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

March 19th, 2019
Almaden Releases 2019 Report on Corporate Social Responsibility; Updates Permitting Process at Ixtaca
New CSR Report available for download +
March 15th, 2019
Almaden File Form 20-F Documentations

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