TORONTO, Would possibly 8, 2025 /PRNewswire/ – Allied Gold Company (TSX: AAUC) (OTCQX: AAUCF) herein pronounces the result of the votes forged at the yearly and particular assembly of shareholders of the corporate held these days for the election of administrators, the appointment of auditors, and the approbation of the percentage consolidation.  Clear result of the votes are offered underneath.

Vote casting effects for the election of administrators are as follows:

Vote casting effects for the appointment of KPMG LLP as auditors are as follows:

Vote casting effects for the percentage consolidation are as follows:

About Allied Gold Company

Allied Gold is a Canadian-based gold manufacturer with an important expansion profile and mineral endowment. It operates a portfolio of 3 generating property and construction initiatives positioned in Côte d’Ivoire, Mali, and Ethiopia. Led via a crew of mining executives with operational and construction revel in and confirmed luck in growing worth, Allied Gold aspires to grow to be a mid-tier, next-generation gold manufacturer in Africa and, in the end, a well-known senior international gold manufacturer.

CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION AND STATEMENTS

This press loose comprises “forward-looking information” below appropriate Canadian securities law. Excluding for statements of ancient reality with regards to the Corporate, knowledge contained herein constitutes forward-looking knowledge, together with, however now not restricted to, the Corporate’s statements with regards to the predicted timing for the Consolidation being efficient and for the graduation of buying and selling of the Usual Stocks at the TSX on a post-Consolidation foundation and when shareholders will obtain their DRS advices representing their post-Consolidation Usual Stocks, the checklist of the Corporate’s post-Consolidation Usual Stocks at the NYSE, and the Corporate’s aspiration to grow to be a mid-tier, next-generation gold manufacturer in Africa and/in the end, a well-known senior international gold manufacturer. Ahead-looking statements are characterised via phrases corresponding to “may”, “plan”, “expect”, “intend”, “believe”, “anticipate” and alternative homogeneous phrases or adverse variations thereof, or statements that sure occasions or statuses “may”, “will”, “should”, “would” or “could” happen. Ahead-looking knowledge is according to the reviews, suppositions and estimates of control thought to be affordable on the day the statements are made, and is inherently topic to a number of dangers and uncertainties and alternative identified and unknown components that would motive fresh occasions or effects to vary materially from the ones projected within the forward-looking knowledge, together with uncertainties matching to, with out limitation, the timing of receipt of all ultimate TSX and NYSE regulatory approvals for checklist and buying and selling, on a post-Consolidation foundation, surprising effects from the Consolidation and the checklist on NYSE now not aligning with the Corporate’s flow anticipated advantages thereof, adjustments generally financial, trade and political statuses, together with adjustments within the monetary markets. Even if the Corporate has tried to spot impressive components that would motive fresh movements, occasions or effects to vary materially from the ones described in forward-looking knowledge, there is also alternative components that would motive movements, occasions or effects not to be as expected, estimated or supposed. There will also be disagree guarantee that forward-looking knowledge will end up to be correct, as fresh effects and date occasions may vary materially from the ones expected in such statements. The Corporate undertakes disagree legal responsibility to replace forward-looking knowledge if cases or control’s estimates, suppositions or reviews will have to alternate, excluding as required via appropriate regulation. The reader is cautioned to not park undue reliance on forward-looking knowledge. The forward-looking knowledge contained herein is gifted make happen aiding buyers in working out the Corporate’s plans in reference to the Consolidation and checklist of the Usual Stocks at the NYSE and is probably not suitable for alternative functions.

SOURCE Allied Gold Company