. Name and Address of Company Almaden Minerals Ltd. (“Almaden” or the “Company”) 210 - 1333 Johnson Street Vancouver, British Columbia V6H 3R9 ITEM 2. Date of Material Change June 26, 2024 ITEM 3. News Release A news release was issued and disseminated via GLOBE NEWSWIRE by the Company on June 27, 2024. ITEM 4. Summary of Material Change Alma |
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| July 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of July 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of principa |
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| June 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execu |
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| June 27, 2024 |
Almaden Announces Litigation Financing of up to US$9.5 million; Streamlines Arbitration Management EXHIBIT 99.1 Almaden Announces Litigation Financing of up to US$9.5 million; Streamlines Arbitration Management VANCOUVER, British Columbia, June 27, 2024 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; OTCQB: AAUAF) is pleased to announce that further to its press release of June 17, 2024, it has confirmed non-recourse litigation funding in the amount of up to US$9 |
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| June 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2024 Commission File Number 001-32702 Almaden Minerals Ltd. (Translation of registrant’s name into English) Suite 210 – 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execu |
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| June 26, 2024 |
Almaden Announces Results of Annual General Meeting EXHIBIT 99.1 Almaden Announces Results of Annual General Meeting VANCOUVER, British Columbia, June 26, 2024 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden" or the "Company"; TSX: AMM; OTCQB: AAUAF) is pleased to announce the results of its Annual General Meeting (“AGM”) held on June 26, 2024. All of the matters submitted to the shareholders for approval as set out in the Company's Notice of Me |
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| June 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execu |
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| June 26, 2024 |
Exhibit 99.1 Annual General Meeting of Holders of Common Shares of ALMADEN MINERALS LTD. (the “Issuer”) held on June 26, 2024 REPORT OF VOTING RESULTS National Instrument 51-102 - Continuous Disclosure Obligations Section 11.3 Matters Voted Upon General Business Outcome of Vote For Against 1. Determine the number of directors at 5 Carried 42,124,536 106,033 2. Elect the following nominees as direc |
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| June 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of June 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of principa |
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| June 20, 2024 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. Name and Address of Company Almaden Minerals Ltd. (“Almaden” or the “Company”) 210 - 1333 Johnson Street Vancouver, British Columbia V6H 3R9 ITEM 2. Date of Material Change June 14, 2024 ITEM 3. News Release A news release was issued and disseminated via GLOBE NEWSWIRE by the Company on June 17, 2024. ITEM 4. Summary of Material Change Alma |
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| June 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execu |
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| June 17, 2024 |
EXHIBIT 99.1 Almaden Files Request for Arbitration Against Mexico with International Centre for Settlement of Investment Disputes VANCOUVER, British Columbia, June 17, 2024 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (together with its Mexican Subsidiary, Minera Gorrión S.A. de C.V., “Almaden” or “the Company”; TSX: AMM; OTCQB: AAUAF) announces that it has commenced international arbitration proceedi |
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| June 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of June 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of principa |
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| June 14, 2024 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. Name and Address of Company Almaden Minerals Ltd. (“Almaden” or the “Company”) 210 - 1333 Johnson Street Vancouver, British Columbia V6H 3R9 ITEM 2. Date of Material Change June 11, 2024 ITEM 3. News Release A news release was issued and disseminated via GLOBE NEWSWIRE by the Company on June 11, 2024. ITEM 4. Summary of Material Change Alma |
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| June 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execu |
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| June 11, 2024 |
Almaden to Pursue International Arbitration Against Mexico; Moves to Drop Mexican Lawsuits EXHIBIT 99.1 Almaden to Pursue International Arbitration Against Mexico; Moves to Drop Mexican Lawsuits VANCOUVER, British Columbia, June 11, 2024 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; OTCQB: AAUAF) announces that further to its press release of March 14, 2024, it has taken the decision to submit its claims to arbitration against the United Mexican States |
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| May 28, 2024 |
Exhibit 99.1 ALMADEN MINERALS LTD. Suite 210 – 1333 Johnston Street Vancouver, B.C. V6H 3R9 NOTICE OF 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that the 2024 Annual General Meeting of the shareholders of Almaden Minerals Ltd. (hereinafter called the "Company") will be held in the Board Room at Suite 210 – 1333 Johnston Street, Vancouver, B.C. V6H 3R9 on: June 26, 2024 at the hour of |
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| May 28, 2024 |
Financial Statement Request Form Exhibit 99.4 Financial Statement Request Form Rather than receiving financial statements by mail, you may choose to access them at www.sedarplus.ca. If you would like to receive either interim financial statements and associated Management Discussion and Analysis and/or the annual financial statements and associated Management Discussion and Analysis, please make your selection below. Please selec |
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| May 28, 2024 |
Exhibit 99.2 almaden minerals LTD. (the “Company”) Suite 210 – 1333 Johnston Street Vancouver, British Columbia V6H 3R9 Telephone: (604) 689-7644 Facsimile: (604) 689-7645 MANAGEMENT INFORMATION CIRCULAR as at and dated May 14, 2024 (unless otherwise noted) This Management Information Circular (“Information Circular”) accompanies the Notice of 2024 Annual General Meeting (“Notice of Meeting”) of h |
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| May 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2024 Commission File Number 001-32702 Almaden Minerals Ltd. (Translation of registrant’s name into English) Suite 210 – 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execut |
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| May 28, 2024 |
Exhibit 99.3 |
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| May 28, 2024 |
Exhibit 99.5 Dear Shareholders: Another year has passed without resolution of the difficulties caused by the way the Government of Mexico has treated the Company and the Ixtaca project. When we announced that the Mexican Department of the Economy (Economia), of which the Department of Mines (Minas) is a part, had decided to cancel our claim applications, we appealed through the Mexican courts as d |
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| May 14, 2024 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.4 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Korm Trieu, Chief Financial Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended March 31, 2024. 2. No misrepresentations: Based on |
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| May 14, 2024 |
ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS March 31, 2024 Exhibit 99.2 ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS March 31, 2024 INTRODUCTION This Management’s Discussion and Analysis (“MD&A”) for Almaden Minerals Ltd. (“Almaden” or the “Company”) has been prepared based on information known to management as of May 14, 2024. This MD&A is intended to help the reader understand, and should be read in conjunction with, the condensed consolid |
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| May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of May 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of principal |
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| May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of May 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of principal |
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| May 14, 2024 |
NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99.1 Condensed Consolidated Interim Financial Statements of Almaden Minerals Ltd. For the three months ended March 31, 2024 (Unaudited) NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS The accompanying unaudited condensed consolidated interim financial statements of Almaden Minerals Ltd (“the Company”) for the three months ended March 31, 2024 have been pr |
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| May 14, 2024 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.3 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Morgan Poliquin, Chief Executive Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended March 31, 2024. 2. No misrepresentations: Bas |
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| May 14, 2024 |
ALMADEN MINERALS LTD. (the “Company”) Form 51-102F6 Statement of Executive Compensation Exhibit 99.1 ALMADEN MINERALS LTD. (the “Company”) Form 51-102F6 Statement of Executive Compensation Compensation Discussion and Analysis The compensation of the Company’s Named Executive Officers (“Named Executive Officers” or “NEOs”) and directors is determined by the Company’s Board of Directors (the “Board”) upon the recommendations of the Board’s Compensation Committee (the “Committee”). The |
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| April 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal exec |
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| April 29, 2024 |
Almaden Files Form 20-F Documentation EXHIBIT 99.1 Almaden Files Form 20-F Documentation VANCOUVER, British Columbia, April 26, 2024 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; (OTCQB: AAUAF) announces that its Annual Report on Form 20-F for the fiscal year ended December 31, 2023 has been filed with the U.S. Securities and Exchange Commission. The Form 20-F and the Company's audited consolidated fi |
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| April 26, 2024 |
SECTION 906 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION Exhibit 13.1 SECTION 906 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION In connection with the annual report of Almaden Minerals Ltd. (the “Company”) on Form 20-F for the fiscal year ending December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Morgan Poliquin, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as |
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| April 26, 2024 |
SECTION 302 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION Exhibit 12.1 SECTION 302 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION I, Morgan Poliquin, certify that: 1. I have reviewed this annual report on Form 20-F of Almaden Minerals Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statem |
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| April 26, 2024 |
Exhibit 1 |
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| April 26, 2024 |
SECTION 906 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION Exhibit 13.2 SECTION 906 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION In connection with the annual report of Almaden Minerals Ltd. (the “Company”) on Form 20-F for the fiscal year ending December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Korm Trieu, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adop |
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| April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT |
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| April 26, 2024 |
SECTION 302 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION Exhibit 12.2 SECTION 302 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION I, Korm Trieu, certify that: 1. I have reviewed this annual report on Form 20-F of Almaden Minerals Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements |
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| April 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2024 Commission File Number 001-32702 Almaden Minerals Ltd. (Translation of registrant’s name into English) Suite 210 – 1333 Johnston Street Vancouver, BC, V6H 3R9 (Address of principal |
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| April 19, 2024 |
Exhibit 99.1 April 19, 2024 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities New York Stock Exchange Subject: ALMADEN MINERALS LTD Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting Record Date for Notice of Meeting : |
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| April 5, 2024 |
Almaden Confirms Delisting from NYSE American Stock Exchange and Listing on OTCQB Marketplace EXHIBIT 99.1 Almaden Confirms Delisting from NYSE American Stock Exchange and Listing on OTCQB Marketplace VANCOUVER, British Columbia, April 05, 2024 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; OTCQB: AAUAF) announces that, further to its press releases of April 21, 2023, October 25, 2023 and March 14, 2024, effective as of market close on April 4, 2024, the Co |
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| April 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal exec |
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| March 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-32702 Almaden Minerals Ltd. (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered) Suite 210 - 1333 Johnston Street |
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| March 20, 2024 |
CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.4 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Morgan Poliquin, Chief Executive Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (together, the “annual f |
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| March 20, 2024 |
ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS December 31, 2023 Exhibit 99.2 ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS December 31, 2023 INTRODUCTION This Management’s Discussion and Analysis (“MD&A”) for Almaden Minerals Ltd. (“Almaden” or the “Company”) has been prepared based on information known to management as of March 20, 2024. This MD&A is intended to help the reader understand, and should be read in conjunction with, the audited annua |
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| March 20, 2024 |
Report of Independent Registered Public Accounting Firm Exhibit 99.1 Consolidated Financial Statements of Almaden Minerals Ltd. For the years ended December 31, 2023, 2022 and 2021 Almaden Minerals Ltd. December 31, 2023, 2022 and 2021 Table of contents Report of independent registered public accounting firm 1 Consolidated statements of financial position 2 Consolidated statements of comprehensive loss 3 Consolidated statements of cash flows 4 Consolid |
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| March 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of March 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of princip |
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| March 20, 2024 |
CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.5 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Korm Trieu, Chief Financial Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (together, the “annual filing |
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| March 20, 2024 |
Exhibit 99.3 ALMADEN MINERALS LTD. ANNUAL INFORMATION FORM For the fiscal year ended December 31, 2023 Dated March 20, 2024 TABLE OF CONTENTS GLOSSARY OF GEOLOGIC AND MINING TERMS 3 GLOSSARY OF ABBREVIATIONS 11 METRIC / IMPERIAL CONVERSIONS 11 ANNUAL INFORMATION FORM 12 FORWARD-LOOKING STATEMENTS 12 SCIENTIFIC AND TECHNICAL INFORMATION 14 CAUTIONARY NOTE TO U.S. INVESTORS CONCERNING ESTIMATES OF M |
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| March 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal exec |
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| March 19, 2024 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. Name and Address of Company Almaden Minerals Ltd. (“Almaden” or the “Company”) 210 - 1333 Johnson Street Vancouver, British Columbia V6H 3R9 ITEM 2. Date of Material Change March 14, 2024 ITEM 3. News Release A news release was issued and disseminated via GLOBE NEWSWIRE by the Company on March 14, 2024. ITEM 4. Summary of Material Change On |
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| March 15, 2024 |
Almaden Provides Corporate Update EXHIBIT 99.1 Almaden Provides Corporate Update VANCOUVER, British Columbia, March 14, 2024 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; NYSE American: AAU) is providing an update regarding its Request for Consultations delivered to the United Mexican States (“Mexico”, see press release dated December 14, 2023), and its listing on the NYSE American stock exchange |
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| March 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2024 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal exec |
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| December 20, 2023 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. Name and Address of Company Almaden Minerals Ltd. (“Almaden” or the “Company”) 210 - 1333 Johnson Street Vancouver, British Columbia V6H 3R9 ITEM 2. Date of Material Change December 13, 2023 ITEM 3. News Release A news release was issued and disseminated via GLOBE NEWSWIRE by the Company on December 14, 2023. ITEM 4. Summary of Material Cha |
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| December 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal e |
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| December 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal e |
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| December 14, 2023 |
EXHIBIT 99.1 Almaden requests consultations with Mexico under the Comprehensive and Progressive Agreement for Trans-Pacific Partnership VANCOUVER, British Columbia, Dec. 14, 2023 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; NYSE American: AAU) announces that it has delivered to the United Mexican States (“Mexico”) a Request for Consultations in accordance with th |
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| November 13, 2023 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.3 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Morgan Poliquin, Chief Executive Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended September 30, 2023. 2. No misrepresentations: |
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| November 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of November 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of prin |
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| November 13, 2023 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.4 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Korm Trieu, Chief Financial Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended September 30, 2023. 2. No misrepresentations: Base |
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| November 13, 2023 |
ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS September 30, 2023 Exhibit 99.2 ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS September 30, 2023 INTRODUCTION This Management’s Discussion and Analysis (“MD&A”) for Almaden Minerals Ltd. (“Almaden” or the “Company”) has been prepared based on information known to management as of November 10, 2023. This MD&A is intended to help the reader understand, and should be read in conjunction with, the condensed |
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| November 13, 2023 |
NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99.1 Condensed Consolidated Interim Financial Statements of Almaden Minerals Ltd. For the three and nine months ended September 30, 2023 (Unaudited) NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS The accompanying unaudited condensed consolidated interim financial statements of Almaden Minerals Ltd (“the Company”) for the three and nine months ended Septe |
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| October 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal ex |
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| October 25, 2023 |
Almaden Announces Extension of Cure Period for NYSE American Listing EXHIBIT 99.1 Almaden Announces Extension of Cure Period for NYSE American Listing VANCOUVER, British Columbia, Oct. 25, 2023 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; NYSE American: AAU) announces that, further to its press release of April 21, 2023, it has received an extension of its cure deadline from October 19, 2023 to April 19, 2024 (“New Cure Deadline”) |
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| October 17, 2023 |
FORM 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. Name and Address of Company Almaden Minerals Ltd. (“Almaden” or the “Company”) 210 - 1333 Johnson Street Vancouver, British Columbia V6H 3R9 ITEM 2. Date of Material Change October 13, 2023 ITEM 3. News Release A news release was issued and disseminated via GLOBE NEWSWIRE by the Company on October 16, 2023. ITEM 4. Summary of Material Chang |
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| October 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal ex |
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| October 16, 2023 |
EXHIBIT 99.1 Almaden Reports on Legal Developments in Mexico Regarding Ministry of Economy Efforts to Deny Twenty Year-Old Ixtaca Mineral Title Applications VANCOUVER, British Columbia, Oct. 16, 2023 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; NYSE American: AAU) is pleased to report on two recent court decisions, both relating to the submission (the “Submission |
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| October 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal ex |
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| September 28, 2023 |
Exhibit 14.2 Ixtaca Gold - Silver Project Puebla State, Mexico S - K 1300 Technical Report Summary Submitted to: Almaden Minerals Ltd. Effective Date: 24 January 2019 Report Date: 28 April 2022 Amended Date: 27 September 2023 Report Authors: Jesse Aarsen, P.Eng. Company: Moose Mountain Technical Services EGBC Permit to Practice #1003309 Ixtaca - S - K 1300 Technical Report Summary TABLE OF CONTENT |
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| September 28, 2023 |
SECTION 302 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION EXHIBIT 12.1 SECTION 302 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION I, Morgan Poliquin, certify that: 1. I have reviewed this Amendment No. 1 to the annual report on Form 20-F/A of Almaden Minerals Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstance |
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| September 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F/A Amendment No. 1 ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURI |
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| September 28, 2023 |
SECTION 906 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION EXHIBIT 13.1 SECTION 906 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION In connection with this Amendment No.1 to the annual report of Almaden Minerals Ltd. (the “Company”) on Form 20-F/A for the fiscal year ending December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Morgan Poliquin, Chief Executive Officer of the Company, certify, pursuant to 1 |
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| September 28, 2023 |
EXHIBIT 14.1 Jesse J. Aarsen Moose Mountain Technical Services #210 1510 – 2nd Street North Cranbrook, British Columbia, Canada V1C 3L2 CONSENT OF QUALIFIED PERSON I, Jesse Aarsen, in connection with the Amendment No. 1 to the Annual Report on Form 20-F/A of Almaden Minerals Ltd. for the year ended December 31, 2022 (the “20-F/A”): (a) Consent to the public filing of the Amended Technical Report S |
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| September 28, 2023 |
SECTION 302 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION EXHIBIT 12.2 SECTION 302 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION I, Korm Trieu, certify that: 1. I have reviewed this Amendment No.1 to the annual report on Form 20-F/A of Almaden Minerals Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances unde |
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| September 28, 2023 |
SECTION 906 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION EXHIBIT 13.2 SECTION 906 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION In connection with this Amendment No. 1 to the annual report of Almaden Minerals Ltd. (the “Company”) on Form 20-F/A for the fiscal year ending December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Korm Trieu, Chief Financial Officer of the Company, certify, pursuant to 18 U. |
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| September 27, 2023 |
September 27th, 2023 Attn: George K. Schuler and Craig Arakawa Division of Corporate Finance Office of Energy & Transportation Securities and Exchange Commission Washington, D.C. 20549 RE: Almaden Minerals Ltd. Form 20-F for the Fiscal Year Ended December 31, 2022 Filed April 27, 2023 File No. 001-32702 Dear Mr. Schuler and Mr. Arakawa: We are responding to the comments received from the staff (th |
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| September 14, 2023 |
Almaden Obtains Provisional Injunction Relating to Decision of Ministry of the Economy EXHIBIT 99.1 Almaden Obtains Provisional Injunction Relating to Decision of Ministry of the Economy VANCOUVER, British Columbia, Sept. 14, 2023 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; NYSE American: AAU) is pleased to report that the Mexican Federal Administrative Court (the “Court”) has granted a provisional injunction to Almaden’s Mexican subsidiary, Miner |
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| September 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal |
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| August 10, 2023 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.3 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Morgan Poliquin, Chief Executive Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended June 30, 2023. 2. No misrepresentations: Base |
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| August 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of August 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of princi |
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| August 10, 2023 |
NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99.1 Condensed Consolidated Interim Financial Statements of Almaden Minerals Ltd. For the three and six months ended June 30, 2023 (Unaudited) NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS The accompanying unaudited condensed consolidated interim financial statements of Almaden Minerals Ltd (“the Company”) for the three and six months ended June 30, 202 |
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| August 10, 2023 |
ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS June 30, 2023 Exhibit 99.2 ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS June 30, 2023 INTRODUCTION This Management’s Discussion and Analysis (“MD&A”) for Almaden Minerals Ltd. (“Almaden” or the “Company”) has been prepared based on information known to management as of August 10, 2023. This MD&A is intended to help the reader understand, and should be read in conjunction with, the condensed consol |
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| August 10, 2023 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.4 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Korm Trieu, Chief Financial Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended June 30, 2023. 2. No misrepresentations: Based on |
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| August 9, 2023 |
August 9th, 2023 Attn: George K. Schuler and Craig Arakawa Division of Corporate Finance Office of Energy & Transportation Securities and Exchange Commission Washington, D.C. 20549 RE: Almaden Minerals Ltd. Form 20-F for the Fiscal Year Ended December 31, 2022 Filed April 27, 2023 File No. 001-32702 Dear Sirs: Thank you for your letter of August 4, 2023 outlining comments on the above captioned fi |
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| June 29, 2023 |
Almaden Announces Results of Annual General Meeting EXHIBIT 99.1 Almaden Announces Results of Annual General Meeting VANCOUVER, British Columbia, June 28, 2023 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden" or the "Company"; TSX: AMM; NYSE American: AAU) is pleased to announce the results of its Annual General Meeting (“AGM”) held on June 28, 2023. All of the matters submitted to the shareholders for approval as set out in the Company's Notice |
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| June 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execu |
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| June 29, 2023 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Almaden Minerals Ltd. - Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2023 Commission File Number 001-32702 Almaden Minerals Ltd. (Translation of registrant’s name into Engl |
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| June 29, 2023 |
Exhibit 99.1 Exhibit 99.1 Annual General Meeting of Holders of Common Shares of ALMADEN MINERALS LTD. (the “Issuer”) held on June 28, 2023 REPORT OF VOTING RESULTS National Instrument 51-102 - Continuous Disclosure Obligations Section 11.3 Matters Voted Upon General Business Outcome of Vote For Against 1. Determine the number of directors at 6 Carried 57,951,967 557,345 2. Elect the following nomi |
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| May 30, 2023 |
EX-99.2 3 exhibit99-2.htm MANAGEMENT INFORMATION CIRCULAR Exhibit 99.2 almaden minerals LTD. (the “Company”) Suite 210 – 1333 Johnston Street Vancouver, British Columbia V6H 3R9 Telephone: (604) 689-7644 Facsimile: (604) 689-7645 MANAGEMENT INFORMATION CIRCULAR as at and dated May 18, 2023 (unless otherwise noted) This Management Information Circular (“Information Circular”) accompanies the Notice |
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| May 30, 2023 |
Financial Statement Request Form Exhibit 99.4 Exhibit 99.4 Financial Statement Request Form Rather than receiving financial statements by mail, you may choose to access them at www.sedar.com. If you would like to receive either interim financial statements and associated Management Discussion and Analysis and/or the annual financial statements and associated Management Discussion and Analysis, please make your selection below. Pl |
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| May 30, 2023 |
Exhibit 99.5 Exhibit 99.5 Dear Shareholders: Last year I wrote you a fairly optimistic letter. We had recently received the Supreme Court of Mexico (SCJN) ruling that our Ixtaca mining claims were to be held in suspension until after a consultation with indigenous people was held. Once that was done, we could expect our claim titles to be issued and we could get on with permitting and building a m |
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| May 30, 2023 |
Filed by e3 Filing, Computershare 1-800-973-3274 - Almaden Minerals Ltd. - Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2023 Commission File Number 001-32702 Almaden Minerals Ltd. (Translation of registrant’s name into Engli |
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| May 30, 2023 |
Exhibit 99.3 Exhibit 99.3 |
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| May 30, 2023 |
Exhibit 99.1 Exhibit 99.1 ALMADEN MINERALS LTD. Suite 210 – 1333 Johnston Street Vancouver, B.C., Canada V6H 3R9 NOTICE OF 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that the 2023 Annual General Meeting of the shareholders of Almaden Minerals Ltd. (hereinafter called the “Company”) will be held in the Board Room at Suite 210 – 1333 Johnston Street, Vancouver, B.C., Canada V6H 3R9 on: |
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| May 12, 2023 |
ALMADEN MINERALS LTD. (the “Company”) Form 51-102F6 Statement of Executive Compensation Exhibit 99.1 ALMADEN MINERALS LTD. (the “Company”) Form 51-102F6 Statement of Executive Compensation Compensation Discussion and Analysis The compensation of the Company’s Named Executive Officers (“Named Executive Officers” or “NEOs”) and directors is determined by the Company’s Board of Directors (the “Board”) upon the recommendations of the Board’s Compensation Committee (the “Committee”). The |
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| May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of May 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of principal |
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| May 10, 2023 |
ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS March 31, 2023 EX-99.2 3 exh992.htm EXHIBIT 99.2 Exhibit 99.2 ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS March 31, 2023 INTRODUCTION This Management’s Discussion and Analysis (“MD&A”) for Almaden Minerals Ltd. (“Almaden” or the “Company”) has been prepared based on information known to management as of May 10, 2023. This MD&A is intended to help the reader understand, and should be read in conjun |
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| May 10, 2023 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.3 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Morgan Poliquin, Chief Executive Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended March 31, 2023. 2. No misrepresentations: Bas |
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| May 10, 2023 |
NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99.1 Condensed Consolidated Interim Financial Statements of Almaden Minerals Ltd. For the three months ended March 31, 2023 (Unaudited) NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS The accompanying unaudited condensed consolidated interim financial statements of Almaden Minerals Ltd (“the Company”) for the three months ended March 31, 2023 have been pr |
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| May 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of May 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of principal |
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| May 10, 2023 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.4 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Korm Trieu, Chief Financial Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended March 31, 2023. 2. No misrepresentations: Based on |
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| May 1, 2023 |
EXHIBIT 99.1 Almaden Announces Completion of Impact Assessments relating to the Ixtaca Project and Underlying Mineral Claim Area VANCOUVER, British Columbia, May 01, 2023 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; NYSE American: AAU) is pleased to announce the completion of a social impact assessment relating to the potential impacts caused by the grant of the |
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| May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execut |
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| April 27, 2023 |
SECTION 302 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION EXHIBIT 12.2 SECTION 302 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION I, Korm Trieu, certify that: 1. I have reviewed this annual report on Form 20-F of Almaden Minerals Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements |
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| April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal exec |
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| April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT |
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| April 27, 2023 |
Almaden Files Form 20-F Documentation EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 Almaden Files Form 20-F Documentation VANCOUVER, British Columbia, April 27, 2023 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; NYSE American: AAU) announces that its Annual Report on Form 20-F for the fiscal year ended December 31, 2022 has been filed with the U.S. Securities and Exchange Commission. The Form 20-F a |
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| April 27, 2023 |
SECTION 302 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION EXHIBIT 12.1 SECTION 302 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION I, Morgan Poliquin, certify that: 1. I have reviewed this annual report on Form 20-F of Almaden Minerals Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statem |
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| April 27, 2023 |
SECTION 906 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION EXHIBIT 13.2 SECTION 906 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION In connection with the annual report of Almaden Minerals Ltd. (the “Company”) on Form 20-F for the fiscal year ending December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Korm Trieu, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adop |
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| April 27, 2023 |
SECTION 906 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION EXHIBIT 13.1 SECTION 906 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION In connection with the annual report of Almaden Minerals Ltd. (the “Company”) on Form 20-F for the fiscal year ending December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Morgan Poliquin, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as |
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| April 27, 2023 |
Exhibit 4.14 SALARY DEFERRAL AND AMENDMENT AGREEMENT THIS SALARY DEFERRAL AND AMENDMENT AGREEMENT (this "Agreement") dated as of the 1 st day of September, 2022 (the "Effective Date") BETWEEN: Almaden Minerals Ltd. having an address at: 210 - 1333 Johnston Street, Vancouver, British Columbia, V6H 3R9 (the "Company") AND : Duane Poliquin residing at 2819 West 32 nd Avenue, Vancouver, British Columb |
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| April 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal exec |
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| April 21, 2023 |
6-K 1 almaden6komrd.htm REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF APRIL, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2023 Commission File Number 001-32702 Almaden Minerals Ltd. (Translation of registrant’s name into E |
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| April 21, 2023 |
Exhibit 99.1 Exhibit 99.1 510 Burrard St, 3rd Floor Date: April 21, 2023 Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: ALMADEN MINERALS LTD Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting Record Date for Notice of Meeting : May |
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| April 21, 2023 |
Almaden Announces Receipt of Notification of NYSE American Listing Deficiency EXHIBIT 99.1 Almaden Announces Receipt of Notification of NYSE American Listing Deficiency VANCOUVER, British Columbia, April 21, 2023 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; NYSE American: AAU) announces that it has received a notification letter (“Letter”) from NYSE American LLC (“NYSE American”) stating that Almaden is not in compliance with the continued |
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| April 13, 2023 |
EXHIBIT 99.1 Almaden Reports on Lower Court Decision Regarding Mexico’s Ministry of Economy Efforts to Deny Twenty Year-Old Ixtaca Mineral Title Applications VANCOUVER, British Columbia, April 13, 2023 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; NYSE American: AAU) wishes to advise stakeholders that, further to our press release of February 22, 2023, the second |
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| April 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal exec |
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| March 24, 2023 |
Exhibit 99.3 ALMADEN MINERALS LTD. ANNUAL INFORMATION FORM For the fiscal year ended December 31, 2022 Dated March 24, 2023 TABLE OF CONTENTS GLOSSARY OF GEOLOGIC AND MINING TERMS 3 GLOSSARY OF ABBREVIATIONS 11 METRIC / IMPERIAL CONVERSIONS 11 ANNUAL INFORMATION FORM 12 FORWARD-LOOKING STATEMENTS 12 SCIENTIFIC AND TECHNICAL INFORMATION 14 CAUTIONARY NOTE TO U.S. INVESTORS CONCERNING ESTIMATES OF M |
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| March 24, 2023 |
ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS December 31, 2022 Exhibit 99.2 ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS December 31, 2022 INTRODUCTION This Management’s Discussion and Analysis (“MD&A”) for Almaden Minerals Ltd. (“Almaden” or the “Company”) has been prepared based on information known to management as of March 24, 2023. This MD&A is intended to help the reader understand, and should be read in conjunction with, the audited annua |
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| March 24, 2023 |
Report of Independent Registered Public Accounting Firm Exhibit 99.1 Consolidated Financial Statements of Almaden Minerals Ltd. For the years ended December 31, 2022, 2021 and 2020 Almaden Minerals Ltd. December 31, 2022, 2021 and 2020 Table of contents Report of independent registered public accounting firm 1 Consolidated statements of financial position 2 Consolidated statements of comprehensive loss 3 Consolidated statements of cash flows 4 Consolid |
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| March 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of March 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of princip |
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| March 24, 2023 |
CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.5 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Korm Trieu, Chief Financial Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (together, the “annual filing |
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| March 24, 2023 |
CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE Almaden Minerals Ltd. EX-99.4 5 exh994.htm EXHIBIT 99.4 Exhibit 99.4 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Morgan Poliquin, Chief Executive Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference i |
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| February 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal e |
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| February 22, 2023 |
EXHIBIT 99.1 Almaden Responds to Court Submissions by Mexico’s Ministry of Economy to Deny Twenty Year-Old Ixtaca Mineral Title Applications VANCOUVER, British Columbia, Feb. 22, 2023 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; NYSE American: AAU) wishes to advise stakeholders that it has recently learnt that Mexico’s Ministry of the Economy (“Economia”) has mad |
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| February 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2023 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal e |
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| February 21, 2023 |
Almaden Signs Cooperation Agreement with Ejido Santa María Zotoltepec EXHIBIT 99.1 Almaden Signs Cooperation Agreement with Ejido Santa María Zotoltepec VANCOUVER, British Columbia, Feb. 21, 2023 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; NYSE American: AAU) is pleased to report that it has recently signed a cooperation agreement with the Ejido Santa María Zotoltepec, the Ejido located closest to the Ixtaca project, in Puebla Sta |
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| November 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of November 2022 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 ? 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of prin |
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| November 8, 2022 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.3 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Morgan Poliquin, Chief Executive Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?), of Almaden Minerals Ltd. (the ?issuer?) for the interim period ended September 30, 2022. 2. No misrepresentations: |
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| November 8, 2022 |
ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS September 30, 2022 EX-99.2 3 exh992.htm EXHIBIT 99.2 Exhibit 99.2 ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS September 30, 2022 INTRODUCTION This Management’s Discussion and Analysis (“MD&A”) for Almaden Minerals Ltd. (“Almaden” or the “Company”) has been prepared based on information known to management as of November 8, 2022. This MD&A is intended to help the reader understand, and should be read i |
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| November 8, 2022 |
NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99.1 Condensed Consolidated Interim Financial Statements of Almaden Minerals Ltd. For the three and nine months ended September 30, 2022 (Unaudited) NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS The accompanying unaudited condensed consolidated interim financial statements of Almaden Minerals Ltd (?the Company?) for the three and nine months ended Septe |
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| November 8, 2022 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.4 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Korm Trieu, Chief Financial Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?), of Almaden Minerals Ltd. (the ?issuer?) for the interim period ended September 30, 2022. 2. No misrepresentations: Base |
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| September 21, 2022 |
Almaden Signs New and Expanded Cooperation Agreements with Ixtaca Project Host Community Groups EXHIBIT 99.1 Almaden Signs New and Expanded Cooperation Agreements with Ixtaca Project Host Community Groups VANCOUVER, British Columbia, Sept. 21, 2022 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (?Almaden? or ?the Company?; TSX: AMM; NYSE American: AAU) is pleased to report that it has recently signed two new agreements with not-for-profit organizations established by inhabitants of the local towns |
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| September 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2022 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal |
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| August 5, 2022 |
NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS Exhibit 99.1 Condensed Consolidated Interim Financial Statements of Almaden Minerals Ltd. For the three and six months ended June 30, 2022 (Unaudited) NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS The accompanying unaudited condensed consolidated interim financial statements of Almaden Minerals Ltd (?the Company?) for the three and six months ended June 30, 202 |
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| August 5, 2022 |
6-K 1 f6k080522.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of August 2022 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Cana |
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| August 5, 2022 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.4 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Korm Trieu, Chief Financial Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?), of Almaden Minerals Ltd. (the ?issuer?) for the interim period ended June 30, 2022. 2. No misrepresentations: Based on |
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| August 5, 2022 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.3 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Morgan Poliquin, Chief Executive Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?), of Almaden Minerals Ltd. (the ?issuer?) for the interim period ended June 30, 2022. 2. No misrepresentations: Base |
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| August 5, 2022 |
ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS June 30, 2022 EX-99.2 3 exh992.htm EXHIBIT 99.2 Exhibit 99.2 ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS June 30, 2022 INTRODUCTION This Management’s Discussion and Analysis (“MD&A”) for Almaden Minerals Ltd. (“Almaden” or the “Company”) has been prepared based on information known to management as of August 5, 2022. This MD&A is intended to help the reader understand, and should be read in conju |
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| July 12, 2022 |
EX-99.6 7 exh996.htm EXHIBIT 99.6 Exhibit 99.6 Almaden Minerals Ltd. Suite 210-1333 Johnston Street, Vancouver, British Columbia, V6H 3R9 The undersigned authorized signatory of SRK Consulting (U.S.), Inc. ("SRK"), the employer of R. Breese Burnley and former employer of Clara Balasko, consent to (i) the use of and reference to any technical report, or portions thereof, that SRK, Mr. Burnley or Ms |
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| July 12, 2022 |
Exhibit 99.7 Almaden Minerals Ltd. Suite 210-1333 Johnston Street, Vancouver, British Columbia, V6H 3R9 I hereby consent to the (i) use of my name in connection to my involvement in the preparation of certain technical information found in the report entitled ?Ixtaca Gold-Silver Project Puebla State, Mexico NI 43-101 Technical Report on the Feasibility Study? with an effective date of January 24, |
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| July 12, 2022 |
Exhibit 99.5 Almaden Minerals Ltd. Suite 210-1333 Johnston Street, Vancouver, British Columbia, V6H 3R9 I hereby consent to the (i) use of my name in connection to my involvement in the preparation of certain technical information found in the report entitled ?Ixtaca Gold-Silver Project Puebla State, Mexico NI 43-101 Technical Report on the Feasibility Study? with an effective date of January 24, |
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| July 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of July 2022 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 ? 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of principa |
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| July 12, 2022 |
EX-99.1 2 exh991.htm EXHIBIT 99.1 Exhibit 99.1 Almaden Minerals Ltd. Suite 210-1333 Johnston Street, Vancouver, British Columbia, V6H 3R9 I hereby consent to the (i) use of my name in connection to my involvement in the preparation of certain technical information found in the report entitled “Ixtaca Gold-Silver Project Puebla State, Mexico NI 43-101 Technical Report on the Feasibility Study” with |
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| July 12, 2022 |
Exhibit 99.4 Almaden Minerals Ltd. Suite 210-1333 Johnston Street, Vancouver, British Columbia, V6H 3R9 I hereby consent to the (i) use of my name in connection to my involvement in the preparation of certain technical information found in the report entitled ?Ixtaca Gold-Silver Project Puebla State, Mexico NI 43-101 Technical Report on the Feasibility Study? with an effective date of January 24, |
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| July 12, 2022 |
EX-99.2 3 exh992.htm EXHIBIT 99.2 Exhibit 99.2 Almaden Minerals Ltd. Suite 210-1333 Johnston Street, Vancouver, British Columbia, V6H 3R9 I hereby consent to the (i) use of my name in connection to my involvement in the preparation of certain technical information found in the report entitled “Ixtaca Gold-Silver Project Puebla State, Mexico NI 43-101 Technical Report on the Feasibility Study” with |
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| July 12, 2022 |
Exhibit 99.3 Almaden Minerals Ltd. Suite 210-1333 Johnston Street, Vancouver, British Columbia, V6H 3R9 I hereby consent to the (i) use of my name in connection to my involvement in the preparation of certain technical information found in the report entitled ?Ixtaca Gold-Silver Project Puebla State, Mexico NI 43-101 Technical Report on the Feasibility Study? with an effective date of January 24, |
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| July 6, 2022 |
EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 Almaden Announces Selection by United Nations UNECE for Mining Pilot Project in Coordination with Mexican Ministry of the Economy VANCOUVER, British Columbia, July 06, 2022 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; NYSE American: AAU) is pleased to report that the Ixtaca project has been selected to be included i |
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| July 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2022 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execu |
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| July 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2022 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execu |
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| July 5, 2022 |
EX-99.1 2 exh991.htm PRESS RELEASE EXHIBIT 99.1 Almaden Announces Notification of Court Decision and Updates Progress on Environmental Permit Application and Human Rights Impact Assessment VANCOUVER, British Columbia, July 04, 2022 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; NYSE American: AAU) reports that, further to its press releases of April 27 and February |
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| June 29, 2022 |
6-K 1 f6k062822.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of June 2022 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada |
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| June 29, 2022 |
Almaden Announces Results of Annual General Meeting EX-99.1 2 exh991.htm EXHIBIT 99.1 Exhibit 99.1 Almaden Announces Results of Annual General Meeting VANCOUVER, British Columbia, June 28, 2022 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden" or the "Company"; TSX: AMM; NYSE American: AAU) is pleased to announce the results of its Annual General Meeting (“AGM”) held on June 28, 2022. All of the matters submitted to the shareholders for approval |
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| June 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of June 2022 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of principa |
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| June 28, 2022 |
Exhibit 99.1 Annual General Meeting of Holders of Common Shares of ALMADEN MINERALS LTD. (the ?Issuer?) held on June 28, 2022 REPORT OF VOTING RESULTS National Instrument 51-102 ? Continuous Disclosure Obligations Section 11.3 Matters Voted Upon General Business Outcome of Vote For Against 1. Determine the number of directors at 6 Carried 32,190,310 710,637 2. Elect the following nominees as direc |
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| May 31, 2022 |
Exhibit 99.5 Dear Shareholders: Finally, some good news! The last few years have not been a lot of fun, both in the world or in your Company. However, after a decision by the First Chamber of the Supreme Court of Justice of Mexico (SCJN), I believe we have some certainty about our project. You will recall the case was against the government of Mexico by the people of the ejido and Indigenous commu |
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| May 31, 2022 |
Exhibit 99.2 almaden minerals LTD. (the ?Company?) Suite 210 ? 1333 Johnston Street Vancouver, British Columbia V6H 3R9 Telephone: (604) 689-7644 Facsimile: (604) 689-7645 MANAGEMENT INFORMATION CIRCULAR as at and dated May 17, 2022 (unless otherwise noted) This Management Information Circular (?Information Circular?) accompanies the Notice of 2022 Annual General Meeting (?Notice of Meeting?) of h |
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| May 31, 2022 |
Exhibit 99.3 Exhibit 99.3 |
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| May 31, 2022 |
Financial Statement Request Form Exhibit 99.4 Financial Statement Request Form Rather than receiving financial statements by mail, you may choose to access them at www.sedar.com. If you would like to receive either interim financial statements and associated Management Discussion and Analysis and/or the annual financial statements and associated Management Discussion and Analysis, please make your selection below. Please select o |
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| May 31, 2022 |
6-K 1 almaden6kmpm.htm REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF MAY, 2022 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2022 Commission File Number 001-32702 Almaden Minerals Ltd. (Translation of registrant’s name into Englis |
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| May 31, 2022 |
Exhibit 99.1 Exhibit 99.1 ALMADEN MINERALS LTD. Suite 210 – 1333 Johnston Street Vancouver, B.C., Canada V6H 3R9 NOTICE OF 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS TAKE NOTICE that the 2022 Annual General Meeting of the shareholders of Almaden Minerals Ltd. (hereinafter called the "Company") will be held in the Board Room at Suite 210 – 1333 Johnston Street, Vancouver, B.C., Canada V6H 3R9 on: |
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| May 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of May 2022 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 ? 1333 Johnston St., Vancouver, B.C. Canada V6H 3R9 (Address of principal |
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| May 18, 2022 |
ALMADEN MINERALS LTD. (the “Company”) Form 51-102F6 Statement of Executive Compensation EX-99.1 2 exh991.htm EXHIBIT 99.1 Exhibit 99.1 ALMADEN MINERALS LTD. (the “Company”) Form 51-102F6 Statement of Executive Compensation Compensation Discussion and Analysis The compensation of the Company’s Named Executive Officers (“Named Executive Officers” or “NEOs”) and directors is determined by the Company’s Board of Directors (the “Board”) upon the recommendations of the Board’s Compensation |
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| May 13, 2022 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. EX-99.3 4 exh993.htm EXHIBIT 99.3 Exhibit 99.3 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Morgan Poliquin, Chief Executive Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”), of Almaden Minerals Ltd. (the “issuer”) for the interim period ended March 31, 2 |
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| May 13, 2022 |
CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. Exhibit 99.4 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Korm Trieu, Chief Financial Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?), of Almaden Minerals Ltd. (the ?issuer?) for the interim period ended March 31, 2022. 2. No misrepresentations: Based on |
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| May 13, 2022 |
6-K 1 f6k051222.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13A-16 or 15D-16 of the Securities Exchange Act of 1934 For the month of May 2022 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 – 1333 Johnston St., Vancouver, B.C. Canada |
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| May 13, 2022 |
ALMADEN MINERALS LTD. MANAGEMENT’S DISCUSSION AND ANALYSIS March 31, 2022 Exhibit 99.2 ALMADEN MINERALS LTD. MANAGEMENT?S DISCUSSION AND ANALYSIS March 31, 2022 INTRODUCTION This Management?s Discussion and Analysis (?MD&A?) for Almaden Minerals Ltd. (?Almaden? or the ?Company?) has been prepared based on information known to management as of May 13, 2022. This MD&A is intended to help the reader understand, and should be read in conjunction with, the condensed consolid |
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| May 13, 2022 |
NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS EX-99.1 2 exh991.htm EXHIBIT 99.1 Exhibit 99.1 Condensed Consolidated Interim Financial Statements of Almaden Minerals Ltd. For the three months ended March 31, 2022 (Unaudited) NOTICE OF NO AUDITOR REVIEW OF CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS The accompanying unaudited condensed consolidated interim financial statements of Almaden Minerals Ltd (“the Company”) for the three months |
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| May 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal execut |
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| May 3, 2022 |
Almaden Files Form 20-F Documentation EXHIBIT 99.1 Almaden Files Form 20-F Documentation VANCOUVER, British Columbia, May 03, 2022 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (?Almaden? or ?the Company?; TSX: AMM; NYSE American: AAU) announces that its Annual Report on Form 20-F for the fiscal year ended December 31, 2021 has been filed with the U.S. Securities and Exchange Commission. The Form 20-F and the Company's audited consolidated |
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| April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT |
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| April 28, 2022 |
EXHIBIT 13.2 SECTION 906 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION In connection with the annual report of Almaden Minerals Ltd. (the “Company”) on Form 20-F for the fiscal year ending December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Korm Trieu, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adop |
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| April 28, 2022 |
S-K 1300 Technical Report Summary of the Ixtaca Gold-Silver Project EX-14.2 8 exh142.htm EXHIBIT 14.2 Exhibit 14.2 Ixtaca Gold-Silver Project Puebla State, Mexico S-K 1300 Technical Report Summary Submitted to: Almaden Minerals Ltd. Effective Date: 24 January 2019 Report Date: 28 April 2022 Report Authors: Jesse Aarsen, P.Eng. Company: Moose Mountain Technical Services EGBC Permit to Practice #1003309 Ixtaca - S-K 1300 Technical Report Summary TABLE OF CONTENTS 1 |
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| April 28, 2022 |
EXHIBIT 12.2 SECTION 302 OF THE SARBANES-OXLEY ACT CFO CERTIFICATION I, Korm Trieu, certify that: 1. I have reviewed this annual report on Form 20-F of Almaden Minerals Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements |
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| April 28, 2022 |
EXHIBIT 13.1 SECTION 906 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION In connection with the annual report of Almaden Minerals Ltd. (the “Company”) on Form 20-F for the fiscal year ending December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Morgan Poliquin, Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as |
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| April 28, 2022 |
Exhibit 14.1 Jesse J. Aarsen Moose Mountain Technical Services #210 1510 – 2nd Street North Cranbrook, British Columbia, Canada V1C 3L2 CONSENT OF QUALIFIED PERSON I, Jesse Aarsen, in connection with the Annual Report on Form 20-F for Almaden Minerals Ltd. for the year ended December 31, 2021 (the “20-F”): (a) Consent to the public filing of the Technical Report Summary entitled “Ixtaca Gold-Silve |
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| April 28, 2022 |
EXHIBIT 12.1 SECTION 302 OF THE SARBANES-OXLEY ACT CEO CERTIFICATION I, Morgan Poliquin, certify that: 1. I have reviewed this annual report on Form 20-F of Almaden Minerals Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statem |
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| April 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2022 Commission File Number: 001-32702 Almaden Minerals Ltd. (Translation of registrant's name into English) Suite 210 - 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal exec |
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| April 27, 2022 |
Almaden Provides Corporate Update EXHIBIT 99.1 Almaden Provides Corporate Update VANCOUVER, British Columbia, April 27, 2022 (GLOBE NEWSWIRE) - Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; NYSE American: AAU) is pleased to report that, further to its press release of February 17, 2022, the Supreme Court of Justice of Mexico (“SCJN”) has published on the website of the SCJN its final decision regarding the mineral c |
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| April 21, 2022 |
EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1 510 Burrard St, 3rd Floor Date: April 21, 2022 Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities New York Stock Exchange Subject: ALMADEN MINERALS LTD Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting |
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| April 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2022 Commission File Number 001-32702 Almaden Minerals Ltd. (Translation of registrant?s name into English) Suite 210 ? 1333 Johnston Street, Vancouver V6H 3R9 (Address of principal exec |
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| March 28, 2022 |
CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE Almaden Minerals Ltd. EX-99.4 5 exh994.htm EXHIBIT 99.4 Exhibit 99.4 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE Almaden Minerals Ltd. I, Morgan Poliquin, Chief Executive Officer of Almaden Minerals Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference i |
