Corporate Governance

About Almaden | Our Team | Corporate Governance

Advance Notice Policy

Audit Committee Charter

Certificate of Amalgamation

Code of Business Conduct Ethics for Directors

Code of Business Ethics

Code of Ethics for Chief Executive Officer

Code of Ethics for Chief Financial Officer

Communications Policy

Compensation Committee

Governance Committee

Majority Voting Policy

New Privacy Policy

Nomination & Corporate

Shareholder Rights Plan Agreement

Securities Trading Policy

Stock Option Plan

Whistleblower Policy

Recent News


December 11, 2018
Almaden Reports 42% After-Tax IRR with 203,000 ozs Gold Equivalent Production Per Year Over First 6 Years from Feasibility Study for the Ixtaca Precious Metals Project, Mexico
November 5th, 2018
Watch the Rock Creek Mill being dismantled and prepared for shipping to Ixtaca! Watch video +

Community Updates


Almaden hosted Women in Mining, Mexico as part of its efforts to promote training and employment opportunities for women at the Ixtaca project.
Watch the video here +
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Corporate Presentation